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
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(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: 07/01/2012 - 06/30/2013
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: 08/14/2013 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED August 1, 2013 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2012 - 06/30/2013
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.
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: APR 09, 2013 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Re-appoint KPMG LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4.1 | Elect Director David C. Everitt | Management | For | For |
4.2 | Elect Director Russell K. Girling | Management | For | For |
4.3 | Elect Director Susan A. Henry | Management | For | For |
4.4 | Elect Director Russell J. Horner | Management | For | For |
4.5 | Elect Director David J. Lesar | Management | For | For |
4.6 | Elect Director John E. Lowe | Management | For | For |
4.7 | Elect Director A. Anne McLellan | Management | For | For |
4.8 | Elect Director Derek G. Pannell | Management | For | For |
4.9 | Elect Director Frank W. Proto | Management | For | For |
4.10 | Elect Director Mayo M. Schmidt | Management | For | For |
4.11 | Elect Director Michael M. Wilson | Management | For | For |
4.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Re-appoint KPMG LLP as Auditors | Management | For | Did Not Vote |
2 | Advisory Vote on Executive Compensation Approach | Management | Against | Did Not Vote |
3 | Approve Shareholder Rights Plan | Management | For | Did Not Vote |
4.1 | Elect Director Barry Rosenstein | Shareholder | For | Did Not Vote |
4.2 | Elect Director David Bullock | Shareholder | For | Did Not Vote |
4.3 | Elect Director Mitchell Jacobson | Shareholder | For | Did Not Vote |
4.4 | Elect Director Hon. Lyle Vanclief | Shareholder | For | Did Not Vote |
4.5 | Elect Director Stephen Clark | Shareholder | For | Did Not Vote |
4.6 | Management Nominee- David Everitt | Shareholder | For | Did Not Vote |
4.7 | Management Nominee- John Lowe | Shareholder | For | Did Not Vote |
4.8 | Management Nominee- Victor Zaleschuk | Shareholder | For | Did Not Vote |
4.9 | Management Nominee- Russell Girling | Shareholder | For | Did Not Vote |
4.10 | Management Nominee- A. Anne McLellan | Shareholder | For | Did Not Vote |
4.11 | Management Nominee- David Lesar | Shareholder | For | Did Not Vote |
4.12 | Management Nominee- Michael Wilson | Shareholder | For | Did Not Vote |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: OCT 05, 2012 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Real Plourde | Management | For | For |
1.9 | Elect Director Jean-Pierre Sauriol | Management | For | For |
1.10 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | For |
5 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
6 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
7 | SP4: Adopt Governance Rules to Ensure Minority Shareholders Have Reasonable Impact | Shareholder | Against | Against |
8 | SP5: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARC RESOURCES LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director Myron M. Stadnyk | Management | For | For |
1.9 | Elect Director Mac H. Van Wielingen | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Share Capital Amendment to Implement a Stock Dividend Program | Management | For | For |
ATHABASCA OIL CORPORATION MEETING DATE: APR 30, 2013 | ||||
TICKER: ATH SECURITY ID: 04682R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Tom Buchanan | Management | For | Withhold |
2.2 | Elect Director Gary Dundas | Management | For | Withhold |
2.3 | Elect Director Ronald J. Eckhardt | Management | For | For |
2.4 | Elect Director William Gallacher | Management | For | Withhold |
2.5 | Elect Director Marshall McRae | Management | For | Withhold |
2.6 | Elect Director Sveinung Svarte | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF MONTREAL MEETING DATE: APR 10, 2013 | ||||
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 Janice M. Babiak | Management | For | For |
1.3 | Elect Director Sophie Brochu | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director Christine A. Edwards | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director Eric R. 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 Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
5 | SP 2: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
6 | SP 3: Adopt Policy on Gender Equality in Executive Positions | Shareholder | Against | Against |
7 | SP 4: Adopt an Internal Pay Ratio | Shareholder | Against | Against |
8 | SP 5: Publish Summary of Annual Meetings and Questions Raised at Meetings | Shareholder | Against | Against |
BANK OF NOVA SCOTIA MEETING DATE: APR 09, 2013 | ||||
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 Brian J. Porter | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
1.14 | Elect Director Richard (Rick) 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 | SP 1: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
5 | SP 2: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
6 | SP 3: Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
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 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BAYTEX ENERGY CORP. MEETING DATE: MAY 14, 2013 | ||||
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 James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
5 | Re-approve Restricted Stock Plan | Management | For | For |
BCE INC. MEETING DATE: MAY 09, 2013 | ||||
TICKER: BCE SECURITY ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Anthony S. Fell | Management | For | For |
1.9 | Elect Director Edward C. Lumley | Management | For | For |
1.10 | Elect Director Thomas C. O'Neill | Management | For | For |
1.11 | Elect Director James Prentice | Management | For | For |
1.12 | Elect Director Robert C. Simmonds | Management | For | For |
1.13 | Elect Director Carole Taylor | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
4.2 | SP 2: Critical Mass of Qualified Women on Board of Directors | Shareholder | Against | Against |
4.3 | SP 3: Company Response to Advisory Say on Pay Result | Shareholder | Against | Against |
4.4 | SP 4: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.5 | SP 5: Diversity Policy and Endorsement of UN?s Women?s Empowerment Principles | Shareholder | Against | Against |
BOARDWALK REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 15, 2013 | ||||
TICKER: BEI.UN SECURITY ID: 096631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Not More Than Seven | Management | For | For |
2.1 | Elect Trustee James R. Dewald | Management | For | For |
2.2 | Elect Trustee Gary Goodman | Management | For | For |
2.3 | Elect Trustee Arthur L. Havener Jr. | Management | For | For |
2.4 | Elect Trustee Sam Kolias | Management | For | For |
2.5 | Elect Trustee Samantha Kolias | Management | For | For |
2.6 | Elect Trustee Al W. Mawani | Management | For | For |
2.7 | Elect Trustee Andrea M. Stephen | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Re-approve Deferred Unit Plan | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: MAY 09, 2013 | ||||
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 Youssef A. Nasr | Management | For | For |
1.6 | Elect Director James A. Pattison | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BROOKFIELD OFFICE PROPERTIES INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director William T. Cahill | Management | For | For |
A2 | Elect Director Christie J.B. Clark | Management | For | For |
A3 | Elect Director Richard B. Clark | Management | For | For |
A4 | Elect Director Jack L. Cockwell | Management | For | For |
A5 | Elect Director Dennis H. Friedrich | Management | For | For |
A6 | Elect Director Michael Hegarty | Management | For | For |
A7 | Elect Director Brian W. Kingston | Management | For | For |
A8 | Elect Director Paul J. Massey Jr. | Management | For | For |
A9 | Elect Director F. Allan McDonald | Management | For | For |
A10 | Elect Director Robert L. Stelzl | Management | For | For |
A11 | Elect Director John E. Zuccotti | Management | For | For |
B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | Amend Stock Option Plan | Management | For | For |
E | Approve Stock Option Plan | Management | For | For |
BROOKFIELD RESIDENTIAL PROPERTIES INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: BRP SECURITY ID: 11283W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce T. Lehman | Management | For | For |
1.2 | Elect Director Patricia M. Newson | Management | For | For |
1.3 | Elect Director Alan Norris | Management | For | For |
1.4 | Elect Director Allan S. Olson | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director David M. Sherman | Management | For | For |
1.7 | Elect Director Robert L. Stelzl | Management | For | For |
1.8 | Elect Director Michael D. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: APR 25, 2013 | ||||
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, K.J. Kelly, 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 K.J. Kelly | Management | For | For |
2.9 | Elect Director N.D. Le Pan | Management | For | For |
2.10 | Elect Director J.P. Manley | Management | For | For |
2.11 | Elect Director G.T. McCaughey | Management | For | For |
2.12 | Elect Director J.L. Peverett | Management | For | For |
2.13 | Elect Director L. Rahl | Management | For | For |
2.14 | Elect Director C. Sirois | Management | For | For |
2.15 | Elect Director K.B. Stevenson | Management | For | For |
2.16 | Elect Director R.W. Tysoe | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
4.2 | SP 2: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
4.3 | SP 3: Adopt Policy on Gender Equality in Executive Positions | Shareholder | Against | Against |
4.4 | SP 4: Adopt an Internal Pay Ratio | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 23, 2013 | ||||
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 02, 2013 | ||||
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, F.J. McKenna, 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 Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN OIL SANDS LIMITED MEETING DATE: APR 30, 2013 | ||||
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 Arthur N. Korpach | Management | For | For |
2.6 | Elect Director Donald J. Lowry | Management | For | For |
2.7 | Elect Director Sarah E. Raiss | Management | For | For |
2.8 | Elect Director John K. Read | Management | For | For |
2.9 | Elect Director Brant G. Sangster | Management | For | For |
2.10 | Elect Director Wesley R. Twiss | Management | For | For |
2.11 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | For |
7 | Amend Transition Option Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 01, 2013 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Richard C. Kelly | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED MEETING DATE: MAY 09, 2013 | ||||
TICKER: CTC.A SECURITY ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Boivin | Management | For | For |
1.2 | Elect Director Frank Potter | Management | For | For |
1.3 | Elect Director Timothy R. Price | Management | For | For |
CATAMARAN CORPORATION MEETING DATE: MAY 14, 2013 | ||||
TICKER: CTRX SECURITY ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CELTIC EXPLORATION LTD. MEETING DATE: DEC 14, 2012 | ||||
TICKER: CLT SECURITY ID: 15118Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by ExxonMobil Canada Ltd. | Management | For | For |
2 | Approve Stock Option Plan for Kelt Exploration Ltd. | Management | For | Against |
3 | Approve Restricted Share Unit Plan for Kelt Exploration Ltd. | Management | For | For |
4 | Approve Issuance of Shares in One or More Private Placements | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Ralph S. Cunningham | Management | For | For |
1.02 | Elect Director Patrick D. Daniel | Management | For | For |
1.03 | Elect Director Ian W. Delaney | Management | For | For |
1.04 | Elect Director Brian C. Ferguson | Management | For | For |
1.05 | Elect Director Michael A. Grandin | Management | For | For |
1.06 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.07 | Elect Director Charles M. Rampacek | Management | For | For |
1.08 | Elect Director Colin Taylor | Management | For | For |
1.09 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CGI GROUP INC MEETING DATE: JAN 30, 2013 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Claude Boivin as Director | Management | For | For |
1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
1.3 | Elect Jean Brassard as Director | Management | For | For |
1.4 | Elect Robert Chevrier as Director | Management | For | For |
1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
1.7 | Elect Paule Dore as Director | Management | For | For |
1.8 | Elect Richard B. Evans as Director | Management | For | For |
1.9 | Elect Serge Godin as Director | Management | For | For |
1.10 | Elect Andre Imbeau as Director | Management | For | For |
1.11 | Elect Gilles Labbe as Director | Management | For | For |
1.12 | Elect Eileen A. Mercier as Director | Management | For | For |
1.13 | Elect Donna S. Morea as Director | Management | For | For |
1.14 | Elect Michael E. Roach as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: JUN 13, 2013 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald D. Besse | Management | For | Withhold |
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 | Withhold |
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 | Withhold |
1.10 | Elect Director David J. Riddle | Management | For | Withhold |
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 | Against |
CINEPLEX INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: CGX SECURITY ID: 172454100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jordan Banks | Management | For | For |
1.2 | Elect Director Joan Dea | Management | For | For |
1.3 | Elect Director Ellis Jacob | Management | For | For |
1.4 | Elect Director Anthony Munk | Management | For | For |
1.5 | Elect Director Robert J. Steacy | Management | For | For |
1.6 | Elect Director Robert Bruce | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Sarabjit Marwah | Management | For | For |
1.9 | Elect Director Edward Sonshine | Management | For | For |
1.10 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Aune | Management | For | For |
1.2 | Elect Director Jeff Bender | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Ian McKinnon | Management | For | Withhold |
1.6 | Elect Director Mark Miller | Management | For | For |
1.7 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRESCENT POINT ENERGY CORP MEETING DATE: MAY 30, 2013 | ||||
TICKER: CPG SECURITY ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Seven to Eleven | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CRESCENT POINT ENERGY CORP MEETING DATE: MAY 30, 2013 | ||||
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 | Approve Increase in Maximum Number of Directors from Seven to Eleven | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CREW ENERGY INC. MEETING DATE: MAY 23, 2013 | ||||
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 |
DOLLARAMA INC MEETING DATE: JUN 12, 2013 | ||||
TICKER: DOL SECURITY ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Stephen Gunn | Management | For | For |
1.4 | Elect Director Nicholas Nomicos | Management | For | For |
1.5 | Elect Director Larry Rossy | Management | For | For |
1.6 | Elect Director Neil Rossy | Management | For | For |
1.7 | Elect Director Richard G. Roy | Management | For | For |
1.8 | Elect Director John J. Swidler | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOLLARAMA INC MEETING DATE: JUN 12, 2013 | ||||
TICKER: DOL SECURITY ID: 25675T206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Stephen Gunn | Management | For | For |
1.4 | Elect Director Nicholas Nomicos | Management | For | For |
1.5 | Elect Director Larry Rossy | Management | For | For |
1.6 | Elect Director Neil Rossy | Management | For | For |
1.7 | Elect Director Richard G. Roy | Management | For | For |
1.8 | Elect Director John J. Swidler | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EBAY INC. MEETING DATE: APR 18, 2013 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Moffett | Management | For | For |
1b | Elect Director Richard T. Schlosberg, III | Management | For | For |
1c | Elect Director Thomas J. Tierney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4 | Report on Privacy and Data Security | Shareholder | Against | Abstain |
5 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ELEMENT FINANCIAL CORP MEETING DATE: MAY 28, 2013 | ||||
TICKER: EFN SECURITY ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven K. Hudson | Management | For | For |
1.2 | Elect Director Harold D. Bridge | Management | For | For |
1.3 | Elect Director Fraser Clarke | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director Michael D. Harris | Management | For | For |
1.6 | Elect Director Pierre Lortie | Management | For | For |
1.7 | Elect Director Stephens B. Lowden | Management | For | For |
1.8 | Elect Director Steven Small | Management | For | For |
1.9 | Elect Director Paul Stoyan | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 08, 2013 | ||||
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 J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | 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 |
ENCANA CORPORATION MEETING DATE: APR 23, 2013 | ||||
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 Claire S. Farley | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.5 | Elect Director David P. O'Brien | Management | For | For |
1.6 | Elect Director Jane L. Peverett | Management | For | For |
1.7 | Elect Director Brian G. Shaw | Management | For | For |
1.8 | Elect Director Bruce G. Waterman | Management | For | For |
1.9 | 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 |
4 | Approve Shareholder Rights Plan | Management | For | For |
EXPEDIA, INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George (Skip) Battle | Management | For | For |
1.2 | Elect Director Pamela L. Coe | Management | For | For |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 11, 2013 | ||||
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 |
FINNING INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
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 Douglas W.G. Whitehead | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Other Business | Management | For | Against |
FIRST MAJESTIC SILVER CORP. MEETING DATE: MAY 23, 2013 | ||||
TICKER: FR SECURITY ID: 32076V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Keith Neumeyer | Management | For | For |
2.2 | Elect Director Ramon Davila | Management | For | For |
2.3 | Elect Director Robert A. McCallum | Management | For | For |
2.4 | Elect Director Douglas Penrose | Management | For | For |
2.5 | Elect Director Tony Pezzotti | Management | For | Withhold |
2.6 | Elect Director David Shaw | Management | For | Withhold |
2.7 | Elect Director Robert Young | Management | For | Withhold |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORTIS INC. MEETING DATE: MAY 09, 2013 | ||||
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 |
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 |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 08, 2013 | ||||
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 |
GEORGE WESTON LIMITED MEETING DATE: MAY 09, 2013 | ||||
TICKER: WN SECURITY ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Charles Baillie | Management | For | For |
1.2 | Elect Director Paviter S. Binning | Management | For | For |
1.3 | Elect Director Peter B.M. Eby | Management | For | For |
1.4 | Elect Director Darren Entwistle | Management | For | For |
1.5 | Elect Director Anthony R. Graham | Management | For | For |
1.6 | Elect Director John S. Lacey | Management | For | For |
1.7 | Elect Director Isabelle Marcoux | Management | For | For |
1.8 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.9 | Elect Director J. Robert S. Prichard | Management | For | For |
1.10 | Elect Director Thomas F. Rahilly | Management | For | For |
1.11 | Elect Director Barbara Stymiest | Management | For | For |
1.12 | Elect Director W. Galen Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GILDAN ACTIVEWEAR INC. MEETING DATE: FEB 07, 2013 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Glenn J. Chamandy | Management | For | For |
1.3 | Elect Director Russell Goodman | Management | For | For |
1.4 | Elect Director George Heller | Management | For | For |
1.5 | Elect Director Sheila O'Brien | Management | For | For |
1.6 | Elect Director Pierre Robitaille | Management | For | For |
1.7 | Elect Director James R. Scarborough | Management | For | For |
1.8 | Elect Director Richard P. Strubel | Management | For | For |
1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 06, 2013 | ||||
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 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: MAR 22, 2013 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Primaris Retail Real Estate Investment Trust | Management | For | For |
1 | Approve Acquisition of Primaris Retail Real Estate Investment Trust | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 20, 2013 | ||||
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 Re: Investment Guidelines and Operating Policies | Management | For | For |
8 | Amend Declaration of Trust Re: Investment Committee Review | Management | For | For |
9 | Approve Incentive Unit Plan | Management | For | For |
10 | Amend Unit Option 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 |
HUDSON'S BAY COMPANY MEETING DATE: JUN 19, 2013 | ||||
TICKER: HBC SECURITY ID: 444218101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Baker | Management | For | For |
1b | Elect Director Robert C. Baker | Management | For | For |
1c | Elect Director David G. Leith | Management | For | For |
1d | Elect Director William L. Mack | Management | For | For |
1e | Elect Director Lee Neibart | Management | For | For |
1f | Elect Director Denise Pickett | Management | For | For |
1g | Elect Director Wayne Pommen | Management | For | For |
1h | Elect Director Earl Rotman | Management | For | For |
1i | Elect Director Matthew Rubel | Management | For | For |
2 | Appointment Of Deloitte Llp As Auditors and Authorize the Directors To Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 25, 2013 | ||||
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 R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.W. (Darren) Woods | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 08, 2013 | ||||
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 Robert W. Crispin | Management | For | For |
1.4 | Elect Director Janet De Silva | Management | For | For |
1.5 | Elect Director Claude Dussault | Management | For | For |
1.6 | Elect Director Eileen Mercier | Management | For | For |
1.7 | Elect Director Timothy H. Penner | Management | For | For |
1.8 | Elect Director Louise Roy | Management | For | For |
1.9 | Elect Director Stephen G. Snyder | Management | For | For |
1.10 | Elect Director Frederick Singer | 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 08, 2013 | ||||
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 Robert W. Crispin | Management | For | For |
1.4 | Elect Director Janet De Silva | Management | For | For |
1.5 | Elect Director Claude Dussault | Management | For | For |
1.6 | Elect Director Eileen Mercier | Management | For | For |
1.7 | Elect Director Timothy H. Penner | Management | For | For |
1.8 | Elect Director Louise Roy | Management | For | For |
1.9 | Elect Director Stephen G. Snyder | Management | For | For |
1.10 | Elect Director Frederick Singer | 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 |
KEYERA CORP. MEETING DATE: MAY 07, 2013 | ||||
TICKER: KEY SECURITY ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Robert B. Catell | Management | For | For |
2.3 | Elect Director Michael B.C. Davies | Management | For | For |
2.4 | Elect Director Douglas J. Haughey | Management | For | For |
2.5 | Elect Director Nancy M. Laird | Management | For | For |
2.6 | Elect Director Donald J. Nelson | Management | For | For |
2.7 | Elect Director H. Neil Nichols | Management | For | For |
2.8 | Elect Director Michael J. Norris | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Authorize Two New Classes of Preferred Shares | Management | For | For |
LOBLAW COMPANIES LIMITED MEETING DATE: MAY 02, 2013 | ||||
TICKER: L SECURITY ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Bachand | Management | For | For |
1.2 | Elect Director Paul M. Beeston | Management | For | For |
1.3 | Elect Director Warren Bryant | Management | For | For |
1.4 | Elect Director Christie J.B. Clark | Management | For | For |
1.5 | Elect Director Gordon A.M. Currie | Management | For | For |
1.6 | Elect Director Anthony S. Fell | Management | For | For |
1.7 | Elect Director Christiane Germain | Management | For | For |
1.8 | Elect Director Anthony R. Graham | Management | For | For |
1.9 | Elect Director John S. Lacey | Management | For | For |
1.10 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.11 | Elect Director Thomas C. O'Neill | Management | For | For |
1.12 | Elect Director Vicente Trius | Management | For | For |
1.13 | Elect Director Galen G. Weston | Management | For | For |
1.14 | Elect Director John D. Wetmore | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 11, 2013 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bensoussan | Management | For | For |
1.2 | Elect Director William H. Glenn | Management | For | For |
1.3 | Elect Director Thomas G. Stemberg | Management | For | For |
1.4 | Elect Director Dennis J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MACDONALD, DETTWILER AND ASSOCIATES LTD. MEETING DATE: MAY 06, 2013 | ||||
TICKER: MDA SECURITY ID: 554282103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Phillips | Management | For | For |
1.2 | Elect Director Daniel E. Friedmann | Management | For | For |
1.3 | Elect Director Brian C. Bentz | Management | For | For |
1.4 | Elect Director Thomas S. Chambers | Management | For | For |
1.5 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.6 | Elect Director Brian G. Kenning | Management | For | For |
1.7 | Elect Director Fares F. Salloum | 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 |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: MG SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Scott B. Bonham | Management | For | For |
1.02 | Elect Director Peter G. Bowie | Management | For | For |
1.03 | Elect Director J. Trevor Eyton | Management | For | For |
1.04 | Elect Director V. Peter Harder | Management | For | For |
1.05 | Elect Director Lady Barbara Judge | Management | For | For |
1.06 | Elect Director Kurt J. Lauk | Management | For | For |
1.07 | Elect Director Donald J. Walker | Management | For | For |
1.08 | Elect Director Lawrence D. Worrall | Management | For | For |
1.09 | Elect Director William L. Young | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee 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 18, 2012 | ||||
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 Fred J. Dyment | Management | For | For |
1.4 | Elect Director David A. Fennell | Management | For | For |
1.5 | Elect Director Francis P. McGuire | Management | For | For |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Janice G. Rennie | Management | For | For |
1.8 | Elect Director David B. Tennant | Management | For | For |
1.9 | 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 09, 2013 | ||||
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 |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Scott M. Hand | Management | For | For |
1.8 | Elect Director Robert J. Harding | Management | For | For |
1.9 | Elect Director Luther S. Helms | Management | For | For |
1.10 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Lorna R. Marsden | Management | For | For |
1.13 | Elect Director John R.V. Palmer | Management | For | For |
1.14 | Elect Director C. James Prieur | Management | For | For |
1.15 | Elect Director Andrea S. Rosen | Management | For | For |
1.16 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEG ENERGY CORP. MEETING DATE: MAY 02, 2013 | ||||
TICKER: MEG SECURITY ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William McCaffrey | Management | For | For |
1b | Elect Director David J. Wizinsky | Management | For | For |
1c | Elect Director David B. Krieger | Management | For | For |
1d | Elect Director Peter R. Kagan | Management | For | For |
1e | Elect Director Boyd Anderson | Management | For | For |
1f | Elect Director James D. McFarland | Management | For | For |
1g | Elect Director Harvey Doerr | Management | For | For |
1h | Elect Director Robert Hodgins | Management | For | For |
2 | Re-approve Stock Option Plan | Management | For | Against |
3 | Re-approve Restricted Stock Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
METHANEX CORPORATION MEETING DATE: APR 25, 2013 | ||||
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 John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | 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 |
METRO INC. MEETING DATE: JAN 29, 2013 | ||||
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 Advance Notice Policy | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP 1: Board Diversity | Shareholder | Against | Against |
6 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
7 | SP 3: Consideration of All Stakeholders in the Board's Decision-Making Process | Shareholder | Against | Against |
8 | SP 4: Use the Company's French Name in Public Signage and Corporate Communications | Shareholder | Against | Against |
9 | SP 5: Amend Articles/Bylaws/Charter -- Name Change | Shareholder | Against | Against |
NATIONAL BANK OF CANADA MEETING DATE: APR 24, 2013 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Maryse Bertrand | Management | For | For |
1.02 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.03 | Elect Director Pierre Boivin | Management | For | For |
1.04 | Elect Director Andre Caille | Management | For | For |
1.05 | Elect Director Gerard Coulombe | Management | For | For |
1.06 | Elect Director Bernard Cyr | Management | For | For |
1.07 | Elect Director Gillian H. Denham | Management | For | For |
1.08 | Elect Director Jean Douville | Management | For | For |
1.09 | Elect Director Paul Gobeil | Management | For | For |
1.10 | Elect Director Jean Houde | Management | For | For |
1.11 | Elect Director Louise Laflamme | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Pierre Thabet | Management | For | For |
1.15 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte s.e.n.c.r.l as Auditors | Management | For | For |
4 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | SP 1: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
6 | SP 2: Adopt Policy for Equitable Treatment Under the Pension Plans | Shareholder | Against | Against |
NEW GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: NGD SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director David Emerson | Management | For | For |
2.2 | Elect Director James Estey | Management | For | For |
2.3 | Elect Director Robert Gallagher | Management | For | For |
2.4 | Elect Director Vahan Kololian | Management | For | For |
2.5 | Elect Director Martyn Konig | Management | For | For |
2.6 | Elect Director Pierre Lassonde | Management | For | For |
2.7 | Elect Director Randall Oliphant | Management | For | For |
2.8 | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NORBORD INC MEETING DATE: APR 30, 2013 | ||||
TICKER: NBD SECURITY ID: 65548P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Cockwell | Management | For | For |
1.2 | Elect Director Dian N. Cohen | Management | For | For |
1.3 | Elect Director Pierre Dupuis | Management | For | For |
1.4 | Elect Director Dominic Gammiero | Management | For | For |
1.5 | Elect Director Jon S. Haick | Management | For | For |
1.6 | Elect Director Robert J. Harding | Management | For | For |
1.7 | Elect Director Neville W. Kirchmann | Management | For | For |
1.8 | Elect Director J. Barrie Shineton | Management | For | For |
1.9 | Elect Director Denis A. Turcotte | Management | For | For |
1.10 | Elect Director James D. Wallace | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PEMBINA PIPELINE CORPORATION MEETING DATE: MAY 10, 2013 | ||||
TICKER: PPL SECURITY ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant D. Billing, Thomas W. Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors | Management | For | For |
1.1 | Elect Director Grant D. Billing | Management | For | For |
1.2 | Elect Director Thomas W. Buchanan | Management | For | For |
1.3 | Elect Director Allan L. Edgeworth | Management | For | For |
1.4 | Elect Director Randall J. Findlay | Management | For | For |
1.5 | Elect Director Lorne B. Gordon | Management | For | For |
1.6 | Elect Director David M.B. LeGresley | Management | For | For |
1.7 | Elect Director Robert B. Michaleski | Management | For | For |
1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.9 | Elect Director Jeffrey T. Smith | 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 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Amend Articles Re: Change Designation of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares | Management | For | For |
6 | Approve Increase in Size of Board from Eleven to Thirteen | Management | For | For |
7 | Approve Shareholder Rights Plan | Management | For | For |
PETROBAKKEN ENERGY LTD. MEETING DATE: DEC 17, 2012 | ||||
TICKER: PBN SECURITY ID: 71645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PEY SECURITY ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Rick Braund | Management | For | For |
2b | Elect Director Donald Gray | Management | For | For |
2c | Elect Director Michael MacBean | Management | For | For |
2d | Elect Director Brian Davis | Management | For | For |
2e | Elect Director Darren Gee | Management | For | For |
2f | Elect Director Gregory Fletcher | Management | For | For |
2g | Elect Director Stephen Chetner | Management | For | For |
2h | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PROGRESS ENERGY RESOURCES CORP. MEETING DATE: AUG 28, 2012 | ||||
TICKER: PRQ SECURITY ID: 74326Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by PETRONAS Carigali Canada Ltd. | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Michel Lavigne | Management | For | For |
1.2 | Elect Director Genevieve Marcon | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | SP 1: Consideration of All Stakeholders in the Board's Decision-Making Process | Shareholder | Against | Against |
4 | SP 2: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
6 | SP 4: Establish Strategic Perspectives Committee | Shareholder | Against | Against |
7 | SP 5: Amend By-Law - Election of Directors | Shareholder | Against | For |
8 | SP 6: Community-Environment Impact | Shareholder | Against | Against |
RIOCAN REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 05, 2013 | ||||
TICKER: REI.UN SECURITY ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | For |
1.2 | Elect Trustee Clare R. Copeland | Management | For | For |
1.3 | Elect Trustee Raymond M. Gelgoot | Management | For | For |
1.4 | Elect Trustee Paul Godfrey | Management | For | For |
1.5 | Elect Trustee Dale H. Lastman | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | 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 |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Declaration of Trust | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: FEB 28, 2013 | ||||
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 D.F. Denison | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Richard L. George | Management | For | For |
1.5 | Elect Director Timothy J. Hearn | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Brandt C. Louie | Management | For | For |
1.9 | Elect Director Michael H. McCain | Management | For | For |
1.10 | Elect Director Heather Munroe-Blum | Management | For | For |
1.11 | Elect Director Gordon M. Nixon | Management | For | For |
1.12 | Elect Director David P. O'Brien | Management | For | For |
1.13 | Elect Director J. Pedro Reinhard | Management | For | For |
1.14 | Elect Director Edward Sonshine | Management | For | For |
1.15 | Elect Director Kathleen P. Taylor | Management | For | For |
1.16 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.17 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
5 | SP 2: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
6 | SP 3: Adopt Policy on Gender Equality in Executive Positions | Shareholder | Against | Against |
7 | SP 4: Adopt an Internal Pay Ratio | Shareholder | Against | Against |
8 | SP 5: Publish Summary of Annual Meetings and Questions Raised at Meetings | Shareholder | Against | Against |
9 | SP 6: Amend Bylaws- Shareholder Bill of Rights | Shareholder | Against | Against |
10 | SP 7: Revoke Appointment of Deloitte & Touche LLP as Auditor | Shareholder | Against | Against |
11 | SP 8: Amend Bylaws- Director Remuneration | Shareholder | Against | Against |
12 | SP 9: Amend Bylaw to Limit Number of Directors | Shareholder | Against | Against |
SAPUTO INC. MEETING DATE: JUL 31, 2012 | ||||
TICKER: SAP SECURITY ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo Jr. | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Pierre Bourgie | Management | For | For |
1.5 | Elect Director Henry E. Demone | Management | For | For |
1.6 | Elect Director Frank A. Dottori | Management | For | For |
1.7 | Elect Director Anthony M. Fata | Management | For | For |
1.8 | Elect Director Annalisa King | Management | For | For |
1.9 | Elect Director Tony Meti | Management | For | For |
1.10 | Elect Director Caterina Monticciolo | Management | For | For |
1.11 | Elect Director Patricia Saputo | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2013 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Eduardo Luna | Management | For | For |
a7 | Elect Director Wade D. Nesmith | Management | For | For |
a8 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SNC-LAVALIN GROUP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: SNC SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Bougie | Management | For | For |
1.2 | Elect Director Ian A. Bourne | Management | For | For |
1.3 | Elect Director Robert G. Card | Management | For | For |
1.4 | Elect Director Patricia A. Hammick | Management | For | For |
1.5 | Elect Director Lise Lachapelle | Management | For | For |
1.6 | Elect Director Lorna R. Marsden | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director Michael D. Parker | Management | For | For |
1.9 | Elect Director Alain Rheaume | Management | For | For |
1.10 | Elect Director Chakib Sbiti | Management | For | For |
1.11 | Elect Director Eric D. Siegel | Management | For | For |
1.12 | Elect Director Lawrence N. Stevenson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUN LIFE FINANCIAL INC. MEETING DATE: MAY 08, 2013 | ||||
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 Idalene F. Kesner | Management | For | For |
1.9 | Elect Director Real Raymond | Management | For | For |
1.10 | Elect Director Hugh D. Segal | Management | For | For |
1.11 | Elect Director Barbara G. Stymiest | Management | For | For |
1.12 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: JUL 02, 2012 | ||||
TICKER: SXCI SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Change Company Name to Catamaran Corporation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 09, 2013 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
3 | Amend Share Option and Incentive Share Plan | Management | For | For |
TALISMAN ENERGY INC. MEETING DATE: MAY 01, 2013 | ||||
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 Brian M. Levitt | 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 24, 2013 | ||||
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 Jalynn H. Bennett | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Felix P. Chee | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director Edward C. Dowling | 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 | Withhold |
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: OCT 17, 2012 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Plan of Arrangement: Eliminate Dual Class Share Structure | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Approve Plan of Arrangement: Eliminate Dual Class Share Structure | Management | Against | Against |
TELUS CORPORATION MEETING DATE: MAY 09, 2013 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director A. Charles Baillie | Management | For | For |
1.3 | Elect Director Micheline Bouchard | Management | For | For |
1.4 | Elect Director R. John Butler | Management | For | For |
1.5 | Elect Director Brian A. Canfield | Management | For | For |
1.6 | Elect Director Stockwell Day | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director John S. Lacey | Management | For | For |
1.10 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.11 | Elect Director John Manley | Management | For | For |
1.12 | Elect Director Donald Woodley | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4a | Amend Articles: Eliminate Non-Voting Shares and Increase Authorized Common Stock | Management | For | Against |
4b | Amend Articles | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Bonnie G. Hill | Management | For | For |
1i | Elect Director Karen L. Katen | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 10, 2012 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lise Bastarache, Francois J. Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Mtre Yvon Martineau, Annie Thabet, Cora Mussely Tsouflidou, and Dennis Wood 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 |
THE TORONTO-DOMINION BANK MEETING DATE: APR 04, 2013 | ||||
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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
5 | SP B: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
6 | SP C: Adopt an Internal Pay Ratio | Shareholder | Against | Against |
7 | SP D: Adopt Policy on Gender Equality in Senior Management Positions | Shareholder | Against | Against |
8 | SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings | Shareholder | Against | Against |
9 | SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board | Shareholder | Against | Against |
10 | SP G: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
11 | SP H: Set Maximum Amount of Employee Compensation | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Martin Harris | Management | For | For |
1b | Elect Director Judy C. Lewent | Management | For | For |
1c | Elect Director Jim P. Manzi | Management | For | For |
1d | Elect Director Lars R. Sorensen | Management | For | For |
1e | Elect Director Elaine S. Ullian | Management | For | For |
1f | Elect Director Marc N. Casper | Management | For | For |
1g | Elect Director Nelson J. Chai | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TIM HORTONS INC. MEETING DATE: MAY 09, 2013 | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOURMALINE OIL CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2a | Elect Director Michael L. Rose | Management | For | For |
2b | Elect Director Phillip A. Lamoreaux | Management | For | For |
2c | Elect Director William D. Armstrong | Management | For | For |
2d | Elect Director Andrew B. MacDonald | Management | For | For |
2e | Elect Director Lee A. Baker | Management | For | For |
2f | Elect Director Clayton H. Riddell | Management | For | For |
2g | Elect Director Robert W. Blakely | Management | For | For |
2h | Elect Director Brian G. Robinson | Management | For | For |
2i | Elect Director John W. Elick | Management | For | For |
2j | Elect Director Robert N. Yurkovich | Management | For | For |
2k | Elect Director Kevin J. Keenan | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSCANADA CORPORATION MEETING DATE: APR 26, 2013 | ||||
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 Paule Gauthier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director W. Thomas Stephens | Management | For | For |
1.10 | Elect Director D. Michael G. Stewart | Management | For | For |
1.11 | 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 | Amend Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRILOGY ENERGY CORP. MEETING DATE: MAY 09, 2013 | ||||
TICKER: TET SECURITY ID: 89620H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton H. (Clay) Riddell | Management | For | For |
1.2 | Elect Director James H.T. (Jim) Riddell | Management | For | For |
1.3 | Elect Director M.H. (Mick) Dilger | Management | For | For |
1.4 | Elect Director Donald A. (Don) Garner | Management | For | For |
1.5 | Elect Director Wilfred A. (Wilf) Gobert | Management | For | For |
1.6 | Elect Director Robert M. (Bob) MacDonald | Management | For | For |
1.7 | Elect Director E. Mitchell (Mitch) Shier | Management | For | For |
1.8 | Elect Director Donald F. (Don) Textor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Bylaws | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 21, 2013 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | 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 |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
VERMILION ENERGY INC MEETING DATE: MAY 01, 2013 | ||||
TICKER: VET SECURITY ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director W. Kenneth Davidson | Management | For | For |
2.3 | Elect Director Lorenzo Donadeo | Management | For | For |
2.4 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.5 | Elect Director Joseph F. Killi | Management | For | For |
2.6 | Elect Director Loren M. Leiker | Management | For | For |
2.7 | Elect Director William F. Madison | Management | For | For |
2.8 | Elect Director Timothy R. Marchant | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Incentive Plan | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | For |
6 | Amend Employee Bonus Plan | Management | For | For |
7 | Approve Shareholder Rights Plan | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 30, 2013 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Hank Ketcham | Management | For | For |
2.2 | Elect Director Clark S. Binkley | Management | For | For |
2.3 | Elect Director J. Duncan Gibson | Management | For | For |
2.4 | Elect Director Samuel W. Ketcham | Management | For | For |
2.5 | Elect Director Harald H. Ludwig | Management | For | For |
2.6 | Elect Director Gerald J. Miller | Management | For | For |
2.7 | Elect Director Robert L. Phillips | Management | For | For |
2.8 | Elect Director Janice G. Rennie | Management | For | For |
2.9 | Elect Director Ted Seraphim | Management | For | For |
2 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
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 Nigel Lees | Management | For | For |
1.7 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.8 | Elect Director Carl Renzoni | Management | For | For |
1.9 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.10 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION FUND
07/01/2012 - 06/30/2013
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.
ADVANTECH CO., LTD. MEETING DATE: JUN 13, 2013 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 18, 2013 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of the Board | Management | For | For |
2 | Accept 2012 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts for 2012 | Management | For | For |
4 | Approve Profit Distribution Plan for 2012 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for 2013 | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Approve Adjustment to the Board's Authority to Approve Investment in Bonds of Certain Clients | Management | For | For |
8 | Approve Issuance of Eligible Capital Instruments with Write-Down Feature | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALUMINUM CORPORATION OF CHINA LTD. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 02600 SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the General Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps | Management | For | For |
2 | Approve Renewal of the Provision of Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps | Management | For | For |
3 | Approve Renewal of the Xinan Aluminum Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps | Management | For | For |
4 | Approve Renewed Financial Services Agreement, and the Proposed Maximum Daily Balance of the Deposit Service | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: AUG 21, 2012 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Conditions of the Issue of Corporate Bonds | Management | For | For |
1b | Approve Issuing Amount in Relation to the Issuance of Corporate Bonds | Management | For | For |
1c | Approve Maturity of the Corporate Bonds | Management | For | For |
1d | Approve Interest Rate of the Corporate Bonds and its Determination | Management | For | For |
1e | Approve Issue Price of the Corporate Bonds | Management | For | For |
1f | Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds | Management | For | For |
1g | Approve Target Offerees of the Corporate Bonds and Placing Arrangements for the Shareholders of the Company | Management | For | For |
1h | Approve Guarantee in Relation to the Issuance of Corporate Bonds | Management | For | For |
1i | Approve Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
1j | Approve Safeguarding Measures for the Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds | Management | For | For |
1k | Approve Authorisation of the Issuance of Corporate Bonds | Management | For | For |
2 | Amend Articles Re: Profit Appropriation | Management | For | For |
3 | Amend Articles Re: Scope of Operations of the Company | Management | For | For |
4 | Approve the Guarantees for the Bank Borrowings of Certain Subsidiaries of the Company | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAY 28, 2013 | ||||
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 |
4a | Elect Guo Wensan as Director | Management | For | Against |
4b | Elect Guo Jingbin as Director | Management | For | Against |
4c | Elect Ji Qinying as Director | Management | For | Against |
4d | Elect Zhang Mingjing as Director | Management | For | Against |
4e | Elect Zhou Bo as Director | Management | For | Against |
4f | Elect Fang Jinwen as Director | Management | For | For |
4g | Elect Wong Kun Kau as Director | Management | For | Against |
4h | Elect Tai Kwok Leung as Director | Management | For | For |
5a | Elect Wang Jun as Supervisor | Management | For | For |
5b | Elect Zhu Yuming as Supervisor | Management | For | For |
6 | Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANTA SPORTS PRODUCTS LTD. MEETING DATE: APR 09, 2013 | ||||
TICKER: 02020 SECURITY ID: G04011105 | ||||
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 | Declare Special Dividend | Management | For | For |
4 | Reelect Ding Shizhong as Executive Director | Management | For | For |
5 | Reelect Zheng Jie as Executive Director | Management | For | For |
6 | Relect Dai Zhongchuan as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: G03999102 | ||||
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 | Elect Wu Di as Director | Management | For | Against |
3a2 | Elect Jean Francois PouPeau as Director | Management | For | Against |
3a3 | Elect Zhang Yongyi as Director | Management | For | Against |
3a4 | Elect Zhu Xiaoping as Director | Management | For | For |
3a5 | Elect Wang Mingcai as Director | Management | For | Against |
3b | Authorize the 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 | 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 |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: G03999102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Proposed Annual Caps | Management | For | For |
ASIA CEMENT (CHINA) HOLDINGS CORPORATION MEETING DATE: MAY 22, 2013 | ||||
TICKER: 00743 SECURITY ID: G0539C106 | ||||
Proposal No | 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 Chang, Tsai-hsiung as Director | Management | For | For |
3b | Elect Lin, Seng-chang as Director | Management | For | For |
3c | Elect Liu, Zhen-tao as Director | Management | For | For |
3d | Elect Lei, Qian-zhi as Director | Management | For | For |
3e | Authorize Board to Fix the 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 |
8 | Adopt the Amended and Restated Operational Procedures for Making Advances to Third Parties | Management | For | For |
9 | Adopt the Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement | Management | For | For |
BAOXIN AUTO GROUP LIMITED MEETING DATE: JUN 20, 2013 | ||||
TICKER: 01293 SECURITY ID: G08909106 | ||||
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 | Elect Yang Aihua as Director | Management | For | For |
3a2 | Elect Yang Hansong as Director | Management | For | For |
3a3 | Elect Yang Zehua as Director | Management | For | For |
3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
3a5 | Elect Zhao Hongliang as Director | Management | For | For |
3a6 | Elect Zhang Yang as Director | Management | For | For |
3a7 | Elect Diao Jianshen as Director | Management | For | For |
3a8 | Elect Wang Keyi as Director | Management | For | For |
3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BBMG CORPORATION MEETING DATE: OCT 26, 2012 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jiang Weiping as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1b | Elect Jiang Deyi as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1c | Elect Shi Xijun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1d | Elect Wang Hongjun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1e | Elect Wang Shizhong as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1f | Elect Yu Shiliang as Director and Approve His Service Contract and/or Appointment Letter | Shareholder | For | For |
1g | Elect Hu Zhaoguang as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1h | Elect Zhang Chengfu as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1i | Elect Xu Yongmo as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1j | Elect Yip Wai Ming as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2a | Elect Liu Yi as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2b | Elect Li Bichi as Supervisor and Approve Her Service Contract and/or Appointment Letter | Management | For | For |
2c | Elect Hu Jingshan as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2d | Elect Qian Xiaoqiang as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
3 | Approve Remuneration Standard of Directors | Management | For | For |
4 | Approve Remuneration Standard of Supervisors | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
6 | Approve Issuance of Short-term Debentures and Authorize Board to Handle All Matters Related to the Issuance | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors for the Year Ended Dec. 31, 2012 | Management | For | For |
2 | Accept Report of the Supervisory Board for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Accept Audited Accounts of the Company for the Year Ended Dec. 31, 2012 | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company | Management | For | For |
7 | Authorize Issuance of Debentures with Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
BEIJING ENTERPRISES HOLDINGS LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 00392 SECURITY ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | 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 |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 09, 2013 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | For |
3a2 | Elect Kong Qingjuan as Director | Management | For | For |
3a3 | Elect Zhang Wenhui as Director | Management | For | For |
3a4 | Elect Wu Xiong as Director | Management | For | For |
3a5 | Elect Luo Yun as Director | Management | For | For |
3a6 | Elect Chen Fufang as 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 | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOC HONG KONG (HOLDINGS) LTD. MEETING DATE: MAY 28, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Lihui as Director | Management | For | For |
3b | Elect Gao Yingxin as Director | Management | For | For |
3c | Elect Shan Weijian as Director | Management | For | For |
3d | Elect Ning Gaoning as Director | Management | For | For |
4 | Appoint 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 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Revised Caps and the Connected Transactions with a Related Party | Management | For | For |
2 | Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 21, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3d | Elect Leung Siu Hon as Director | Management | For | Against |
3e | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
3h | Elect Wong Yick-ming, Rosanna as Director | 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 | 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 |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: FEB 21, 2013 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
2 | Approve Proposed Change of Registered Capital of CCCC Finance Company Limited | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 01798 SECURITY ID: Y1456S108 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Final Financial Report for the Year Ended Dec. 31, 2012 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ended Dec. 31, 2012 | Management | For | Abstain |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Business Investment Plan for the Year 2013 | Management | For | Abstain |
9 | Approve Finance Lease Framework Agreement and the Proposed Annual Caps | Management | For | For |
10 | Approve Provision of Guarantee to Datang Times Datong Recycling Energy Technology Co., Ltd. | Management | For | For |
11 | Approve Financing Plan for 2013 | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 00658 SECURITY ID: G2112D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Hu Yueming as Director | Management | For | Against |
2b | Elect Jin Maoji as Director | Management | For | Against |
2c | Elect Zhu Junsheng as Director | Management | For | Against |
2d | Elect Chen Shimin as Director | Management | For | For |
2e | Elect Jiang Jianhua 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 |
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. MEETING DATE: AUG 17, 2012 | ||||
TICKER: 000039 SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. MEETING DATE: AUG 30, 2012 | ||||
TICKER: 000039 SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal on the Plan about the Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of the Stock Exchange of Hong Kong Ltd. | Management | For | For |
2 | Approve Authorization to the Board and Its Authorized Personnel to Handle All Matters Related to the Above Issue | Management | For | For |
3 | Approve Proposal on Determining the Authorized Personnel of the Board of Directors | Management | For | For |
4 | Approve Proposal on China International Marine Containers (Group) Co., Ltd. Being Converted into a Limited Stock Company That Issues and Lists Its Shares Abroad | Management | For | For |
5 | Approve Proposal on Reviewing the Articles of Association of China International Marine Containers (Group) Co., Ltd. (A+H) (Draft) | Management | For | For |
6 | Approve Proposal on Asking the General Meeting to Authorize Guotai Junan Securities Co., Ltd. to, as the Nominal Holder, Open the H-share Account in Guotai Junan Securities (Hong Kong) Co., Ltd. and Hold these H-shares under Trusteeship | Management | For | For |
7 | Approve Proposal on the Valid Period for the Resolution on the Company Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares & Listing Its Shares for Trading by Introduction on the Main Board of SEHK | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: FEB 19, 2013 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Amend Procedural Rules for the Board of Directors Meetings | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: JUN 05, 2013 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
6 | Approve Remuneration of Auditors for the Year 2012 | Management | For | For |
7 | Approve Appointment of Auditors for the Year 2013 | Management | For | For |
8 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00916 SECURITY ID: Y1501T101 | ||||
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 |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | Abstain |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 24, 2013 | ||||
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 | Management | For | For |
3a | Elect Chen Yanling as Executive Director | Management | For | For |
3b | Elect Cheung Kam Shing, Terry as Independent Non-Executive Director | Management | For | For |
3c | Elect Sa Manlin as Executive Director | Management | For | For |
3d | Elect Peng Huaizheng as Independent Non-Executive Director | Management | For | Against |
3e | 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 07, 2012 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 07, 2012 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
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 Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2013 | Management | For | For |
6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: Y1505R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: DEC 27, 2012 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
2 | Adopt Shareholders' Return Plan for the Next Three Years (2012 to 2014) | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Audited Financial Statements | Management | For | For |
2 | Approve 2012 Report of the Board of Directors | Management | For | For |
3 | Approve 2012 Report of the Supervisory Committee | Management | For | For |
4 | Approve the Duty Performance Report of the Independent Non-executive Directors in 2012 | Management | For | For |
5 | Approve 2012 Annual Report | Management | For | For |
6 | Elect Han Jun as Director | Management | For | Against |
7 | Elect Chen Jihong as Supervisor | Management | For | For |
8 | Approve Remuneration of Directors, Supervisors, and Senior Management of the Company | Management | For | For |
9 | Reappoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Consider and Resolve Not to Declare a Final Dividend for the Year 2012 | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12a | Approve First LNG Agreement and Related Transactions | Management | For | For |
12b | Approve Second LNG Agreement and Related Transactions | Management | For | For |
12c | Approve Third LNG Agreement and Related Transactions | Management | For | For |
12d | Approve Fourth LNG Agreement and Related Transactions | Management | For | For |
12e | Approve Fifth LNG Agreement and Related Transactions | Management | For | For |
12f | Approve Sixth LNG Agreement and Related Transactions | Management | For | For |
12g | Approve Vessel Sponsors' Undertakings | Management | For | For |
13a | Approve Shell Guarantee Letter and Related Transactions | Management | For | For |
13b | Approve BP Guarantee Letter and Related Transactions | Management | For | For |
14 | Elect Su Min as Director | Management | For | Against |
15 | Elect Huang Xiaowen as Director | Management | For | Against |
16 | Elect Lin Junlai as Director | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) MEETING DATE: DEC 18, 2012 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve New Services Agreement and Related Annual Caps | Management | For | For |
3 | Elect Ding Nong as Director and Approve His Service Contact | Management | For | Against |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue | Management | For | For |
2a | Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares | Management | For | For |
2b | Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares | Management | For | For |
2c | Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares | Management | For | For |
2d | Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares | Management | For | For |
2e | Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares | Management | For | For |
2f | Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares | Management | For | For |
2g | Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares | Management | For | For |
2h | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | For |
2i | Approve Use of proceeds in Relation to the Non-Public Issue of A Shares | Management | For | For |
2j | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares | Management | For | For |
2k | Approve Proposal for the Non-Public Issue of A Shares | Management | For | For |
2l | Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares | Management | For | For |
3 | Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares | Management | For | For |
4 | Authorize Board to Issue Debt Financing Intstruments | Management | For | For |
5 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
6 | Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | For |
7 | Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 06, 2013 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kong Qingping as Director | Management | For | For |
3b | Elect Zhou Yong as Director | Management | For | For |
3c | Elect Tian Shuchen as Director | Management | For | For |
3d | Elect Pan Shujie as Director | Management | For | For |
3e | Elect Raymond Leung Hai Ming as Director | Management | For | For |
4 | Authorize Board to Fix the 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 UNICOM (HONG KONG) LTD MEETING DATE: DEC 21, 2012 | ||||
TICKER: 00762 SECURITY ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6147 SECURITY ID: Y15657102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve 2013 Estimated Related-party Transaction | Management | For | For |
7 | Approve to Re-sign the Technology Licensing and Production Cooperation Framework Agreement | Management | For | For |
8 | Approve to Sign the Financial Service Agreement with Ordnance Equipment Group Finance Company | Management | For | Against |
9 | Approve 2013 Investment Plan | Management | For | For |
10 | Approve 2013 Financing Plan | Management | For | For |
11 | Approve to Appoint 2013 Auditor | Management | For | For |
12 | Approve to Appoint Internal Auditor | Management | For | For |
13 | Elect Supervisor Xie Shikang | Management | For | For |
14 | Approve Hierarchical Authorization Management System of Non-operational Business Service | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 10, 2013 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3a | Elect Petrus Gerardus Maria van der Burg as Director | Management | For | For |
3b | Elect Tsui Kei Pang as Director | Management | For | For |
3c | Elect Zhang Xueqian as Director | Management | For | For |
3d | Authorize Board to Fix the 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CITIC SECURITIES CO., LTD. MEETING DATE: OCT 29, 2012 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Profit Distribution | Management | For | For |
1 | Elect Wei Benhua as Independent Non-Executive Director | Management | For | For |
CITIC SECURITIES CO., LTD. MEETING DATE: MAR 13, 2013 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuing Entity, Size of Issuance and Method of Issuance Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1b | Approve Types of Instruments to be Issued Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1c | Approve Term Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1d | Approve Interest Rate Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1e | Approve Security and Other Arrangements Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1f | Approve Use of Proceeds Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1g | Approve Issuing Price Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1h | Approve Targets of Issue and Private Placement Arrangements to Shareholders Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1i | Approve Listing of Debt Financial Instruments | Management | For | For |
1j | Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments | Management | For | For |
1k | Approve Validity Period of Resolutions Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
1l | Authorize Board to Deal with All Matters in Relation to the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
2 | Approve Potential Connected/Related Transactions Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
3 | Approve Establishment of Wholly-Owned Offshore Subsidiaries | Management | For | For |
CITIC SECURITIES CO., LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Work Report of the Board | Management | For | For |
2 | Approve 2012 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2013 | Management | For | For |
7a | Approve Related/Connected Party Transactions with CITIC Group Corporation and Its Related/Connected Parties | Management | For | For |
7b | Approve Potential Related Party Transactions with China Asset Management Co., Ltd. | Management | For | For |
7c | Approve Potential Related Party Transactions with CITIC Private Equity Funds Management Co., Ltd. | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Expansion of Business Scope | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01093 SECURITY ID: Y1837N109 | ||||
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 | Elect Wang Bo as Director | Management | For | For |
3a2 | Elect Zhang Fawang as Director | Management | For | For |
3a3 | Elect Cai Dongchen as Director | Management | For | For |
3a4 | Elect Chak Kin Man as Director | Management | For | For |
3a5 | Elect Pan Weidong as Director | Management | For | For |
3a6 | Elect Wang Huaiyu as Director | Management | For | For |
3a7 | Elect Lu Jianmin as Director | Management | For | For |
3b | Elect Guo Shichang as Director | Management | For | For |
3c | Authorize the 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 | 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 |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Option to Cai Dongchen | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Debt Financing Instruments Denominated in RMB | Management | For | For |
2a | Amend Articles Re: Profit Distribution | Management | For | For |
2b | Amend Articles Re: Expansion of Management | Management | For | For |
2c | Amend Articles Re: Corporate Governance | Management | For | For |
2d | Amend Articles Re: Internal Approval Procedures on Material Operation and Investment Matters | Management | For | For |
3 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
4 | Amend Rules of Procedure for General Meetings | Management | For | Against |
5 | Amend Rules of Procedure for the Board | Management | For | For |
6 | Amend Management Rules on External Guarantees | Management | For | For |
7 | Approve Further Utilization of an Aggregate of No More Than RMB 3.658 Billion Out of the Proceeds | Management | For | Against |
8 | Elect Director | Management | For | For |
CTCI CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. MEETING DATE: JUN 13, 2013 | ||||
TICKER: 4904 SECURITY ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FUFENG GROUP LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 00546 SECURITY ID: G36844119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Elect Li Xuechun as Director | Management | For | Against |
2b | Elect Chen Yuan as Director | Management | For | Against |
2c | Elect Li Guangyu as Director | Management | For | Against |
2d | Elect Zheng Yu as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Reelected 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 | Against |
4b | Authorize Share Repurchase Program | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Elect James Ross Ancell as Director | Management | For | For |
2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 24, 2012 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Caps Under the Services Agreement | Management | For | For |
2 | Approve Loan Guarantee Agreement and Related Annual Caps | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Li Shu Fu as Director | Management | For | Against |
4 | Elect Yang Jian as Director | Management | For | Against |
5 | Elect Gui Sheng Yue as Director | Management | For | Against |
6 | Elect Zhao Fuquan as Director | Management | For | Against |
7 | Elect Wei Mei as Director | Management | For | Against |
8 | Elect Carl Peter Edmund Moriz Forster as Director | Management | For | Against |
9 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
HKT LIMITED MEETING DATE: MAY 09, 2013 | ||||
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 | Declare Final Distribution by HKT Trust and Declare Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Peter Anthony Allen as Director of the Company and the Trustee-Manager | Management | For | For |
3c | Elect Li Fushen as Director of the Company and the Trustee-Manager | Management | For | For |
3d | Elect Chang Hsin Kang as Director of the Company and the Trustee-Manager | Management | For | For |
3e | Authorize Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9.1 | Elect Gou, Tai-ming, with Shareholder No.1, as Director | Management | For | Against |
9.2 | Elect Tai, Jeng-wu, a Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director | Management | For | Against |
9.3 | Elect Huang, Qing-yuan, with ID R10180****, as Director | Management | For | Against |
9.4 | Elect Lu, Fang-ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director | Management | For | Against |
9.5 | Elect Chien, Yi-bin, with Shareholder No.13188, as Director | Management | For | Against |
9.6 | Elect Wu, Yu-chi, with ID N12074****, as Independent Director | Management | For | For |
9.7 | Elect Liu, Cheng-yu, with ID E12118****, as Independent Director | Management | For | For |
9.8 | Elect Wan, Jui-hsia, with ID S20102****, as Supervisor | Management | For | For |
9.9 | Elect Chuo, Min-chih, a Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOPSON DEVELOPMENT HOLDINGS LTD. MEETING DATE: JUL 13, 2012 | ||||
TICKER: 00754 SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement and Related Annual Caps | Management | For | For |
HOPSON DEVELOPMENT HOLDINGS LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: 00754 SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Share Purchase Agreement | Management | For | For |
HOPSON DEVELOPMENT HOLDINGS LTD. MEETING DATE: JUN 14, 2013 | ||||
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 | Elect Lee Tsung Hei, David as Director | Management | For | For |
2b | Elect Wong Shing Kay, Oliver as Director | Management | For | For |
2c | Elect Tan Leng Cheng, Aaron as Director | Management | For | For |
2d | Elect Zheng Shao Hui as Director | Management | For | For |
2e | 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 |
HOTEL SHILLA CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 008770 SECURITY ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Moon Il-Jae 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 |
HUADIAN FUXIN ENERGY CORP LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 00816 SECURITY ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
8a | Elect Jiang Bingsi as Director | Management | For | For |
8b | Elect Li Lixin as Director | Management | For | For |
8c | Elect Tao Yunpeng as Director | Management | For | For |
8d | Elect Chen Bin as Director | Management | For | For |
8e | Elect Xie Chunwang as Supervisor | Management | For | For |
8f | Elect Wang Kun as Supervisor | Management | For | For |
8g | Authorize the Remuneration and Assessment Committee to Determine Remuneration of New Directors and Supervisors | Management | For | For |
8h | Authorize Chairman or Any Executive Directors to Enter into a Service Contract with New Directors and Supervisors | Management | For | For |
9 | Approve Equity Transfer Agreement | Management | For | For |
10 | Approve Issuance of Financing Instrument Not More Than RMB 10 Billion | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: MAR 12, 2013 | ||||
TICKER: 00902 SECURITY ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Connected Transaction with a Related Party | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: JUN 19, 2013 | ||||
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 for 2013 | Management | For | For |
6 | Approve Issuance of Medium and Ling Term Debt Financing Instruments | Management | For | For |
7 | Approve Issuance of Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments by Way of Private Placement | Management | For | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: MAY 21, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | For |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint 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 |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | Against |
2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
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 | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 05, 2012 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAR 20, 2013 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | Against |
7 | Elect Luo Xi as Director | Shareholder | None | Against |
8 | Elect Liu Lixian as Director | Shareholder | None | Against |
INOTERA MEMORIES, INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
JIANGSU EXPRESSWAY CO. LTD. MEETING DATE: SEP 10, 2012 | ||||
TICKER: 00177 SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. MEETING DATE: OCT 26, 2012 | ||||
TICKER: 00177 SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Medium-term Notes | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
KAISA GROUP HOLDINGS LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 01638 SECURITY ID: G52132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Kwok Ying Shing as Director | Management | For | For |
3 | Elect Kwok Ying Chi as Director | Management | For | For |
4 | Elect Rao Yong as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
KINSUS INTERCONNECT TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 3189 SECURITY ID: Y4804T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
KMC (KUEI MENG) INTERNATIONAL INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 5306 SECURITY ID: Y1662S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Bowen as Director | Management | For | For |
3b | Elect Liu Xiao Feng as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEE & MAN PAPER MANUFACTURING LTD. MEETING DATE: MAY 13, 2013 | ||||
TICKER: 02314 SECURITY ID: G5427W130 | ||||
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 | Elect Kunihiko Kashima as Director | Management | For | For |
4 | Elect Poon Chun Kwong as Director | Management | For | For |
5 | Elect Yoshio Haga as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu 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 |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) MEETING DATE: JUL 03, 2012 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
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 Zhao John Huan as Director | Management | For | For |
3b | Reelect Nobuyuki Idei as Director | Management | For | For |
3c | Reelect Zhu Linan as Director | Management | For | For |
3d | Reelect Ma Xuezheng as Director | Management | For | For |
3e | Reelect Ting Lee Sen as Director | Management | For | For |
3f | Reelect William O. Grabe 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 22, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Cheng Kar-Shun, Henry as Non-Executive Director | Management | For | Against |
3b | Reelect Lau Yuk-Wai, Amy as Non-Executive Director | Management | For | For |
3c | Reelect Cheung Yuet-Man, Raymond as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Shek Lai-Him, Abraham as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Fangduan as Independent Non-Executive Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Sale and Purchase of Ore Agreement and Related Annual Caps | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement and Related Annual Caps | Management | For | For |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIATEK INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John Peter Ben Wang as Director | Management | For | For |
2b | Elect Rowen Bruce Craigie as Director | Management | For | For |
2c | Elect Yiu Wa Alec Tsui as Director | Management | For | For |
2d | Elect Robert Wason Mactier as Director | Management | For | For |
3 | Authorize Board to Fix the 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 the Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve MCP Share Incentive Plan | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00200 SECURITY ID: Y59683188 | ||||
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 | Elect Chung Yuk Man Clarence as Director | Management | For | Against |
3a2 | Elect Sham Sui Leung Daniel 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 |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Reissuance of Repurchased Shares | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00200 SECURITY ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
Proposal No | 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 Chen Guanzhan as Director | Management | For | Against |
3b | Reelect Ki Man-Fung, Leonie as Director | Management | For | Against |
3c | Reelect Cheng Chi-Heng as Director | Management | For | Against |
3d | Reelect Cheng Chi-Man, Sonia as Director | Management | For | Against |
3e | Reelect Cheng Kar-Shing, Peter as Director | Management | For | Against |
3f | Reelect Ho Hau-Hay, Hamilton as Director | Management | For | For |
3g | Reelect Lee Luen-Wai, John as Director | Management | For | Against |
3h | 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 Ten 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 |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: DEC 06, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Cheng Fei as Director | Management | For | For |
3a2 | Elect Lau Chun Shun as Director | Management | For | For |
3a3 | Elect Chung Shui Ming, Timpson as Director | Management | For | Against |
3a4 | Elect Cheng Chi Pang as Director | Management | For | For |
3b | Approve Remuneration of Directors | Management | For | Abstain |
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 Ten Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Elect Director, a Representative of UMC with Shareholder No.1 | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
ORIENT OVERSEAS INTERNATIONAL LTD. MEETING DATE: APR 26, 2013 | ||||
TICKER: 00316 SECURITY ID: G67749153 | ||||
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 Tung Chee Chen as Director | Management | For | For |
3b | Reelect Tung Lieh Sing Alan as Director | Management | For | For |
3c | Reelect Roger King as Director | Management | For | For |
3d | Reelect Wong Yue Chim Richard as Director | Management | For | Against |
4 | Authorize Board to Fix the 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 |
PACIFIC BASIN SHIPPING LTD MEETING DATE: APR 19, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Mats H. Berglund as Executive Director | Management | For | Against |
3b | Reelect Andrew T. Broomhead as Executive Director | Management | For | Against |
3c | Reelect Chanakya Kocherla as Executive Director | Management | For | Against |
3d | Reelect Robert C. Nicholson as Independent Non-Executive Director | Management | For | Against |
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 | Approve Specific Mandate to Issue Shares Pursuant to the 2013 Share Award Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: SEP 20, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Loi Shun as Director | Management | For | Against |
3b | Elect Fong Chi Wai, Alex as Director | Management | For | For |
3c | Elect Lee Lan Yee, Francis as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
QUANTA COMPUTER INC. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 2382 SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | Against |
5.2 | Elect C. C. Leung as Director | Management | For | Against |
5.3 | Elect C. T. Huang as Director | Management | For | Against |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 28, 2013 | ||||
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 | Declare Final and Special Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Appoint 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 |
SHIMAO PROPERTY HOLDINGS LTD. MEETING DATE: JUN 17, 2013 | ||||
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 | Delcare Final Dividend | Management | For | For |
3a | Elect Hui Wing Mau as Director | Management | For | For |
3b | Elect Liu Sai Fei as Director | Management | For | For |
3c | Elect Tang Fei as Director | Management | For | For |
3d | Elect Liao Lujiang as Director | Management | For | For |
3e | Elect Lu Hong Bing as Director | Management | For | For |
3f | 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 |
SHIMAO PROPERTY HOLDINGS LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 00813 SECURITY ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: MAY 28, 2013 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
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 | Elect Tse Hsin as Director | Management | For | Against |
3a2 | Elect Cheng Cheung Ling as Director | Management | For | Against |
3a3 | Elect Lu Zhengfei as Director | Management | For | Against |
3a4 | Elect Li Jun as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: MAY 28, 2013 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme | Management | For | For |
SINOPEC KANTONS HOLDINGS LTD MEETING DATE: JUN 10, 2013 | ||||
TICKER: 00934 SECURITY ID: G8165U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhu Jian Min as Director | Management | For | Against |
3b | Elect Tan Ke Fei as Director | Management | For | Against |
3c | Elect Fong Chung, Mark as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Appoint 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 |
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 28, 2012 | ||||
TICKER: 00751 SECURITY ID: G8181C100 | ||||
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 Yang Dongwen as Executive Director | Management | For | Against |
3b | Reelect Lu Rongchang as Executive Director | Management | For | Against |
3c | Reelect So Hon Cheung, Stephen 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 |
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 00751 SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver of Assured Entitlement Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd | Management | For | For |
SPG LAND HOLDINGS LIMITED MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00337 SECURITY ID: G8350R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
2b | Elect Fong Wo, Felix as Director | Management | For | For |
3 | Authorize the 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 |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 02, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
SPT ENERGY GROUP INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 01251 SECURITY ID: G8405W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Issue Conversion Shares and the Amendment Deed | Management | For | For |
SPT ENERGY GROUP INC. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 01251 SECURITY ID: G8405W106 | ||||
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 | Elect Chen Chunhua as Director | Management | For | For |
3a2 | Elect Wu Kwok Keung Andrew as Director | Management | For | For |
3a3 | Elect Wan Kah Ming as Director | Management | For | For |
3a4 | Elect Lin Yang as Director | Management | For | For |
3a5 | Elect Jin Shumao as Director | Management | For | For |
3a6 | Elect Zhang Yujuan as Director | Management | For | For |
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 |
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 |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 15, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Lui Ting, Victor as Director | Management | For | Against |
3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
3a5 | Reelect Lee Shau-kee as Director | Management | For | Against |
3a6 | Reelect Yip Dicky Peter as Director | Management | For | Against |
3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | Against |
3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | Against |
3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | Against |
3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | Against |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme | Management | For | For |
9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
SUNAC CHINA HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01918 SECURITY ID: G8569A106 | ||||
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 | Elect Jing Hong as Director | Management | For | Against |
3a2 | Elect Hu Xiaoling as Director | Management | For | Against |
3a3 | Elect Zhu Jia as Director | Management | For | Against |
3a4 | Elect Li Qin as Director | Management | For | Against |
3a5 | Elect Ma Lishan as Director | Management | For | Against |
3a6 | Elect Tse Chi Wai as Director | Management | For | For |
3b | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
6 | Approve Donation for Saudi Arabia Out of Partnership | Management | For | Abstain |
7 | Elect a Director | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 00511 SECURITY ID: Y85830126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
4a | Elect Norman Leung Nai Pang as Director | Management | For | Did Not Vote |
4b | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | Did Not Vote |
5 | Approve Director's Fees | Management | For | Did Not Vote |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE WHARF (HOLDINGS) LTD. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect T. Y. Ng as Director | Management | For | Against |
2b | Elect Alexander S. K. Au as Director | Management | For | For |
2c | Elect Edward K. Y. Chen as Director | Management | For | For |
2d | Elect Raymond K. F. Ch'ien as Director | Management | For | For |
2e | Elect Y. T. Leng as Director | Management | For | For |
2f | Elect Arthur K. C. Li as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | 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 |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 01666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | 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 |
TPK HOLDING CO., LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 3673 SECURITY ID: 87264G201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | 2012 Business Report | Management | For | For |
3.2 | Audit Committee's Review Report on 2012 Financial Statements | Management | For | For |
3.3 | Report of the Impact on Retained Earnings as a Result of Adopting IFRS for the First Time | Management | For | For |
3.4 | Report of the Issuance of Unsecured Euro Convertible Bonds | Management | For | For |
3.5 | Report of the Amendments to the Rules of Procedure for Board Meetings | Management | For | For |
4.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5.1 | Approve Amendments to Articles of Association | Management | For | For |
5.2 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5.3 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Elect Directors and Independent Directors | Management | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 27, 2012 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and the Transactions | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 09, 2013 | ||||
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 | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
3b | Elect Frank John Wang as Director | Management | For | Against |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint KPMG 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 |
WYNN MACAU LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Linda Chen as Director | Management | For | For |
3b | Elect Bruce Rockowitz as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Matthew O. Maddox as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappont 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 10, 2013 | ||||
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 Profits Distribution Plan and Declare 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 Proposed Issue and Registration of the Issue of Short-Term Financing Notes | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Adoption of Share Appreciation Rights Scheme and the Proposed Grant | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2012 - 06/30/2013
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: DEC 06, 2012 | ||||
TICKER: 3LEG SECURITY ID: G8874L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
ABBVIE INC. MEETING DATE: MAY 06, 2013 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Edward J. Rapp | Management | For | For |
1.3 | Elect Director Roy S. Roberts | 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 | Approve Omnibus Stock Plan | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2013 | ||||
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 28 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Nakao, Toru | Management | For | For |
2.3 | Elect Director Yoshida, Yukie | Management | For | For |
2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.5 | Elect Director Kojima, Jo | Management | For | For |
2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Akimoto, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Yutaka | Management | For | Against |
3.3 | Appoint Statutory Auditor Uehara, Keizo | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ACOM CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.5 | Elect Director Taki, Tatsuo | Management | For | For |
1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
ADIDAS AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Acquisition of Aegis Group plc by Dentsu Inc | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
AEGON NV MEETING DATE: MAY 15, 2013 | ||||
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 2012 | 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 0.21 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Elect Darryl D. Button to Executive Board | Management | For | For |
11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMDOCS LIMITED MEETING DATE: JUL 31, 2012 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
AMOREPACIFIC CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 090430 SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAR 11, 2013 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 07, 2012 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 18, 2012 | ||||
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 45.00 Per Share | Management | For | For |
3 | Reelect D.S. Mehta as Director | Management | For | For |
4 | Reelect K.R. Podar as Director | Management | For | Against |
5 | Reelect S. Bajaj as Director | Management | For | For |
6 | Reelect D.J.B. Rao as Director | Management | For | For |
7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: NOV 14, 2012 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Richard Akers as Director | Management | For | For |
3 | Re-elect Robert Lawson as Director | Management | For | For |
4 | Re-elect Mark Clare as Director | Management | For | For |
5 | Re-elect David Thomas as Director | Management | For | For |
6 | Re-elect Steven Boyes as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect Roderick MacEachrane as Director | Management | For | For |
9 | Re-elect Mark Rolfe 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 | Approve Remuneration Report | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Long-Term Performance 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEAM INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 29, 2012 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | 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 |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNGE LIMITED MEETING DATE: MAY 24, 2013 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2012 | ||||
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 Sir 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 John Smith as Director | Management | For | For |
11 | Re-elect David Tyler 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 22, 2013 | ||||
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 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 26, 2013 | ||||
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 62 | Management | For | For |
2 | Elect Director Wei Hong-ming | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 02, 2013 | ||||
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, F.J. McKenna, 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 Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPITA PLC MEETING DATE: MAY 14, 2013 | ||||
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 Paul Bowtell as Director | Management | For | Against |
11 | Re-elect Martina King as Director | Management | For | Against |
12 | Elect Gillian Sheldon 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 of Ordinary Shares | Management | For | For |
CGI GROUP INC MEETING DATE: JAN 30, 2013 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Claude Boivin as Director | Management | For | For |
1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
1.3 | Elect Jean Brassard as Director | Management | For | For |
1.4 | Elect Robert Chevrier as Director | Management | For | For |
1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
1.7 | Elect Paule Dore as Director | Management | For | For |
1.8 | Elect Richard B. Evans as Director | Management | For | For |
1.9 | Elect Serge Godin as Director | Management | For | For |
1.10 | Elect Andre Imbeau as Director | Management | For | For |
1.11 | Elect Gilles Labbe as Director | Management | For | For |
1.12 | Elect Eileen A. Mercier as Director | Management | For | For |
1.13 | Elect Donna S. Morea as Director | Management | For | For |
1.14 | Elect Michael E. Roach as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: Y1505R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CSL LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 24, 2013 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Bradley S. Anderson | Management | For | For |
1c | Elect Director Michael R. Buchanan | Management | For | For |
1d | Elect Director Michael W. Hewatt | Management | For | For |
1e | Elect Director Bob G. Scott | Management | For | For |
1f | Elect Director Donald J. Tomnitz | 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 |
DAIMLER AG MEETING DATE: APR 10, 2013 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6.1 | Relect Sari Baldauf to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Relect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Andrea Jung to the Supervisory Board | Management | For | Did Not Vote |
DANONE MEETING DATE: APR 25, 2013 | ||||
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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT AVIATION MEETING DATE: MAY 15, 2013 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 9.30 per Share | Management | For | For |
6 | Ratify Appointment of Eric Trappier as Director | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 30, 2013 | ||||
TICKER: DSY SECURITY ID: F2457H100 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
6 | Elect Odile Desforges as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 |
DOMINO'S PIZZA GROUP PLC MEETING DATE: MAR 26, 2013 | ||||
TICKER: DOM SECURITY ID: G2811T120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect Lance Batchelor as Director | Management | For | For |
8 | Re-elect Lee Ginsberg as Director | Management | For | For |
9 | Re-elect Nigel Wray as Director | Management | For | For |
10 | Re-elect John Hodson as Director | Management | For | For |
11 | Re-elect Michael Shallow as Director | Management | For | For |
12 | Re-elect Syl Saller as Director | Management | For | For |
13 | Re-elect Helen Keays as Director | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DON QUIJOTE MEETING DATE: SEP 26, 2012 | ||||
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 21 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yasuda, Takao | Management | For | For |
3.2 | Elect Director Narusawa, Junji | Management | For | For |
3.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.4 | Elect Director Ohara, Koji | Management | For | For |
3.5 | Elect Director Yoshida, Naoki | Management | For | For |
4 | Appoint Statutory Auditor Otoshi, Koichi | Management | For | For |
DR. REDDY'S LABORATORIES MEETING DATE: JUL 20, 2012 | ||||
TICKER: 500124 SECURITY ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 13.75 Per Share | Management | For | For |
3 | Reelect O. Goswami as Director | Management | For | For |
4 | Reelect R. Bhoothalingam as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Iyengar as Director | Management | For | For |
7 | Reelect S. Reddy as Managing Director and COO and Approve His Remuneration | Management | For | For |
8 | Amend Dr. Reddy's Employees Stock Option Scheme 2002 Re: Extension of Term | Management | For | Against |
EDENRED MEETING DATE: MAY 24, 2013 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: ZIL2 SECURITY ID: D2462K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Elect Klaus Eberthardt to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 16, 2013 | ||||
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 0.88 per Share | Management | For | For |
4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
6 | Reelect Yves Chevillotte as Director | Management | For | For |
7 | Reelect Mireille Faugere as Director | Management | For | For |
8 | Reelect Xavier Fontanet as Director | Management | For | For |
9 | Elect Maureen Cavanagh as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 03, 2012 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and UB Unisaoluis Educacional SA (Unisaoluis) | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: NOV 28, 2012 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Elect Maria Tkachencko as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
13 | Remove Article 6 | Management | For | For |
14 | Amend Article 9 | Management | For | For |
15 | Amend Article 10 | Management | For | For |
16 | Amend Article 12 | Management | For | For |
17 | Amend Article 13 | Management | For | For |
18 | Amend Article 14 | Management | For | Against |
19 | Amend Article 15 | Management | For | For |
20 | Amend Article 16 Re: Company Management | Management | For | For |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
23 | Amend Article 24 Re: Income Allocation | Management | For | For |
24 | Amend Article 25 | Management | For | For |
25 | Adopt New By-Laws | Management | For | For |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 11, 2013 | ||||
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 |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FILTRONA PLC MEETING DATE: APR 25, 2013 | ||||
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 | Elect Matthew Gregory as Director | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Paul Drechsler as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise 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 |
FINMECCANICA SPA MEETING DATE: MAY 29, 2013 | ||||
TICKER: FNC SECURITY ID: T4502J151 | ||||
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 |
3.1 | Replacement of Resigned Director Franco Bonferroni | Management | For | Abstain |
3.2 | Replacement of Resigned Director Giuseppe Orsi | Management | For | Abstain |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 08, 2013 | ||||
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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Elect James Ross Ancell as Director | Management | For | For |
2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
GFK SE MEETING DATE: MAY 17, 2013 | ||||
TICKER: GFK SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6a | Elect Hans Van Bylen to the Supervisory Board | Management | For | For |
6b | Elect Raimund Wildner as Alternate Supervisory Board Member | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 13, 2012 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
3 | Reelect P. Palande as Director | Management | For | For |
4 | Reelect P. Datta as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Mistry as Director | Management | For | For |
7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HEINEKEN NV MEETING DATE: APR 25, 2013 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Adopt Financial Statements | Management | For | For |
1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1d | Approve Discharge of Management Board | Management | For | For |
1e | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
5a | Reelect M. Das to Supervisory Board | Management | For | For |
5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Xu Shui Shen as Director | Management | For | Against |
4 | Elect Sze Wong Kim as Director | Management | For | Against |
5 | Elect Hui Ching Chi as Director | Management | For | Against |
6 | Elect Wang Ming Fu as Director | Management | For | Against |
7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
8 | Elect Zhou Fang Sheng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Reappoint 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 |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Samih Darwazah as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Breffni Byrne as Director | Management | For | For |
9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Robert Pickering as Director | Management | For | For |
14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
15 | Approve Remuneration Committee Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
HISOFT TECHNOLOGY INTERNATIONAL LIMITED MEETING DATE: OCT 15, 2012 | ||||
TICKER: HSFT SECURITY ID: 43358R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cheng Yaw Sun | Management | For | For |
2 | Elect Director Terry McCarthy | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HISOFT TECHNOLOGY INTERNATIONAL LIMITED MEETING DATE: NOV 06, 2012 | ||||
TICKER: HSFT SECURITY ID: 43358R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidation of Shares of Issued and Unissued Common Share Into One Common Share | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Merger Agreement | Management | For | For |
4 | Change Company Name to Pactera Technology International Ltd. | Management | For | For |
5 | Amend Memorandum of Association of the Company | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOTEL SHILLA CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 008770 SECURITY ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Moon Il-Jae 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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 11, 2012 | ||||
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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMI PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: IMI SECURITY ID: G47152106 | ||||
Proposal No | Proposal | 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 Phil Bentley as Director | Management | For | For |
5 | Elect Carl-Peter Forster as Director | Management | For | For |
6 | Elect Birgit Norgaard as Director | Management | For | For |
7 | Re-elect Douglas Hurt as Director | Management | For | For |
8 | Re-elect Martin Lamb as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Anita Frew as Director | Management | For | For |
11 | Re-elect Roberto Quarta as Director | Management | For | For |
12 | Re-elect Bob Stack 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 EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 30, 2013 | ||||
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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: G4804L122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: G4804L130 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITC LTD. MEETING DATE: JUL 27, 2012 | ||||
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 Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JCDECAUX SA MEETING DATE: MAY 15, 2013 | ||||
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 Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | 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 2.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 10, 2013 | ||||
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 0.12 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | Against |
7 | Approve Discharge of Supervisory Board | Management | For | Against |
8 | Opportunity to Make Recommendations | Management | None | None |
9 | Reelect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
11 | Reelect D.J. Haank to Supervisory Board | Management | For | For |
12 | Elect C.J. Garcia Moreno Elizondo to Supervisory Board | Management | For | For |
13 | Elect O. von Hauske to Supervisory Board | Management | For | For |
14 | Composition of Supervisory Board in 2014 | Management | None | None |
15a | Receive Announcements on Capital Increase | Management | None | None |
15b | Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion | Management | For | For |
16 | Announce Intention to Appoint J.F.E. Farwerck to Management Board | Management | None | None |
17 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
TICKER: PHG SECURITY ID: 500472303 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
KROTON EDUCACIONAL S.A MEETING DATE: SEP 28, 2012 | ||||
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 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition Agreement between the Company and MBL Participacoes Societarias and ELB Participacoes Societarias | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital Due to Acquisition | Management | For | For |
6 | Approve Increase in Board Size from 9 to 13 Members | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Amend Articles Re: Board Term in Event of Listing in Novo Mercado Segment | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A MEETING DATE: NOV 30, 2012 | ||||
TICKER: KROT11 SECURITY ID: P6115V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company Shares in Novo Mercado Segment of BM&FBovespa | Management | For | For |
2 | Convert Preferred Shares into Common Shares at Ratio of 1:1 | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Approve Cancellation of Company Units | Management | For | For |
5 | Amend Articles and Consolidate Bylaws | Management | For | For |
L OREAL MEETING DATE: APR 26, 2013 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Elect Virgine Morgon as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
7 | Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk 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 31, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lord Blackwell as Director | Management | For | For |
4 | Elect Carolyn Fairbairn as Director | Management | For | For |
5 | Elect Nicholas Luff as Director | Management | For | For |
6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise 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 Market Purchase of Preference Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | 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 Janet Cohen as Director | Management | For | For |
5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Gay Huey Evans as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Xavier Rolet as Director | Management | For | For |
12 | Re-elect Paolo Scaroni as Director | Management | For | For |
13 | Re-elect Massimo Tononi as Director | Management | For | For |
14 | Re-elect Robert Webb as Director | Management | For | For |
15 | Elect David Warren 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 24, 2012 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.20 Per Share | Management | For | For |
3 | Reelect V. Kelkar as Director | Management | For | For |
4 | Reelect R. Zahn as Director | Management | For | For |
5 | Reelect R.A. Shah as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 18, 2013 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUL 27, 2012 | ||||
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 14.00 Per Share | Management | For | For |
3 | Reelect M.G. Bhide as Director | Management | For | For |
4 | Reelect U.Y. Phadke as Director | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: NOV 06, 2012 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: FEB 01, 2013 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 532720 SECURITY ID: Y53987122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers and Approve Pledging of Assets for Debt | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCGRAW-HILL COMPANIES, INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Aspe | Management | For | For |
1.2 | Elect Director Winfried Bischoff | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
1.6 | Elect Director Harold McGraw, III | Management | For | For |
1.7 | Elect Director Robert P. McGraw | Management | For | For |
1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MEXICHEM S.A.B. DE C.V. MEETING DATE: NOV 22, 2012 | ||||
TICKER: MEXCHEM SECURITY ID: P57908132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends Up to a Maximum of MXN 0.48 Per Share | Management | For | For |
2 | Designate Delegates to Formalize Resolutions at this Meeting | Management | For | For |
MEXICHEM SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: MEXCHEM SECURITY ID: P57908132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
8 | Amend Company Bylaws | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MGM CHINA HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 02282 SECURITY ID: G60744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a1 | Elect James Joseph Murren as Director | Management | For | For |
2a2 | Elect Grant R. Bowie as Director | Management | For | For |
2a3 | Elect Kenneth A. Rosevear as Director | Management | For | For |
2a4 | Elect Tommei Mei Kuen Tong as Director | Management | For | For |
2a5 | Elect Peter Man Kong Wong as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint Deloitte Touche Tohmatsu as Independent 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 |
MIRACA HOLDINGS INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2013 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Chicoine | Management | For | For |
1b | Elect Director Arthur H. Harper | Management | For | For |
1c | Elect Director Gwendolyn S. King | Management | For | For |
1d | Elect Director Jon R. Moeller | 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 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NATIONAL GRID PLC MEETING DATE: JUL 30, 2012 | ||||
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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NCR CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward 'Pete' Boykin | Management | For | For |
1.2 | Elect Director Linda Fayne Levinson | Management | For | For |
1.3 | Elect Director Deanna W. Oppenheimer | Management | For | For |
1.4 | Elect Director Kurt P. Kuehn | 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 |
5 | Declassify the Board of Directors | Shareholder | Against | For |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NEWS CORPORATION MEETING DATE: JUN 11, 2013 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NHN CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
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 |
NIKO RESOURCES LTD. MEETING DATE: SEP 06, 2012 | ||||
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 |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 14, 2013 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 22, 2013 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.30 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5.1 | Elect Verena Briner as Director | Management | For | Did Not Vote |
5.2 | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.3 | Elect Charles Sawyers as Director | Management | For | Did Not Vote |
5.4 | Elect William Winters as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2013 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements and Statutory Reports | 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 | Elect R.L. Clemmer as Director | Management | For | Against |
3b | Elect Peter Bonfield as Director | Management | For | Against |
3c | Elect J.P. Huth as Director | Management | For | Against |
3d | Elect E. Durban as Director | Management | For | Against |
3e | Elect K.A. Goldman as Director | Management | For | For |
3f | Elect J. Kaeser as Director | Management | For | For |
3g | Elect I. Loring as Director | Management | For | Against |
3h | Elect M. Plantevin as Director | Management | For | Against |
3i | Elect V. Bhatia as Director | Management | For | For |
3j | Elect R. MacKenzie as Director | Management | For | Against |
3k | Elect Jean-Pierre Saad as Director | Management | For | Against |
4 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
ORION CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROBANK ENERGY AND RESOURCES LTD. MEETING DATE: DEC 17, 2012 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Incentive Share Plan | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 05, 2013 | ||||
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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: E8353N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 22, 2013 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Christopher S. Henney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2013 | ||||
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 0.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PZ CUSSONS PLC MEETING DATE: SEP 19, 2012 | ||||
TICKER: PZCL 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 | Elect Ngozi Edozien as Director | Management | For | For |
5 | Elect Helen Owers as Director | Management | For | For |
6 | Re-elect Richard Harvey as Director | Management | For | For |
7 | Re-elect Alex Kanellis as Director | Management | For | For |
8 | Re-elect John Arnold as Director | Management | For | For |
9 | Re-elect Chris Davis as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Brandon Leigh as Director | Management | For | For |
12 | Re-elect John Pantelireis as Director | Management | For | For |
13 | Re-elect James Steel 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER PLC MEETING DATE: APR 25, 2013 | ||||
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 Dr Wolfhart Hauser as Director | Management | For | For |
7 | Elect Duncan Palmer as Director | Management | For | For |
8 | Elect Linda Sanford 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 Ben van der Veer as Director | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
21 | Approve SAYE Share Option Scheme | Management | For | For |
RESOLUTION LTD MEETING DATE: MAR 20, 2013 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 16, 2013 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Allvey as Director | Management | For | For |
6 | Elect Andy Briggs as Director | Management | For | For |
7 | Re-elect Mel Carvill as Director | Management | For | For |
8 | Elect Clive Cowdery as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Elect Nick Lyons as Director | Management | For | For |
12 | Elect Robin Phipps as Director | Management | For | For |
13 | Elect Belinda Richards as Director | Management | For | For |
14 | Elect Karl Sternberg as Director | Management | For | For |
15 | Elect John Tiner as Director | Management | For | For |
16 | Elect Tim Tookey as Director | Management | For | For |
17 | Re-elect Tim Wade as Director | Management | For | For |
18 | Elect Sir Malcolm Williamson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Amend Friends Life Group plc Deferred Share Award Plan 2010 | Management | For | For |
22 | Establish International Share Plans Based on the Deferred Share Award Plan | Management | For | For |
23 | Amend Friends Life Group plc Long Term Incentive Plan | Management | For | For |
24 | Approve Resolution Ltd Sharesave Plan | Management | For | For |
25 | Establish International Share Plans Based on the Sharesave Plan | 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 | Amend Articles of Association | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2013 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stratton Sclavos | Management | For | For |
1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
1.3 | Elect Director Shirley Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | For |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | For |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexei Kudrin as Director | Management | None | For |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | For |
5.13 | Elect Alessandro Profumo as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
5.17 | Elect Ronald Freeman as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 23, 2013 | ||||
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 Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | 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 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SGS SA MEETING DATE: MAR 19, 2013 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHIMANO INC. MEETING DATE: MAR 28, 2013 | ||||
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 37.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 05, 2012 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect S.M. Bafna as Director | Management | For | Against |
4 | Reelect M.S. Verma as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Vacancy on the Board of Directors Resulting from the Retirement of M.M. Chitale | Management | For | For |
7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of A. Jain | Management | For | For |
8 | Elect U. Revankar as Director | Management | For | Against |
9 | Elect U. Revankar as CEO and Managing Director and Approve His Remuneration | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SMILES SA MEETING DATE: JUN 10, 2013 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles/Consolidate Bylaws | Management | For | For |
2 | Elect Directors | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 11, 2013 | ||||
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 Olivier Bohuon as Director | Management | For | For |
6 | Elect Baroness Bottomley of Nettlestone DL as Director | Management | For | For |
7 | Elect Julie Brown as Director | Management | For | For |
8 | Re-elect Sir John Buchanan as Director | Management | For | For |
9 | Re-elect Richard De Schutter as Director | Management | For | For |
10 | Elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect Brian Larcombe as Director | Management | For | For |
13 | Re-elect Joseph Papa as Director | Management | For | For |
14 | Re-elect Ajay Piramal 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUPER GROUP LTD MEETING DATE: APR 26, 2013 | ||||
TICKER: S10 SECURITY ID: Y8309M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Second and Final Dividend | Management | For | For |
3 | Elect Goi Seng Hui as Director | Management | For | Against |
4 | Elect Te Kok Chiew as Director | Management | For | Against |
5 | Elect Li Kang @ Charles K Li as Director | Management | For | Against |
6 | Elect Ko Chuan Aun as Director | Management | For | For |
7 | Elect Goh Boon Kok as Director | Management | For | Against |
8 | Elect Chandra Das S/O Rajagopal Sitaram as Director | Management | For | Against |
9 | Approve Directors' Fees | Management | For | For |
10 | Appoint KPMG 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 | Approve Grant of Awards and Issuance of Shares Under the Super Group Share Award Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 27, 2013 | ||||
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 10 | 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 Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 20, 2013 | ||||
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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2013 | ||||
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 James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 16, 2012 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TESCO PLC MEETING DATE: JUN 28, 2013 | ||||
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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent 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 Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker 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 of Ordinary Shares | 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 |
THE FOSCHINI GROUP LTD MEETING DATE: SEP 03, 2012 | ||||
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 2012 | 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 David Nurek as Director | Management | For | For |
4 | Re-elect Vuli Cuba as Director | Management | For | For |
5 | Re-elect Michael Lewis as Director | Management | For | For |
6 | Re-elect Peter Meiring as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | Against |
3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TIGER BRANDS LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: TBS SECURITY ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social and Ethics Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | None | None |
2.2.1 | Elect Mark Bowman as Director | Management | For | For |
2.2.2 | Re-elect Clive Vaux as Director | Management | For | For |
2.2.3 | Re-elect Santie Botha as Director | Management | For | For |
2.2.4 | Re-elect Khotso Mokhele as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Approve Share Incentive Plan | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 | Management | For | For |
3.3 | Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.6 | Adopt New Memorandum of Incorporation | Management | For | For |
3.7 | Approve Financial Assistance in Relation to the Share Incentive Plan | Management | For | For |
3.8 | Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan | Management | For | For |
TOD'S SPA MEETING DATE: APR 19, 2013 | ||||
TICKER: TOD SECURITY ID: T93619103 | ||||
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 | For |
4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
TOURMALINE OIL CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2a | Elect Director Michael L. Rose | Management | For | For |
2b | Elect Director Phillip A. Lamoreaux | Management | For | For |
2c | Elect Director William D. Armstrong | Management | For | For |
2d | Elect Director Andrew B. MacDonald | Management | For | For |
2e | Elect Director Lee A. Baker | Management | For | For |
2f | Elect Director Clayton H. Riddell | Management | For | For |
2g | Elect Director Robert W. Blakely | Management | For | For |
2h | Elect Director Brian G. Robinson | Management | For | For |
2i | Elect Director John W. Elick | Management | For | For |
2j | Elect Director Robert N. Yurkovich | Management | For | For |
2k | Elect Director Kevin J. Keenan | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Richard Guay | Management | For | For |
1.5 | Elect Director Vincent Musacchio | Management | For | For |
1.6 | Elect Director Ronald D. Rogers | Management | For | For |
1.7 | Elect Director Joey Saputo | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 23, 2013 | ||||
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 Tony Buffin as Director | Management | For | For |
4 | Re-elect Chris Bunker as Director | Management | For | For |
5 | Re-elect John Coleman as Director | Management | For | For |
6 | Re-elect Andrew Simon as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Geoff Cooper as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Robert Walker 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 | Approve Remuneration Report | Management | For | For |
14 | Approve Deferred Share Bonus Plan | Management | For | Against |
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 of Ordinary Shares | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 25, 2013 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
A.9 | Approve Remuneration of Directors | Management | For | For |
A.10 | Approve Restricted Stock Plan | Management | For | For |
A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
E.7 | Amend Article 14 Re: Share Register | Management | For | For |
E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
E.9 | Amend Article 20 Re: Committees | Management | For | For |
E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
UNILEVER NV MEETING DATE: MAY 15, 2013 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 25, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | For |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 21, 2013 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | 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 |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
VIROPHARMA INCORPORATED MEETING DATE: MAY 23, 2013 | ||||
TICKER: VPHM SECURITY ID: 928241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Claypool | Management | For | For |
1.2 | Elect Director Julie H. McHugh | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLVO AB MEETING DATE: APR 04, 2013 | ||||
TICKER: VOLVB SECURITY ID: 928856301 | ||||
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 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 and Board Committee Reports | 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 3.00 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; | Management | For | Did Not Vote |
15 | Elect Chairman of the Board (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of 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 | Amend Articles Re: Auditor Tenure | Management | For | Did Not Vote |
18 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
19 | Request Board to Consider Increasing Apprenticeships | Shareholder | None | Did Not Vote |
WATERS CORPORATION MEETING DATE: MAY 09, 2013 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 29, 2013 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank Lowy as a Director | Management | For | For |
4 | Elect Brian Schwartz as a Director | Management | For | For |
5 | Elect Roy Furman as a Director | Management | For | For |
6 | Elect Peter Allen as a Director | Management | For | For |
7 | Elect Mark G. Johnson as a Director | Management | For | For |
8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
WH SMITH PLC MEETING DATE: JAN 23, 2013 | ||||
TICKER: SMWH SECURITY ID: G8927V149 | ||||
Proposal No | Proposal | 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 Walker Boyd as Director | Management | For | For |
5 | Elect Steve Clarke as Director | Management | For | For |
6 | Elect Annemarie Durbin as Director | Management | For | For |
7 | Re-elect Drummond Hall as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Re-elect Kate Swann 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 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 18, 2013 | ||||
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 Nicholas Cadbury as Director | Management | For | For |
5 | Elect Louise Smalley 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 Susan Hooper as Director | Management | For | For |
13 | Re-elect Simon Melliss as Director | Management | For | For |
14 | Re-elect Christopher Rogers as Director | Management | For | For |
15 | Re-elect Susan Taylor Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WORKDAY, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George ('Skip') Battle | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
WPP PLC MEETING DATE: DEC 11, 2012 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC MEETING DATE: DEC 11, 2012 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC MEETING DATE: JUN 12, 2013 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | 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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | Against |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 Kenneth Goldman | Management | For | For |
3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director J. David Grissom | Management | For | For |
1f | Elect Director Bonnie G. Hill | Management | For | For |
1g | Elect Director Jonathan S. Linen | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director David C. Novak | Management | For | For |
1j | Elect Director Thomas M. Ryan | Management | For | For |
1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1l | Elect Director Robert D. Walter | 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 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EMERGING ASIA FUND
07/01/2012 - 06/30/2013
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: JUN 26, 2013 | ||||
TICKER: SVN SECURITY ID: 81783J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement and Plan of Merger | Management | For | For |
2 | Approve to Authorize Board to Handle All Matters Relating to the Merger | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ADITYA BIRLA NUVO LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 500303 SECURITY ID: INE069A01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and/or Transfer of the Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion | Management | For | For |
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) MEETING DATE: AUG 09, 2012 | ||||
TICKER: 500303 SECURITY ID: INE069A01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Equity Shares of INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share | Management | For | For |
3 | Reelect B.R. Gupta as Director | Management | For | For |
4 | Reelect B.L. Shah as Director | Management | For | For |
5 | Reelect T. Vakil as Director | Management | For | For |
6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Khimji Kunverji & Co., K.S. Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 27, 2013 | ||||
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 Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 10.90 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 Surasak Vajasit as Director | Management | For | Against |
7.2 | Elect Wichian Mektrakarn as Director | Management | For | Against |
7.3 | Elect Vithit Leenutaphong as Director | Management | For | Against |
7.4 | Elect Jeann Low Ngiap Jong as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
10 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
11 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
12.1 | Approve Issuance of Warrants to Wichian Mektrakarn Exceeding 5 Percent of Total Warrants | Management | For | For |
12.2 | Approve Issuance of Warrants to Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants | Management | For | For |
12.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants | Management | For | For |
12.4 | Approve Issuance of Warrants to Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants | Management | For | For |
12.5 | Approve Issuance of Warrants to Walan Norasetpakdi Exceeding 5 Percent of Total Warrants | Management | For | For |
12.6 | Approve Issuance of Warrants to Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants | Management | For | For |
12.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants | Management | For | For |
12.8 | Approve Issuance of Warrants to Issara Dejakaisaya Exceeding 5 Percent of Total Warrants | Management | For | For |
13 | Other Business | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AIR CHINA LTD. MEETING DATE: DEC 20, 2012 | ||||
TICKER: 00753 SECURITY ID: CNE1000001S0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Shareholders' Return Plan | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Connected Transaction with a Related Party | Management | For | For |
AIR CHINA LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 00753 SECURITY ID: CNE1000001S0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Dividends Distribution Proposal for the Year 2012 | Management | For | For |
5 | Appoint KPMG as International Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
8 | Approve the Revised Measures on Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights | Management | For | For |
9 | Approve Provision of Guarantee for the Financing to be Obtained by Air China Cargo Co., Ltd. | Management | For | For |
AMATA CORPORATION PUBLIC CO LTD MEETING DATE: APR 22, 2013 | ||||
TICKER: AMATA SECURITY ID: TH0617A10Z16 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report and Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.55 Per Share | Management | For | For |
5.1 | Elect Keita Ishii as Director | Management | For | Against |
5.2 | Elect Vikrom Kromadit as Director | Management | For | Against |
5.3 | Elect Anucha Sihanatkathakul 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 | For | Against |
AMOREPACIFIC CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 090430 SECURITY ID: KR7090430000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 09, 2012 | ||||
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 | Reelect V.P. Joy as Director | Management | For | For |
4 | Reelect K.J. Thomas as Director | Management | For | For |
5 | Reelect M.R.B. Punja as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: NOV 05, 2012 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to Sunrays Properties & Investment Co. Pvt. Ltd., Motlay Finance Pvt. Ltd., and Sacred Heart Investment Co. Pvt. Ltd. | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: APR 17, 2013 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2013 | ||||
TICKER: A17 SECURITY ID: SG1M77906915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust | 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 | Against |
ASUSTEK COMPUTER INC. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 2357 SECURITY ID: TW0002357001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 10, 2013 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIS BANK LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 532215 SECURITY ID: INE238A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
BANGCHAK PETROLEUM PUBLIC CO LTD MEETING DATE: APR 10, 2013 | ||||
TICKER: BCP SECURITY ID: TH0420010Z18 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Director's Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.25 Per Share | Management | For | For |
5.1 | Elect Anusorn Tamajai as Director | Management | For | For |
5.2 | Elect Surin Chiravisit as Director | Management | For | Against |
5.3 | Elect Sarakorn Kulatham as Director | Management | For | Against |
5.4 | Elect Arunporn Limskul as Director | Management | For | For |
5.5 | Elect Vikrom Koompirochana as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Five-Year External Fund Raising Plan for 2013-2017 | Management | For | For |
10 | Other Business | Management | For | Against |
BANGKOK EXPRESSWAY PCL MEETING DATE: FEB 06, 2013 | ||||
TICKER: BECL SECURITY ID: TH0483010011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Acquisition of 438.9 Million Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion | Management | For | For |
3 | Other Business | Management | For | Against |
BAOXIN AUTO GROUP LIMITED MEETING DATE: JUN 20, 2013 | ||||
TICKER: 01293 SECURITY ID: KYG089091063 | ||||
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 | Elect Yang Aihua as Director | Management | For | For |
3a2 | Elect Yang Hansong as Director | Management | For | For |
3a3 | Elect Yang Zehua as Director | Management | For | For |
3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
3a5 | Elect Zhao Hongliang as Director | Management | For | For |
3a6 | Elect Zhang Yang as Director | Management | For | For |
3a7 | Elect Diao Jianshen as Director | Management | For | For |
3a8 | Elect Wang Keyi as Director | Management | For | For |
3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BEC WORLD PUBLIC COMPANY LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: BEC SECURITY ID: TH0592010Z14 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Final Dividend of THB 2.25 Per Share | Management | For | For |
5.1 | Elect Arun Ngamdee as Director | Management | For | For |
5.2 | Elect Chansak Fuangfu as Director | Management | For | Against |
5.3 | Elect Somchai Boonnamsiri as Director | Management | For | For |
5.4 | Elect Matthew Kichodhan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500103 SECURITY ID: INE257A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modified Draft Rehabilitation Scheme | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD. MEETING DATE: MAY 28, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Lihui as Director | Management | For | For |
3b | Elect Gao Yingxin as Director | Management | For | For |
3c | Elect Shan Weijian as Director | Management | For | For |
3d | Elect Ning Gaoning as Director | Management | For | For |
4 | Appoint 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 |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 28, 2012 | ||||
TICKER: 03998 SECURITY ID: KYG126521064 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.12 Per Share | Management | For | For |
3a | Reelect Kong Shengyuan as Executive Director | Management | For | For |
3b | Reelect Huang Qiaolian as Executive Director | Management | For | For |
3c | Reelect Shen Jingwu as Non-Executive Director | Management | For | For |
3d | Reelect Dong Binggen as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 138930 SECURITY ID: KR7138930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Sung Se-Hwan as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Park Maeng-Un as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Reelect Park Maeng-Eon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BW OFFSHORE LIMITED MEETING DATE: MAY 16, 2013 | ||||
TICKER: BWO SECURITY ID: BMG1190N1002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4a | Elect Ronny Johan Langeland as Director | Management | For | Did Not Vote |
4b | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Elect Maarten R. Scholten as Director | Management | For | Did Not Vote |
4d | Elect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditors; Authorize Board to Decide Upon Auditor Remuneration | Management | For | Did Not Vote |
CEBU AIR INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: CEB SECURITY ID: PHY1234G1032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Meeting of Stockholders Held on June 28, 2012 | Management | For | For |
3 | Receive Annual Report and Approve Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect Ricardo J. Romulo as a Director | Management | For | For |
4.2 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.3 | Elect James L. Go as a Director | Management | For | For |
4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.5 | Elect Jose F. Buenaventura as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Frederick D. Go as a Director | Management | For | For |
4.8 | Elect Antonio L. Go as a Director | Management | For | For |
4.9 | Elect Oh Wee Khoon as a Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED MEETING DATE: MAY 30, 2013 | ||||
TICKER: 5871 SECURITY ID: KYG202881093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Retained Earnings | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings Of Shareholders | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Approve Amendments to 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 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
CHAROEN POKPHAND FOODS PCL MEETING DATE: APR 24, 2013 | ||||
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 of THB 0.60 Per Share | Management | None | None |
5 | Approve Allocation of Income and Annual Dividend of THB 1.10 Per Share | Management | For | For |
6.1 | Elect Min Tieanworn as Director | Management | For | Against |
6.2 | Elect Chingchai Lohawatanakul as Director | Management | For | Against |
6.3 | Elect Adirek Sripratak as Director | Management | For | Against |
6.4 | Elect Chaiyawat Wibulswasdi as Director | Management | For | For |
6.5 | Elect Pong Visedpaitoon as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Respond to Queries | Management | None | None |
CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD) MEETING DATE: SEP 11, 2012 | ||||
TICKER: 500110 SECURITY ID: INE178A01016 | ||||
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 | Reelect V. Srinivasan as Director | Management | For | For |
4 | Reelect M.S. Ananth as Director | Management | For | Against |
5 | Elect G. Ghosh as Director | Management | For | For |
6 | Elect A.S. Basu as Director | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 21, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3d | Elect Leung Siu Hon as Director | Management | For | Against |
3e | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
3h | Elect Wong Yick-ming, Rosanna as Director | 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 |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3c | Elect Andrew John Hunter as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Frank John Sixt 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 |
CHICONY ELECTRONICS CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2385 SECURITY ID: TW0002385002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Undistributed Earnings and Employee Dividend | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Director LIN, MAO-KUEI, with Shareholder No.36 | Shareholder | None | Against |
8.2 | Elect Director HSU, KUN-TAI, with Shareholder No.1 | Shareholder | None | Against |
8.3 | Elect Director LU, CHIN-CHUNG, with Shareholder No.112 | Shareholder | None | Against |
8.4 | Elect Director WEI, CHUAN-PIN , with Shareholder No.12329 | Shareholder | None | Against |
8.5 | Elect Director TSAI, MING-HSIEN, with Shareholder No.702 | Shareholder | None | Against |
8.6 | Elect Director LIU, CHIA-SHENG, with Shareholder No.12 | Shareholder | None | Against |
8.7 | Elect Director LIN, CHIH-CHIEN, with Shareholder No.4293 | Shareholder | None | Against |
8.8 | Elect Supervisor HUANG,CHIN-HSUAN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 | Shareholder | None | Abstain |
8.9 | Elect Supervisor CHANG,SU-TIEN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 | Shareholder | None | Abstain |
8.10 | Elect Supervisor KU, CHIH-SHYUAN, a Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
10 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps for the Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement | Management | For | For |
2 | Approve 2012 Supplemental Agreement | Management | For | For |
3 | Approve Annual Caps For the Non-Exempt Continuing Connected Transactions for the Three Years Ending 31 December 2015 | Management | For | For |
4 | Elect Li Zhengmao as Non-Executive Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Debentures | Management | For | For |
4b | Authorize Two or Three Directors to Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue | Management | For | For |
4c | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Board to Increase Registered Capital of the Company Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 00670 SECURITY ID: CNE1000002K5 | ||||
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 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 Liu Shaoyong as Director | Management | For | For |
7b | Elect Ma Xulun as Director | Management | For | For |
7c | Elect Xu Zhao as Director | Management | For | For |
7d | Elect Gu Jiadan as Director | Management | For | For |
7e | Elect Li Yangmin as Director | Management | For | For |
7f | Elect Tang Bing as Director | Management | For | For |
7g | Elect Sandy Ke-Yaw Liu as Director | Management | For | For |
7h | Elect Ji Weidong as Director | Management | For | For |
7i | Elect Shao Ruiqing as Director | Management | For | For |
7j | Elect Li Ruoshan as Director | Management | For | For |
8a | Elect Yu Faming as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Xi Sheng as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Ba Shengji as Shareholder Representative Supervisor | Management | For | For |
9 | Approve Provision of Guarantee to Subsidiaries of the Company | Management | For | Abstain |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Bonds | Management | For | Abstain |
12 | Amend Articles Re: Scope of Business of the Company | Management | For | For |
CHINA EVERBRIGHT LIMITED MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00165 SECURITY ID: HK0165000859 | ||||
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 | Elect Tang Shuangning as Director | Management | For | For |
3a2 | Elect Zang Qiutao as Director | Management | For | For |
3a3 | Elect Chen Shuang as Director | Management | For | For |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | 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 KANGHUI HOLDINGS MEETING DATE: OCT 31, 2012 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
CHINA LODGING GROUP, LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments on Articles of Association | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd as the Audit Firm | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00916 SECURITY ID: CNE100000HD4 | ||||
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 |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | Abstain |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 07, 2012 | ||||
TICKER: 600036 SECURITY ID: CNE1000002M1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 07, 2012 | ||||
TICKER: 600036 SECURITY ID: CNE1000002M1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: MAY 31, 2013 | ||||
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 (including the Audited Financial Report) | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Reappoint KPMG Huazhen as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Fu Yuning as Director | Management | For | Against |
7b | Elect Li Yinquan as Director | Management | For | Against |
7c | Elect Fu Gangfeng as Director | Management | For | Against |
7d | Elect Hong Xiaoyuan as Director | Management | For | Against |
7e | Elect Xiong Xianliang as Director | Management | For | Against |
7f | Elect Wei Jiafu as Director | Management | For | Against |
7g | Elect Sun Yueying as Director | Management | For | Against |
7h | Elect Wang Daxiong as Director | Management | For | Against |
7i | Elect Fu Junyuan as Director | Management | For | Against |
7j | Elect Zhu Yi as Director | Management | For | Against |
7k | Elect Ma Weihua as Director | Management | None | None |
7l | Elect Zhang Guanghua as Director | Management | For | Against |
7m | Elect Li Hao as Director | Management | For | Against |
7n | Elect Wong Kwai Lam as Director | Management | For | For |
7o | Elect Shan Weijian as Director | Management | For | For |
7p | Elect Yi Jun as Director | Management | None | None |
7q | Elect Pan Chengwei as Director | Management | For | Against |
7r | Elect Pan Yingli as Director | Management | For | Against |
7s | Elect Guo Xuemeng as Director | Management | For | For |
8a | Elect Zhu Genlin as Shareholder-Representative Supervisor | Management | For | For |
8b | Elect An Luming as Shareholder-Representative Supervisor | Management | For | For |
8c | Elect Liu Zhengxi as Shareholder-Representative Supervisor | Management | For | For |
8d | Elect Peng Zhijian as Shareholder-Representative Supervisor | Management | For | For |
8e | Elect Pan Ji as External Supervisor | Management | For | For |
8f | Elect Shi Rongyao as External Supervisor | Management | For | For |
9 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
10 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
11 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors | Management | For | For |
12 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
13 | Approve Related Party Transaction Report | Management | For | For |
14 | Approve Resolution Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17a | Elect Tian Huiyu as Director | Shareholder | None | Against |
17b | Elect Xu Shanda as Director | Shareholder | None | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 600016 SECURITY ID: CNE100000HF9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Final Financial Report | Management | For | For |
3 | Approve Annual Budgets of the Company for 2013 | Management | For | For |
4 | Approve Work Report of Board of Directors | Management | For | For |
5 | Approve Work Report of Supervisory Board | Management | For | For |
6a | Approve Profit Distribution Proposal for the Second Half of 2012 of the Company | Management | For | For |
6b | Approve Interim Profit Distribution Policy for 2013 of the Company | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Terms of Reference of the Supervisory Board | Management | For | For |
9 | Amend Administrative Measures of Connected Transactions | Management | For | For |
10 | Approve Proposed Issuance Plans of Eligible Tier-2 Capital Instruments | Management | For | For |
11 | Amend Articles of Association of the Company | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 30, 2013 | ||||
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 | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 10, 2012 | ||||
TICKER: 03323 SECURITY ID: CNE1000002N9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period in Relation to A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: SEP 10, 2012 | ||||
TICKER: 03323 SECURITY ID: CNE1000002N9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 03323 SECURITY ID: CNE1000002N9 | ||||
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 Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2013 | Management | For | For |
6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 16, 2012 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Approve Zhong Ke Guangdong Refinery Integration Project | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Interim Profit Distribution Plan for the Year 2013 | Management | For | For |
5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters | Management | For | For |
9 | Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: DEC 28, 2012 | ||||
TICKER: 601186 SECURITY ID: CNE100000981 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
2 | Approve Shareholders' Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 | Management | For | For |
3 | Approve Issuance of Medium-term Notes and Short-term Financing Bonds | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 601186 SECURITY ID: CNE100000981 | ||||
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 Audited Financial Statements | Management | For | For |
4 | Approve Profits Distribution Plan | Management | For | For |
5 | Approve Annual Report for the Year Ended Dec. 31, 2012 | Management | For | For |
6 | Elect Zhang Zongyan as Director | Management | For | For |
7 | Appoint External Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
8 | Appoint Internal Control Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
9 | Approve Directors' Remuneration Packages for 2012 | Management | For | For |
10 | Approve Increase of Issuance Size of Overseas Bonds | Management | For | For |
11 | Approve Adjustment on Term of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: DEC 27, 2012 | ||||
TICKER: 601390 SECURITY ID: CNE1000007Z2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
2 | Adopt Shareholders' Return Plan for the Next Three Years (2012 to 2014) | Management | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: JUN 26, 2013 | ||||
TICKER: 601390 SECURITY ID: CNE1000007Z2 | ||||
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 Directors | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Approve Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by Subsidiaries of the Company | Management | For | For |
9 | Approve Issuance of Corporate Bonds | Management | For | For |
10 | Approve Launch of Asset-Backed Securitisation | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00836 SECURITY ID: HK0836012952 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Yujun as Director | Management | For | For |
3b | Elect Du Wenmin as Director | Management | For | For |
3c | Elect Wei Bin as Director | Management | For | For |
3d | Elect Chen Ji Min as Director | Management | For | For |
3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
3f | Elect Huang Daoguo as Director | Management | For | For |
3g | Elect Chen Ying as Director | Management | For | For |
3h | 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 |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD. MEETING DATE: JAN 18, 2013 | ||||
TICKER: 02198 SECURITY ID: KYG211861045 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sanjiang Chemical Water and Miscellaneous Materials Supply Agreement and Related Transactions | Management | For | For |
2 | Approve Yongming Petrochemical Water and Miscellaneous Materials Supply Agreement and Related Transactions | Management | For | For |
3 | Approve Sanjiang Chemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
4 | Approve Yongming Petrochemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
5 | Approve Sanjiang Chemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
6 | Approve Yongming Petrochemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
7 | Approve New Rewang Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD. MEETING DATE: APR 29, 2013 | ||||
TICKER: 02198 SECURITY ID: KYG211861045 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Guan Jianzhong as Director | Management | For | Against |
3b | Elect Han Jianhong as Director | Management | For | Against |
3c | Elect Niu Yingshan as Director | Management | For | Against |
3d | 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 |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Xiao Yu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 01088 SECURITY ID: CNE1000002R0 | ||||
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 SHENHUA ENERGY CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 01088 SECURITY ID: CNE1000002R0 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement | Management | For | For |
8 | Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps | Management | For | For |
9 | Approve Mutual Coal Supply Agreement and the Proposed Annual Caps | Management | For | For |
10 | Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps | Management | For | For |
11 | Approve Financial Services Agreement and the Proposed Annual Caps | Management | For | For |
12 | Approve Change of Use of a Portion of Proceeds from the A Share Offering | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 02877 SECURITY ID: KYG2110P1000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Special Dividend | Management | For | For |
3a | Elect Li Zhenjiang as Director | Management | For | For |
3b | Elect Li Huimin as Director | Management | For | For |
3c | Elect Ren Dequan as Director | Management | For | For |
3d | Elect Lee Ching Ton Brandelyn as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue | Management | For | For |
2a | Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares | Management | For | For |
2b | Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares | Management | For | For |
2c | Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares | Management | For | For |
2d | Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares | Management | For | For |
2e | Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares | Management | For | For |
2f | Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares | Management | For | For |
2g | Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares | Management | For | For |
2h | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | For |
2i | Approve Use of proceeds in Relation to the Non-Public Issue of A Shares | Management | For | For |
2j | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares | Management | For | For |
2k | Approve Proposal for the Non-Public Issue of A Shares | Management | For | For |
2l | Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares | Management | For | For |
3 | Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares | Management | For | For |
4 | Authorize Board to Issue Debt Financing Intstruments | Management | For | For |
5 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
6 | Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | For |
7 | Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: JAN 24, 2013 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Elect Yang Li Hua as Director | Management | For | For |
2b | Elect Li Shao Bin as Director | Management | For | For |
3 | Approve Acquisition of 40 New Boeing B737 Series Aircraft | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: JUN 18, 2013 | ||||
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 | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Increase Registered Capital of the Company and Make the Necessary Amendments to Articles of Association | Management | For | For |
9 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 06, 2013 | ||||
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 Arrangement Report | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Zhao Hui Ning as Director | Management | For | For |
8b | Elect Xiao Gang as Director | Management | For | For |
8c | Elect Ma Guo Qing as Director | Management | For | For |
8d | Elect Cao Xin as Director | Management | For | For |
8e | Elect Gao Qing Yu as Director | Management | For | For |
8f | Elect Wang Hong Jun as Director | Management | For | For |
8g | Elect Zhao Hui as Director | Management | For | For |
8h | Elect Qin Hai Yan as Director | Management | For | For |
8i | Elect Ding Jun as Director | Management | For | For |
8j | Elect Wang Xiang Jun as Director | Management | For | For |
8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2891 SECURITY ID: TW0002891009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder Meetings | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6147 SECURITY ID: TW0006147002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
CHONGQING MACHINERY & ELECTRIC CO., LTD. MEETING DATE: APR 10, 2013 | ||||
TICKER: 02722 SECURITY ID: CNE1000009W5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transactions in Respect of Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve Transactions in Respect of Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve Transactions in Respect of Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
4 | Approve Transactions in Respect of Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
5 | Authorize Board to Do All Such Acts to Give Effect to the Connected Party Transactions | Management | For | For |
6 | Approve Resignation of Liao Shaohua as Executive Director | Management | For | For |
7 | Elect Ren Yong as Executive Director and Determine His Remuneration | Management | For | For |
8 | Approve Resignation of Liu Liangcai as Non-Executive Director | Management | For | For |
9 | Elect Deng Yong as Non-Executive Director and Determine His Remuneration | Management | For | For |
10 | Approve Resignation of Duan Rongsheng as Supervisor | Management | For | For |
11 | Elect Yang Mingquan as Supervisor and Determine His Remuneration | Management | For | For |
12 | Approve Resignation of Zhang Xinzhi as Supervisor | Management | For | For |
13 | Elect Wang Pengcheng as Supervisor and Determine His Remuneration | Management | For | For |
14 | Amend Articles of Association of the Company | Management | For | For |
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 01938 SECURITY ID: KYG212331048 | ||||
Proposal No | 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 Chen Chang as Director | Management | For | For |
3b | Elect See Tak Wah as Director | Management | For | For |
3c | 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 the Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CIMB GROUP HOLDINGS BHD MEETING DATE: FEB 25, 2013 | ||||
TICKER: CIMB SECURITY ID: MYL1023OO000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD MEETING DATE: APR 17, 2013 | ||||
TICKER: CIMB SECURITY ID: MYL1023OO000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. MEETING DATE: OCT 29, 2012 | ||||
TICKER: 600030 SECURITY ID: CNE1000016V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Profit Distribution | Management | For | For |
1 | Elect Wei Benhua as Independent Non-Executive Director | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | For |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | For |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
CITY TELECOM (H.K.) LIMITED MEETING DATE: DEC 31, 2012 | ||||
TICKER: 01137 SECURITY ID: HK0000065349 | ||||
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 To Wai Bing as Director | Management | For | Against |
3b | Reelect Wong Nga Lai, Alice as Director | Management | For | Against |
3c | Reelect Cheng Mo Chi, Moses as Director | Management | For | Against |
3d | Reelect Chan Kin Man as Director | Management | For | Against |
3e | Authorize Board to Fix the 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 TELECOM (H.K.) LIMITED MEETING DATE: DEC 31, 2012 | ||||
TICKER: 01137 SECURITY ID: HK0000065349 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Adopt the 2012 Share Option Scheme | Management | For | For |
CJ CHEILJEDANG CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 097950 SECURITY ID: KR7097950000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CJ CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 001040 SECURITY ID: KR7001040005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Kim Seong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Spin-Off Agreement | Management | For | For |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: HK0883013259 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: HK0883013259 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
COASTAL ENERGY COMPANY MEETING DATE: JUN 18, 2013 | ||||
TICKER: CEO SECURITY ID: KYG224041189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Randy Bartley as Director | Management | For | For |
1.2 | Reelect C. Robert Black as Director | Management | For | For |
1.3 | Reelect Andrew Cochran as Director | Management | For | For |
1.4 | Reelect Olivier de Montal as Director | Management | For | For |
1.5 | Reelect William Phelps as Director | Management | For | For |
1.6 | Reelect Lloyd Smith as Director | Management | For | For |
1.7 | Elect Forrest Wylie as Director | Management | For | For |
1.8 | Reelect John Zaozirny as Director | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COSCO PACIFIC LIMITED MEETING DATE: NOV 29, 2012 | ||||
TICKER: 01199 SECURITY ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Finance Leasing Master Agreement and Related Transactions | Management | For | Did Not Vote |
2 | Approve COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
3 | Approve China COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
4 | Approve APM Shipping Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
5 | Approve Florens-APM Container Purchasing and Related Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
6 | Approve Nansha Container Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
7 | Approve Yangzhou Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
COUNTRY GARDEN HOLDINGS COMPANY LTD. MEETING DATE: MAY 09, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Yeung Kwok Keung as Director | Management | For | For |
3b | Elect Yang Erzhu as Director | Management | For | For |
3c | Elect Su Rubo as Director | Management | For | For |
3d | Elect Zhang Yaoyuan as Director | Management | For | For |
3e | Elect Lai Ming, Joseph as Director | Management | For | For |
3f | Elect Huang Hongyan as Director | Management | For | For |
3g | Elect Huang Xiao as Director | Management | For | For |
3h | 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 |
COX & KINGS LTD MEETING DATE: SEP 28, 2012 | ||||
TICKER: 533144 SECURITY ID: INE008I01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect A.B.M. Good as Director | Management | For | Against |
4 | Reelect M. Narayanan as Director | Management | For | For |
5 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect U. Kerkar as Executive Director and Approve His Remuneration | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Pledging of Assets for Debt | Management | For | For |
10 | Approve Variation in the Utilization of Proceeds from the Company's Initial Public Offer | Management | For | For |
DENA BANK LTD. MEETING DATE: JUN 28, 2013 | ||||
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 4.70 Per Share | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 22, 2013 | ||||
TICKER: 139130 SECURITY ID: KR7139130009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
4 | 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 |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 27, 2012 | ||||
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 Lin Yang as Director | Management | For | For |
3b | Reelect Wong Man Chung, Francis as Director | Management | For | For |
3c | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3d | 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 |
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 |
DISH TV INDIA LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 532839 SECURITY ID: INE836F01026 | ||||
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 | Amend Articles of Association | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 1476 SECURITY ID: TW0001476000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: KYG3066L1014 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 17, 2012 | ||||
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 | Reelect B. Mitter as Director | Management | For | Against |
4 | Reelect V. Aggarwal as Director | Management | For | Against |
5 | Reelect R.G. Kapadia as Director | Management | For | For |
6 | Approve S R B C & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect T.V. Ramanathan as Managing Director and CEO and Approve His Remuneration | Management | For | For |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Participation of Chew Thiam Keng in Ezion Employee Share Option Scheme | Management | For | For |
4 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on June 7, 2012 | Management | For | For |
5 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 | Management | For | Against |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
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 | Management | For | For |
3 | Elect Wang Kai Yuen as Director | Management | For | Against |
4 | Elect Lim Thean Ee as Director | Management | For | Against |
5 | Approve Directors' Fees | 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 Grant of Awards and Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. MEETING DATE: JUN 13, 2013 | ||||
TICKER: 4904 SECURITY ID: TW0004904008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FIRST RESOURCES LTD. MEETING DATE: APR 22, 2013 | ||||
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 | Management | For | For |
3 | Elect Teng Cheong Kwee as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Authorize Share Repurchase Program | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 2881 SECURITY ID: TW0002881000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Shares to Raise Long-term Funds | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Elect James Ross Ancell as Director | Management | For | For |
2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
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 26, 2012 | ||||
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 | Confirm Interim Dividends of INR 6.00 Per Share | Management | For | For |
3 | Reelect G. Pillai as Director | Management | For | Against |
4 | Reelect M.P. Pinto as Director | Management | For | For |
5 | Reelect S. Dinshaw as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect I. Gupta as Director | Management | For | Against |
8 | Reelect P.K. Gupta as Managing Director and Approve His Remuneration | Management | For | Against |
GATEWAY DISTRIPARKS LTD. MEETING DATE: MAR 08, 2013 | ||||
TICKER: 532622 SECURITY ID: INE852F01015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors in Subsidiary Companies | Management | For | For |
3A | Approve Employee Stock Option Scheme 2013 (ESOP 2013) | Management | For | Against |
3B | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 | Management | For | Against |
GENTING HONG KONG LTD MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00678 SECURITY ID: BMG3924T1062 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3a1 | Elect Alan Howard Smith as Director | Management | For | For |
3a2 | Elect Heah Sieu Lay as Director | Management | For | For |
3a3 | Elect Au Fook Yew as Director | Management | For | For |
3b | Fix Maximum Number of Directors at 12 | 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 |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GLOMAC BHD MEETING DATE: OCT 16, 2012 | ||||
TICKER: GLOMAC SECURITY ID: MYL5020OO002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.0275 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
4 | Elect Ali bin Tan Sri Abdul Kadir as Director | Management | For | Against |
5 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | Against |
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 | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: AUG 04, 2012 | ||||
TICKER: 532424 SECURITY ID: INE102D01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.75 Per Share | Management | For | For |
3 | Reelect B. Balachandran as Director | Management | For | For |
4 | Reelect A. Mehta as Director | Management | For | For |
5 | Reelect D. Shivakumar as Director | Management | For | For |
6 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: OCT 11, 2012 | ||||
TICKER: 532424 SECURITY ID: INE102D01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Godrej Sara Lee Employee Stock Option Plan Re: Exercise Price | Management | For | For |
2 | Approve Payment of Service Tax on Commission on Profit to Non-Executive Directors | Management | For | For |
3 | Approve Payment of Service Tax on Sitting Fees to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: DEC 24, 2012 | ||||
TICKER: 532424 SECURITY ID: INE102D01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 07, 2012 | ||||
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 22.50 Per Share | Management | For | For |
3 | Reelect D.D. Rathi as Director | Management | For | Against |
4 | Reelect B.V. Bhargava as Director | Management | For | For |
5 | Reelect K.M. Birla as Director | Management | For | Against |
6 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect N.M. Raj as Director | Management | For | Against |
9 | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: DEC 11, 2012 | ||||
TICKER: 02333 SECURITY ID: CNE100000338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 02333 �� SECURITY ID: CNE100000338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements of the Company | Management | For | For |
2 | Approve Report of Directors | Management | For | For |
3 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Report of Independent Directors | Management | For | For |
6 | Approve Report of Supervisory Committee | Management | For | For |
7 | Approve Strategies of the Company for the Year 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 02333 SECURITY ID: CNE100000338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. | Management | For | For |
2 | Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 03900 SECURITY ID: KYG4100M1050 | ||||
Proposal No | 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 | Elect Guo Jiafeng as Director | Management | For | Against |
3a2 | Elect Jiang Wei as Director | Management | For | For |
3a3 | Elect Ke Huangzhang as Director | Management | For | For |
3a4 | Elect Sze Tsai Ping, Michael as Director | Management | For | Against |
3a5 | Elect Jia Shenghua as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 02777 SECURITY ID: CNE100000569 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 | 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, 2013 | Management | For | For |
7a | Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
8a | Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
8b | Elect Zheng Ercheng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Approve Company to Extend Guarantee Up to an Amount of RMB 25 Billion | Management | For | Abstain |
10 | Approve the Guarantees Extended in 2012 | Management | For | Abstain |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
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 Dividend of KRW 250 per Share | Management | For | For |
3.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
3.2 | Elect Five Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
HANJIN SHIPPING CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 117930 SECURITY ID: KR7117930008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chung Kyung-Chae as Outside Director | Management | For | For |
2 | Elect Lee Dong-Myung as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Corporate Bonds and No Corporate Bonds shall be Placed to the Shareholders of the Company | Management | For | For |
2 | Approve Aggregate Principal Amount of the Corporate Bonds shall not Exceed RMB 4 Billion | Management | For | For |
3 | Approve Maturity of the Corporate Bonds shall not be more than 5 Years | Management | For | For |
4 | Approve Use of Proceeds from the Issuance of the Corporate Bonds | Management | For | For |
5 | Approve Application For the Listing of the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws | Management | For | For |
6 | Approve Validity of the Resolutions until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds | Management | For | For |
7 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid | Management | For | For |
8 | Authorize Board to Handle All Matters in Relation to the Issuance of the Corporate Bonds at Their Full Discretion | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: JAN 05, 2013 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gong Jing-kun as Director and He Will Not Receive Any Remuneration | Management | For | For |
2 | Elect Zou Lei as Director and He Will Not Receive Any Remuneration | Management | For | For |
3 | Elect Zhang Ying-jian as Director and He Will Not Receive Any Remuneration | Management | For | For |
4 | Elect Song Shi-qi as Director and He Will Not Receive Any Remuneration | Management | For | For |
5 | Elect Wu Wei-zhang as Director and He Will Not Receive Any Remuneration | Management | For | For |
6 | Elect Shang Zhong-fu as Director and He Will Not Receive Any Remuneration | Management | For | For |
7 | Elect Sun Chang-ji as Director and Approve Director's Remuneration | Management | For | For |
8 | Elect Jia Cheng-bing as Director and Approve Director's Remuneration | Management | For | For |
9 | Elect Yu Bo as Director and Approve Director's Remuneration | Management | For | For |
10 | Elect Liu Deng-qing as Director and Approve Director's Remuneration | Management | For | For |
11 | Elect Bai Shao-tong as Supervisor Representing Shareholders and He Will Not Receive Any Remuneration | Management | For | For |
12 | Elect Chen Guang as Supervisor Representing Shareholders and He Will Not Receive Any Remuneration | Management | For | For |
13 | Elect Xu Er-ming as Independent Supervisor and Approve Director's Remuneration | Management | For | For |
HATHWAY CABLE & DATACOM LTD. MEETING DATE: SEP 26, 2012 | ||||
TICKER: 533162 SECURITY ID: INE982F01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board of Directors Resulting from the Retirement of B. Shah | Management | For | For |
3 | Reelect S. Mirchandani as Director | Management | For | For |
4 | Approve G.M. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Subramanian as Director | Management | For | Against |
HATHWAY CABLE & DATACOM LTD. MEETING DATE: FEB 23, 2013 | ||||
TICKER: 533162 SECURITY ID: INE982F01028 | ||||
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 |
3 | Appoint J.K.G. Pillai as Managing Director & CEO and Approve His Remuneration | Management | For | For |
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) MEETING DATE: AUG 09, 2012 | ||||
TICKER: 500179 SECURITY ID: INE236A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Computing Products Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity | Management | For | For |
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) MEETING DATE: NOV 07, 2012 | ||||
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 | Confirm Interim Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect V.N. Koura as Director | Management | For | For |
4 | Reelect A. Ramachandran as Director | Management | For | For |
5 | Reelect N. Sinha as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Singh as Director | Management | For | For |
8 | Approve Payment of Enhanced Remuneration to H. Chitale, Executive Director and CEO | Management | For | For |
9 | Approve Payment of Enhanced Remuneration to J.V. Ramamurthy, Executive Director and COO | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500180 SECURITY ID: INE040A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Xu Shui Shen as Director | Management | For | Against |
4 | Elect Sze Wong Kim as Director | Management | For | Against |
5 | Elect Hui Ching Chi as Director | Management | For | Against |
6 | Elect Wang Ming Fu as Director | Management | For | Against |
7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
8 | Elect Zhou Fang Sheng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Reappoint 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 |
HINDALCO INDUSTRIES LTD MEETING DATE: SEP 11, 2012 | ||||
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 1.55 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect K.N. Bhandari as Director | Management | For | For |
5 | Reelect N.J. Jhaveri as Director | Management | For | For |
6 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect M. Damodaran as Director | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUL 23, 2012 | ||||
TICKER: 500696 SECURITY ID: INE030A01027 | ||||
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 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3.1 | Elect H. Manwani as Director | Management | For | Against |
3.2 | Elect S. Ramamurthy as Director | Management | For | Against |
3.3 | Elect A. Narayan as Director | Management | For | For |
3.4 | Elect S. Ramadorai as Director | Management | For | For |
3.5 | Elect R.A. Mashelkar as Director | Management | For | For |
3.6 | Elect P. Banerjee as Director | Management | For | Against |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect O.P. Bhatt as Director | Management | For | For |
6 | Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Management | For | For |
7 | Approve Increase in Remuneration for Managing Directors | Management | For | For |
8 | Amend Performance Share Scheme | Management | For | For |
HISOFT TECHNOLOGY INTERNATIONAL LIMITED MEETING DATE: NOV 06, 2012 | ||||
TICKER: HSFT SECURITY ID: 43358R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidation of Shares of Issued and Unissued Common Share Into One Common Share | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Merger Agreement | Management | For | For |
4 | Change Company Name to Pactera Technology International Ltd. | Management | For | For |
5 | Amend Memorandum of Association of the Company | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
HOME PRODUCT CENTER PUBLIC CO. LTD. MEETING DATE: OCT 05, 2012 | ||||
TICKER: HMPRO SECURITY ID: TH0661010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Allocation of Income and Payment of Interim Dividend | Management | For | For |
3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
4 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
5 | Other Business | Management | For | Against |
HOME PRODUCT CENTER PUBLIC CO. LTD. MEETING DATE: APR 05, 2013 | ||||
TICKER: HMPRO SECURITY ID: TH0661010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
8.1 | Elect Joompol Meesook as Director | Management | For | Against |
8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
13 | Other Business | Management | For | Against |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9.1 | Elect Gou, Tai-ming, with Shareholder No.1, as Director | Management | For | Against |
9.2 | Elect Tai, Jeng-wu, a Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director | Management | For | Against |
9.3 | Elect Huang, Qing-yuan, with ID R10180****, as Director | Management | For | Against |
9.4 | Elect Lu, Fang-ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director | Management | For | Against |
9.5 | Elect Chien, Yi-bin, with Shareholder No.13188, as Director | Management | For | Against |
9.6 | Elect Wu, Yu-chi, with ID N12074****, as Independent Director | Management | For | For |
9.7 | Elect Liu, Cheng-yu, with ID E12118****, as Independent Director | Management | For | For |
9.8 | Elect Wan, Jui-hsia, with ID S20102****, as Supervisor | Management | For | For |
9.9 | Elect Chuo, Min-chih, a Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HONG LEONG BANK BHD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: HLBANK SECURITY ID: MYL5819OO007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.27 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Kwek Leng Hai as Director | Management | For | For |
4 | Elect Yvonne Chia as Director | Management | For | For |
5 | Elect Kwek Leng San as Director | Management | For | For |
6 | Elect Lim Lean See 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 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Executive Share Option Scheme (Proposed ESOS) | Management | For | Against |
11 | Approve Grant of Options to Yvonne Chia, Group Managing Director and CEO, Under the Proposed ESOS | Management | For | Against |
HONGHUA GROUP LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 00196 SECURITY ID: KYG4584R1092 | ||||
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 | Elect Zhang Mi as Director | Management | For | For |
3a2 | Elect Liu Xiaofeng as Director | Management | For | For |
3a3 | Elect Tai Kwok Leung Alexander as Director | Management | For | For |
3a4 | Elect Chen Guoming as Director | Management | For | For |
3b | 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 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 |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: BMG4587L1090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOTEL SHILLA CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 008770 SECURITY ID: KR7008770000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Moon Il-Jae 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 |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532873 SECURITY ID: INE191I01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Reelect S.P. Talwar as Director | Management | For | For |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 00958 SECURITY ID: CNE100000WS1 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Reappoint KPMG and KPMG Huazhen (SGP) as International and Domestic Auditors of the Company, Respectively | Management | For | For |
6a | Elect Cao Peixi as Director | Management | For | For |
6b | Elect Zhang Tingke as Director | Management | For | For |
6c | Elect Zhao Keyu as Director | Management | For | For |
6d | Elect Lin Gang Director | Management | For | For |
6e | Elect Xiao Jun as Director | Management | For | For |
6f | Elect Yu Chunping as Director | Management | For | For |
6g | Elect Yang Qing as Director | Management | For | For |
6h | Elect Qin Haiyan as Director | Management | For | For |
6i | Elect Dai Huizhu as Director | Management | For | For |
6j | Elect Zhou Shaopeng as Director | Management | For | For |
6k | Elect Wan Kam To as Director | Management | For | For |
7a | Elect Huang Jian as Supervisor | Management | For | For |
7b | Elect Wang Huanliang as Supervisor | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00014 SECURITY ID: HK0014000126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | Against |
2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
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 |
HYUNDAI HYSCO MEETING DATE: MAR 15, 2013 | ||||
TICKER: 010520 SECURITY ID: KR7010520005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Reelect One Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MERCHANT MARINE CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 011200 SECURITY ID: KR7011200003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Hyun Jeong-Eun as Inside Director | Management | For | For |
3.2 | Elect Yoo Chang-Geun as Inside Director | Management | For | For |
3.3 | Reelect Cho Yong-Keun as Outside Director | Management | For | For |
3.4 | Elect Heo Sun as Outside Director | Management | For | For |
3.5 | Elect Bae Gook-Hwan as Outside Director | Management | For | For |
3.6 | Reelect Erig Sing Chi Ip as Outside Director | Management | For | Against |
4.1 | Reelect Cho Yong-Keun as Member of Audit Committee | Management | For | For |
4.2 | Elect Bae Gook-Hwan as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: KR7005380001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 004020 SECURITY ID: KR7004020004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 011210 SECURITY ID: KR7011210002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICD CO. LTD. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 040910 SECURITY ID: KR7040910002 | ||||
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 |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
IDBI BANK LIMITED MEETING DATE: SEP 06, 2012 | ||||
TICKER: 500116 SECURITY ID: Y40172119 | ||||
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 INR 1.50 Per Share | Management | For | Did Not Vote |
3 | Approve Khimji Kunverji & Co. and G.D Apte & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | Did Not Vote |
5 | Elect S. Ravi as Director | Management | For | Did Not Vote |
6 | Elect N. Karpe as Director | Management | For | Did Not Vote |
7 | Elect P.S. Shenoy as Director | Management | For | Did Not Vote |
8 | Elect B.K. Batra as Deputy Managing Director | Management | For | Did Not Vote |
9 | Elect S. Soni as Director | Management | For | Did Not Vote |
IDBI BANK LIMITED MEETING DATE: MAR 12, 2013 | ||||
TICKER: 500116 SECURITY ID: INE008A01015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to the Government of India and Qualified Institutional Buyers | Management | For | For |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: JUL 09, 2012 | ||||
TICKER: 532659 SECURITY ID: INE043D01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2a | Conifirm Dividend on Compulsorily Convertible Preference Shares at 6 Percent Per Annum | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 2.30 Per Share | Management | For | For |
3 | Reelect D. Peck as Director | Management | For | Against |
4 | Reelect G. Kaji as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Change Company Name to IDFC Ltd. | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Elect M. Okland as Director | Management | For | For |
9 | Elect S. Soni as Director | Management | For | For |
10 | Elect S.S. Kohli as Director | Management | For | For |
11 | Reelect D. Parekh as Non-Executive Chairman | Management | For | For |
12 | Reelect R. Lall as Vice Chairman and Managing Director and Approve His Remuneration | Management | For | For |
13 | Reelect V. Limaye as Deputy Managing Director and Approve His Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 05, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAR 20, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | Against |
7 | Elect Luo Xi as Director | Shareholder | None | Against |
8 | Elect Liu Lixian as Director | Shareholder | None | Against |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 22, 2013 | ||||
TICKER: 024110 SECURITY ID: KR7024110009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred 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 |
INFOTECH ENTERPRISES LIMITED MEETING DATE: JAN 12, 2013 | ||||
TICKER: 532175 SECURITY ID: INE136B01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in Remuneration of K. Bodanapu, President & COO of the Company | Management | For | For |
IPCA LABORATORIES LIMITED MEETING DATE: JUL 31, 2012 | ||||
TICKER: 524494 SECURITY ID: INE571A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 2.00 Per Share and Approve Final Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reelect Pranay Godha as Director | Management | For | Against |
4 | Reelect Premchand Godha as Director | Management | For | Against |
5 | Reelect R.S. Hugar as Director | Management | For | Against |
6 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Prashant Godha as Director | Management | For | Against |
8 | Elect Prashant Godha as Executive Director and Approve His Remuneration | Management | For | For |
9 | Elect D.P. Yadava as Director | Management | For | For |
JCONTENTREE CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 036420 SECURITY ID: KR7036420008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Kwang-Ho as Inside Director | Management | For | Against |
2.2 | Elect Kim Young-Hwan as Inside Director | Management | For | Against |
3 | Appoint Noh Hyung-Chul as Internal Auditor | 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 |
JUBILANT FOODWORKS LTD MEETING DATE: FEB 18, 2013 | ||||
TICKER: 533155 SECURITY ID: INE797F01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in Remuneration of A. Kaul, CEO and Executive Director | Management | For | For |
JUBILANT LIFE SCIENCES LIMITED MEETING DATE: AUG 28, 2012 | ||||
TICKER: 530019 SECURITY ID: INE700A01033 | ||||
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 | Reelect H.K. Khan as Director | Management | For | For |
4 | Reelect A. Havaldar as Director | Management | For | For |
5 | Reelect I.M. Verma as Director | Management | For | For |
6 | Approve K.N. Gutgutia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect S.S. Bhartia as Chariman and Managing Director and Approve His Remuneration | Management | For | For |
8 | Reelect H.S. Bhartia as Co-Chariman and Managing Director and Approve His Remuneration | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Elect S. Kumar as Director | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2013 | ||||
TICKER: KBANK SECURITY ID: TH0016010017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
6.2 | Elect Kalin Sarasin as Director | Management | For | For |
6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
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 |
KCC CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 002380 SECURITY ID: KR7002380004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Reelect Jung Jong-Sun as Outside Director | Management | For | For |
1.1.2 | Reelect Lee Jung-Dae as Outside Director | Management | For | For |
1.1.3 | Elect Jeon Young-Hwa as Outside Director | Management | For | For |
1.2.1 | Reelect Chung Mong-Jin as Inside Director | Management | For | For |
1.2.2 | Reelect Chung Mong-Ik as Inside Director | Management | For | For |
2.1 | Reelect Jung Jong-Sun as Member of Audit Committee | Management | For | For |
2.2 | Reelect Lee Jung-Dae as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 19, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
4 | Elect Tong Chong Heong as Director | Management | For | For |
5 | Elect Tan Ek Kia as Director | Management | For | For |
6 | Elect Tan Puay Chiang as Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 19, 2013 | ||||
TICKER: BN4 SECURITY ID: SG1U68934629 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 22, 2013 | ||||
TICKER: 000270 SECURITY ID: KR7000270009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect One Inside Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Nam Sang-Koo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: FEB 27, 2013 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme of Kingsoft Jingcai Online Game Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: FEB 27, 2013 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yuk Keung Ng as Director | Management | For | Against |
3b | Elect Chi Ping Lau as Director | Management | For | Against |
3c | Elect David Yuen Kwan Tang as Director | Management | For | For |
3d | Elect Guangming George Lu as Director | Management | For | Against |
3e | Elect Wenjie Wu as Director | Management | For | For |
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 | 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 |
KINGSOFT CORPORATION LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of Westhouse Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 03888 SECURITY ID: KYG5264Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
2 | Approve Refreshment of the Scheme Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Inside Directors (Bundled) | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Bowen as Director | Management | For | For |
3b | Elect Liu Xiao Feng as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 |
KWG PROPERTY HOLDING LTD. MEETING DATE: JUN 07, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kong Jian Nan as Director | Management | For | For |
3b | Elect Li Jian Ming as Director | Management | For | For |
3c | Elect Dai Feng as Director | Management | For | For |
3d | Elect Tam Chun Fai as Director | Management | For | For |
3e | Elect Li Bin Hai as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Remuneration | 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 |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 05, 2013 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEE & MAN PAPER MANUFACTURING LTD. MEETING DATE: JUL 31, 2012 | ||||
TICKER: 02314 SECURITY ID: KYG5427W1309 | ||||
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 Wong Kai Tung Tony as Independent Non-Executive Director | Management | For | For |
4 | Reelect Peter A Davies as Independent Non-Executive Director | Management | For | For |
5 | Reelect Chau Shing Yim David as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending March 31, 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu 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 |
LEE & MAN PAPER MANUFACTURING LTD. MEETING DATE: MAY 13, 2013 | ||||
TICKER: 02314 SECURITY ID: KYG5427W1309 | ||||
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 | Elect Kunihiko Kashima as Director | Management | For | For |
4 | Elect Poon Chun Kwong as Director | Management | For | For |
5 | Elect Yoshio Haga as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu 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 |
LG INTERNATIONAL CORP. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 001120 SECURITY ID: KR7001120005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 032640 SECURITY ID: KR7032640005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Non-Independent Non-Executive and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Jeon Sung-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 22, 2013 | ||||
TICKER: 01212 SECURITY ID: KYG548561284 | ||||
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 Non-Executive Director | Management | For | Against |
3b | Reelect Lau Yuk-Wai, Amy as Non-Executive Director | Management | For | For |
3c | Reelect Cheung Yuet-Man, Raymond as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Shek Lai-Him, Abraham as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 16, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Wu Yajun as Director | Management | For | For |
3b | Elect Qin Lihong as Director | Management | For | For |
3c | Elect Zeng Ming as Director | Management | For | For |
3d | Elect Frederick Peter Churchouse as Director | Management | For | For |
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 |
LOTTE SAMKANG CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 002270 SECURITY ID: KR7002270007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation 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 Directors (Bundled) | 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 |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 00201 SECURITY ID: HK0201008726 | ||||
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 | Elect Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: NOV 06, 2012 | ||||
TICKER: 532720 SECURITY ID: INE774D01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: FEB 01, 2013 | ||||
TICKER: 532720 SECURITY ID: INE774D01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 532720 SECURITY ID: INE774D01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers and Approve Pledging of Assets for Debt | Management | For | For |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: 01999 SECURITY ID: BMG5800U1071 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of HK$0.07 Per Share | Management | For | For |
3 | Reelect Alan Marnie as Executive Director and the Terms of His Appointment | Management | For | For |
4 | Reelect Wong Man Li as Executive Director and the Terms of His Appointment | Management | For | For |
5 | Reelect Hui Wai Hing as Executive Director and the Terms of Her Appointment | Management | For | For |
6 | Reelect Chau Shing Yim, David as Independent Non-Executive Director and the Terms of His Appointment | Management | For | For |
7 | Authorise Board to Approve Remuneration of Lee Teck Leng, Robson | Management | For | For |
8 | Authorise Board to Approve Remuneration of Ong Chor Wei | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MANAPPURAM FINANCE LTD. MEETING DATE: APR 08, 2013 | ||||
TICKER: 531213 SECURITY ID: INE522D01027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Reappoint V.P. Nandakumar as Managing Director & CEO and Approve His Remuneration | Management | For | For |
MANDARIN ORIENTAL INTERNATIONAL LTD. MEETING DATE: JAN 31, 2013 | ||||
TICKER: M04 SECURITY ID: BMG578481068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Assets from Societe Fonciere Lyonnaise | Management | For | For |
MANDARIN ORIENTAL INTERNATIONAL LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: M04 SECURITY ID: BMG578481068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Stuart Dickie as Director | Management | For | For |
3 | Reelect Lord Rodney Leach as Director | Management | For | For |
4 | Reelect Lord Charles Powell as Director | Management | For | Against |
5 | Reelect Lord Sassoon as Director | Management | For | For |
6 | Reelect Giles White as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
MANILA WATER COMPANY, INC. MEETING DATE: APR 15, 2013 | ||||
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 | For |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
1.4 | Elect Antonino T. Aquino as a Director | Management | For | For |
1.5 | Elect Delfin L. Lazaro as a Director | Management | For | For |
1.6 | Elect John Eric T. Francia as a Director | Management | For | For |
1.7 | Elect Masaji Santo as a Director | Management | For | For |
1.8 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | For |
1.9 | Elect Sherisa P. Nuesa as a Director | Management | For | For |
1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | For |
1.11 | Elect Oscar S. Reyes as a Director | Management | For | For |
2 | Approve the Minutes of Previous Meeting Held on April 16, 2012 | Management | For | For |
3 | Approve Annual Report and Financial Statements as of Dec. 31, 2012 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors, Executive Committee, Management Committee, and Officers | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 20, 2012 | ||||
TICKER: SECURITY ID: SG2C32962814 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers 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 | Against |
4 | Other Business (Voting) | Management | For | Against |
MAPLETREE LOGISTICS TRUST MEETING DATE: JUL 17, 2012 | ||||
TICKER: M44U SECURITY ID: SG1S03926213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers 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 |
4 | Other Business (Voting) | Management | For | Against |
MARUTI SUZUKI INDIA LTD MEETING DATE: SEP 29, 2012 | ||||
TICKER: 532500 SECURITY ID: INE585B01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIATEK INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MEGA FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2886 SECURITY ID: TW0002886009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder Meetings | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John Peter Ben Wang as Director | Management | For | For |
2b | Elect Rowen Bruce Craigie as Director | Management | For | For |
2c | Elect Yiu Wa Alec Tsui as Director | Management | For | For |
2d | Elect Robert Wason Mactier as Director | Management | For | For |
3 | Authorize Board to Fix the 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 the Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve MCP Share Incentive Plan | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00200 SECURITY ID: HK0200030994 | ||||
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 | Elect Chung Yuk Man Clarence as Director | Management | For | Against |
3a2 | Elect Sham Sui Leung Daniel 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 |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Reissuance of Repurchased Shares | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00200 SECURITY ID: HK0200030994 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited | Management | For | For |
MINDRAY MEDICAL INTERNATIONAL LIMITED MEETING DATE: DEC 28, 2012 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-election of Mr. Xu Hang as Director and the Chairman of the Board of the Company | Management | For | For |
2 | Approve Re-election of Mr. Ronald Ede as Director of the Company | Management | For | For |
3 | Approve Re-election of Mr. Chen Qingtai as Director of the Company | Management | For | For |
4 | Approve Appointment of PricewaterhouseCoopers as the Company's Audit Firm for the Fiscal Year Ending December 31, 2012 | Management | For | For |
MINDTREE LIMITED MEETING DATE: JUL 16, 2012 | ||||
TICKER: 532819 SECURITY ID: INE018I01017 | ||||
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 1.50 Per Share and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect A. Hieronimus as Director | Management | For | For |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect Siddhartha V.G. as Director | Management | For | For |
6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect P. Chandra as Director | Management | For | For |
8 | Elect R. Ramanathan as Director | Management | For | For |
9 | Elect S. Bagchi as Executive Chairman and Approve His Remuneration | Management | For | For |
10 | Approve MindTree Employee Restricted Stock Purchase Plan 2012 | Management | For | For |
11 | Approve Revision in Remuneration of S. Bagchi, K. Natarajan, and S. Janakiraman, Executive Directors | Management | For | For |
MUTHOOT FINANCE LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: 533398 SECURITY ID: INE414G01012 | ||||
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 Clause III C of the Company's Memorandum of Association | Management | For | For |
3 | Approve Commencement of New Business Provided in Sub-Clause 15 Under the Objects Clause III C of the Memorandum of Association | Management | For | For |
NEW WORLD DEPARTMENT STORE CHINA LTD. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 00825 SECURITY ID: KYG650071098 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cooperation Agreement and Related Transactions | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: NOV 21, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Reelect Chen Guanzhan as Director | Management | For | Against |
3b | Reelect Ki Man-Fung, Leonie as Director | Management | For | Against |
3c | Reelect Cheng Chi-Heng as Director | Management | For | Against |
3d | Reelect Cheng Chi-Man, Sonia as Director | Management | For | Against |
3e | Reelect Cheng Kar-Shing, Peter as Director | Management | For | Against |
3f | Reelect Ho Hau-Hay, Hamilton as Director | Management | For | For |
3g | Reelect Lee Luen-Wai, John as Director | Management | For | Against |
3h | 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 Ten 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 |
NIIT TECHNOLOGIES LIMITED MEETING DATE: JUL 02, 2012 | ||||
TICKER: 532541 SECURITY ID: INE591G01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reelect S. Singh as Director | Management | For | For |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of S. Bhattacharya | Management | For | For |
6 | Elect A. Puri as Director | Management | For | For |
NONGSHIM CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 004370 SECURITY ID: KR7004370003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Reelect Yoon Suk-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NTPC LTD. MEETING DATE: SEP 18, 2012 | ||||
TICKER: 532555 SECURITY ID: INE733E01010 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reelect B.P. Singh as Director | Management | For | For |
4 | Reelect S.P. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Elect M.G. Rao as Director | Management | For | For |
8 | Elect S.B.G. Dastidar as Director | Management | For | For |
9 | Elect R.S. Sahoo as Director | Management | For | For |
10 | Elect A.M. Nimbalkar as Director | Management | For | For |
11 | Elect S.R. Upadhyay as Director | Management | For | For |
12 | Elect H.A. Daruwalla as Director | Management | For | For |
13 | Elect A.N. Chatterji as Director | Management | For | For |
14 | Elect S. Khanna as Director | Management | For | For |
15 | Elect A.K. Jha as Director | Management | For | For |
NTPC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 532555 SECURITY ID: INE733E01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
O-NET COMMUNICATIONS (GROUP) LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: 00877 SECURITY ID: KYG6771C1006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tam Man Chi as Director | Management | For | Against |
3b | Elect Deng Xinping as Director | Management | For | Against |
3c | Elect Zhao Wei as Director | Management | For | For |
3d | Authorise 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: OSH SECURITY ID: PG0008579883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerea Aopi as a Director | Management | For | For |
3 | Elect Rick Lee as a Director | Management | For | For |
4 | Elect Keith Spence as a Director | Management | For | For |
5 | Elect Bart Philemon as a Director | Management | For | For |
6 | Elect Fiona Harris as a Director | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
1 | Approve the Grant of Up to 240,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of Up to 52,300 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of Up to 136,761 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of Up to 36,464 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: SEP 29, 2012 | ||||
TICKER: 532391 SECURITY ID: INE808B01016 | ||||
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 | Reelect V. Ramnani as Director | Management | For | For |
4 | Reelect U. Ramnani as Director | Management | For | For |
5 | Reelect S.A. Merchant as Director | Management | For | Against |
6 | Approve Anand Amarnath and Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve OCIL - ESOP Scheme 2012 | Management | For | Against |
8 | Approve Grant of Options to Employees and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 | Management | For | Against |
OPTO CIRCUITS INDIA LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 532391 SECURITY ID: INE808B01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to V. Ramnani, Promoter | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: AU000000ORG5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
OSSTEM IMPLANT CO. LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 048260 SECURITY ID: KR7048260004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Il-Kyu as Inside Director | Management | For | Against |
3.2 | Reelect Lee Hae-Sin as Outside Director | Management | For | Against |
4 | Appoint Shin Jae-Yong 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 |
PARADISE CO. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 034230 SECURITY ID: KR7034230003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2.1 | Reelect Jeon Philip as Inside Director | Management | For | Against |
2.2 | Elect Kim Hong-Chang as Inside Director | Management | For | Against |
2.3 | Elect Kim Sang-Woo as Outside Director | 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 |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Conditional Delisting of Shares from KOSDAQ | Management | For | For |
PCCW LIMITED MEETING DATE: MAY 09, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | Against |
3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
3c | Elect David Li Kwok Po as Director | Management | For | Against |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Elect Bryce Wayne Lee as Director | Management | For | For |
3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
3g | Authorize Board to Fix Their 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 | 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 |
PETRONET LNG LTD. MEETING DATE: JUL 04, 2012 | ||||
TICKER: 532522 SECURITY ID: INE347G01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3.1 | Reelect B.C. Tripathi as Director | Management | For | Against |
3.2 | Reelect Dominique PELLOUX-PRAYER as Director | Management | For | Against |
3.3 | Reelect Tapan Ray as Director | Management | For | Against |
4 | Approve T.R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.K. Garg as Director (Finance) and Approve His Remuneration | Management | For | Against |
6 | Elect S. Vasudeva as Director | Management | For | Against |
7 | Elect B.S. Iyer as Director | Management | For | Against |
8 | Approve Employee Stock Option Plan 2011 | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 02318 SECURITY ID: CNE1000003X6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
POSCO MEETING DATE: MAR 22, 2013 | ||||
TICKER: 005490 SECURITY ID: KR7005490008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Loi Shun as Director | Management | For | Against |
3b | Elect Fong Chi Wai, Alex as Director | Management | For | For |
3c | Elect Lee Lan Yee, Francis as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 19, 2012 | ||||
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 0.80 Per Share and Approve Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I.S. Jha as Director | Management | For | For |
4 | Reelect R.T. Agarwal as Director | Management | For | For |
5 | Reelect R. Acharya as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
PRUKSA REAL ESTATE PCL MEETING DATE: APR 26, 2013 | ||||
TICKER: PS SECURITY ID: TH0878010Y18 | ||||
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 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
5.3 | Elect Trungjai Buranasomphop as Director | Management | For | For |
5.4 | Elect Mayta Chanchamcharat as Director | Management | For | For |
5.5 | Elect Kanchit Bunajinda as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
9 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
11 | Approve Issuance of Debentures | Management | For | For |
12 | Other Business | Management | For | Against |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: OCT 01, 2012 | ||||
TICKER: ACES SECURITY ID: ID1000108004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 15, 2013 | ||||
TICKER: ACES SECURITY ID: ID1000125503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Accept Commissioners' Report | Management | For | For |
4 | Approve Allocation of Income | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
PT BANK BUKOPIN TBK MEETING DATE: JUN 13, 2013 | ||||
TICKER: BBKP SECURITY ID: ID1000103609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Approve Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Increase in Capital Pursuant to Management Stock Option Plan | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Abstain |
7 | Approve Honorarium, Salaries, and/or Allowances of Directors and Commissioners | Management | For | Abstain |
8 | Amend Retirement Plan | Management | For | Abstain |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: APR 02, 2013 | ||||
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 and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Guidelines and Increase in Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat | Management | For | Abstain |
6 | Ratify Minister of State Owned Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise | Management | For | For |
7 | Confirm Amount (Ceiling) for Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters | Management | For | Abstain |
8 | Amend Articles of Association | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT BISI INTERNATIONAL TBK MEETING DATE: MAY 28, 2013 | ||||
TICKER: BISI SECURITY ID: ID1000105703 | ||||
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 Auditors | Management | For | Abstain |
4 | Elect Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association Re: Change in Duties and Authority of Directors | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 29, 2012 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Approve Increase in Registered Capital | Management | For | Abstain |
3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 20, 2013 | ||||
TICKER: KLBF SECURITY ID: ID1000125107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: ID1000106206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT PP (PERSERO) TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: PTPP SECURITY ID: ID1000114002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
2 | Accept Financial Statements and Statutory Reports of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Accept Report on the Use of Proceeds from the IPO | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: ID1000099104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
PT TEMPO SCAN PACIFIC MEETING DATE: OCT 05, 2012 | ||||
TICKER: TSPC SECURITY ID: ID1000104508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT TEMPO SCAN PACIFIC MEETING DATE: MAY 24, 2013 | ||||
TICKER: TSPC SECURITY ID: ID1000104508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Abstain |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3 | Elect Directors and Commissioners | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 04, 2013 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report and Business Plan | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
5.1 | Elect Prawut Thavornsiri as Director | Management | For | For |
5.2 | Elect Suthep Liumsirijarern as Director | Management | For | For |
5.3 | Elect Raweporn Kuhirun as Director | Management | For | For |
5.4 | Elect Kriengkrai Thiennukul as Director | Management | For | For |
5.5 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acquisition of the Entire Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. | Management | For | For |
9 | Reduce Registered Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
11 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 11, 2013 | ||||
TICKER: PTT SECURITY ID: TH0646010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend THB 13.00 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 Vichet Kasemthongsri as Director | Management | For | For |
6.2 | Elect Benja Louichareon as Director | Management | For | For |
6.3 | Elect Waroonthep Watcharaporn as Director | Management | For | For |
6.4 | Elect Boonsom Lerdhirunwong as Director | Management | For | For |
6.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
7 | Approve Five-Year External Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PUREGOLD PRICE CLUB INC. MEETING DATE: NOV 22, 2012 | ||||
TICKER: PGOLD SECURITY ID: PHY716171079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Merger of Puregold Price Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp | Management | For | For |
4 | Approve the Revised Stock Option Plan | Management | For | Against |
PUREGOLD PRICE CLUB INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: PGOLD SECURITY ID: PHY716171079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the 2012 Annual Stockholders' Meeting | Management | For | For |
2 | Ratify the Acts or Resolutions of Board of Directors and Management | Management | For | For |
3 | Appoint KPMG as Independent Auditor | Management | For | For |
4.1 | Elect Lucio L. Co as a Director | Management | For | For |
4.2 | Elect Susan P. Co as a Director | Management | For | For |
4.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
4.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
4.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
4.6 | Elect Marilyn V. Pardo as a Director | Management | For | For |
4.7 | Elect Edgardo G. Lacson as a Director | Management | For | For |
RADIANT OPTO-ELECTRONICS CORP. MEETING DATE: JUN 13, 2013 | ||||
TICKER: 6176 SECURITY ID: TW0006176001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. MEETING DATE: SEP 04, 2012 | ||||
TICKER: 500390 SECURITY ID: INE036A01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.30 Per Share | Management | For | For |
3 | Reelect S. Seth as Director | Management | For | Against |
4 | Approve Haribhakti & Co. and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Kohli as Director | Management | For | Against |
6 | Elect C.P. Jain as Director | Management | For | Against |
7 | Elect V.K. Chaturvedi as Director | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
9 | Appoint R. Shenoy as Manager and Approve His Remuneration | Management | For | For |
ROLTA INDIA LIMITED MEETING DATE: NOV 24, 2012 | ||||
TICKER: 500366 SECURITY ID: INE293A01013 | ||||
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 | Reelect K.R. Modi as Director | Management | For | For |
4 | Reelect B. Eazzetta as Director | Management | For | Against |
5 | Approve Khandelwal Jain & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint H. Ashar as Director - Finance & CFO and Approve His Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Payment of Royalty/Brand Fees to Rolta Ltd. | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 15, 2013 | ||||
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 |
3 | Elect Mohamad Aminozzakeri as Director | Management | For | For |
4 | Elect Yuang-Whang Liao as Director | Management | For | For |
5 | Elect Ming-Jian Kuo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend 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 Cho Byung-Jin as Inside Director | Management | For | For |
4 | Elect Cho Byung-Jin as Member 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 15, 2013 | ||||
TICKER: 010140 SECURITY ID: KR7010140002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBS CONTENTS HUB CO LTD MEETING DATE: MAR 15, 2013 | ||||
TICKER: 046140 SECURITY ID: KR7046140000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Sang-Gyu as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Woo as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Yu Jong-Yeon as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Reelect Kim Jin-Woo as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: MAY 28, 2013 | ||||
TICKER: SECB SECURITY ID: PHY7571C1000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the 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 | Withhold |
4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
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 |
5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. MEETING DATE: OCT 16, 2012 | ||||
TICKER: 02006 SECURITY ID: CNE1000003Z1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Yu Minliang as Director | Management | For | For |
1b | Elect Chen Wenjun as Director | Management | For | For |
1c | Elect Yang Weimin as Director | Management | For | For |
1d | Elect Yang Yuanping as Director | Management | For | For |
1e | Elect Shao Xiaoming as Director | Management | For | For |
1f | Elect Han Min as Director | Management | For | For |
1g | Elect Kang Ming as Director | Management | For | For |
1h | Elect Ji Gang as Director | Management | For | For |
1i | Elect Rui Mingjie as Director | Management | For | For |
1j | Elect Yang Menghua as Director | Management | For | For |
1k | Elect Sun Dajian as Director | Management | For | For |
1l | Elect Tu Qiyu as Director | Management | For | For |
1m | Elect Shen Chengxiang as Director | Management | For | For |
2a | Elect Wang Guoxing as Supervisor | Management | For | For |
2b | Elect Ma Mingju as Supervisor | Management | For | For |
2c | Elect Zhou Qiquan as Supervisor | Management | For | For |
2d | Elect Zhou Yi as Supervisor | Management | For | For |
3 | Approve Annual Allowance of RMB 120,000 For Each Independent Non-Executive Director | Management | For | For |
4 | Approve Annual Allowance of RMB 36,000 For Each Independent Supervisor | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 28, 2013 | ||||
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 | Declare Final and Special Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Appoint 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 |
SHIMAO PROPERTY HOLDINGS LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 00813 SECURITY ID: KYG810431042 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: MAR 25, 2013 | ||||
TICKER: 532498 SECURITY ID: INE722A01011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: MAY 31, 2013 | ||||
TICKER: 532498 SECURITY ID: INE722A01011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
4 | Approve Appointment and Remuneration of G.S. Sundararajan as Managing Director | Management | For | For |
5 | Approve Employee Stock Option Scheme 2013 (ESOP 2013) | Management | For | Against |
6 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 | Management | For | Against |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 04, 2013 | ||||
TICKER: SCB SECURITY ID: TH0015010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: MAY 27, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Kwok Leung as Director | Management | For | Against |
3b | Elect Teo Tiou Seng as Director | Management | For | Against |
3c | Elect Kuan Kim Kin as Director | Management | For | Against |
3d | Elect Cheng Fu Kwok, David as Director | Management | For | For |
3e | Elect Lau Ho Kit, Ivan as Director | Management | For | Against |
3f | Elect Ong Ka Thai as Director | Management | For | Against |
3g | Elect Yang, Victor as 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 |
SINGAPORE POST LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: S08 SECURITY ID: SG1N89910219 | ||||
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 | Elect Bill Chang York Chye as Director | Management | For | Against |
4 | Elect Low Teck Seng as Director | Management | For | For |
5 | Elect Keith Tay Ah Kee as Director | Management | For | For |
6 | Elect Tan Yam Pin as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint PricewaterhouseCoopers 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 Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 | Management | For | For |
SINGAPORE POST LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: S08 SECURITY ID: SG1N89910219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Proposed Adoption of the Singapore Post Restricted Share Plan 2013 | Management | For | For |
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD MEETING DATE: APR 11, 2013 | ||||
TICKER: STEC SECURITY ID: TH0307010Z17 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results and Annual Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income, Cash Dividend of THB 0.03175 Per Share and Stock Dividend | Management | For | For |
5 | Increase Registered Capital | Management | For | For |
6 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7.1 | Elect Chamni Janchai as Director | Management | For | For |
7.2 | Elect Jate Mongkolhutthi as Director | Management | For | For |
7.3 | Elect Woraphant Chontong as Director | Management | For | Against |
7.4 | Elect Anilrat Nitisaroj as Director | Management | For | Against |
8 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
SINOTRANS LTD. MEETING DATE: APR 08, 2013 | ||||
TICKER: 00598 SECURITY ID: CNE1000004F1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Mandate for Proposed Issue of Debt Financing Instruments | Management | For | For |
SINOTRANS LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00598 SECURITY ID: CNE1000004F1 | ||||
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 Accounts and Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2013 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
SINOTRANS LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00598 SECURITY ID: CNE1000004F1 | ||||
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 |
SK CHEMICALS CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 006120 SECURITY ID: KR7006120000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Moon-Suk as Inside Director | Management | For | For |
3.2 | Reelect Heo Gi-Ho as Outisde Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HOLDINGS CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003600 SECURITY ID: KR7003600004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
2.1 | Elect Cho Dae-Sik as Inside Director | Management | For | For |
2.2 | Reelect Park Se-Hoon as Outside Director | Management | For | Against |
2.3 | Reelect Nam Sang-Deok as Outside Director | Management | For | Against |
3.1 | Reelect Park Se-Hoon as Member of Audit Committee | Management | For | For |
3.2 | Reelect Nam Sang-Deok as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK INNOVATION CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 096770 SECURITY ID: KR7096770003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share | Management | For | For |
2.1 | Elect Kim Chang-Geun as Inside Director | Management | For | Against |
2.2 | Reelect Lee Jae-Hwan as Outside Director | Management | For | Against |
2.3 | Reelect Kim Young-Joo as Outside Director | Management | For | Against |
2.4 | Reelect Choi Hyuk as Outside Director | Management | For | Against |
2.5 | Elect Shin Un as Outside Director | Management | For | For |
3.1 | Reelect Lee Jae-Hwan as Member of Audit Committee | Management | For | For |
3.2 | Elect Choi Hyuk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 25, 2013 | ||||
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 Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
7 | Other Matters | Management | For | Against |
SOULBRAIN CO LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 036830 SECURITY ID: KR7036830008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Dividend of KRW 375 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 02, 2013 | ||||
TICKER: 01700 SECURITY ID: KYG837851081 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
SPT ENERGY GROUP INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Issue Conversion Shares and the Amendment Deed | Management | For | For |
SPT ENERGY GROUP INC. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
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 | Elect Chen Chunhua as Director | Management | For | For |
3a2 | Elect Wu Kwok Keung Andrew as Director | Management | For | For |
3a3 | Elect Wan Kah Ming as Director | Management | For | For |
3a4 | Elect Lin Yang as Director | Management | For | For |
3a5 | Elect Jin Shumao as Director | Management | For | For |
3a6 | Elect Zhang Yujuan as Director | Management | For | For |
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 |
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 |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: AUG 10, 2012 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Gupta as Director | Management | For | For |
4 | Reelect S. Chatterjee as Director | Management | For | For |
5 | Reelect S.C. Jha as Director | Management | For | Against |
6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect S.I. Siddique as Joint Managing Director and Approve His Remuneration | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: DEC 20, 2012 | ||||
TICKER: 523756 SECURITY ID: INE872A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of New Business Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STARHUB LTD. MEETING DATE: APR 15, 2013 | ||||
TICKER: CC3 SECURITY ID: SG1V12936232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Teo Ek Tor as Director | Management | For | For |
3 | Reelect Liu Chee Ming as Director | Management | For | For |
4 | Reelect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
5 | Reelect Lim Ming Seong as Director | Management | For | For |
6 | Reelect Takeshi Kazami as Director | Management | For | For |
7 | Reelect Sio Tat Hiang as Director | Management | For | For |
8 | Reelect Tan Tong Hai as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Declare Final Dividend | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securties with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Under the StarHub Pte Ltd. Share Option Plan | Management | For | Against |
14 | Approve Grant of Options and Awards Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan | Management | For | Against |
STARHUB LTD. MEETING DATE: APR 15, 2013 | ||||
TICKER: CC3 SECURITY ID: SG1V12936232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Mandate for Transactions with Related Parties | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 15, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Lui Ting, Victor as Director | Management | For | Against |
3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
3a5 | Reelect Lee Shau-kee as Director | Management | For | Against |
3a6 | Reelect Yip Dicky Peter as Director | Management | For | Against |
3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | Against |
3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | Against |
3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | Against |
3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | Against |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme | Management | For | For |
9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7269 SECURITY ID: JP3397200001 | ||||
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 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 Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
TAISHIN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2887 SECURITY ID: TW0002887007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Thomas T.L. Wu, a Representative of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director | Shareholder | None | Against |
4.2 | Elect Jui-Sung Kuo, a Representative of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director | Shareholder | None | Against |
4.3 | Elect Cheng-Ching Wu, a Representative of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director | Shareholder | None | Against |
4.4 | Elect Jeffrey T.S. Wu, a Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director | Shareholder | None | Against |
4.5 | Elect Chu-Chan Wang, a Representative of Santo Arden Co., Ltd. with Shareholder No.492483, as Director | Shareholder | None | Against |
4.6 | Elect Thomas K.H. Wu, a Representative of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director | Shareholder | None | Against |
4.7 | Elect Steve S.F. Shieh, a Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director | Shareholder | None | Against |
4.8 | Elect Chih-Kang Wang with ID No.F103XXXXXX as Independent Director | Management | For | For |
4.9 | Elect Neng-Pai Lin with ID No.R100XXXXXX as Independent Director | Management | For | For |
4.10 | Elect Yang-Tzong Tsay, a Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor | Shareholder | None | Against |
4.11 | Elect Long-Su Lin, a Representative of Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor | Shareholder | None | Against |
4.12 | Elect Simon C.C. Cheng, a Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 3045 SECURITY ID: TW0003045001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve the Company to Consign Its Direct Store Related Operations to Taiwan Digital Service Co., Ltd. | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CHEMICALS LTD. MEETING DATE: AUG 22, 2012 | ||||
TICKER: 500770 SECURITY ID: INE092A01019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect R. Gopalakrishnan as Director | Management | For | Against |
4 | Reelect N.N. Wadia as Director | Management | For | For |
5 | Reelect E.A. Kshirsagar as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | Against |
8 | Elect V. Kelkar as Director | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 500570 SECURITY ID: IN9155A01020 | ||||
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 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
3 | Reelect N. Munjee as Director | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Reelect V. Jairath as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | For |
8 | Elect R. Pisharody as Director | Management | For | For |
9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S. Borwankar as Director | Management | For | For |
11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
TATA STEEL LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 500470 SECURITY ID: INE081A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12 Per Ordinary Share | Management | For | For |
3 | Reelect B. Muthuraman as Director | Management | For | Against |
4 | Reelect I. Hussain as Director | Management | For | Against |
5 | Reelect A. Robb as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | Against |
8 | Elect M. Srinivasan as Director | Management | For | For |
TCC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 01136 SECURITY ID: KYG869731078 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Koo, Cheng-Yun Leslie as Director | Management | For | For |
3b | Elect Chang, An-Ping, Nelson as Director | Management | For | Against |
3c | Elect Chang, Kang-Lung Jason as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TECH MAHINDRA LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 532755 SECURITY ID: INE669C01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect A. Paul as Director | Management | For | For |
4 | Reelect B.H. Wani as Director | Management | For | For |
5 | Reelect M. Damodaran as Director | Management | For | Against |
6 | Reelect R. Kulkarni as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Ratify Employee Stock Option Plan 2000 | Management | For | Against |
TELEKOM MALAYSIA BERHAD MEETING DATE: MAY 07, 2013 | ||||
TICKER: TM SECURITY ID: MYL4863OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.122 Per Share | Management | For | For |
2 | Elect Fauziah Yaacob as Director | Management | For | For |
3 | Elect Bazlan Osman as Director | Management | For | For |
4 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | For |
5 | Elect Abdul Rahim Abu Bakar as Director | Management | For | For |
6 | Elect Ibrahim Marsidi as Director | Management | For | For |
7 | Elect Danapalan T.P. Vinggrasalam as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Remuneration of Directors and Senior Independent Directors' Fee | Management | For | For |
10 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED MEETING DATE: MAR 22, 2013 | ||||
TICKER: TTW SECURITY ID: TH0961010012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2012 Annual Performance Report | Management | For | For |
3 | Acknowledge Interim Dividend of THB 0.22 Per Share | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5.1 | Approve Allocation of Income | Management | For | For |
5.2 | Approve Final Dividend of THB 0.30 Per Share | Management | For | For |
6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Payao Marittanaporn as Director | Management | For | Against |
7.2 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
7.3 | Elect Techapit Sangsingkeo as Director | Management | For | For |
7.4 | Elect Sompodh Sripoom as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Other Business | Management | For | Against |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: JAN 28, 2013 | ||||
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 Increase of Shareholding Proportion in Pakfood PCL (PPC) by Acquiring PPC Shares from Existing Shareholders and Subscription to Rights Issue | Management | For | For |
3 | Other Business | Management | For | Against |
THANACHART CAPITAL PCL MEETING DATE: APR 04, 2013 | ||||
TICKER: TCAP SECURITY ID: TH0083010Z14 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.40 Per Share | Management | For | For |
5 | Acknowledge Remuneration of Directors | Management | For | For |
6.1 | Elect Banterng Tantivit as Director | Management | For | Against |
6.2 | Elect Somkiat Sukdheva as Director | Management | For | Against |
6.3 | Elect Veerathai Santiprabhob as Director | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
9 | Approve Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
TIANGONG INTERNATIONAL CO., LTD. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 00826 SECURITY ID: KYG888311134 | ||||
Proposal No | 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 | Elect Zhu Xiaokun as Director | Management | For | For |
3a2 | Elect Jiang Guangqing as Director | Management | For | For |
3a3 | Elect Lee Cheuk Yin Dannis as Director | Management | For | For |
3a4 | Elect Yin Shuming as Director | Management | For | For |
3b | 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 |
TIME DOTCOM BHD. MEETING DATE: MAY 20, 2013 | ||||
TICKER: TIMECOM SECURITY ID: MYL5031OO009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Balasingham A. Namasiwayam as Director | Management | For | Against |
2 | Elect Hong Kean Yong as Director | Management | For | For |
3 | Elect Rossana Annizah Ahmad Rashid @ Mohd Rashidi as Director | Management | For | Against |
4 | Elect Abdul Kadir Md Kassim as Director | Management | For | Against |
5 | Approve 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 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Approve Dividend-in-Specie | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 3673 SECURITY ID: KYG898431096 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Director Chao-Juei Chiang with ID/Shareholder No.5 | Shareholder | None | Against |
6.2 | Elect Director Max Gain Management Limited (Representative by Heng-Yao Chang) with ID/Shareholder No.1 | Shareholder | None | Against |
6.3 | Elect Director Capable Way Investments Limited (Representative by Kuan -Chao Lin) with ID/Shareholder No.2 | Shareholder | None | Against |
6.4 | Elect Director High Focus Holdings Limited (Representative by Ta-Min Sun) with ID/Shareholder No.3 | Shareholder | None | Against |
6.5 | Elect Director Panshi Company Limited (Representative by Shih-Ming Liu) with ID/Shareholder No.32618 | Shareholder | None | Against |
6.6 | Elect Director Foster Chiang with ID/Shareholder No.AC03470XXX | Shareholder | None | Against |
6.7 | Elect Independent Director Horng-Yan Chang with ID/Shareholder No.K101243XXX | Management | For | For |
6.8 | Elect Independent Director Ming-Jeng Weng with ID/Shareholder No.12333 | Management | For | For |
6.9 | Elect Independent Director Fong-Nien Chiang with ID/Shareholder No.Q120123XXX | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
TURQUOISE HILL RESOURCES LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: TRQ SECURITY ID: CA9004351081 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Gardiner | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Warren Goodman | Management | For | For |
1.4 | Elect Director Isabelle Hudon | Management | For | For |
1.5 | Elect Director Jean-Sebastien Jacques | Management | For | For |
1.6 | Elect Director David Klingner | Management | For | For |
1.7 | Elect Director Charles Lenegan | Management | For | For |
1.8 | Elect Director Daniel Larsen | Management | For | For |
1.9 | Elect Director Livia Mahler | Management | For | For |
1.10 | Elect Director Peter G. Meredith | Management | For | For |
1.11 | Elect Director Kay Priestly | Management | For | For |
1.12 | Elect Director Russel C. Robertson | Management | For | For |
1.13 | Elect Director Jeffery D. Tygesen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UMW HOLDINGS BHD MEETING DATE: JUN 27, 2013 | ||||
TICKER: UMW SECURITY ID: MYL4588OO009 | ||||
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 0.25 Per Share | Management | For | For |
3 | Elect Hisham bin Syed Wazir as Director | Management | For | For |
4 | Elect Khalid bin Sufat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNIVERSAL ROBINA CORPORATION MEETING DATE: JAN 24, 2013 | ||||
TICKER: URC SECURITY ID: PHY9297P1004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Amendment to the Secondary Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | Against |
5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Elect Low Weng Keong as Director | Management | For | Against |
7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: AUG 28, 2012 | ||||
TICKER: VEDL 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 Anil Agarwal as Director | Management | For | For |
5 | Re-elect Navin Agarwal as Director | Management | For | For |
6 | Re-elect Naresh Chandra as Director | Management | For | For |
7 | Re-elect Euan Macdonald as Director | Management | For | For |
8 | Re-elect Aman Mehta as Director | Management | For | For |
9 | Re-elect Mahendra Mehta as Director | Management | For | For |
10 | Elect Geoffrey Green 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Employee Share Ownership Plan | Management | For | For |
18 | Authorise Each of the Subsidiaries of the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: AUG 28, 2012 | ||||
TICKER: VEDL SECURITY ID: GB0033277061 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | For |
2 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | For |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: F34 SECURITY ID: SG1T56930848 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kuok Khoon Chen as Director | Management | For | Against |
5 | Elect Kuok Khoon Ean as Director | Management | For | Against |
6 | Elect Martua Sitorus as Director | Management | For | Against |
7 | Elect Juan Ricardo Luciano as Director | Management | For | Against |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: F34 SECURITY ID: SG1T56930848 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 09, 2013 | ||||
TICKER: 00302 SECURITY ID: HK0302001547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
3b | Elect Frank John Wang as Director | Management | For | Against |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint KPMG 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 |
WOWPRIME CORP MEETING DATE: APR 09, 2013 | ||||
TICKER: 2727 SECURITY ID: TW0002727005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Capital Reserves | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WYNN MACAU LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01128 SECURITY ID: KYG981491007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Linda Chen as Director | Management | For | For |
3b | Elect Bruce Rockowitz as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Matthew O. Maddox as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappont 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 |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2012 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
2 | Approve to Ratify Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm | Management | For | For |
YANLORD LAND GROUP LTD MEETING DATE: APR 26, 2013 | ||||
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 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Zhong Sheng Jian as Director | Management | For | For |
4b | Elect Chan Yiu Ling as Director | Management | For | For |
4c | Elect Ng Jui Ping as Director | Management | For | For |
5 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and Issuance of Shares Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 200869 SECURITY ID: CNE000000T59 | ||||
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 Annual Report | Management | For | For |
4 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
5.1 | Elect Director Chen Jizong | Management | For | For |
5.2 | Elect Director Augustus Rena | Management | For | For |
5.3 | Elect Director Aldino Mazuoladi | Management | For | For |
5.4 | Elect Director Antonio Appignani | Management | For | For |
5.5 | Elect Director Jean Paul Pinard | Management | For | For |
5.6 | Elect Director Sun Liqiang | Management | For | For |
5.7 | Elect Director Zhou Hongjiang | Management | For | For |
5.8 | Elect Director Leng Bin | Management | For | For |
5.9 | Elect Director Qu Weimin | Management | For | For |
6.1 | Elect Independent Director Xiao Wei | Management | For | For |
6.2 | Elect Independent Director Wang Shigang | Management | For | For |
7.1 | Elect Supervisor Kong Qingkun | Management | For | For |
7.2 | Elect Supervisor Guo Ying | Management | For | For |
8 | Approve the Authorization Management System | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 08, 2013 | ||||
TICKER: 532648 SECURITY ID: INE528G01019 | ||||
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 | Reelect R. Singh as Director | Management | For | Against |
4 | Reelect A. Vohra as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.A. Nanda as Director | Management | For | For |
7 | Elect R. Chopra as Director | Management | For | For |
8 | Elect M.R. Srinivasan as Director | Management | For | For |
9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director J. David Grissom | Management | For | For |
1f | Elect Director Bonnie G. Hill | Management | For | For |
1g | Elect Director Jonathan S. Linen | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director David C. Novak | Management | For | For |
1j | Elect Director Thomas M. Ryan | Management | For | For |
1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1l | Elect Director Robert D. Walter | 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 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
ZHEN DING TECHNOLOGY HOLDING LTD MEETING DATE: JUN 10, 2013 | ||||
TICKER: 4958 SECURITY ID: KYG989221000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | 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 to Amend Articles of Association | Management | For | For |
8 | Approve Capitalization of Distributable Earnings | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. MEETING DATE: AUG 30, 2012 | ||||
TICKER: 000157 SECURITY ID: CNE100000X85 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2012 - 06/30/2013
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 OIL CORP. MEETING DATE: JUN 03, 2013 | ||||
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 | Approve Advance Notice Policy | Management | For | For |
6 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AGTHIA GROUP PJSC MEETING DATE: APR 23, 2013 | ||||
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 | 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 | Abstain |
ALDAR PROPERTIES PJSC MEETING DATE: MAR 03, 2013 | ||||
TICKER: ALDAR SECURITY ID: M0517N101 | ||||
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 Remuneration of Directors | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
ALDAR PROPERTIES PJSC MEETING DATE: MAR 03, 2013 | ||||
TICKER: ALDAR SECURITY ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with Sorouh Real Estate PJSC | Management | For | For |
2 | Approve Issue of Shares in Connection with Merger | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Subject to Appoval of Merger, Amend Article 22 of Bylaws Re: Board Composition | Management | For | For |
5 | Subject to Approval of Merger, Appoint Nine Members to the Board of Directors | Management | For | Abstain |
6 | Subject to Approval of Merger, Change Company Name to Aldar Sorouh Properties PJSC | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 11, 2013 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 27, 2013 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 13, 2013 | ||||
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 Michael Kirkwood as Director | Management | For | For |
3 | Elect Tony O'Neill as Director | Management | For | For |
4 | Re-elect Srinivasan Venkatakrishnan (Venkat) as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
6 | Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | 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 | Approve Remuneration Policy | Management | For | For |
12 | Approve Increase in Non-executive Directors Fees | Management | For | For |
13 | Approve Increase in Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
APRANGA AB MEETING DATE: APR 30, 2013 | ||||
TICKER: APG1L SECURITY ID: X7805K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Annual Report on Company's Operations | Management | For | For |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 29, 2013 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Board Report | Management | For | For |
5 | Accept External Audit Report | Management | For | For |
6 | Accept Financial Statements | Management | For | For |
7 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Approve Donation Policy and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
15 | Receive Information on Transaction with Another Company | Management | None | None |
16 | Approve Working Principles of the General Assembly | Management | For | For |
17 | Receive Information on Profit Distribution Policy | Management | None | None |
18 | Receive Information on Related Party Transactions | Management | None | None |
19 | Wishes | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | For |
3 | Elect Kuseni Dlamini as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Amend the Restated Deeds of the Share Incentive Scheme and Share Appreciation Plan | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | 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 |
AYGAZ AS MEETING DATE: APR 03, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
BARCLAYS BANK OF KENYA LIMITED MEETING DATE: MAY 30, 2013 | ||||
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 of KES 0.70 per Share | Management | For | For |
4.1 | Reelect Jane Karuku as Director | Management | For | For |
4.2 | Reelect Brown Ondengo 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 |
BRITISH AMERICAN TOBACCO KENYA LTD MEETING DATE: APR 30, 2013 | ||||
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 |
3.1 | Elect J. Ciano, M. Janmohamed and M. Oduor-Otieno as Directors (Bundled) | Management | For | For |
3.2 | Elect P. Lopokoiyit and G.R. May as Directors (Bundled) | Management | For | For |
3.3 | Elect E. Mwaniki as Director | Management | For | For |
3.4 | Elect A.N. Ngugi as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1 | Amend Articles 12 and 124 of Bylaws | Management | For | For |
CASHBUILD LIMITED MEETING DATE: NOV 19, 2012 | ||||
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 2012 | Management | For | For |
3.1 | Re-elect Nomahlubi Simamane as Director | Management | For | For |
3.2 | Re-elect Donald Masson as Director | Management | For | For |
4.1 | Elect Stefan Fourie as Director | Management | For | For |
4.2 | Elect Hester Hickey as Director | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2012 to 30 June 2013 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Diederik 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 Nomahlubi Simamane as Member of the Audit and Risk Management Committee | Management | For | For |
8.2 | Re-elect Dr Simo Lushaba as Member of the Audit and Risk Management Committee | Management | For | For |
8.3 | Elect Stefan Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
DRDGOLD LTD MEETING DATE: NOV 30, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company with Adriaan Davel as the Designated Auditor | Management | For | For |
3 | Re-elect Robert Hume as Director | Management | For | For |
4 | Re-elect James Turk as Director | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
6 | Re-elect Robert Hume (Chairman), Edmund Jeneker and James Turk as Members of the Audit Committee | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Board to Issue Shares at a Discount | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Entities to the Company | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | 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 |
6 | Adopt New Memorandum of Incorporation | Management | For | For |
DUBAI FINANCIAL MARKET PJSC MEETING DATE: APR 16, 2013 | ||||
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 | Management | For | For |
4 | Approve Sharia Supervisory Board Report | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
6 | Elect Sharia Supervisory Board Members (Bundled) | Management | For | Abstain |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Abstain |
EAST AFRICAN BREWERIES LTD MEETING DATE: OCT 23, 2012 | ||||
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 per Share and Approve Final Dividend of KES 6.25 per Share | Management | For | For |
3 | Reelect Delvin Hainsworth as Director | Management | For | For |
4 | Reelect Tracy Barnes as Director | Management | For | For |
5 | Reelect Susan Githuku as Director | Management | For | For |
6 | Reelect Siobhan Moriarty as Director | Management | For | For |
7 | Reelect Constance Gakonyo as Director | Management | For | For |
8 | Reelect Nick Blazquez as Director | Management | For | For |
9 | Ratify KPMG Kenya as Auditors and Fix Their Remuneration | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: APR 09, 2013 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
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 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
EUROCASH SA MEETING DATE: NOV 26, 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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 | Management | None | None |
7 | Approve Eighth, Ninth, and Tenth Stock Option Plans | Management | For | Against |
8 | Amend Statute Re: Conditional Capital | Management | For | Against |
9 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: MAY 20, 2013 | ||||
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 | 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 Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | 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 |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
FIRST GULF BANK PJSC MEETING DATE: FEB 27, 2013 | ||||
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 |
FIRSTRAND LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Lauritz Dippenaar as Director | Management | For | Against |
1.2 | Re-elect Leon Crouse as Director | Management | For | Against |
1.3 | Re-elect Patrick Goss as Director | Management | For | Against |
1.4 | Re-elect Nolulamo Gwagwa as Director | Management | For | Against |
1.5 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
1.6 | Re-elect Benedict van der Ross as Director | Management | For | Against |
2 | Re-elect Jurie Bester as Director | Management | For | Against |
3 | Elect Mary Bomela as Director | Management | For | Against |
4 | 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 |
5 | Authorise Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Ordinary 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 | Amend Memorandum of Incorporation Re: Retirement of Directors | Management | For | Against |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors with Effect from 1 December 2012 | Management | For | For |
FORD OTOMOTIV SANAYI AS MEETING DATE: JUN 28, 2013 | ||||
TICKER: FROTO SECURITY ID: M7608S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Amend Company Articles | Management | For | For |
3 | Wishes | Management | None | None |
GAZPROM OAO MEETING DATE: JUN 28, 2013 | ||||
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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | For |
13.3 | Elect Viktor Zubkov as Director | Management | None | For |
13.4 | Elect Elena Karpel as Director | Management | None | For |
13.5 | Elect Timur Kulibayev as Director | Management | None | For |
13.6 | Elect Vitaliy Markelov as Director | Management | None | For |
13.7 | Elect Viktor Martynov as Director | Management | None | For |
13.8 | Elect Vladimir Mau as Director | Management | None | For |
13.9 | Elect Aleksey Miller as Director | Management | None | For |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | For |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JAN 17, 2013 | ||||
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 | Recall Management Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
GUARANTY TRUST BANK PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: 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 | Elect Directors (Bundled) | 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 28, 2012 | ||||
TICKER: HAR SECURITY ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Fikile De Buck as Director | Management | For | For |
2 | Re-elect Simo Lushaba as Director | Management | For | For |
3 | Re-elect Modise Motloba as Director | Management | For | For |
4 | Re-elect Patrice Motsepe as Director | Management | For | For |
5 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | Against |
6 | Re-elect Simo Lushaba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | Against |
8 | Re-elect John Wetton as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Directors to Allot and Issue up to 21,578,212 Authorised but Unissued Ordinary Shares | Management | For | For |
12 | Amend the Broad-Based Employee Share Ownership Plan (ESOP) | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
HOLDSPORT LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: HSP SECURITY ID: S3721P106 | ||||
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 | Appoint KPMG Inc as Auditors of the Company with Henry du Plessis as the Individual and Designated Auditor | Management | For | For |
3 | Elect Syd Muller as Director | Management | For | For |
4 | Elect Mary Vilakazi as Director | Management | For | For |
5 | Elect Bryan Hopkins as Director | Management | For | For |
6 | Elect Crispin Sonn as Director | Management | For | For |
7 | Elect Mary Vilakazi as Member of the Audit and Risk Committee | Management | For | For |
8 | Elect Bryan Hopkins as Member of the Audit and Risk Committee | Management | For | For |
9 | Elect Syd Muller as Member of the Audit and Risk Committee | Management | For | For |
10 | Approve Remuneration Policy | 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 |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
HULAMIN LTD MEETING DATE: APR 18, 2013 | ||||
TICKER: SECURITY ID: S5984L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors of the Company and Appoint H Govind as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Zee Cele as Member of the Audit Committee | Management | For | For |
3.2 | Elect Thabo Leeuw as Chairman of the Audit Committee | Management | For | For |
3.3 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Vusi Khumalo as Director | Management | For | Against |
4.2 | Re-elect Peter Staude as Director | Management | For | For |
4.3 | Re-elect Geoff Watson as Director | Management | For | For |
5 | Elect David Austin as Director | Management | For | Against |
6 | Amend Share Appreciation Right Scheme 2007, Long Term Incentive Plan 2007 and Deferred Bonus Plan 2007 | Management | For | For |
7 | Approve Non-Executive Directors' Fees for the Twelve-Month Period Commencing 1 August 2013 | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
INDUSTRIES QATAR QSC MEETING DATE: MAR 17, 2013 | ||||
TICKER: SECURITY ID: M56303106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Chairman Message | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Provisionary Budget Plan | Management | For | For |
6 | Questions and Answers | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Stock Dividend Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | Abstain |
10 | Approve Corporate Governance Report | Management | For | For |
11 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
INDUSTRIES QATAR QSC MEETING DATE: MAR 17, 2013 | ||||
TICKER: SECURITY ID: M56303106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ITISSALAT AL-MAGHRIB (MAROC TELECOM) MEETING DATE: APR 24, 2013 | ||||
TICKER: IAM SECURITY ID: V5721T117 | ||||
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 | 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 Jean-Francois Dubos as Supervisory Board Member | Management | For | Did Not Vote |
6 | Elect Nizar Baraka as Supervisory Board Member | Management | For | Did Not Vote |
7 | Elect Mohand Laenser as Supervisory Board Member | Management | For | Did Not Vote |
8 | Elect Samir Mohammed Tazi as Supervisory Board Member | Management | For | Did Not Vote |
9 | Elect Jean-Rene Fourtou as Supervisory Board Member | Management | For | Did Not Vote |
10 | Elect Regis Turrini as Supervisory Board Member | Management | For | Did Not Vote |
11 | Elect Gerard Bremond as Supervisory Board Member | Management | For | Did Not Vote |
12 | Ratify KPMG as Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
KAGISO MEDIA LIMITED MEETING DATE: NOV 29, 2012 | ||||
TICKER: KGM SECURITY ID: S4119H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors of the Company with N Rakoma as the Designated Auditor | Management | For | For |
3a | Re-elect Hylton Appelbaum as Director | Management | For | For |
3b | Re-elect Omar Essack as Director | Management | For | For |
3c | Re-elect Frencel Gillion as Director | Management | For | For |
3d | Re-elect Willy Ross as Director | Management | For | For |
4a | Elect Bill Cosby as Director | Management | For | For |
4b | Elect Jacob Hinson as Director | Management | For | For |
5a | Re-elect Willy Ross as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Tak Hiemstra as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Mary Vilakazi as Member of the Audit and Risk Committee | Management | For | For |
6 | Place 20 Percent of the Remaining Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Place 318,584 Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors for the Year from 1 July 2012 to 30 June 2013 | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
KARELIA TOBACCO COMPANY INC MEETING DATE: JUN 21, 2013 | ||||
TICKER: KARE SECURITY ID: X42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | Abstain |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
KENYA AIRWAYS LIMITED MEETING DATE: SEP 27, 2012 | ||||
TICKER: KNAL SECURITY ID: V5336U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Presence of Quorum | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends of KES 0.25 per Share | Management | For | For |
5.1 | Reelect Evanson Mwaniki as Director | Management | For | For |
5.2 | Reelect Cyrus Njiru as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
KOC HOLDING AS MEETING DATE: APR 10, 2013 | ||||
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 | For |
2 | Accept Boad Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
LUKOIL OAO MEETING DATE: DEC 18, 2012 | ||||
TICKER: LKOH SECURITY ID: X5060T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: DEC 18, 2012 | ||||
TICKER: LUKFY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | Management | For | For |
LUKOIL OAO MEETING DATE: JUN 27, 2013 | ||||
TICKER: LKOH SECURITY ID: X5060T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.12 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | Did Not Vote |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | Did Not Vote |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | Did Not Vote |
6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 27, 2013 | ||||
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 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
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 Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte 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 for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
3.2 | Elect Valery Butenko as Director | Management | None | Did Not Vote |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
3.4 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
3.5 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
MASSMART HOLDINGS LTD MEETING DATE: NOV 21, 2012 | ||||
TICKER: MSM SECURITY ID: S4799N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Cheesewright as Director | Management | For | For |
2 | Re-elect Jeffrey Davis as Director | Management | For | For |
3 | Re-elect Dr Lulu Gwagwa as Director | Management | For | For |
4 | Re-elect Guy Hayward as Director | Management | For | For |
5 | Elect Ilan Zwarenstein as Director | Management | For | For |
6 | Appoint Ernst & Young Inc as Auditors of the Company with Allister Carshagen as the Audit Partner | Management | For | For |
7.1 | Re-elect Chris Seabrooke as Chairman of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Dr Lulu Gwagwa as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Phumzile Langeni as Member of the Audit and Risk Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | 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 15 Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3.1 | Approval of New Memorandum of Incorporation by Ordinary Shareholders | Management | For | For |
3.2 | Approval of New Memorandum of Incorporation by 'A' Preference Shareholders | Management | For | For |
3.3 | Approval of New Memorandum of Incorporation by 'B' Preference Shareholders | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MEGAFON OJSC MEETING DATE: JUN 28, 2013 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
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 54.17 per Share | Management | For | For |
4 | Approve Interim Dividends of RUB 10.34 per Share for First Three Months of Fiscal 2013 | Management | For | For |
5.1 | Elect Lars Nyberg as Director | Management | None | For |
5.2 | Elect Cecilia Edstrom as Director | Management | None | For |
5.3 | Elect Tero Kivisaari as Director | Management | None | For |
5.4 | Elect Jan Arnell as Director | Management | None | For |
5.5 | Elect Jan Rudberg as Director | Management | None | For |
5.6 | Elect Paul Myners as Director | Management | None | For |
5.7 | Elect Jan Erixon as Director | Management | None | For |
5.8 | Elect Sergey Soldatenkov as Director | Management | None | For |
5.9 | Elect Vladimir Streshinsky as Director | Management | None | For |
6.1 | Elect Ivan Tavrin as Management Board Member | Management | For | For |
6.2 | Elect Alexander Bashmakov as Management Board Member | Management | For | For |
6.3 | Elect Anait Gasparyan as Management Board Member | Management | For | For |
6.4 | Elect Mikhail Dubin as Management Board Member | Management | For | For |
6.5 | Elect Valery Ermakov as Management Board Member | Management | For | For |
6.6 | Elect Gevork Vermishyan as Management Board Member | Management | For | For |
6.7 | Elect Eduard Ostrovsky as Management Board Member | Management | For | For |
6.8 | Elect Anna Serebryanikova as Management Board Member | Management | For | For |
6.9 | Elect Evgeniy Chermashentsev as Management Board Member | Management | For | For |
6.10 | Elect Igor Shirokov as Management Board Member | Management | For | For |
6.11 | Elect Valery Velichko as Management Board Member | Management | For | For |
6.12 | Elect Aleksandr Grigoriev as Management Board Member | Management | For | For |
6.13 | Elect Yuriy Zhuravel as Management Board Member | Management | For | For |
6.14 | Elect Pavel Korchagin as Management Board Member | Management | For | For |
6.15 | Elect Konstantin Likhodedov as Management Board Member | Management | For | For |
6.16 | Elect Aleksey Semenov as Management Board Member | Management | For | For |
6.17 | Elect Aleksey Tyutin as Management Board Member | Management | For | For |
6.18 | Elect Stanislav Frolov as Management Board Member | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8.2 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
8.3 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
9 | Approve Remuneration and Reimbursement of Expenses of Directors | Management | For | For |
10 | Approve Related-Party Transactions with OOO Skartel | Management | For | For |
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC MEETING DATE: APR 12, 2013 | ||||
TICKER: MOEX SECURITY ID: X5504J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Liability Insurance of Directors and Executives | Management | For | Did Not Vote |
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC MEETING DATE: JUN 25, 2013 | ||||
TICKER: MOEX SECURITY ID: X5504J102 | ||||
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 and Dividends of RUB 1.22 per Share | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
4.1 | Elect Aleksandr Afanasyev as Director | Management | None | Did Not Vote |
4.2 | Elect Nicola Beattie as Director | Management | None | Did Not Vote |
4.3 | Elect Mikhail Bratanov as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Buzuev as Director | Management | None | Did Not Vote |
4.5 | Elect Andrey Girichev as Director | Management | None | Did Not Vote |
4.6 | Elect Sean Glodek as Director | Management | None | Did Not Vote |
4.7 | Elect Andrey Golikov as Director | Management | None | Did Not Vote |
4.8 | Elect Martin Graham as Director | Management | None | Did Not Vote |
4.9 | Elect Yuriy Denisov as Director | Management | None | Did Not Vote |
4.10 | Elect Oleg Zhelezko as Director | Management | None | Did Not Vote |
4.11 | Elect Jacque Megredichyan as Director | Management | None | Did Not Vote |
4.12 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.13 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
4.14 | Elect Anatoliy Karachinskiy as Director | Management | None | Did Not Vote |
4.15 | Elect Oleg Konev as Director | Management | None | Did Not Vote |
4.16 | Elect Li Qinguan as Director | Management | None | Did Not Vote |
4.17 | Elect Sergey Lykov as Director | Management | None | Did Not Vote |
4.18 | Elect Viktor Remsha as Director | Management | None | Did Not Vote |
4.19 | Elect Vladimir Reutov as Director | Management | None | Did Not Vote |
4.20 | Elect Rainer Riess as Director | Management | None | Did Not Vote |
4.21 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
4.22 | Elect Kirill Shershun as Director | Management | None | Did Not Vote |
4.23 | Elect Andrey Yumatov as Director | Management | None | Did Not Vote |
5.1 | Fix Number of Audit Commission Members | Management | For | Did Not Vote |
5.2 | Elect Members of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MTN GROUP LTD MEETING DATE: MAY 28, 2013 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Against |
17 | 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 | Against |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | Against |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NATIONAL BANK OF ABU DHABI MEETING DATE: MAR 12, 2013 | ||||
TICKER: NBAD SECURITY ID: M7080Z114 | ||||
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 Board Remuneration | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
NATIONAL BANK OF ABU DHABI MEETING DATE: MAR 12, 2013 | ||||
TICKER: NBAD SECURITY ID: M7080Z114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Size of EMTN Programme from USD 5 Billion to USD 7.5 Billion | Management | For | For |
2 | Increase Size of Malaysian Ringit Programme from MYR 3 Billion to MYR 5 Billion | Management | For | For |
3 | Increase Size of Japanese Samurai Programme from JPY 40 Billion to JPY 150 Billion | Management | For | For |
4 | Authorize Issuance of Convertible Bonds Up to Nominal Amount of USD 500 Million | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 27, 2013 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Mark Tompkins as Director | Management | For | For |
7 | Elect Saeed Bin Butti as Director | Management | For | Against |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Elect Dr B R Shetty as Director | Management | For | For |
10 | Elect Justin Jewitt as Director | Management | For | For |
11 | Elect Lord Clanwilliam as Director | Management | For | For |
12 | Elect Heather Lawrence as Director | Management | For | For |
13 | Approve 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | Did Not Vote |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | Did Not Vote |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | Did Not Vote |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | Did Not Vote |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 25, 2013 | ||||
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 | Management | None | Did Not Vote |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
2.4 | Elect Mark Gyetvay as Director | Management | None | Did Not Vote |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.7 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
3.1 | Elect Maria 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | Did Not Vote |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 25, 2013 | ||||
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 | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
2.4 | Elect Mark Gyetvay as Director | Management | None | For |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | For |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
OLD MUTUAL PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: OML SECURITY ID: G67395114 | ||||
Proposal No | 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 Danuta Gray 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 Alan Gillespie as Director | Management | For | For |
3v | Re-elect Reuel Khoza as Director | Management | For | For |
3vi | Re-elect Roger Marshall as Director | Management | For | For |
3vii | Re-elect Bongani Nqwababa as Director | Management | For | For |
3viii | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
3ix | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3x | 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 of Ordinary Shares | Management | For | For |
10 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
OMNIA HOLDINGS LTD MEETING DATE: SEP 27, 2012 | ||||
TICKER: OMN SECURITY ID: S58080102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Re-elect Frank Butler as Director | Management | For | For |
4 | Re-elect Stephanus Loubser as Director | Management | For | For |
5 | Re-elect Roderick Humphris as Director | Management | For | For |
6 | Re-elect Noel Fitz-Gibbon as Director | Management | For | For |
7 | Elect Ronald Bowen as Director | Management | For | For |
8 | Re-elect Hester Hickey, Frank Butler and Daisy Naidoo as Members of the Audit Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
12.1 | Approve Non-executive Director Fees | Management | For | For |
12.2 | Approve Chairman's Fees | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | Against |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) MEETING DATE: JUN 12, 2013 | ||||
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 2012 | Management | None | None |
7 | Receive Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2012 | Management | None | None |
9 | Approve Consolidated Financial Statements | Management | None | None |
10 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Report | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2012 | 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 2012 | Management | For | For |
12.7a | Approve Discharge of Alicja Kornasiewicz (Supervisory Board Member) | Management | For | For |
12.7b | Approve Discharge of Krzysztof Pawlowski (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Oliver Greene (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Jerzy Woznicki (Supervisory Board Member) | 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 Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
12.7j | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
12.7k | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
12.7l | Approve Discharge of Enrico Pavoni (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8b | Approve Discharge of Diego Biondo (Deputy CEO) | Management | For | For |
12.8c | Approve Discharge of Marco Iannaccone (Deputy CEO) | Management | For | For |
12.8d | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
12.8e | Approve Discharge of Grzegorz Piwowar (Deputy CEO) | Management | For | For |
12.8f | Approve Discharge of Marian Wazynski (Deputy CEO) | Management | For | For |
13 | Elect Supervisory Board Member | Management | For | Abstain |
14 | Ratify Auditor | Management | For | For |
15 | Amend Statute | Management | For | For |
16 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
17 | Receive Report of Polish Financial Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies | Management | None | None |
18 | Close Meeting | Management | None | None |
PHILIP MORRIS CR A.S MEETING DATE: APR 26, 2013 | ||||
TICKER: TABAK 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 900 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 900 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 Martin Hlavacek as Management Board Member | Management | For | For |
6.1d | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1e | Elect Richard Nic as Management Board Member | Management | For | For |
6.1f | Elect Igor Potocar 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 Alena Zemplinerova as Supervisory Board Member | Management | For | For |
6.3 | Approve Agreement with Martin Hlavacek for Management Board Services | Management | For | For |
6.4 | Approve Agreements with Alena Zemplinerova and Robert Plechaty, Supervisory Board Members for Supervisory Board Services | Management | For | For |
7.1 | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.2 | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
7.3 | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Approve Loan Agreement between the Company as a Lender and Philip Morris International Inc. as a Borrower | Management | For | For |
10 | Close Meeting | Management | None | None |
PHOSAGRO OJSC MEETING DATE: JUN 10, 2013 | ||||
TICKER: PHOR SECURITY ID: 71922G100 | ||||
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 19.90 per Share | Management | For | For |
4.1 | Elect Igor Antoshin as Director | Management | None | For |
4.2 | Elect Maksim Volkov as Director | Management | None | For |
4.3 | Elect Andrey Andreevich Guriev as Director | Management | None | For |
4.4 | Elect Andrey Grigoryevich Guriev as Director | Management | None | For |
4.5 | Elect Vladimir Litvinenko as Director | Management | None | For |
4.6 | Elect Sven Ombudstvedt as Director | Management | None | For |
4.7 | Elect Roman Osipov as Director | Management | None | For |
4.8 | Elect Nataliya Pashkevich as Director | Management | None | For |
4.9 | Elect Ivan Rodionov as Director | Management | None | For |
4.10 | Elect Marcus Rhodes as Director | Management | None | For |
4.11 | Elect Mikhail Rybnikov as Director | Management | None | For |
5 | Elect Members of Audit Commission | Management | For | Abstain |
6 | Ratify Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Loan Agreement | Management | For | Abstain |
9 | Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement | Management | For | Abstain |
PINNACLE TECHNOLOGY HOLDINGS LTD MEETING DATE: OCT 26, 2012 | ||||
TICKER: PNC SECURITY ID: S61058103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Any of Its Subsidiaries | Management | For | For |
4 | Approve Non-Executive Directors' Fees | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Elect Seadimo Chaba as Director | Management | For | For |
3 | Elect Erhard van der Merwe as Director | Management | For | For |
4.1 | Re-elect Ashley Tugendhaft as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Elect Erhard van der Merwe as Member of the Audit and Risk Committee | Management | For | For |
5 | Reappoint BDO South Africa Incorporated as Auditors of the Company and Appoint M Bhaga Muljee as the Designated Partner | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 15, 2013 | ||||
TICKER: 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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Richard Jacobs as the Individual 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 Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
5.2 | Re-elect Thys du Toit as Director | Management | For | For |
5.3 | Re-elect KK Combi as Director | Management | For | For |
6 | Elect Norman Celliers as Director | Management | For | For |
7 | Re-elect Andile Sangqu as Member of the Audit and Risk Committee | Management | For | For |
8 | Elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Antonie Jacobs as Member of the Audit and Risk Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Directors' Remuneration from 1 April 2013 until 31 March 2014 | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
QATAR NATIONAL BANK MEETING DATE: JAN 30, 2013 | ||||
TICKER: SECURITY ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report on Company Operations and Business Plan for 2013 | Management | For | For |
2 | Approve Auditor's 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 of QAR 6 per Share | Management | For | For |
5 | Approve Discharge of Directors and Fix Their Remuneration | Management | For | For |
6 | Elect Directors | Management | For | Abstain |
7 | Approve Corporate Governance Report | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
RAND MERCHANT INSURANCE HOLDINGS LIMITED MEETING DATE: NOV 23, 2012 | ||||
TICKER: RMI SECURITY ID: S6815J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Gerrit Ferreira as Director | Management | For | Against |
1.2 | Re-elect Patrick Goss as Director | Management | For | Against |
1.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
1.4 | Re-elect Khehla Shubane as Director | Management | For | Against |
2 | Elect Leon Crouse as Director | Management | For | Against |
3 | Approve Directors' Remuneration | Management | For | Abstain |
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 with Tom Winterboer as the Individual Registered Auditor | Management | For | For |
7.1 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Thabo Mokgatlha as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration with Effect from 1 December 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | For |
RAUBEX GROUP LTD MEETING DATE: OCT 05, 2012 | ||||
TICKER: 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 Jacobus Raubenheimer as Director | Management | For | Against |
2b | Re-elect Freddie Kenney as Director | Management | For | Against |
2c | Re-elect Leslie Maxwell as Director | Management | For | Against |
2d | Re-elect Bryan Kent as Director | Management | For | Against |
2e | Re-elect Ntombi Msiza as Director | Management | For | Against |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with L Rossouw as the Individual Registered Auditor | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of 10 Percent of Issued Share Capital | Management | For | For |
6a | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
6b | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
6c | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
7 | Approve the Limits of the Deferred Stock Scheme | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | 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 |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
RMB HOLDINGS LTD MEETING DATE: NOV 23, 2012 | ||||
TICKER: RMH SECURITY ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Gerrit Ferreira as Director | Management | For | Against |
1.2 | Re-elect Pat Goss as Director | Management | For | Against |
1.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
1.4 | Re-elect Khehla Shubane as Director | Management | For | Against |
2 | Re-elect Jan Durand as Director | Management | For | Against |
3 | Approve Directors' Remuneration | Management | For | Against |
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 with Tom Winterboer as the Individual Registered Auditor | Management | For | For |
7.1 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Elect Pat Goss as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration with Effect from 1 December 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
ROSNEFT OIL COMPANY OJSC MEETING DATE: NOV 30, 2012 | ||||
TICKER: ROSN SECURITY ID: X7394C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income for Fiscal 2011 | Management | For | Did Not Vote |
2 | Approve Additional Dividends of RUB 4.08 per Share for Fiscal 2011 | Management | For | Did Not Vote |
3 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Matthias Warnig as Director | Management | None | Did Not Vote |
4.2 | Elect Mikhail Kuzovlev as Director | Management | None | Did Not Vote |
4.3 | Elect Nikolay Laverov as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Nekipelov as Director | Management | None | Did Not Vote |
4.5 | Elect Hans-Joerg Rudloff as Director | Management | None | Did Not Vote |
4.6 | Elect Igor Sechin as Director | Management | None | Did Not Vote |
4.7 | Elect Sergey Shishin as Director | Management | None | Did Not Vote |
4.8 | Elect Dmitry Shugayev as Director | Management | None | Did Not Vote |
4.9 | Elect Ilya Scherbovich as Director | Management | None | Did Not Vote |
5.1 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction with OAO Gazprombank Re: Interest Swap | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Interest Swap | Management | For | Did Not Vote |
5.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap | Management | For | Did Not Vote |
5.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Cross-Currency Swap | Management | For | Did Not Vote |
5.6 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards | Management | For | Did Not Vote |
5.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Options and Forwards | Management | For | Did Not Vote |
5.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | Did Not Vote |
5.9 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | Did Not Vote |
5.10 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Securities | Management | For | Did Not Vote |
5.11 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Securities | Management | For | Did Not Vote |
5.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | Did Not Vote |
5.13 | Approve Related-Party Transaction with Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements | Management | For | Did Not Vote |
ROSNEFT OIL COMPANY OJSC MEETING DATE: NOV 30, 2012 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income for Fiscal 2011 | Management | For | For |
2 | Approve Additional Dividends of RUB 4.08 per Share for Fiscal 2011 | Management | For | For |
3 | Approve Early Termination of Powers of Board of Directors | Management | For | Abstain |
4.1 | Elect Matthias Warnig as Director | Management | None | For |
4.2 | Elect Mikhail Kuzovlev as Director | Management | None | For |
4.3 | Elect Nikolay Laverov as Director | Management | None | For |
4.4 | Elect Aleksandr Nekipelov as Director | Management | None | For |
4.5 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
4.6 | Elect Igor Sechin as Director | Management | None | For |
4.7 | Elect Sergey Shishin as Director | Management | None | For |
4.8 | Elect Dmitry Shugayev as Director | Management | None | For |
4.9 | Elect Ilya Scherbovich as Director | Management | None | For |
5.1 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
5.2 | Approve Related-Party Transaction with OAO Gazprombank Re: Interest Swap | Management | For | For |
5.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Interest Swap | Management | For | For |
5.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap | Management | For | For |
5.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Cross-Currency Swap | Management | For | For |
5.6 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards | Management | For | For |
5.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Options and Forwards | Management | For | For |
5.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
5.9 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
5.10 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Securities | Management | For | For |
5.11 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Securities | Management | For | For |
5.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
5.13 | Approve Related-Party Transaction with Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 13, 2012 | ||||
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 0.22 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SANLAM LTD MEETING DATE: JUN 05, 2013 | ||||
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 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | Against |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SASOL LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect David Constable as Director | Management | For | For |
1.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
1.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.5 | Re-elect Imogen Mkhize as Director | Management | For | For |
2 | Re-elect Jurgen Schrempp as Director | Management | For | For |
3.1 | Elect Moses Mkhize as Director | Management | For | For |
3.2 | Elect Peter Robertson as Director | Management | For | For |
3.3 | Elect Stephen Westwell 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 Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
5.5 | Elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Did Not Vote |
5.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Did Not Vote |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Did Not Vote |
5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.12 | Elect Alexey Moiseev as Director | Management | None | Did Not Vote |
5.13 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Did Not Vote |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Did Not Vote |
5.17 | Elect Ronald Freeman as Director | Management | None | Did Not Vote |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | Did Not Vote |
8 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve New Edition of Charter | Management | For | Did Not Vote |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2013 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Eduardo Luna | Management | For | For |
a7 | Elect Director Wade D. Nesmith | Management | For | For |
a8 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SISTEMA JSFC MEETING DATE: NOV 01, 2012 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of RUB 34.7 Million Authorized Capital | Management | For | For |
SKYE BANK PLC MEETING DATE: MAY 22, 2013 | ||||
TICKER: SECURITY ID: V7796U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 0.50 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 | Abstain |
7 | Increase Authorized Stock and Issue Equity or Equity-linked Securities with or without Preemptive Rights | Management | For | Against |
STANDARD BANK GROUP LTD MEETING DATE: MAY 30, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Doug Band as Director | Management | For | For |
2.2 | Elect Ben Kruger as Director | Management | For | For |
2.3 | Re-elect Chris Nissen as Director | Management | For | For |
2.4 | Re-elect Myles Ruck as Director | Management | For | For |
2.5 | Elect Peter Sullivan as Director | Management | For | For |
2.6 | Elect Sim Tshabalala as Director | Management | For | For |
2.7 | Elect Peter Wharton-Hood 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 Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Audit Committee Member | Management | For | For |
7.9 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme | 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 |
SUPER GROUP LTD MEETING DATE: OCT 01, 2012 | ||||
TICKER: SECURITY ID: S09130154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale by Super Group Limited of its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares | Management | For | For |
2 | Approve Creation and Adoption by Super Group Limited of SG Tsogo Empowerment Trust | Management | For | For |
3 | Authorise the Implementation by Super Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme | Management | For | For |
1 | Approve Financial Assistance to Any Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme | Management | For | For |
2 | Approve Non-Executive Directors' Fees for Services to Super Group Holdings | Management | For | For |
3 | Authorise the Terms of the Acquisition by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TALLINNA KAUBAMAJA MEETING DATE: MAR 28, 2013 | ||||
TICKER: TKM1T SECURITY ID: X8852C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Abstain |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Abstain |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
UAC OF NIGERIA PLC MEETING DATE: JUN 26, 2013 | ||||
TICKER: UACN SECURITY ID: V9220Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NGN 1.60 per Share | Management | For | For |
2 | Reelect S Ajumogobia as Director | Management | For | For |
3 | Elect Umaru Alka as Director | Management | For | For |
4 | Elect O Kasali as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Authorize 1:5 Bonus Share Issue | Management | For | For |
UCHUMI SUPERMARKETS LTD. MEETING DATE: DEC 11, 2012 | ||||
TICKER: UCH SECURITY ID: V92218102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends of KES 0.30 per Share | Management | For | For |
4.1 | Reelect Permanent Secretary Ministry of Trade as Director | Management | For | Abstain |
4.2 | Reelect Kenya Wines Agency Holding East Africa Limited as Director | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of 200 Million Ordinary Shares | Management | For | For |
8 | Authorize Issuance of 100 Million Ordinary Shares with Preemptive Rights | Management | For | For |
9 | Authorize Listing on Uganda Securities Exchange, the Dar es Salaam Stock Exchange and the Rwanda Over the Counter Market | Management | For | For |
10 | Amend Article 11 Re: Share Ownership Registration | Management | For | For |
11 | Amend Article 11 B Re: Transfer of Forfeited Securities | Management | For | For |
12 | Amend Article 12 Re: Share Account Balance | Management | For | For |
13 | Amend Article 25 Re: Share Transfer | Management | For | For |
14 | Delete Article 25A of Articles of Association | Management | For | Abstain |
15 | Delete Articles 27a and 27b of Articles of Association | Management | For | Abstain |
16 | Amend Article 128 Re: Unclaimed Dividends | Management | For | For |
URALKALI OAO MEETING DATE: DEC 12, 2012 | ||||
TICKER: URKA SECURITY ID: X9519W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
URALKALI OAO MEETING DATE: JUN 04, 2013 | ||||
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 3.90 per Share | Management | For | Did Not Vote |
5.1 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Mariya Parieva as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Artem Tkachev as Member of Audit Commission | Management | For | Did Not Vote |
5.5 | Elect Kseniya Tola as Member of Audit Commission | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Determine Cost of Indemnification Agreements with Directors | Management | For | Did Not Vote |
13 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | Did Not Vote |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | Did Not Vote |
14.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | Did Not Vote |
14.3 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements | Management | For | Did Not Vote |
14.4 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements | Management | For | Did Not Vote |
14.5 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | Did Not Vote |
14.6 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements | Management | For | Did Not Vote |
14.7 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | Did Not Vote |
14.8 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | Did Not Vote |
14.9 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | Did Not Vote |
14.10 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
14.11 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
14.12 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
14.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
14.14 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements | Management | For | Did Not Vote |
14.15 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | Did Not Vote |
15.1 | Elect Anton Averin as Director | Management | None | Did Not Vote |
15.2 | Elect Vladislav Baumgertner as Director | Management | None | Did Not Vote |
15.3 | Elect Alexandr Voloshin as Director | Management | None | Did Not Vote |
15.4 | Elect Anna Kolonchina as Director | Management | None | Did Not Vote |
15.5 | Elect Alexandr Malakh as Director | Management | None | Did Not Vote |
15.6 | Elect Vladislav Mamulkin as Director | Management | None | Did Not Vote |
15.7 | Elect Robert John Margetts as Director | Management | None | Did Not Vote |
15.8 | Elect Paul James Ostling as Director | Management | None | Did Not Vote |
15.9 | Elect Gordon Holden Sage as Director | Management | None | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as IFRS Auditor | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements | Management | For | Did Not Vote |
18 | Ratify OOO BAT-Audit as RAS Auditor | Management | For | Did Not Vote |
19.1 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
19.2 | Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities | Management | For | Did Not Vote |
20.1 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
20.2 | Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers | Management | For | Did Not Vote |
VODACOM GROUP LTD MEETING DATE: JUL 20, 2012 | ||||
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 2012 | Management | For | For |
2 | Elect Sipho Maseko as Director | Management | For | For |
3 | Elect Karen Witts as Director | Management | For | For |
4 | Elect David Brown as Director | Management | For | For |
5 | Elect Ivan Dittrich as Director | Management | For | For |
6 | Re-elect Petrus Uys as Director | Management | For | For |
7 | Re-elect Michael Joseph as Director | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
12 | Re-elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
16 | Approve Financial Assistance to Any Executive Director or Senior Executive of the Company or a Related or Inter-related Company | Management | For | Against |
VODAFONE QATAR QSC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VFQS SECURITY ID: M9764S101 | ||||
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 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Remuneration and Discharge of Directors | Management | For | Abstain |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
VODAFONE QATAR QSC MEETING DATE: JUN 19, 2013 | ||||
TICKER: VFQS SECURITY ID: M9764S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 26.1, 26.2 and 31 of Bylaws and Delete Articles 26.4 and 26.5 | Management | For | Abstain |
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 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Remuneration | Management | For | Abstain |
6 | Approve Corporate Governance Report | Management | For | Abstain |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
VOZROZHDENIYE BANK MEETING DATE: JUN 28, 2013 | ||||
TICKER: VZRZ SECURITY ID: X06462109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 0.50 per Ordinary Share and RUB 2.00 per Preferred Share | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Amend Charter | Management | For | Did Not Vote |
5 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
6 | Amend Regulations on General Meeting Procedures | Management | For | Did Not Vote |
7 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Amend Regulations on Management | Management | For | Did Not Vote |
9 | Approve Related-Party Transactions | Management | For | Did Not Vote |
10.1 | Elect Lyudmila Goncharova as Director | Management | None | Did Not Vote |
10.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
10.3 | Elect Nikolay Zatsepin as Director | Management | None | Did Not Vote |
10.4 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
10.5 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
10.6 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
10.7 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
10.8 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
10.9 | Elect Dmitry Orlov as Director | Management | None | Did Not Vote |
10.10 | Elect Vladimir Panskov as Director | Management | None | Did Not Vote |
10.11 | Elect Yury Poletayev as Director | Management | None | Did Not Vote |
10.12 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
11.1 | Elect Dmitry Strashok as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | Did Not Vote |
12 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
WAWEL SA MEETING DATE: APR 29, 2013 | ||||
TICKER: WWL SECURITY ID: X9901Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Elect Meeting Chairman | Management | For | For |
2.2 | Elect Meeting Secretary | 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 in Fiscal 2012 and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income; Receive Supervisory Board Report on Board's Activities in 2012 | Management | None | None |
7 | Receive Supervisory Board Report on Company's Standing in Fiscal 2012 | Management | None | None |
8 | Approve Management Board Report on Company's Operations in Fiscal 2012 and Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 14.00 per Share | Management | For | For |
10.1a | Approve Discharge of Dariusz Orlowski (CEO) | Management | For | For |
10.1b | Approve Discharge of Wojciech Winkel (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Herman Opferkuch (Chairman of Supervisory Board) | Management | For | For |
10.2b | Approve Discharge of Eugeniusz Malek (Deputy Chairman of Supervisory Board) | Management | For | For |
10.2c | Approve Discharge of Pawel Balaga (Secretary of Supervisory Board) | Management | For | For |
10.2d | Approve Discharge of Nicole Richter (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Christoph Kohnlein (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Pawel Brukszo (Supervisory Board Member) | Management | For | For |
11 | Amend Statute to Reflect Conversion of Registered Shares into Bearer Shares | Management | For | For |
12 | Approve Consolidated Text of Statute | Management | For | For |
13 | Transact Other Business | Management | For | Against |
14 | Close Meeting | Management | None | None |
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: NOV 07, 2012 | ||||
TICKER: WBO SECURITY ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | None | None |
2 | Reappoint BDO South Africa Inc as Auditors of the Company with S Shaw as the Designated Auditor | Management | For | For |
3 | Elect Charles Henwood as Director | Management | For | Against |
4.1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | Against |
4.2 | Re-elect Savannah Maziya as Director | Management | For | Against |
4.3 | Re-elect Kobie Botha as Director | Management | For | Against |
5.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
5.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
6 | Elect Nonhlanhla Mjoli-Mncube, Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
ZAMBEEF PRODUCTS PLC MEETING DATE: DEC 21, 2012 | ||||
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 Auditors and Fix Their Remuneration | Management | For | For |
3 | Reelect Lawrence Sikutwa and Adam Fleming as Directors | Management | For | For |
4 | Ratify Employee Share Option Plan | Management | For | Against |
5 | Approve Allocation Of 2 Million New Ordinary Shares for Employee Share Option Plan | Management | For | Against |
6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 20, 2013 | ||||
TICKER: SECURITY ID: S9897L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Capevin Holdings Limited | Management | For | For |
2 | Amend Management Agreement | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 21, 2013 | ||||
TICKER: SECURITY ID: S9897L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2013 | Management | For | For |
2.1.1 | Re-elect Johannes Mouton as Director | Management | For | Against |
2.1.2 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2.1.3 | Elect Norman Celliers as Director | Management | For | Against |
2.1.4 | Re-elect Antonie Jacobs as Director | Management | For | Against |
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 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 Acquisition of Shares in a Related or Inter-related Company | Management | For | For |
3.2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.3.1 | Approve Conversion of the Authorised and Issued Share Capital to Shares of No Par Value | Management | For | For |
3.3.2 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
3.4 | Amend Memorandum of Incorporation | Management | For | For |
ZENITH BANK PLC MEETING DATE: NOV 21, 2012 | ||||
TICKER: SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Listing of Shares on the London Stock Exchange | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 24, 2013 | ||||
TICKER: 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 | 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 |
7 | Elect Chinyere Edith Asika as Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS DISCOVERY FUND
07/01/2012 - 06/30/2013
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.
ADCORP HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: ADR SECURITY ID: ZAE000000139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction | Management | For | For |
2 | Amend Memorandum of Incorporation Re: 'B' Ordinary Shares | Management | For | For |
3 | Approve Financial Assistance for the Purposes of Implementing the Proposed BBBEE Transaction | Management | For | For |
4 | Approve Specific Repurchase of Shares from the 2007 BBBEE Partners in Terms of the Repurchase Agreement | Management | For | For |
5 | Approve Issue of B Shares for Cash to AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction | Management | For | For |
1 | Approve the Transaction Agreements and the Specific Issue of B Shares to the BBBEE Partners | Management | For | For |
2 | Authorise Board to Issue and Allot the B Shares | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADITYA BIRLA NUVO LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 500303 SECURITY ID: INE069A01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and/or Transfer of the Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion | Management | For | For |
AFRICAN OXYGEN LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: 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 2012 | Management | For | For |
2.1 | Re-elect Khotso Mokhele as Director | Management | For | For |
2.2 | Re-elect Jonathan Narayadoo as Director | Management | None | None |
2.3 | Re-elect Michael Huggon as Director | Management | For | For |
2.4 | Re-elect Dynes Woodrow as Director | Management | For | For |
2.5 | Elect Brett Kimber as Director | Management | For | For |
2.6 | Elect Richard Gearing as Director | Management | For | For |
2.7 | Elect Sipho Maseko as Director | Management | For | For |
2.8 | Elect Christopher Wells as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and NH Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration | Management | For | For |
4 | Elect Christopher Wells and Re-elect David Lawrence and Morongwe Malebye as Members of the Audit Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | For | Against |
2 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
5 | Approve Financial Assistance in Connection with the Purchase of Company Securities | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 090430 SECURITY ID: KR7090430000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: OCT 05, 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 Company Articles | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 21, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
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 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Approve Related Party Transactions | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Close Meeting | Management | None | None |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 11, 2013 | ||||
TICKER: ANG SECURITY ID: ZAE000043485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 27, 2013 | ||||
TICKER: ANG SECURITY ID: ZAE000043485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 13, 2013 | ||||
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 Michael Kirkwood as Director | Management | For | For |
3 | Elect Tony O'Neill as Director | Management | For | For |
4 | Re-elect Srinivasan Venkatakrishnan (Venkat) as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
6 | Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | 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 | Approve Remuneration Policy | Management | For | For |
12 | Approve Increase in Non-executive Directors Fees | Management | For | For |
13 | Approve Increase in Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
ASCENDAS INDIA TRUST MEETING DATE: JUL 17, 2012 | ||||
TICKER: SECURITY ID: SG1V35936920 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Audited Financial Statements and Auditors' Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditors and Authorize Trustee-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 INDIA TRUST MEETING DATE: JUL 17, 2012 | ||||
TICKER: SECURITY ID: SG1V35936920 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Gearing Limit Amendment | Management | For | For |
ASTRAL FOODS LTD MEETING DATE: FEB 14, 2013 | ||||
TICKER: ARL SECURITY ID: ZAE000029757 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
2 | Elect Gary Arnold as Director | Management | For | For |
3.1 | Re-elect Theunis Eloff as Director | Management | For | For |
3.2 | Re-elect Nombasa Tsengwa as Director | Management | For | For |
3.3 | Re-elect Theo Delport as Director | Management | For | For |
4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
5.1 | Elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
5.2 | Elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
5.3 | Elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor | Management | For | For |
7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
12 | Approve Financial Assistance to Group Inter-related Companies | Management | For | For |
13 | Approve Allotment and Issuance of Share Options Under The Astral Foods (2001) Share Option Scheme | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
BANREGIO GRUPO FINANCIERO SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: GFREGIOO SECURITY ID: MX01GF0X0008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2012, Including External Auditors | Management | For | Abstain |
1.2 | Approve Board's Opinion on CEO's Report | Management | For | Abstain |
1.3 | Approve Board's Report on Principal Policies and Accounting Criteria and Disclosure | Management | For | Abstain |
1.4 | Approve Board's Report on Operations and Activities | Management | For | Abstain |
1.5 | Approve Report of Audit and Corporate Governance Committees' Chairman | Management | For | Abstain |
2 | Present Report of Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Cash Dividends | Management | For | Abstain |
5 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | For |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
BATA INDIA LTD. MEETING DATE: JUN 04, 2013 | ||||
TICKER: 500043 SECURITY ID: INE176A01010 | ||||
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 |
3.1 | Reelect A. Khanna as Director | Management | For | For |
3.2 | Reelect A. Singh as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect G. Abraham as Director; and Approve Appointment and Remuneration of G. Abraham as Group Brands Director | Management | For | For |
BDO UNIBANK INC. MEETING DATE: APR 19, 2013 | ||||
TICKER: BDO SECURITY ID: PHY077751022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of Previous Annual Shareholders' Meeting Held on April 20, 2012 | Management | For | For |
4 | Approve the President's Report and Audited Financial Statements as of Dec. 31, 2012 | Management | For | For |
5 | Ratify All Acts of the Board of Directors | 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 Jones M. Castro as a Director | Management | For | For |
6.11 | Elect Jose F. Buenaventura as a Director | Management | For | For |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
BOLINA HOLDING CO., LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 01190 SECURITY ID: KYG121891090 | ||||
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 | Reelect Ye Xiaohong as Executive Director | Management | For | Did Not Vote |
3b | Reelect Yang Qingyun as Executive Director | Management | For | Did Not Vote |
3c | Reelect Lu Jianqing as Executive Director | Management | For | Did Not Vote |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
4 | Reappoint Ernst & Young 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 |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: DEC 21, 2012 | ||||
TICKER: BVC SECURITY ID: COR01PA00010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Accept Resignation of Director | Management | For | For |
6 | Appoint Director Replacement | Management | For | For |
7 | In Case Resolution Six is not Adopted by Unanimity: Election of Independent Directors for Period December 2012 - March 2013 | Management | For | For |
8 | In Case Resolution Six is not Adopted by Unanimity: Election of Non- Independent Directors for Period December 2012 - March 2013 | Management | For | For |
BOLSA DE VALORES DE COLOMBIA S.A. MEETING DATE: MAR 22, 2013 | ||||
TICKER: BVC SECURITY ID: COR01PA00010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | Abstain |
6 | Present Auditor's Report | Management | For | Abstain |
7 | Approve Financial Statements | Management | For | Abstain |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Independent Directors for April 2013 to March 2014 Period | Management | For | Abstain |
10 | Elect Non-Independent Directors for April 2013 to March 2014 Period | Management | For | Abstain |
11 | Approve Remuneration of Directors | Management | For | Abstain |
12 | Elect Auditors and Fix Their Remuneration | Management | For | Abstain |
13 | Present Implementation Plan to Adhere to NIIF | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2012 | Management | For | For |
2.1 | Reelect PJ Moleketi as Director | Management | For | For |
2.2 | Reelect AC Ball as Director | Management | For | For |
2.3 | Reelect CD Keogh as Director | Management | For | For |
2.4 | Reelect RK Koch as Director | Management | For | For |
2.5 | Reelect R. Schembri as Director | Management | For | For |
2.6 | Reelect CS Seabrooke as Director | Management | For | For |
2.7 | Reelect HRW Troskie as Director | Management | For | For |
2.8 | Reelect SJP Weber as Director | Management | For | For |
2.9 | Reelect CH Wiese as Director | Management | For | For |
3 | Ratify Deloitte Audit Limited as Auditors | Management | For | For |
4 | Amend Memorandum and Articles Re: Bonus Share Issues | Management | For | For |
5 | Amend Memorandum and Articles Re: Posting of Notices by Normal Post | Management | For | For |
6 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Create New Class of Preferred Stock and Increase Authorized Preferred Stock | Management | For | For |
2 | Authorize Issuance of Preference Shares | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Authorize Directors to Issue Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 138930 SECURITY ID: KR7138930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Sung Se-Hwan as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Park Maeng-Un as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Reelect Park Maeng-Eon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BUMITAMA AGRI LTD. MEETING DATE: APR 29, 2013 | ||||
TICKER: P8Z SECURITY ID: SG2E67980267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Chua Chun Guan Christopher as Director | Management | For | For |
3 | Elect Dato' Lee Yeow Chor as Director | Management | For | For |
4 | Approve Directors' Fees for the Year Ended Dec. 31, 2012 | Management | For | For |
5 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Shareholders' Mandate for IOI Transactions | Management | For | For |
8 | Approve Shareholders' Mandate for SNA Transactions | Management | For | For |
9 | Approve Shareholders' Mandate for KMS Transactions | Management | For | For |
CHINA FOODS LTD. MEETING DATE: JUN 04, 2013 | ||||
TICKER: 00506 SECURITY ID: BMG2154F1095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Luan Xiuju as Director | Management | For | For |
3 | Elect Ma Jianping as Director | Management | For | For |
4 | Elect Wu Wenting as Director | Management | For | For |
5 | Elect Paul Kenneth Etchells as Director | Management | For | For |
6 | Elect Yu Xubo as Director | Management | For | For |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 02319 SECURITY ID: KYG210961051 | ||||
Proposal No | 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 Bai Ying as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wu Jingshui as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3c | Elect Ding Sheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3d | Elect Niu Gensheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3e | Elect Tim Orting Jorgensen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3f | Elect Finn S. Hansen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3g | Elect Liu Ding as Director and Authorize the Board to Fix Her Remuneration | Management | For | Against |
3h | Elect Andrew Y. Yan as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
3i | Elect Wu Kwok Keung Andrew as Director and Authorize the 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 OILFIELD SERVICES LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) MEETING DATE: DEC 18, 2012 | ||||
TICKER: 01138 SECURITY ID: CNE1000002S8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve New Services Agreement and Related Annual Caps | Management | For | For |
3 | Elect Ding Nong as Director and Approve His Service Contact | Management | For | Against |
CHINA STEEL CHEMICAL CORP MEETING DATE: JUN 10, 2013 | ||||
TICKER: 1723 SECURITY ID: TW0001723005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director Lomin Chung, a Representative of China Steel Corporation with ID No.A102723XXX | Shareholder | None | Against |
7.2 | Elect Director Maw-Gen Wang, a Representative of China Steel Corporation with ID No.E101959XXX | Shareholder | None | Against |
7.3 | Elect Director J. C. Tsou, a Representative of China Steel Corporation with ID No.F103885XXX | Shareholder | None | Against |
7.4 | Elect Director Kuo-Jean Chang-Jen, a Representative of China Steel Corporation with ID No.E101482XXX | Shareholder | None | Against |
7.5 | Elect Director Juen-Wen Hsu, a Representative of China Steel Corporation with ID No.J100397XXX | Shareholder | None | Against |
7.6 | Elect Director Leslie Koo, a Representative of China Synthetic Rubber Corporation, with ID No.A104262XXX | Shareholder | None | Against |
7.7 | Elect Director Evan Chang, a Representative of China Synthetic Rubber Corporation, with ID No.A122974XXX | Shareholder | None | Against |
7.8 | Elect Director Chung-Yi Lin, a Representative of Gaorui Investment Corporation, with ID No.D100739XXX | Shareholder | None | Against |
7.9 | Elect Director Casting H. C. Chen, a Representative of Gaorui Investment Corporation, with ID No.Q100783XXX | Shareholder | None | Against |
7.10 | Elect Supervisor John T. Yu, a Representative of CTCI Corporation, with ID No.R100976XXX | Shareholder | None | Against |
7.11 | Elect Supervisor W. Y. Chen with ID No.E101971XXX | Shareholder | None | Against |
7.12 | Elect Supervisor K. J. Chia with ID No.A123471XXX | Shareholder | None | Against |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 00966 SECURITY ID: HK0000055878 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
2 | Approve Increase in the Authorized Share Capital of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: JUN 28, 2013 | ||||
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 | Elect Song Shuguang as Director | Management | For | For |
2b | Elect Peng Wei as Director | Management | For | For |
2c | Elect Wu Jiesi as Director | Management | For | For |
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 | 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 10, 2013 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CLEANAWAY COMPANY LTD MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8422 SECURITY ID: TW0008422007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | 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 Independent Director Yang Wenzai with Shareholder No. 246 | Management | For | For |
5.6 | Elect Independent Director Chen Dadai with Shareholder No. 244 | Management | For | For |
5.7 | Elect Independent Director Wu Jianxun with Shareholder No. 5746 | Management | 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 Appointed Directors and Representatives | Management | For | Abstain |
COMPANIA CERVECERIAS UNIDAS SA MEETING DATE: JUN 18, 2013 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Capital in the Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights | Management | For | Against |
2 | Authorize a New Class of Common Stock | Management | For | Abstain |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Abstain |
4 | Authorize Board to Take any Necessary Steps to Carry Out Issuance and Placement of Shares | Management | For | For |
5 | Receive Report on Expenses of Issuance and Placement of Shares in Connection with Capital Increase | Management | None | None |
6 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
CONSORCIO ARA SAB DE CV MEETING DATE: APR 23, 2013 | ||||
TICKER: ARA SECURITY ID: MXP001161019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | Abstain |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | Abstain |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | Abstain |
7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: SEP 18, 2012 | ||||
TICKER: 531344 SECURITY ID: INE111A01017 | ||||
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 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CORONATION FUND MANAGERS LTD MEETING DATE: JAN 24, 2013 | ||||
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 2012 | Management | For | For |
2a | Re-elect John McKenzie as Director | Management | For | For |
2b | Re-elect Anton Pillay as Director | Management | For | For |
2c | Elect John Snalam as Director | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with MR Isaacs as the Designated Audit Partner | Management | For | For |
5a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Issuance of Shares to Imvula Trust | Management | For | For |
2 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors in Respect of the Financial Year Ending 30 September 2013 | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
CRUZ BLANCA SALUD SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CRUZBLANCA SECURITY ID: CL0000580804 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Did Not Vote |
2 | Present External Auditors' Report | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors for 2013; Present Directors' Expense Report for 2012 | Management | For | Did Not Vote |
5 | Approve Remuneration and Budget of Directors' Committee for 2013 | Management | For | Did Not Vote |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Elect External Auditors | Management | For | Did Not Vote |
8 | Designate Risk Assessment Companies | Management | For | Did Not Vote |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of CLP 11 per Share | Management | For | Did Not Vote |
11 | Other Business (Voting) | Management | For | Did Not Vote |
CTCI CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9933 SECURITY ID: TW0009933002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
D.B. CORP LTD. MEETING DATE: SEP 05, 2012 | ||||
TICKER: 533151 SECURITY ID: INE950I01011 | ||||
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 1.50 Per Share | Management | For | For |
3 | Reelect R.C. Agarwal as Director | Management | For | For |
4 | Reelect G. Agarwal as Director | Management | For | For |
5 | Reelect P. Agarwal as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates and Gupta Navin K. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect N. Malhan as Director | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
DAH CHONG HONG HOLDINGS LTD MEETING DATE: MAY 13, 2013 | ||||
TICKER: 01828 SECURITY ID: HK1828040670 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Glenn Robert Sturrock Smith as Director | Management | For | For |
3b | Elect Wai King Fai, Francis as Director | Management | For | For |
3c | Elect Kwok Man Leung as Director | Management | For | For |
3d | Elect Cheung Kin Piu Valiant as Director | Management | For | For |
3e | Elect Chan Kay Cheung 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 |
DELTA ELECTRONICS INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 2308 SECURITY ID: TW0002308004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2013 | ||||
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 |
DR. REDDY'S LABORATORIES MEETING DATE: JUL 20, 2012 | ||||
TICKER: 500124 SECURITY ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 13.75 Per Share | Management | For | For |
3 | Reelect O. Goswami as Director | Management | For | For |
4 | Reelect R. Bhoothalingam as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Iyengar as Director | Management | For | For |
7 | Reelect S. Reddy as Managing Director and COO and Approve His Remuneration | Management | For | For |
8 | Amend Dr. Reddy's Employees Stock Option Scheme 2002 Re: Extension of Term | Management | For | Against |
DURATEX S.A. MEETING DATE: DEC 28, 2012 | ||||
TICKER: DTEX3 SECURITY ID: BRDTEXACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Agreement to Absorb Industria Metalurgica Jacarei Ltda. | Management | For | For |
1b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1c | Approve Absorption of Industria Metalurgica Jacarei Ltda. | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
DURATEX S.A. MEETING DATE: APR 22, 2013 | ||||
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, 2012 | Management | For | For |
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 Helio Seibel as Director | Management | For | For |
3.3 | Elect Henri Penchas as Director | Management | For | For |
3.4 | Elect Paulo Setubal Neto as Director | Management | For | For |
3.5 | Elect Ricardo Egydio Setubal as Director | Management | For | For |
3.6 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.7 | Elect Salo Davi Seibel as Director | Management | For | For |
3.8 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
3.9 | Elect Fabio Schvartsman as Independent Director | Management | For | For |
3.10 | Elect Francisco Amaury Olsen as Independent Director | Management | For | For |
3.11 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.12 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.13 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DURATEX S.A. MEETING DATE: APR 22, 2013 | ||||
TICKER: DTEX3 SECURITY ID: BRDTEXACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: CEO Age Limit | Management | For | For |
DURATEX S.A. MEETING DATE: JUN 24, 2013 | ||||
TICKER: DTEX3 SECURITY ID: BRDTEXACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 24 | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 139480 SECURITY ID: KR7139480008 | ||||
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 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2884 SECURITY ID: TW0002884004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
TICKER: ENTEL SECURITY ID: CLP371151059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: SEP 27, 2012 | ||||
TICKER: ENKAI SECURITY ID: TREENKA00011 | ||||
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 | Approve Partial Spin-Off | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Wishes and Close Meeting | Management | None | None |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 12, 2013 | ||||
TICKER: ENKAI SECURITY ID: TREENKA00011 | ||||
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 | For |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Receive External Audit Report | Management | None | None |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Approve Allocation of Income | Management | For | For |
13 | Amend Company Articles | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
EZRA HOLDINGS LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 5DN SECURITY ID: SG1O34912152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution | Management | For | For |
EZRA HOLDINGS LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 5DN SECURITY ID: SG1O34912152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Proposed Amendments to the Ezra Employee Share Plan | Management | For | For |
EZRA HOLDINGS LTD. MEETING DATE: DEC 31, 2012 | ||||
TICKER: 5DN SECURITY ID: SG1O34912152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Adarash Kumar A/L Chranji Lal Amarnath as Director | Management | For | Against |
3 | Reelect Soon Hong Teck as Director | Management | For | Against |
4 | Reelect Tay Chin Kwang as Director | Management | For | Against |
5 | Reelect Eng Heng Nee Philip as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 493,417 for the Financial Year Ended Aug. 31, 2012 | Management | For | For |
7 | Approve Directors' Fees of $492,300 for the Financial Year Ending Aug. 31, 2013 | 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 |
10 | Approve Allotment and Issuance of Shares Under the Ezra Employees' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: FEB 27, 2013 | ||||
TICKER: FGB SECURITY ID: AEF000201010 | ||||
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 |
FLEURY S.A. MEETING DATE: DEC 31, 2012 | ||||
TICKER: FLRY3 SECURITY ID: BRFLRYACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
5 | Approve Transfer of Licenses and Registration from Clinica Luiz Felippe Mattoso Ltda to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. MEETING DATE: APR 09, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
FLEURY S.A. MEETING DATE: APR 09, 2013 | ||||
TICKER: FLRY3 SECURITY ID: BRFLRYACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FORMOSA OPTICAL TECHNOLOGY CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 5312 SECURITY ID: TW0005312003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Other Matter to be discussed | Management | None | None |
7 | Transact Other Business (Non-Voting) | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JAN 17, 2013 | ||||
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 | Recall Management Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 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 Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of 2012 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 Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
11.2 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Marek Slomski (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.1 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
12.2 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13 | Elect Independent Supervisory Board Member | Management | For | Abstain |
14 | Amend Statute | Management | For | For |
15 | Elect Ten Members of WSE Court | Management | For | For |
16 | Elect Chairman and Deputy Chairman of WSE Court | Management | For | For |
17.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
17.2 | Elect Supervisory Board Member | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
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 | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Reelect Tham Kui Seng as Director | Management | For | For |
5 | Reelect Ming Zhi Mei as Director | Management | For | For |
6 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GRUPO HERDEZ SAB DE CV MEETING DATE: MAR 21, 2013 | ||||
TICKER: HERDEZ SECURITY ID: MX01HE010008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Grupo Nutrisa SAB | Management | For | For |
2 | Approve Line of Credit from Banco Inbursa | Management | For | For |
3 | Approve Acquisition of 67 percent of Grupo Nutrisa SAB | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
GRUPO HERDEZ SAB DE CV MEETING DATE: APR 25, 2013 | ||||
TICKER: HERDEZ SECURITY ID: MX01HE010008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2012, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report | Management | For | Abstain |
2 | Approve Allocation of Income 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 | Abstain |
5 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify 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 | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
HOPEWELL HOLDINGS LTD. MEETING DATE: OCT 18, 2012 | ||||
TICKER: 00054 SECURITY ID: HK0000051067 | ||||
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$0.54 Per Share | Management | For | For |
3a1 | Reelect Eddie Ping Chang Ho as Director | Management | For | Against |
3a2 | Reelect Albert Kam Yin Yeung as Director | Management | For | Against |
3a3 | Reelect Leo Kwok Kee Leung as Director | Management | For | Against |
3a4 | Reelect Eddie Wing Chuen Ho Junior as Director | Management | For | Against |
3a5 | Reelect Gordon Yen as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | 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 |
INSYDE SOFTWARE CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6231 SECURITY ID: TW0006231004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve to Issue Domestic Unsecured Convertible Bonds via Private Placement | Management | For | For |
10.1 | Elect Chih Kao Wang with Shareholder No.1 as Director | Management | For | Against |
10.2 | Elect Huang, Mei-Chin, Represnetative of Professional Computer Technology Ltd. with Shareholder No.8, as Director | Management | For | Against |
10.3 | Elect Fu Chiang-Sung with Shareholder No.57687861 as Director | Management | For | Against |
10.4 | Elect Jonathan Joseph with Shareholder No.28 as Director | Management | For | Against |
10.5 | Elect Bing Yeh with Shareholder No.2 as Director | Management | For | Against |
10.6 | Elect Lu I Yen with Shareholder No.4180 as Independent Director | Management | For | For |
10.7 | Elect Lin, Shu-hui with ID No.E220260170 as Independent Director | Management | For | For |
10.8 | Elect Kuo Shang-Ping with Shareholder No.4 as Supervisor | Management | For | For |
10.9 | Elect Wang Chien-Chih with Shareholder No.11 as Supervisor | Management | For | For |
10.10 | Elect Shao Chien-Hua with ID No.A220516191 as Supervisor | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
JOHNSON HEALTH TECH. CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 1736 SECURITY ID: TW0001736007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
JSE LTD MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Anton Botha as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect David Lawrence as Director | Management | For | For |
2.4 | Re-elect Sam Nematswerani as Director | Management | For | For |
3.1 | Elect Mantsika Matooane as Director | Management | For | For |
3.2 | Elect Nomavuso Mnxasana as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | Against |
5.5 | Elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Adopt New Memorandum of Incorporation | Management | For | For |
KIWOOM SECURITIES CO. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 039490 SECURITY ID: KR7039490008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Hwang Hyun-Soon as Inside Director | Management | For | For |
3.3 | Reelect Oh Ho-Soo as Outside Director | Management | For | For |
3.4 | Elect Cho Tae-Won as Outside Director | Management | For | For |
3.5 | Elect Shin Seong-Hwan as Outside Director | Management | For | For |
4.1 | Elect Kim Young-Rok as Audit Committee Member Who Is Not Outside Director | Management | For | For |
4.2 | Elect Shin Seong-Hwan as Audit Committee Member Who Is Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOMERCNI BANKA A.S. MEETING DATE: APR 24, 2013 | ||||
TICKER: KOMB SECURITY ID: CZ0008019106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2012 | Management | For | For |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | None |
6 | Receive Audit Committee Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10.1 | Elect Laurent Goutard as Supervisory Board Member | Management | For | For |
10.2 | Elect Petr Laube as Supervisory Board Member | Management | For | For |
10.3 | Elect Jean-Luc Andre Joseph Parer as Supervisory Board Member | Management | For | For |
10.4 | Elect Giovanni Luca Soma as Supervisory Board Member | Management | For | For |
11.1 | Elect Petr Laube as Member of Audit Committee | Management | For | For |
11.2 | Elect Jean-Luc Andre Joseph Parer as Member of Audit Committee | Management | For | For |
11.3 | Elect Giovanni Luca Soma as Member of Audit Committee | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
14 | Close Meeting | Management | None | None |
LABIXIAOXIN SNACKS GROUP LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01262 SECURITY ID: BMG5546K1080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zheng Yu Long as Director | Management | For | For |
3b | Elect Zheng Yu Shuang as Director | Management | For | For |
3c | Elect Zheng Yu Huan 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 |
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 |
LG CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG FASHION CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 093050 SECURITY ID: KR7093050003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 051900 SECURITY ID: KR7051900009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIANHUA SUPERMARKET HOLDINGS CO., LTD. MEETING DATE: OCT 30, 2012 | ||||
TICKER: 00980 SECURITY ID: CNE1000003P2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association of the Company and Authorize Any Executive Director to Make Such Further Amendments | Management | For | For |
2 | Amend Article 21 of the Articles of Association of the Company and Authorize Any Executive Director to Make Such Further Amendments | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: LPSB3 SECURITY ID: BRLPSBACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Share Capital | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: APR 22, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: APR 22, 2013 | ||||
TICKER: LPSB3 SECURITY ID: BRLPSBACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of LPS Foco Consultoria de Imoveis SA, LPS Piccoloto Consultoria de Imoveis SA, LPS Cappucci Consultoria de Imoveis SA, and LPS Raul Fulgencio Consultoria de Imoveis SA | Management | For | For |
MAX INDIA LTD. MEETING DATE: SEP 06, 2012 | ||||
TICKER: 500271 SECURITY ID: INE180A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Khanna as Director | Management | For | Against |
3 | Approve Vacancy on the Board of Directors Resulting from the Retirement of P. Mankad | Management | For | For |
4 | Reelect S. Mehra as Director | Management | For | Against |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of K.N. Murthy | Management | For | For |
6 | Approve Vacancy on the Board of Directors Resulting from the Retirement of O. Goswami | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect M. Talwar as Director | Management | For | Against |
MPI CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6223 SECURITY ID: TW0006223001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: ZAE000071676 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NONGSHIM CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 004370 SECURITY ID: KR7004370003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Reelect Yoon Suk-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
O-NET COMMUNICATIONS (GROUP) LTD. MEETING DATE: JUL 06, 2012 | ||||
TICKER: 00877 SECURITY ID: KYG6771C1006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options and Issuance of Shares to Na Qinglin Under the Share Option Scheme | Management | For | Against |
OI S.A. MEETING DATE: AUG 10, 2012 | ||||
TICKER: OIBR4 SECURITY ID: BROIBRACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Authorize Creation of Redeemable Preferred Stock | Management | For | For |
3 | Authorize Bonus Issuance of Shares | Management | For | For |
4 | Approve Immediate Redemption of Newly Issued Preferred Shares | Management | For | For |
OI S.A. MEETING DATE: NOV 07, 2012 | ||||
TICKER: OIBR4 SECURITY ID: BROIBRACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 21 | Management | For | For |
1.3 | Amend Article 22 | Management | For | For |
1.4 | Amend Article 23 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
ORIENTAL HOLDINGS BHD MEETING DATE: JUN 12, 2013 | ||||
TICKER: ORIENT SECURITY ID: MYL4006OO002 | ||||
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 0.04 Per Share | Management | For | For |
3 | Elect Robert Wong Lum Kong as Director | Management | For | Against |
4 | Elect Tan Chong Siang as Director | Management | For | Against |
5 | Elect Ahmad Rithauddeen Bin Tengku Ismail as Director | Management | For | Against |
6 | Elect Sharifah Intan Binti S M Aidid as Director | Management | For | Against |
7 | Elect Mary Geraldine Phipps as Director | Management | For | Against |
8 | Elect Satoshi Okada as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin | Management | For | For |
15 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng | Management | For | For |
16 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye | Management | For | For |
17 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Ahmad Rithauddeen Bin Tengkul Ismail to Continue Office as Independent Director | Management | For | Against |
PACIFIC BASIN SHIPPING LTD MEETING DATE: APR 19, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Mats H. Berglund as Executive Director | Management | For | Against |
3b | Reelect Andrew T. Broomhead as Executive Director | Management | For | Against |
3c | Reelect Chanakya Kocherla as Executive Director | Management | For | Against |
3d | Reelect Robert C. Nicholson as Independent Non-Executive Director | Management | For | Against |
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 | Approve Specific Mandate to Issue Shares Pursuant to the 2013 Share Award Scheme | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 4126 SECURITY ID: TW0004126008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Director Chung Jen, with ID No. A101****** and Shareholder No.2 | Management | For | Against |
5.2 | Elect Director Chung An-ting, with ID No. A228****** and Shareholder No.18 | Management | For | Against |
5.3 | Elect Director Zhan Zhi-Jun, with ID No. K121****** | Management | For | Against |
5.4 | Elect Independent Director Chou Kui-kai, with ID No. F101****** | Management | For | For |
5.5 | Elect Independent Director Wu Yuan-ning, with ID No. A200****** and Shareholder No.3980 | Management | For | For |
5.6 | Elect Supervisor Chiang Min-chih, with ID No. Y200******and Shareholder No.122 | Management | For | For |
5.7 | Elect Supervisor Chiang Fu-yi, with ID No. R101******and Shareholder No.7475 | Management | For | For |
5.8 | Elect Supervisor Chen He-fu, with ID No. A103****** | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
PARQUE ARAUCO SA MEETING DATE: APR 25, 2013 | ||||
TICKER: PARAUCO SECURITY ID: CLP763281068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Approve Remuneration of Directors for Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 | Management | For | Abstain |
4 | Present Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | None | None |
5 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Elect External Auditors | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Approve Allocation of Income and Dividend Policy | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
PIRAMAL ENTERPRISES LIMITED MEETING DATE: MAR 13, 2013 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Adjustment Against Securities Premium Account | Management | For | For |
2 | Reappoint S.A. Piramal as Executive Director & Vice-Chairman and Approve Her Remuneration | Management | For | For |
3 | Approve Remuneration of Independent Directors in Subsidiary Companies | Management | For | For |
PIRAMAL ENTERPRISES LIMITED MEETING DATE: MAR 13, 2013 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
PORTO SEGURO SA MEETING DATE: AUG 23, 2012 | ||||
TICKER: PSSA3 SECURITY ID: BRPSSAACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Size of Executive Committee | Management | For | For |
2 | Amend Article 18, Paragraph 1 | Management | For | For |
3 | Amend Article 22 | Management | For | For |
PORTO SEGURO SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: PSSA3 SECURITY ID: BRPSSAACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Board of Director Deliberations Re: Interest-On-Capital-Stock Payments | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Date of Dividend and Interest-On-Capital-Stock Payments | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | For |
PORTO SEGURO SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: PSSA3 SECURITY ID: BRPSSAACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares and Amend Article 5 of the Company's Bylaws Accordingly | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 6239 SECURITY ID: TW0006239007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
PRESIDENT CHAIN STORE CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 2912 SECURITY ID: TW0002912003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
PSG GROUP LTD MEETING DATE: JUN 21, 2013 | ||||
TICKER: PSG SECURITY ID: ZAE000013017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2013 | Management | For | For |
2.1.1 | Re-elect Jaap du Toit as Director | Management | For | Against |
2.1.2 | Re-elect Thys du Toit as Director | Management | For | Against |
2.1.3 | Re-elect Jannie Mouton as Director | Management | For | Against |
2.1.4 | Re-elect Jan Mouton as Director | Management | For | Against |
2.1.5 | Re-elect Chris Otto as Director | Management | For | Against |
2.1.6 | Elect Francois Gouws 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 | Re-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 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 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.4 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
3.5 | Amend Memorandum of Incorporation | Management | For | For |
PUNJAB NATIONAL BANK LTD. MEETING DATE: MAR 04, 2013 | ||||
TICKER: 532461 SECURITY ID: INE160A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
PUNJAB NATIONAL BANK LTD. MEETING DATE: JUN 29, 2013 | ||||
TICKER: 532461 SECURITY ID: INE160A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 27.00 Per Equity Share | Management | For | For |
PZ CUSSONS PLC MEETING DATE: SEP 19, 2012 | ||||
TICKER: PZCL SECURITY ID: GB00B19Z1432 | ||||
Proposal No | Proposal | 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 Ngozi Edozien as Director | Management | For | For |
5 | Elect Helen Owers as Director | Management | For | For |
6 | Re-elect Richard Harvey as Director | Management | For | For |
7 | Re-elect Alex Kanellis as Director | Management | For | For |
8 | Re-elect John Arnold as Director | Management | For | For |
9 | Re-elect Chris Davis as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Brandon Leigh as Director | Management | For | For |
12 | Re-elect John Pantelireis as Director | Management | For | For |
13 | Re-elect James Steel 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
QUINENCO SA MEETING DATE: APR 30, 2013 | ||||
TICKER: QUINENCO SECURITY ID: CLP7980K1070 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012; 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 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Present Report of Directors' Committee on Activities and Expenses | Management | For | For |
7 | Present Board Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
9 | Elect External Auditors | Management | For | For |
10 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
REDINGTON (INDIA) LIMITED MEETING DATE: JUL 31, 2012 | ||||
TICKER: 532805 SECURITY ID: INE891D01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reelect R. Jayachandran as Director | Management | For | Against |
4 | Reelect J. Ramachandran as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N. Jaisingh as Director | Management | For | Against |
7 | Elect Lin Tai-Yang as Director | Management | For | Against |
8 | Reelect R. Shankar as Deputy Managing Director | Management | For | Against |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
REDINGTON (INDIA) LIMITED MEETING DATE: SEP 28, 2012 | ||||
TICKER: 532805 SECURITY ID: INE891D01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Supply Chain Business to a Wholly-Owned Subsidiary | Management | For | For |
2 | Amend Object Clause of Memorandum of Association | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Johannes van der Horst as Director | Management | For | For |
2 | Re-elect Trevor Munday as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
6 | Re-elect Yolanda Cuba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
8 | Elect Trevor Munday as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche Tohmatsu Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
13 | Approve Conditional Share Plan | Management | For | For |
14 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors Effective from 1 March 2013 | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Right to Redeem Preference Shares | Management | For | For |
S1 CORPORATION MEETING DATE: MAR 15, 2013 | ||||
TICKER: 012750 SECURITY ID: KR7012750006 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Cho Yong-Yeon 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 |
SA CORPORATE REAL ESTATE FUND MEETING DATE: MAY 09, 2013 | ||||
TICKER: SECURITY ID: ZAE000083614 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2.1 | Re-elect Kenneth Forbes as Director | Management | For | For |
2.2 | Re-elect Roshan Morar as Director | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 13, 2012 | ||||
TICKER: SAF SECURITY ID: KE1000001402 | ||||
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 0.22 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAMSON HOLDING LTD. MEETING DATE: MAY 15, 2013 | ||||
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 |
3 | Elect Mohamad Aminozzakeri as Director | Management | For | For |
4 | Elect Yuang-Whang Liao as Director | Management | For | For |
5 | Elect Ming-Jian Kuo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend 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 Cho Byung-Jin as Inside Director | Management | For | For |
4 | Elect Cho Byung-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00069 SECURITY ID: BMG8063F1068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SHINSEGAE CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 004170 SECURITY ID: KR7004170007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Three Inside Directors and Three 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 |
SINYI REALTY INC. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 9940 SECURITY ID: TW0009940007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Board Meetings | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
7 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
9 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
10.1 | Elect Director Zhou Junji | Management | For | For |
10.2 | Elect Director Zhouwang Meiwen | Management | For | For |
10.3 | Elect Director Xue Jianping, a Representative of Sinyi Investment and Development Co., Ltd. | Management | For | For |
10.4 | Elect Independent Director Lin Xinyi | Management | For | For |
10.5 | Elect Independent Director Lin Xinhe | Management | For | For |
10.6 | Elect Independent Director Liu Shunren | Management | For | For |
10.7 | Elect Independent Director Li Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
SOCIEDAD MATRIZ SAAM SA MEETING DATE: APR 26, 2013 | ||||
TICKER: SMSAAM SECURITY ID: CL0001856989 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Auditor's Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividend of CLP 0.003 Per Share | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for Fiscal Year 2013 | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Their Budget | Management | For | For |
6 | Present Report of Directors' Committee | Management | For | For |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 10, 2013 | ||||
TICKER: 1565 SECURITY ID: TW0001565000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
STANDARD FOODS CORP MEETING DATE: JUN 14, 2013 | ||||
TICKER: 1227 SECURITY ID: TW0001227007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Director Ter-Fung Tsao, with Shareholder No.12 | Shareholder | None | Against |
7.2 | Elect Director Jen-Shen Shan, with ID No.A10294XXXX | Shareholder | None | Against |
7.3 | Elect Director Wendy Tsao, with Shareholder No.9 | Shareholder | None | Against |
7.4 | Elect Director Jack Hsieh, with Shareholder No.293 | Shareholder | None | Against |
7.5 | Elect Director Howard Tong, with ID No.F10290XXXX | Shareholder | None | Against |
7.6 | Elect Supervisor Tom A. Chien, with Shareholder No.32542 | Shareholder | None | For |
7.7 | Elect Supervisor, a Representative of Chairman of Charng Hui Ltd., with Shareholder No.23899 | Shareholder | None | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2347 SECURITY ID: TW0002347002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN HON CHUAN ENTERPRISE CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 9939 SECURITY ID: TW0009939009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
TAO HEUNG HOLDINGS LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 00573 SECURITY ID: KYG8672Y1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chung Ming Fat as Director | Management | For | Against |
3b | Elect Leung Yiu Chun as Director | Management | For | Against |
3c | Elect Chan Yue Kwong, Michael as Director | Management | For | Against |
3d | Elect Ng Yat Cheung as Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: TGMA3 SECURITY ID: BRTGMAACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Against |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 00511 SECURITY ID: HK0000139300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
4a | Elect Norman Leung Nai Pang as Director | Management | For | Did Not Vote |
4b | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | Did Not Vote |
5 | Approve Director's Fees | Management | For | Did Not Vote |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 09, 2012 | ||||
TICKER: 00321 SECURITY ID: BMG8770Z1068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | Against |
3a2 | Reelect Poon 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 Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: NOV 26, 2012 | ||||
TICKER: BVT SECURITY ID: ZAE000117321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Paul Baloyi as Director | Management | For | For |
3.2 | Elect Eric Diack as Director | Management | For | For |
3.3 | Elect Alexander Maditsi as Director | Management | For | For |
3.4 | Elect Lorato Phalatse as Director | Management | For | For |
3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
3.6 | Re-elect Donald Masson as Director | Management | For | For |
3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics 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 30,000,000 Ordinary Shares | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: BVT SECURITY ID: ZAE000117321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
TIGER BRANDS LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: TBS SECURITY ID: ZAE000071080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social and Ethics Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | None | None |
2.2.1 | Elect Mark Bowman as Director | Management | For | For |
2.2.2 | Re-elect Clive Vaux as Director | Management | For | For |
2.2.3 | Re-elect Santie Botha as Director | Management | For | For |
2.2.4 | Re-elect Khotso Mokhele as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Approve Share Incentive Plan | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 | Management | For | For |
3.3 | Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.6 | Adopt New Memorandum of Incorporation | Management | For | For |
3.7 | Approve Financial Assistance in Relation to the Share Incentive Plan | Management | For | For |
3.8 | Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 08, 2013 | ||||
TICKER: TOPGLOV SECURITY ID: MYL7113OO003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.09 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Wee Chai as Director | Management | For | Against |
4 | Elect Lim Hooi Sin as Director | Management | For | Against |
5 | Elect Arshad Bin Ayub as Director | Management | For | Against |
6 | Elect Sekarajasekaran a/l Arasaratnam as Director | Management | For | Against |
7 | Elect Lin See Yan as Director | Management | For | Against |
8 | Approve 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 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Sekarajasekaran a/l Arasaratnam to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
TRENT LTD (FORMERLY LAKME) MEETING DATE: AUG 10, 2012 | ||||
TICKER: 500251 SECURITY ID: INE849A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Redeemable Preference Shares of INR 1.00 Per Share | Management | For | For |
3 | Approve Dividend on Cumulative Compulsorily Convertible Preference Shares - Series B of INR 0.02 Per Share | Management | For | For |
4 | Approve Dividend on Equity Shares of INR 6.50 Per Share | Management | For | For |
5 | Reelect Z.S. Dubash as Director | Management | For | For |
6 | Reelect A.D. Cooper as Director | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect B.N. Vakil as Director | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
10 | Approve Issuance of Shares to the Ff. Promoters: (a) Tata Sons Ltd. and its Subsidiaries Ewart Investments Ltd. and Panatone Finvest; and (b) Tata Investment Corporation Ltd. | Management | For | For |
TSRC CORP. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 2103 SECURITY ID: TW0002103009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
TXC CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 3042 SECURITY ID: TW0003042008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Lin Jinbao with Shareholder No.1 as Director | Shareholder | None | Against |
9.2 | Elect Lin Wanxing with Shareholder No.6 as Director | Shareholder | None | Against |
9.3 | Elect Guo Xiuxun with Shareholder No.8 as Director | Shareholder | None | Against |
9.4 | Elect Xu Derun with Shareholder No.7 as Director | Shareholder | None | Against |
9.5 | Elect Ge Tianzong with Shareholder No.45 as Director | Shareholder | None | Against |
9.6 | Elect Chenque Shangxin with Shareholder No.44 as Director | Shareholder | None | Against |
9.7 | Elect a Representative of Hongding Venture Capital Co., Ltd. with Shareholder No.44269 as Director | Shareholder | None | Against |
9.8 | Elect Yang Du'an with Shareholder No.18 as Director | Shareholder | None | Against |
9.9 | Elect Yu Shangwu as Independent Director | Management | For | For |
9.10 | Elect Peng Yunhong as Independent Director | Management | For | For |
9.11 | Elect Cai Songqi as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
VIENNA INSURANCE GROUP AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: VIG SECURITY ID: AT0000908504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Creation of EUR 66.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Issuance of Profit Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
7 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify Auditors | Management | For | For |
VITASOY INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 28, 2012 | ||||
TICKER: 00345 SECURITY ID: HK0345001611 | ||||
Proposal No | 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 David Kwok-po Li as Director | Management | For | Against |
3a2 | Reelect Jan P. S. Erlund as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
5d | Approve Grant of Options to Winston Yau-lai Lo Under the Existing Share Option Scheme | Management | For | For |
5e | Adopt New Share Option Scheme | Management | For | For |
VOZROZHDENIYE BANK MEETING DATE: JUN 28, 2013 | ||||
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 0.50 per Ordinary Share and RUB 2.00 per Preferred Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Amend Charter | Management | For | Abstain |
5 | Amend Regulations on General Meetings | Management | For | Abstain |
6 | Amend Regulations on General Meeting Procedures | Management | For | Abstain |
7 | Amend Regulations on Board of Directors | Management | For | Abstain |
8 | Amend Regulations on Management | Management | For | Abstain |
9 | Approve Related-Party Transactions | Management | For | For |
10.1 | Elect Lyudmila Goncharova as Director | Management | None | Against |
10.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Against |
10.3 | Elect Nikolay Zatsepin as Director | Management | None | Against |
10.4 | Elect Oleg Lapushkin as Director | Management | None | For |
10.5 | Elect Vladimir Malinin as Director | Management | None | For |
10.6 | Elect Sergey Malinin as Director | Management | None | Against |
10.7 | Elect Otar Marganiya as Director | Management | None | Against |
10.8 | Elect Nikita Mikhalkov as Director | Management | None | For |
10.9 | Elect Dmitry Orlov as Director | Management | None | Against |
10.10 | Elect Vladimir Panskov as Director | Management | None | For |
10.11 | Elect Yury Poletayev as Director | Management | None | For |
10.12 | Elect Mukhadin Eskindarov as Director | Management | None | For |
11.1 | Elect Dmitry Strashok as Member of Audit Commission | Management | For | For |
11.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | For |
11.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | For |
11.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | For |
12 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 13, 2012 | ||||
TICKER: 00303 SECURITY ID: BMG9400S1329 | ||||
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 Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
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 |
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 |
WAH LEE INDUSTRIAL CORP. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 3010 SECURITY ID: TW0003010005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Elect Yeh, C. P. with Shareholder No.14 as Supervisor via Cumulative Voting | Shareholder | None | Against |
WILSON SONS LTD. MEETING DATE: APR 26, 2013 | ||||
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 | Fix Number of Directors at Seven | Management | For | For |
8.1 | Elect Cezar Baiao as Director | Management | For | For |
8.2 | Elect Paulo Fernando Fleury as Director | Management | For | For |
8.3 | Elect Felipe Gutterres as Director | Management | For | For |
8.4 | Elect Claudio Marote as Director | Management | For | For |
8.5 | Elect Andres Rozental as Director | Management | For | For |
8.6 | Elect William Henry Salomon as Director | Management | For | For |
8.7 | Elect Jose Francisco Gouvea Vieira as Director | Management | For | For |
9.1 | Appoint Jose Francisco Gouvea Vieira as Chairman until 2014 AGM | Management | For | For |
9.2 | Appoint William Henry Salomon as Deputy Chairman until 2014 AGM | Management | For | For |
WISDOMTREE TRUST MEETING DATE: AUG 08, 2012 | ||||
TICKER: SECURITY ID: 97717W422 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment Advisory Agreement | Management | For | Proportional |
2 | Approve Investment Advisory Agreement | Management | For | Proportional |
3 | Approve Investment Advisory Agreement | Management | For | Proportional |
4 | Approve Subadvisory Agreement | Management | For | Proportional |
5 | Approve Subadvisory Agreement | Management | For | Proportional |
6 | Approve Multi-Manager Structure | Management | For | Proportional |
WISTRON CORP. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 3231 SECURITY ID: TW0003231007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve to Formulate Trading Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
9 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Proposal of Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
YIP'S CHEMICAL HLDGS LTD. MEETING DATE: JUN 06, 2013 | ||||
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 | Declare Final Dividend by Way of a Scrip Dividend | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Wong Kam Yim as Director | Management | For | Against |
4b | Elect Li Wai Man, Peter as Director | Management | For | Against |
4c | Elect Ho Sai Hou as Director | Management | For | Against |
4d | Elect Li Chak Man as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | Against |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | Against |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 20, 2013 | ||||
TICKER: SECURITY ID: ZAE000088431 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Capevin Holdings Limited | Management | For | For |
2 | Amend Management Agreement | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 21, 2013 | ||||
TICKER: SECURITY ID: ZAE000088431 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2013 | Management | For | For |
2.1.1 | Re-elect Johannes Mouton as Director | Management | For | Against |
2.1.2 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2.1.3 | Elect Norman Celliers as Director | Management | For | Against |
2.1.4 | Re-elect Antonie Jacobs as Director | Management | For | Against |
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 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 Acquisition of Shares in a Related or Inter-related Company | Management | For | For |
3.2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.3.1 | Approve Conversion of the Authorised and Issued Share Capital to Shares of No Par Value | Management | For | For |
3.3.2 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
3.4 | Amend Memorandum of Incorporation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2012 - 06/30/2013
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: AUG 02, 2012 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Fix Number of Directors at 15 and Authorise Board to Fill Casual Vacancies | Management | For | For |
5 | Reelect Frank Timis as a Director | Management | For | Against |
6 | Reelect Gibril Bangura as a Director | Management | For | Against |
7 | Reelect Dermot Coughlan as a Director | Management | For | Against |
8 | Reelect Cui Jurong as a Director | Management | For | Against |
9 | Amend Bye-laws Re: Share Interest Enquiries | Management | For | Against |
AGGREKO PLC MEETING DATE: APR 25, 2013 | ||||
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 | Elect Debajit Das as Director | Management | For | For |
5 | Elect Asterios Satrazemis as Director | Management | For | For |
6 | Elect David Taylor-Smith as Director | Management | For | For |
7 | Elect Diana Layfield as Director | Management | For | For |
8 | Elect Rebecca McDonald as Director | Management | For | For |
9 | Re-elect Ken Hanna as Director | Management | For | For |
10 | Re-elect Angus Cockburn as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Re-elect David Hamill as Director | Management | For | For |
13 | Re-elect Russell King as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AIR CHINA LTD. MEETING DATE: DEC 20, 2012 | ||||
TICKER: 00753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Shareholders' Return Plan | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Connected Transaction with a Related Party | Management | For | For |
ALMACENES EXITO S.A. MEETING DATE: DEC 13, 2012 | ||||
TICKER: EXITO SECURITY ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda/Notice | Management | For | Did Not Vote |
3 | Elect Meeting Approval Committee | Management | For | Did Not Vote |
4 | Designate Delegates to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
5 | Authorization to Purchase Bonds Issued by a Subsidiary of Casino Group, Controlling Shareholder of the Company | Management | For | Did Not Vote |
ALMACENES EXITO S.A. MEETING DATE: MAR 19, 2013 | ||||
TICKER: EXITO SECURITY ID: P3782F107 | ||||
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 | Accept Board and Chairman's Report | Management | For | For |
5 | Present Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Abstain |
6 | Present Auditor's Report | Management | For | Abstain |
7 | Approve Management Report, Financial Statements and Statutory Reports | Management | For | Abstain |
8 | Approve Plan to Implement NIIF as per Law 2784 | Management | For | For |
9.1 | Approve Allocation of Income | Management | For | For |
9.2 | Approve Donations | Management | For | Abstain |
10 | Other Business | Management | For | Against |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
APPLE INC. MEETING DATE: FEB 27, 2013 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ASIAN PAINTS LTD. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 500820 SECURITY ID: Y03637116 | ||||
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 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
3 | Reelect Mahendra Choksi as Director | Management | For | Against |
4 | Approve Vacancy on the Board Resulting from the Retirement of T. Vakil | Management | For | For |
5 | Elect M. Shah as Director | Management | For | For |
6 | Elect S. Ramadorai as Director | Management | For | For |
7 | Approve Shah & Co. and B S R & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect M.K. Sharma as Director | Management | For | For |
9 | Approve Revision in Remuneration of J. Dani as President - HR, International & Chemicals | Management | For | For |
10 | Approve Revision in Remuneration of Manish Choksi as President - Home Improvement, IT & Supply Chain | Management | For | For |
11 | Approve Appointment and Remuneration of V. Vakil as Executive - Corporate Finance | Management | For | For |
12 | Approve Stock Split | Management | For | For |
13 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
14 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AVI LTD MEETING DATE: NOV 02, 2012 | ||||
TICKER: AVI SECURITY ID: S0808A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
3 | Re-elect James Hersov as Director | Management | For | For |
4 | Re-elect Gavin Tipper as Director | Management | For | For |
5 | Re-elect Michael Bosman as Director | Management | For | For |
6 | Re-elect Andisiwe Kawa as Director | Management | For | For |
7.1 | Re-elect Michael Bosman as Chairman of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect James Hersov as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director | Management | For | For |
9 | Approve Fees Payable to the Board Chairman | Management | For | For |
10 | Approve Fees Payable to the Foreign Non-executive Director Adriaan Nuhn | Management | For | For |
11 | Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee | Management | For | For |
12 | Approve Fees Payable to the Members of the Audit and Risk Committee | Management | For | For |
13 | Approve Fees Payable to the Members of the Social and Ethics Committee | Management | For | For |
14 | Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee | Management | For | For |
15 | Approve Fees Payable to the Chairman of the Audit and Risk Committee | Management | For | For |
16 | Approve Fees Payable to the Chairman of the Social and Ethics Committee | Management | For | For |
17 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
AXIS BANK LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
AYALA CORPORATION MEETING DATE: APR 19, 2013 | ||||
TICKER: AC SECURITY ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Exempt from Pre-emptive Rights the Issuance of Up to 100 Million Common Shares for Acquisitions or Debt Payments | Management | For | For |
6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Yoshio Amano as a Director | Management | For | For |
6.3 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
7 | Elect Auditors and Fix their Remuneration | Management | For | For |
8 | Other Matters | Management | For | Against |
BANREGIO GRUPO FINANCIERO SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2012, Including External Auditors | Management | For | Abstain |
1.2 | Approve Board's Opinion on CEO's Report | Management | For | Abstain |
1.3 | Approve Board's Report on Principal Policies and Accounting Criteria and Disclosure | Management | For | Abstain |
1.4 | Approve Board's Report on Operations and Activities | Management | For | Abstain |
1.5 | Approve Report of Audit and Corporate Governance Committees' Chairman | Management | For | Abstain |
2 | Present Report of Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Cash Dividends | Management | For | Abstain |
5 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | For |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
BAOXIN AUTO GROUP LIMITED MEETING DATE: JUN 20, 2013 | ||||
TICKER: 01293 SECURITY ID: G08909106 | ||||
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 | Elect Yang Aihua as Director | Management | For | For |
3a2 | Elect Yang Hansong as Director | Management | For | For |
3a3 | Elect Yang Zehua as Director | Management | For | For |
3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
3a5 | Elect Zhao Hongliang as Director | Management | For | For |
3a6 | Elect Zhang Yang as Director | Management | For | For |
3a7 | Elect Diao Jianshen as Director | Management | For | For |
3a8 | Elect Wang Keyi as Director | Management | For | For |
3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BARLOWORLD LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: BAW SECURITY ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2012 | Management | For | For |
2 | Elect Neo Dongwana as Director | Management | For | Against |
3 | Elect Babalwa Ngonyama as Director | Management | For | For |
4 | Re-elect Dumisa Ntsebeza as Director | Management | For | Against |
5 | Re-elect Martin Laubscher as Director | Management | For | Against |
6 | Re-elect Isaac Shongwe as Director | Management | For | Against |
7 | Re-elect Don Wilson as Director | Management | For | Against |
8 | Re-elect Gordon Hamilton (Chairman) and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte and Touche as Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
1.2 | Approve Fees for the Resident Non-Executive Directors | Management | For | For |
1.3 | Approve Fees for the Non-Resident Non-Executive Directors | Management | For | For |
1.4 | Approve Fees for the Chairman of the Audit Committee (Non-Resident) | Management | For | For |
1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
1.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-Resident) | Management | For | For |
1.7 | Approve Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident) | Management | For | For |
1.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
1.9 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | Management | For | For |
1.10 | Approve Fees for the Chairman of the Nomination Committee (Resident) | Management | For | For |
1.11 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
1.12 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | Abstain |
BEC WORLD PUBLIC COMPANY LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: BEC SECURITY ID: Y0769B133 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Final Dividend of THB 2.25 Per Share | Management | For | For |
5.1 | Elect Arun Ngamdee as Director | Management | For | For |
5.2 | Elect Chansak Fuangfu as Director | Management | For | Against |
5.3 | Elect Somchai Boonnamsiri as Director | Management | For | For |
5.4 | Elect Matthew Kichodhan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: JUL 03, 2012 | ||||
TICKER: 500547 SECURITY ID: Y0882Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
2 | Approve Bonus Issue | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 09, 2013 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | For |
3a2 | Elect Kong Qingjuan as Director | Management | For | For |
3a3 | Elect Zhang Wenhui as Director | Management | For | For |
3a4 | Elect Wu Xiong as Director | Management | For | For |
3a5 | Elect Luo Yun as Director | Management | For | For |
3a6 | Elect Chen Fufang as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BOLSA MEXICANA DE VALORES SAB DE CV MEETING DATE: APR 24, 2013 | ||||
TICKER: BOLSAA SECURITY ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Share Capital at Company Subsidiary Contraparte Central de Valores de Mexico SA de CV | Management | For | Abstain |
2 | Ratify Strategic Alliance of Company and Bolsa de Valores de Lima SA | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV MEETING DATE: APR 24, 2013 | ||||
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 | Abstain |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | Abstain |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | Abstain |
1.5 | Accept Statutory Auditors' Report | Management | For | Abstain |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | Abstain |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 640.43 Million or MXN 1.08 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 | Abstain |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2013 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: MAY 15, 2013 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 26, 2013 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 39.8 Percent of Omega Corretora de Seguros Ltda | Management | For | Did Not Vote |
2 | Approve Acquisition of DR7 Participacoes e Empreendimentos Ltda and the Issuance of 85,080 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | Did Not Vote |
3 | Approve Acquisition of 49.99 Percent of Aral Administradora de Beneficios Ltda | Management | For | Did Not Vote |
4 | Approve Acquisition of Ralah Participacoes e Empreendimentos Ltda and the Issuance of 16 Subscription Warrants in Connection with Acquisition | Management | For | Did Not Vote |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Revised Caps and the Connected Transactions with a Related Party | Management | For | For |
2 | Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Elect Wang Shiping as Director | Management | For | Against |
2b | Elect Tan Chengxu as Director | Management | For | Against |
2c | Authorize the 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 |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BTG PACTUAL GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 24 | Management | For | For |
BTG PACTUAL GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Against |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 22, 2013 | ||||
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 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CCR S.A. MEETING DATE: AUG 02, 2012 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. MEETING DATE: APR 18, 2013 | ||||
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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
CETIP S.A. - MERCADOS ORGANIZADOS MEETING DATE: SEP 13, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Stock Option Plan; Replace Existing Plans | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps for the Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement | Management | For | For |
2 | Approve 2012 Supplemental Agreement | Management | For | For |
3 | Approve Annual Caps For the Non-Exempt Continuing Connected Transactions for the Three Years Ending 31 December 2015 | Management | For | For |
4 | Elect Li Zhengmao as Non-Executive Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: DEC 17, 2012 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect You Lantian as Independent Non-Executive Director | Management | For | For |
2 | Elect Guo Guangchang as a Non-Executive Director | Management | For | Against |
3 | Amend Articles of Association | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: Y1505R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: DEC 28, 2012 | ||||
TICKER: 601186 SECURITY ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
2 | Approve Shareholders' Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 | Management | For | For |
3 | Approve Issuance of Medium-term Notes and Short-term Financing Bonds | Management | For | For |
CIELO SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management and Elect Fiscal Council Members | Management | For | Against |
CIELO SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
CIMB GROUP HOLDINGS BHD MEETING DATE: FEB 25, 2013 | ||||
TICKER: CIMB SECURITY ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD MEETING DATE: APR 17, 2013 | ||||
TICKER: CIMB SECURITY ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COCA-COLA FEMSA SAB DE CV MEETING DATE: MAR 05, 2013 | ||||
TICKER: KOFL SECURITY ID: P2861Y136 | ||||
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 | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Cash Dividends | Management | For | Abstain |
4 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
8 | Approve Minutes of Meeting | Management | For | Abstain |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2013 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | 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 |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COPA HOLDINGS SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. MEETING DATE: SEP 25, 2012 | ||||
TICKER: VESTA SECURITY ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of 134.138 Million of Shares and Related Reduction in Capital | Management | For | For |
2 | Approve Adjusted Capital | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CP ALL PCL MEETING DATE: APR 25, 2013 | ||||
TICKER: CPALL SECURITY ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CRISIL LTD. MEETING DATE: APR 18, 2013 | ||||
TICKER: 500092 SECURITY ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Acknowledge Interim Dividends of INR 9.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect B.V. Bhargava as Director | Management | For | For |
4 | Reelect H.N. Sinor as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 27, 2012 | ||||
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 Lin Yang as Director | Management | For | For |
3b | Reelect Wong Man Chung, Francis as Director | Management | For | For |
3c | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3d | 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 |
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 |
DISCOVERY HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: DSY SECURITY ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.3 | Re-elect Vhonani Mufamadi as Director | Management | For | Against |
4.4 | Re-elect Sindi Zilwa as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Authorise the Company to Provide Direct or Indirect Financial Assistance | Management | For | For |
DISCOVERY HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: DSY SECURITY ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Discovery Limited | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2013 | ||||
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 |
DRAGON OIL PLC MEETING DATE: APR 30, 2013 | ||||
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 Al Khalifa as a Director | Management | For | For |
3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
ECOBANK TRANSNATIONAL INCORPORATED MEETING DATE: JUN 20, 2013 | ||||
TICKER: SECURITY ID: V00005104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | Abstain |
3 | Reelect Directors (Bundled) | Management | For | Abstain |
4 | Ratify Directors (Bundled) | Management | For | Abstain |
5 | Ratify Auditors | Management | For | Abstain |
1 | Amend Articles of Bylaws | Management | For | Abstain |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 12, 2013 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
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 | For |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Receive External Audit Report | Management | None | None |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Approve Allocation of Income | Management | For | For |
13 | Amend Company Articles | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | For |
1b | Reelect Maurice Dijols as Class I Director | Management | For | For |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FIRSTRAND LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Lauritz Dippenaar as Director | Management | For | Against |
1.2 | Re-elect Leon Crouse as Director | Management | For | Against |
1.3 | Re-elect Patrick Goss as Director | Management | For | Against |
1.4 | Re-elect Nolulamo Gwagwa as Director | Management | For | Against |
1.5 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
1.6 | Re-elect Benedict van der Ross as Director | Management | For | Against |
2 | Re-elect Jurie Bester as Director | Management | For | Against |
3 | Elect Mary Bomela as Director | Management | For | Against |
4 | 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 |
5 | Authorise Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Ordinary 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 | Amend Memorandum of Incorporation Re: Retirement of Directors | Management | For | Against |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors with Effect from 1 December 2012 | Management | For | For |
FMC CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Brondeau | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Robert C. Pallash | 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 |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
TICKER: FEMSAUBD SECURITY ID: P4182H115 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Elect James Ross Ancell as Director | Management | For | For |
2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
GOOGLE INC. MEETING DATE: JUN 06, 2013 | ||||
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 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GREAT WALL MOTOR CO., LTD. MEETING DATE: DEC 11, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
GRUPO DE INVERSIONES SURAMERICANA SA MEETING DATE: MAR 21, 2013 | ||||
TICKER: GRUPOSURA SECURITY ID: P4950L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Abstain |
5 | Present Auditor's Report | Management | For | Abstain |
6 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
9 | Elect Auditors for 2013-2015 | Management | For | Abstain |
10 | Amend Bylaws | Management | For | Abstain |
11 | Other Business | Management | For | Against |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: OCT 11, 2012 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.183 Per Share | Management | For | For |
2 | Present External Auditor's Report on Fiscal Obligations | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 22, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 22, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO MEXICO SAB DE CV MEETING DATE: APR 30, 2013 | ||||
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 2012 | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
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 | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA SAB MEETING DATE: APR 02, 2013 | ||||
TICKER: TLEVISACPO SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: 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 | Elect Directors (Bundled) | 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: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HDFC BANK LIMITED MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HEINEKEN NV MEETING DATE: APR 25, 2013 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Adopt Financial Statements | Management | For | For |
1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1d | Approve Discharge of Management Board | Management | For | For |
1e | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
5a | Reelect M. Das to Supervisory Board | Management | For | For |
5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
HI MART CO. LTD. MEETING DATE: JUL 18, 2012 | ||||
TICKER: 071840 SECURITY ID: Y3211V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Outside Directors (Bundled) | Management | For | For |
2 | Elect Two Members of Audit Committee | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUL 23, 2012 | ||||
TICKER: 500696 SECURITY ID: Y3218E138 | ||||
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 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3.1 | Elect H. Manwani as Director | Management | For | Against |
3.2 | Elect S. Ramamurthy as Director | Management | For | Against |
3.3 | Elect A. Narayan as Director | Management | For | For |
3.4 | Elect S. Ramadorai as Director | Management | For | For |
3.5 | Elect R.A. Mashelkar as Director | Management | For | For |
3.6 | Elect P. Banerjee as Director | Management | For | Against |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect O.P. Bhatt as Director | Management | For | For |
6 | Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Management | For | For |
7 | Approve Increase in Remuneration for Managing Directors | Management | For | For |
8 | Amend Performance Share Scheme | Management | For | For |
HOME PRODUCT CENTER PUBLIC CO. LTD. MEETING DATE: APR 05, 2013 | ||||
TICKER: HMPRO SECURITY ID: Y32758115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
8.1 | Elect Joompol Meesook as Director | Management | For | Against |
8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
13 | Other Business | Management | For | Against |
HONAM PETROCHEMICAL CORPORATION MEETING DATE: DEC 13, 2012 | ||||
TICKER: 011170 SECURITY ID: Y3280U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
HOTEL SHILLA CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 008770 SECURITY ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Moon Il-Jae 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 |
HYUNDAI MOBIS CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | 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: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
IMPERIAL HOLDINGS LTD MEETING DATE: AUG 16, 2012 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Variations to the Conversion Formula | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: OCT 31, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Mackie as the Designated Partner | Management | For | For |
3 | Re-elect Michael Leeming, Phumzile Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee | Management | For | For |
4.1 | Re-elect Thembisa Dingaan as Director | Management | For | Against |
4.2 | Re-elect Phumzile Langeni as Director | Management | For | Against |
4.3 | Re-elect Michael Leeming as Director | Management | For | For |
4.4 | Re-elect Valli Moosa 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 Chairman | Management | For | For |
6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
7 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
13 | Adopt New Memorandum of Incorporation | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: MAR 15, 2013 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: G4804L130 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 18, 2013 | ||||
TICKER: ICT SECURITY ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders Meeting Held on April 19, 2012 | Management | For | For |
5 | Approve Chairman's Report and the 2012 Audited Financial Statements | Management | For | For |
6 | Approve All Acts, Contracts, Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
7.7 | Elect Andres Soriano III as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 29, 2012 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
ITC LTD. MEETING DATE: JUL 27, 2012 | ||||
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 Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
IVANPLATS LTD MEETING DATE: MAY 07, 2013 | ||||
TICKER: IVP SECURITY ID: 46581Q300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Ian Cockerill | Management | For | For |
2.3 | Elect Director Charles Russell | Management | For | For |
2.4 | Elect Director Peter G. Meredith | Management | For | For |
2.5 | Elect Director Cyril Ramaphosa | Management | For | Withhold |
2.6 | Elect Director Markus Faber | Management | For | For |
2.7 | Elect Director William Lamarque | Management | For | For |
2.8 | Elect Director William Hayden | Management | For | For |
2.9 | Elect Director Oyvind Hushovd | Management | For | For |
2.10 | Elect Director Guy de Selliers | Management | For | For |
2.11 | Elect Director Rilwanu Lukman | Management | For | Withhold |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
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 Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | For |
4 | Reelect Lord Sassoon as Director | Management | For | For |
5 | Reelect Giles White as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
JAYPEE INFRATECH LTD MEETING DATE: SEP 27, 2012 | ||||
TICKER: 533207 SECURITY ID: Y4420D108 | ||||
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 Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect M.J. Subbaiah as Director | Management | For | For |
4 | Reelect R.N. Bhardwaj as Director | Management | For | For |
5 | Reelect R.C. Vaish as Director | Management | For | For |
6 | Reelect B. Samal as Director | Management | For | Against |
7 | Reelect S. Balasubramanian as Director | Management | For | For |
8 | Reelect B.B. Tandon as Director | Management | For | For |
9 | Approve R. Nagpal Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Elect R. Sharma as Director | Management | For | For |
11 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
12 | Elect A. Balakrishnan as Director | Management | For | For |
JOY GLOBAL INC. MEETING DATE: MAR 05, 2013 | ||||
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 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2013 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
6.2 | Elect Kalin Sarasin as Director | Management | For | For |
6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
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 |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: NOV 06, 2012 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Approve Meeting Agenda | Management | For | For |
A2 | Elect Chairman of Meeting | Management | For | For |
1 | Amend Charter | Management | For | For |
2 | Amend Company's Corporate Governance Code | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOC HOLDING AS MEETING DATE: APR 10, 2013 | ||||
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 | For |
2 | Accept Boad Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
KONE CORPORATION MEETING DATE: FEB 25, 2013 | ||||
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(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 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 1.745 per Class A Share and EUR 1.75 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | 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 Oy 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 | Close Meeting | Management | None | None |
KT CORP. MEETING DATE: NOV 23, 2012 | ||||
TICKER: 030200 SECURITY ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
KT&G CORP. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 24, 2012 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reelect A.M. Naik as Director | Management | For | Against |
4 | Reelect Thomas Mathew T. as Director | Management | For | Against |
5 | Reelect M.V. Kotwal as Director | Management | For | Against |
6 | Reelect V.K. Magapu as Director | Management | For | Against |
7 | Reelect R. Uppal as Director | Management | For | Against |
8 | Approve Vacancy on the Board of Directors Resulting from Retirement of J.S. Bindra | Management | For | For |
9 | Elect A.M. Naik as Executive Chairman and Approve His Remuneration | Management | For | For |
10 | Elect K. Venkataramanan as CEO and Managing Director and Approve His Remuneration | Management | For | For |
11 | Elect R.S. Raman as Executive Director and Approve His Remuneration | Management | For | Against |
12 | Elect S. Roy as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEE & MAN PAPER MANUFACTURING LTD. MEETING DATE: JUL 31, 2012 | ||||
TICKER: 02314 SECURITY ID: G5427W130 | ||||
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 Wong Kai Tung Tony as Independent Non-Executive Director | Management | For | For |
4 | Reelect Peter A Davies as Independent Non-Executive Director | Management | For | For |
5 | Reelect Chau Shing Yim David as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending March 31, 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu 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 |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) MEETING DATE: JUL 03, 2012 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
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 Zhao John Huan as Director | Management | For | For |
3b | Reelect Nobuyuki Idei as Director | Management | For | For |
3c | Reelect Zhu Linan as Director | Management | For | For |
3d | Reelect Ma Xuezheng as Director | Management | For | For |
3e | Reelect Ting Lee Sen as Director | Management | For | For |
3f | Reelect William O. Grabe 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 | 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 15, 2013 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share | Management | For | For |
2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Outside Directors as Members 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 31, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 29, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Jose Salim Mattar as Board Chairman | Management | For | Against |
3.2 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Management | For | Against |
3.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | Against |
3.4 | Elect Flavio Brandao Resende as Director | Management | For | Against |
3.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | Against |
3.6 | Elect Jose Gallo as Independent Director | Management | For | For |
3.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
3.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 29, 2013 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 18, 2013 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUL 27, 2012 | ||||
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 14.00 Per Share | Management | For | For |
3 | Reelect M.G. Bhide as Director | Management | For | For |
4 | Reelect U.Y. Phadke as Director | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: NOV 06, 2012 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: MAIL SECURITY ID: 560317109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MARCOPOLO S.A. MEETING DATE: MAR 27, 2013 | ||||
TICKER: POMO4 SECURITY ID: P64331112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2013 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
1i | Elect Director Peter G. Ratcliffe | Management | For | For |
1j | Elect Director Elliott Sigal | Management | For | For |
1k | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 15, 2013 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
7.2 | Elect Arthur Ty as a Director | Management | For | Against |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | Against |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
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 Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
MEXICHEM SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: MEXCHEM SECURITY ID: P57908132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
8 | Amend Company Bylaws | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: JAN 29, 2013 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Amend Charter | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: MAR 11, 2013 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Enos Ned Banda as Director | Management | None | For |
2.2 | Elect Sergey Barbashev as Director | Management | None | Against |
2.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
2.4 | Elect Sergey Bratukhin as Director | Management | None | For |
2.5 | Elect Andrey Bugrov as Director | Management | None | Against |
2.6 | Elect Andrey Varichev as Director | Management | None | For |
2.7 | Elect Marianna Zakharova as Director | Management | None | Against |
2.8 | Elect Valery Matvienko as Director | Management | None | Against |
2.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
2.10 | Elect Garreth Penny as Director | Management | None | For |
2.11 | Elect Gerhard Prinsloo as Director | Management | None | For |
2.12 | Elect Maxim Sokov as Director | Management | None | Against |
2.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
2.14 | Elect Sergey Chemezov as Director | Management | None | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MSTAR SEMICONDUCTOR INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 3697 SECURITY ID: G6320A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with MediaTek Inc. | Management | For | For |
2 | Approve the Cancelation of Public Issuance, Termination of Listing, and Disbanding Matters | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 29, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 29, 2013 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
MULTIPLUS SA MEETING DATE: JUL 23, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: SEP 06, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: FEB 01, 2013 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years | Management | For | Against |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 9 | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NETEASE INC. MEETING DATE: SEP 06, 2012 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors | Management | For | For |
NHN CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
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 |
NIGERIAN BREWERIES PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: NIBR SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
3 | Reelect Hubert I. Eze as Director | Management | For | For |
4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Abstain |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Article 128 of Bylaws | Management | For | Abstain |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO MEETING DATE: APR 25, 2013 | ||||
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 | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
2.4 | Elect Mark Gyetvay as Director | Management | None | For |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | For |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 05, 2013 | ||||
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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 25, 2013 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAY 06, 2013 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | 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 |
5 | Approve Interim Dividends | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: NOV 07, 2012 | ||||
TICKER: BBTN SECURITY ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue I and Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I | Management | For | For |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 29, 2012 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Approve Increase in Registered Capital | Management | For | Abstain |
3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: NOV 27, 2012 | ||||
TICKER: INTP SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and Directors | Management | For | Abstain |
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: MAY 14, 2013 | ||||
TICKER: INTP SECURITY ID: Y7127B135 | ||||
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 Auditors | Management | For | Abstain |
4 | Elect Tju Lie Sukanto as Director | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports of the Company | Management | For | For |
2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Accept Report on the Use of Proceeds from IPO and Bonds Issue Year 2010 | Management | For | Abstain |
7 | Ratify Minister of State-Owned Enterprises Regulation Nos. PER-06/MBU/2011, PER-03/MBU/2012, and PER-12/MBU/2012 | Management | For | For |
8 | Amend Pension Fund Regulation | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 20, 2013 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 18, 2013 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
2 | Approve Auditors | Management | For | Abstain |
1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
2 | Approve Stock Split | Management | For | Abstain |
3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
PT RESOURCE ALAM INDONESIA TBK MEETING DATE: OCT 25, 2012 | ||||
TICKER: KKGI SECURITY ID: Y7132S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: DEC 20, 2012 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Ratify Ministerial Regulation of State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: APR 05, 2013 | ||||
TICKER: SCMA SECURITY ID: Y7148M110 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Merger with PT Indosiar Karya Media Tbk (Proposed Merger) | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
3 | Approve Recommendation of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAR 07, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 17, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT UNITED TRACTORS TBK MEETING DATE: APR 22, 2013 | ||||
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 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | Abstain |
PUREGOLD PRICE CLUB INC. MEETING DATE: NOV 22, 2012 | ||||
TICKER: PGOLD SECURITY ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Merger of Puregold Price Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp | Management | For | For |
4 | Approve the Revised Stock Option Plan | Management | For | Against |
QUALCOMM INCORPORATED MEETING DATE: MAR 05, 2013 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | 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 |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RASPADSKAYA OAO MEETING DATE: OCT 23, 2012 | ||||
TICKER: RASP SECURITY ID: X7457E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Ratify Ernst & Young as IFRS Auditor | Management | For | For |
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: ROBINS SECURITY ID: Y7318V148 | ||||
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 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Sudhisak Chirathivat as Director | Management | For | For |
5.2 | Elect Sudhitham Chirathivat as Director | Management | For | For |
5.3 | Elect Tos Chirathivat as Director | Management | For | Against |
5.4 | Elect Kanchit Bunajinda as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexei Kudrin as Director | Management | None | For |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | For |
5.13 | Elect Alessandro Profumo as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
5.17 | Elect Ronald Freeman as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SECURITY BANK CORPORATION MEETING DATE: MAY 28, 2013 | ||||
TICKER: SECB SECURITY ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the 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 | Withhold |
4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
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 |
5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 04, 2013 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 10, 2012 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 25, 2013 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
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 Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
7 | Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 16, 2013 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 24, 2012 | Management | For | For |
2 | Approve Annual Report of Management | 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 Jorge 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 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
5 | Other Matters | Management | For | Against |
SOUTHERN COPPER CORPORATION MEETING DATE: APR 25, 2013 | ||||
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 Xavier Garcia de Quevedo Topete | Management | For | For |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | 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: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | Management | For | For |
4 | Reelect V. Kelkar as Director | Management | For | For |
5 | Reelect I. Hussain as Director | Management | For | For |
6 | Reelect A. Mehta as Director | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | Management | For | For |
10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
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 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
3 | Reelect N. Munjee as Director | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Reelect V. Jairath as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | For |
8 | Elect R. Pisharody as Director | Management | For | For |
9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S. Borwankar as Director | Management | For | For |
11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
TATA STEEL LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12 Per Ordinary Share | Management | For | For |
3 | Reelect B. Muthuraman as Director | Management | For | Against |
4 | Reelect I. Hussain as Director | Management | For | Against |
5 | Reelect A. Robb as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | Against |
8 | Elect M. Srinivasan as Director | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 | Against |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 25, 2013 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
5a1 | Elect Narong Srisa-an as Director | Management | For | For |
5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5a3 | Elect Manu Leopairote as Director | Management | For | For |
5a4 | Elect Sawat Sopa as Director | Management | For | For |
5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
9 | Approve Related Party Transaction | Management | For | For |
10 | Other Business | Management | For | Against |
THE BIDVEST GROUP LTD MEETING DATE: NOV 26, 2012 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Paul Baloyi as Director | Management | For | For |
3.2 | Elect Eric Diack as Director | Management | For | For |
3.3 | Elect Alexander Maditsi as Director | Management | For | For |
3.4 | Elect Lorato Phalatse as Director | Management | For | For |
3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
3.6 | Re-elect Donald Masson as Director | Management | For | For |
3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics 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 30,000,000 Ordinary Shares | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
THE FOSCHINI GROUP LTD MEETING DATE: SEP 03, 2012 | ||||
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 2012 | 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 David Nurek as Director | Management | For | For |
4 | Re-elect Vuli Cuba as Director | Management | For | For |
5 | Re-elect Michael Lewis as Director | Management | For | For |
6 | Re-elect Peter Meiring as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | Against |
3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TONGAAT HULETT LTD MEETING DATE: JUL 27, 2012 | ||||
TICKER: TON SECURITY ID: S85920130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year the Ended 31 March 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Wentzel Moodley as the Designated Auditor | Management | For | For |
3.1 | Re-elect Thandeka Mgoduso as Director | Management | For | For |
3.2 | Re-elect Bahle Sibisi as Director | Management | For | For |
3.3 | Re-elect JB Magwaza as Director | Management | For | For |
4 | Elect Brand Pretorius as Director | Management | For | For |
5.1 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
3 | Approve Independent Appraisals | Management | For | For |
4 | Approve Absorptions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Corporate Purpose | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: JAN 03, 2013 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article 17 | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
6 | Add Article 60 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: MAR 05, 2013 | ||||
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, 2012 | 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 |
TTK PRESTIGE LTD MEETING DATE: JUN 29, 2013 | ||||
TICKER: 517506 SECURITY ID: Y89993110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Cartica Capital Ltd., Investor | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURK HAVA YOLLARI A.O. MEETING DATE: OCT 10, 2012 | ||||
TICKER: THYAO SECURITY ID: M8926R100 | ||||
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 | Appoint Internal Auditor | Management | For | Did Not Vote |
6 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JUL 12, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Temmar - Terminal Maritimo do Maranhao S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 10, 2013 | ||||
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, 2012 | 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 |
5 | Elect Fiscal Council Members | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: AUG 30, 2012 | ||||
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 8.00 Per Share | Management | For | For |
3 | Reelect G.M. Dave as Director | Management | For | For |
4 | Reelect K.M. Birla as Director | Management | For | For |
5 | Reelect S.B. Mathur as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as 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 | Elect M. Damodaran as Director | Management | For | For |
9 | Approve Revision in Remuneration of O.P. Puranmalka, Executive Director | Management | For | For |
URALKALI OAO MEETING DATE: DEC 12, 2012 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
WPP PLC MEETING DATE: JUN 12, 2013 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | 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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | Against |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2013 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
YUM! BRANDS, INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director J. David Grissom | Management | For | For |
1f | Elect Director Bonnie G. Hill | Management | For | For |
1g | Elect Director Jonathan S. Linen | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director David C. Novak | Management | For | For |
1j | Elect Director Thomas M. Ryan | Management | For | For |
1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1l | Elect Director Robert D. Walter | 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 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY EUROPE CAPITAL APPRECIATION FUND
07/01/2012 - 06/30/2013
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.
ABBVIE INC. MEETING DATE: MAY 06, 2013 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Edward J. Rapp | Management | For | For |
1.3 | Elect Director Roy S. Roberts | 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 | Approve Omnibus Stock Plan | Management | For | For |
ADECCO SA MEETING DATE: APR 18, 2013 | ||||
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 | Approve Dividends of CHF 1.80 per Share from Free Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
4.2 | Reelect Dominique-Jean Chartier as Director | Management | For | Did Not Vote |
4.3 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.4 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.5 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.6 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.7 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.8 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: ADS SECURITY ID: DE000A1EWWW0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: AAL SECURITY ID: GB00B1XZS820 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Cutifani as Director | Management | For | For |
4 | Elect Byron Grote as Director | Management | For | For |
5 | Elect Anne Stevens as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Sir CK Chow as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Jack Thompson 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
1.2 | Elect Director Michael C. Thurk | Management | For | For |
1.3 | Elect Director Barbara V. Scherer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: NL0010273215 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
TICKER: ASSAB SECURITY ID: SE0000255648 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 07, 2012 | ||||
TICKER: ABF SECURITY ID: GB0006731235 | ||||
Proposal No | Proposal | 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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTALDI SPA MEETING DATE: APR 23, 2013 | ||||
TICKER: AST SECURITY ID: IT0003261069 | ||||
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 Submitted by FIN.AST SRL | Shareholder | None | Against |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights to Service the Bonds "Equity Linked" | Management | For | For |
2 | Amend Article 27 of Company Bylaws | Management | For | For |
ATEA ASA MEETING DATE: APR 30, 2013 | ||||
TICKER: ATEA SECURITY ID: NO0004822503 | ||||
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 President's Report | Management | None | None |
5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 5.50 per Share | Management | For | Did Not Vote |
7 | Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9a | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Did Not Vote |
9b | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
9c | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
10a | Elect Karl Stang as Member of Nominating Committee | Management | For | Did Not Vote |
10b | Elect Carl Wollebekk as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Approve Remuneration for Nominating Committee Members | Management | For | Did Not Vote |
11 | Elect Lisbeth Kvan as Director | Management | For | Did Not Vote |
12a | Approve Guidelines for Salaries and Other Remuneration | Management | For | Did Not Vote |
12b | Approve Guidelines for Allotment of Shares/Options | Management | For | Did Not Vote |
13 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
14 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Did Not Vote |
15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXA MEETING DATE: APR 30, 2013 | ||||
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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 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 Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2013 | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Against |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
BANCA POPOLARE DELL'EMILIA ROMAGNA MEETING DATE: APR 19, 2013 | ||||
TICKER: BPE SECURITY ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2.1 | Slate 1 | Shareholder | None | Did Not Vote |
2.2 | Slate 2 | Shareholder | None | Did Not Vote |
2.3 | Slate 3 | Shareholder | None | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Phantom Option Plan | Management | For | Did Not Vote |
7 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | Management | None | None |
1 | Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: GB0031348658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: NOV 14, 2012 | ||||
TICKER: BDEV SECURITY ID: GB0000811801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Richard Akers as Director | Management | For | For |
3 | Re-elect Robert Lawson as Director | Management | For | For |
4 | Re-elect Mark Clare as Director | Management | For | For |
5 | Re-elect David Thomas as Director | Management | For | For |
6 | Re-elect Steven Boyes as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect Roderick MacEachrane as Director | Management | For | For |
9 | Re-elect Mark Rolfe 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 | Approve Remuneration Report | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Long-Term Performance 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEAM INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIERSDORF AG MEETING DATE: APR 18, 2013 | ||||
TICKER: BEI SECURITY ID: DE0005200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 17, 2013 | ||||
TICKER: BNS SECURITY ID: IT0001389631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ MEETING DATE: MAY 22, 2013 | ||||
TICKER: BNS SECURITY ID: IT0001389631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: DE000A1DAHH0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNGE LIMITED MEETING DATE: MAY 24, 2013 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAIXABANK SA MEETING DATE: APR 25, 2013 | ||||
TICKER: CABK SECURITY ID: ES0140609019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Co-option of and Elect Caja Navarra as Director | Management | For | For |
4.2 | Ratify Co-option of and Elect Cajasol as Director | Management | For | For |
5 | Amend Article 34 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debt and Fixed-Income Securities up to EUR 66 Billion | Management | For | For |
11 | Renew Appointment of Deloitte as Auditor | Management | For | For |
12 | Approve 2013 Variable Remuneration Scheme | Management | For | For |
13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
16 | Receive Audited Balance Sheets | Management | None | None |
17 | Receive Report on Bond Issuance | Management | None | None |
CENTRICA PLC MEETING DATE: MAY 13, 2013 | ||||
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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHRISTIAN DIOR MEETING DATE: OCT 26, 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 | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 80 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 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: TRECOLA00011 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
CREDIT SUISSE GROUP AG MEETING DATE: APR 26, 2013 | ||||
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 | Management | For | Did Not Vote |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | Did Not Vote |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | Did Not Vote |
5 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | Did Not Vote |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Did Not Vote |
6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
7 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: DE0005470306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: NL0010157558 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: DE0005140008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: DB1 SECURITY ID: DE0005810055 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: DE0005552004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 30, 2013 | ||||
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 Al Khalifa as a Director | Management | For | For |
3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
E.ON SE MEETING DATE: MAY 03, 2013 | ||||
TICKER: EOAN SECURITY ID: DE000ENAG999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: IE0003072950 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: ZIL2 SECURITY ID: DE0007856023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Elect Klaus Eberthardt to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: IT0003132476 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 16, 2013 | ||||
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 Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: FR0000038259 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7 | Elect Maria Tkachencko as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
10 | Approve Share Repurchase | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | Did Not Vote |
13 | Remove Article 6 | Management | For | Did Not Vote |
14 | Amend Article 9 | Management | For | Did Not Vote |
15 | Amend Article 10 | Management | For | Did Not Vote |
16 | Amend Article 12 | Management | For | Did Not Vote |
17 | Amend Article 13 | Management | For | Did Not Vote |
18 | Amend Article 14 | Management | For | Did Not Vote |
19 | Amend Article 15 | Management | For | Did Not Vote |
20 | Amend Article 16 Re: Company Management | Management | For | Did Not Vote |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | Did Not Vote |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | Did Not Vote |
23 | Amend Article 24 Re: Income Allocation | Management | For | Did Not Vote |
24 | Amend Article 25 | Management | For | Did Not Vote |
25 | Adopt New By-Laws | Management | For | Did Not Vote |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | Did Not Vote |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: IE0003290289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLSMIDTH & CO. MEETING DATE: APR 05, 2013 | ||||
TICKER: FLS SECURITY ID: DK0010234467 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Review | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2012; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 per Share | Management | For | Did Not Vote |
5.1 | Reelect Vagn Ove Sorensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
5.3 | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
5.4 | Reelect Steen Jakobsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Tom Knutzen as Director | Management | For | Did Not Vote |
5.6 | Reelect Caroline Sainte Marie as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
GEA GROUP AG MEETING DATE: APR 18, 2013 | ||||
TICKER: G1A SECURITY ID: DE0006602006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLANBIA PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: GL9 SECURITY ID: IE0000669501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRIFOLS SA MEETING DATE: DEC 03, 2012 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GSW IMMOBILIEN AG MEETING DATE: JUN 18, 2013 | ||||
TICKER: GIB SECURITY ID: DE000GSW1111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
12 | Approve Remuneration System for Management Board Members | Management | For | For |
13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HEINEKEN NV MEETING DATE: APR 25, 2013 | ||||
TICKER: HEIA SECURITY ID: NL0000009165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Adopt Financial Statements | Management | For | For |
1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1d | Approve Discharge of Management Board | Management | For | For |
1e | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
5a | Reelect M. Das to Supervisory Board | Management | For | For |
5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 15, 2013 | ||||
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 0.93 per Common Share and EUR 0.95 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2012 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
7 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8 | Fix Number of Supervisory Board Members to 16 | Management | For | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2013 | ||||
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 Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | 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 2.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JUMBO SA MEETING DATE: NOV 01, 2012 | ||||
TICKER: BELA SECURITY ID: GRS282183003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
6 | Preapprove Director Remuneration for Fiscal Year 2012-2013 | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
TICKER: KGF SECURITY ID: GB0033195214 | ||||
Proposal No | Proposal | 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: KRX SECURITY ID: IE0004927939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Eugene Murtagh as Director | Management | For | Against |
4b | Reelect Gene Murtagh as Director | Management | For | Against |
4c | Reelect Geoff Doherty as Director | Management | For | Against |
4d | Reelect Peter Wilson as Director | Management | For | Against |
4e | Reelect Russell Shiels as Director | Management | For | Against |
4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
4g | Reelect David Byrne as Director | Management | For | Against |
4h | Reelect Brian Hill as Director | Management | For | For |
4i | Reelect Helen Kirkpatrick as Director | Management | For | Against |
4j | Reelect Kieran Murphy as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONE CORPORATION MEETING DATE: FEB 25, 2013 | ||||
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(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 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 1.745 per Class A Share and EUR 1.75 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | 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 Oy 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 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 10, 2013 | ||||
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 0.12 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | Against |
7 | Approve Discharge of Supervisory Board | Management | For | Against |
8 | Opportunity to Make Recommendations | Management | None | None |
9 | Reelect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
11 | Reelect D.J. Haank to Supervisory Board | Management | For | For |
12 | Elect C.J. Garcia Moreno Elizondo to Supervisory Board | Management | For | For |
13 | Elect O. von Hauske to Supervisory Board | Management | For | For |
14 | Composition of Supervisory Board in 2014 | Management | None | None |
15a | Receive Announcements on Capital Increase | Management | None | None |
15b | Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion | Management | For | For |
16 | Announce Intention to Appoint J.F.E. Farwerck to Management Board | Management | None | None |
17 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Close Meeting | Management | None | None |
LEGRAND MEETING DATE: MAY 24, 2013 | ||||
TICKER: LR SECURITY ID: FR0010307819 | ||||
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 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: DE0006483001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MCGRAW-HILL COMPANIES, INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Aspe | Management | For | For |
1.2 | Elect Director Winfried Bischoff | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
1.6 | Elect Director Harold McGraw, III | Management | For | For |
1.7 | Elect Director Robert P. McGraw | Management | For | For |
1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: ZAE000015889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 14, 2013 | ||||
TICKER: NDA SECURITY ID: SE0000427361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING MEETING DATE: MAY 02, 2013 | ||||
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 6.25 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 |
5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
5e | Elect Patrick Ward 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 |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.b | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
PROTHENA CORPORATION PLC MEETING DATE: MAY 22, 2013 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Christopher S. Henney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Against |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2013 | ||||
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 0.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: JAN 16, 2013 | ||||
TICKER: RAND SECURITY ID: NL0000379121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV MEETING DATE: MAR 28, 2013 | ||||
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 (Non-Voting) | 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 | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
REDROW PLC MEETING DATE: NOV 12, 2012 | ||||
TICKER: RDW SECURITY ID: GB0007282386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Steve Morgan as Director | Management | For | Against |
3 | Re-elect John Tutte as Director | Management | For | Against |
4 | Re-elect Barbara Richmond as Director | Management | For | Against |
5 | Re-elect Alan Jackson as Director | Management | For | Against |
6 | Re-elect Debbie Hewitt as Director | Management | For | Against |
7 | Re-elect Paul Hampden Smith as Director | Management | For | Against |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: ES0173516115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD MEETING DATE: MAR 20, 2013 | ||||
TICKER: RSL SECURITY ID: GG00B62W2327 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: GB0004835483 | ||||
Proposal 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 Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: MAR 20, 2013 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
TICKER: SAMAS SECURITY ID: FI0009003305 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SARANTIS SA MEETING DATE: FEB 22, 2013 | ||||
TICKER: SAR SECURITY ID: GRS204003008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Composition After the Resignation of two Board Members | Management | For | Abstain |
2 | Ratify Board Decisions and Acts | Management | For | Abstain |
3 | Amend Company Articles | Management | For | For |
4 | Approve Related Party Transactions | Management | For | Abstain |
5 | Other Business | Management | For | Against |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: SDR SECURITY ID: GB0002405495 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Nichola Pease as Director | Management | For | For |
5 | Re-elect Ashley Almanza as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Luc Bertrand as Director | Management | For | For |
8 | Re-elect Robin Buchanan as Director | Management | For | For |
9 | Re-elect Michael Dobson as Director | Management | For | For |
10 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
11 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
12 | Re-elect Bruno Schroder as Director | Management | For | For |
13 | Re-elect Massimo Tosato 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 |
SIG PLC MEETING DATE: MAY 23, 2013 | ||||
TICKER: SHI SECURITY ID: GB0008025412 | ||||
Proposal No | Proposal | 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 Stuart Mitchell as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Doug Robertson 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 of Ordinary Shares | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 14, 2013 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Dale W. Hilpert as Director | Management | For | For |
1b | Elect H. Todd Stitzer as Director | Management | For | For |
1c | Elect Marianne Parrs as Director | Management | For | For |
1d | Elect Michael W. Barnes as Director | Management | For | For |
1e | Elect Russell Walls as Director | Management | For | For |
1f | Elect Thomas Plaskett as Director | Management | For | For |
1g | Elect Virginia Drosos as Director | Management | For | For |
2 | Approve KPMG 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
TICKER: SU SECURITY ID: CA8672241079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director 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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: SE0000112724 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 20, 2013 | ||||
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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2013 | ||||
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 James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNIP MEETING DATE: APR 25, 2013 | ||||
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 EUR 1.68 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Alexandra Bech Gjorv as Director | Management | For | For |
6 | Reelect Alexandra Bech Gjorv as Director | Management | For | For |
7 | Reelect Marie-Ange Debon as Director | Management | For | Against |
8 | Reelect Gerard Hauser as Director | Management | For | For |
9 | Reelect Joseph Rinaldi as Director | Management | For | For |
10 | Elect Manisha Girotra as Director | Management | For | For |
11 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 | Management | For | For |
16 | Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TESCO PLC MEETING DATE: JUN 28, 2013 | ||||
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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent 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 Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker 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 of Ordinary Shares | 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 |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 09, 2012 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THERAVANCE, INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TIFFANY & CO. MEETING DATE: MAY 16, 2013 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kowalski | Management | For | For |
1.2 | Elect Director Rose Marie Bravo | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
1.6 | Elect Director Charles K. Marquis | Management | For | For |
1.7 | Elect Director Peter W. May | Management | For | For |
1.8 | Elect Director William A. Shutzer | Management | For | For |
1.9 | Elect Director Robert S. Singer | 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 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 25, 2013 | ||||
TICKER: UCB SECURITY ID: BE0003739530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
A.9 | Approve Remuneration of Directors | Management | For | For |
A.10 | Approve Restricted Stock Plan | Management | For | For |
A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
E.7 | Amend Article 14 Re: Share Register | Management | For | For |
E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
E.9 | Amend Article 20 Re: Committees | Management | For | For |
E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
UNILEVER PLC MEETING DATE: MAY 15, 2013 | ||||
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 Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VIDRALA S.A. MEETING DATE: JUN 13, 2013 | ||||
TICKER: VID SECURITY ID: ES0183746314 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
4 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million | Management | For | For |
5 | Reelect ADDVALIA CAPITALSA as Director | Management | For | Against |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: GB00B16GWD56 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: WMH SECURITY ID: GB0031698896 | ||||
Proposal No | Proposal | 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 Gareth Davis as Director | Management | For | For |
5 | Re-elect Ralph Topping as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect David Edmonds as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh 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 | Authorise Directors to Establish a Schedule to the International Plan | 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 Articles of Association | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2012 - 06/30/2013
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 18, 2013 | ||||
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 | Approve Dividends of CHF 1.80 per Share from Free Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
4.2 | Reelect Dominique-Jean Chartier as Director | Management | For | Did Not Vote |
4.3 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.4 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.5 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.6 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.7 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.8 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
AMER SPORTS CORPORATION MEETING DATE: MAR 07, 2013 | ||||
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 0.35 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 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, Indra Asander, and Hannu Ryopponen as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 10 Million Issued Shares | Management | For | Did Not Vote |
16 | Authorize Issuance or Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: OCT 05, 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 Company Articles | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Cutifani as Director | Management | For | For |
4 | Elect Byron Grote as Director | Management | For | For |
5 | Elect Anne Stevens as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Sir CK Chow as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Jack Thompson 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Omnibus Stock Plan | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARYZTA AG MEETING DATE: DEC 11, 2012 | ||||
TICKER: YZA SECURITY ID: H0336B110 | ||||
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 | Approve Transfer of CHF 53.9 Million from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board | Management | For | Did Not Vote |
4 | Reelect Denis Lucey as Director | Management | For | Did Not Vote |
5 | Elect Wolfgang Werle as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ASHMORE GROUP PLC MEETING DATE: OCT 31, 2012 | ||||
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 Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | 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 | 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 of Ordinary Shares | 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 |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 07, 2012 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTALDI SPA MEETING DATE: APR 23, 2013 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
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 Submitted by FIN.AST SRL | Shareholder | None | Did Not Vote |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights to Service the Bonds "Equity Linked" | Management | For | For |
2 | Amend Article 27 of Company Bylaws | Management | For | For |
ATEA ASA MEETING DATE: APR 30, 2013 | ||||
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 President's Report | Management | None | None |
5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 5.50 per Share | Management | For | Did Not Vote |
7 | Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9a | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Did Not Vote |
9b | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
9c | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
10a | Elect Karl Stang as Member of Nominating Committee | Management | For | Did Not Vote |
10b | Elect Carl Wollebekk as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Approve Remuneration for Nominating Committee Members | Management | For | Did Not Vote |
11 | Elect Lisbeth Kvan as Director | Management | For | Did Not Vote |
12a | Approve Guidelines for Salaries and Other Remuneration | Management | For | Did Not Vote |
12b | Approve Guidelines for Allotment of Shares/Options | Management | For | Did Not Vote |
13 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
14 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Did Not Vote |
15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXA MEETING DATE: APR 30, 2013 | ||||
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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 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 Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2013 | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
BANCA POPOLARE DELL'EMILIA ROMAGNA MEETING DATE: APR 19, 2013 | ||||
TICKER: BPE SECURITY ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2.1 | Slate 1 | Shareholder | None | Did Not Vote |
2.2 | Slate 2 | Shareholder | None | Did Not Vote |
2.3 | Slate 3 | Shareholder | None | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Phantom Option Plan | Management | For | Did Not Vote |
7 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | Management | None | None |
1 | Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis | Management | For | Did Not Vote |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEAM INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIERSDORF AG MEETING DATE: APR 18, 2013 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 17, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ MEETING DATE: MAY 22, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNGE LIMITED MEETING DATE: MAY 24, 2013 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAIXABANK SA MEETING DATE: APR 25, 2013 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Co-option of and Elect Caja Navarra as Director | Management | For | For |
4.2 | Ratify Co-option of and Elect Cajasol as Director | Management | For | For |
5 | Amend Article 34 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debt and Fixed-Income Securities up to EUR 66 Billion | Management | For | For |
11 | Renew Appointment of Deloitte as Auditor | Management | For | For |
12 | Approve 2013 Variable Remuneration Scheme | Management | For | For |
13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
16 | Receive Audited Balance Sheets | Management | None | None |
17 | Receive Report on Bond Issuance | Management | None | None |
CENTRICA PLC MEETING DATE: MAY 13, 2013 | ||||
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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHRISTIAN DIOR MEETING DATE: OCT 26, 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 | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 80 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 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2013 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | 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 |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
DCC PLC MEETING DATE: JUL 20, 2012 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | 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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 19, 2012 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Simon Evans as Director | Management | For | For |
7 | Re-elect Edwin Torr as Director | Management | For | For |
8 | Re-elect Neil Warner as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards 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 | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE WOHNEN AG MEETING DATE: DEC 04, 2012 | ||||
TICKER: DWNI SECURITY ID: D2046U176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 73.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 30, 2013 | ||||
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 Al Khalifa as a Director | Management | For | For |
3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: G29539106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: ZIL2 SECURITY ID: D2462K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Elect Klaus Eberthardt to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | 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 Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Elect Maria Tkachencko as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
13 | Remove Article 6 | Management | For | For |
14 | Amend Article 9 | Management | For | For |
15 | Amend Article 10 | Management | For | For |
16 | Amend Article 12 | Management | For | For |
17 | Amend Article 13 | Management | For | For |
18 | Amend Article 14 | Management | For | Against |
19 | Amend Article 15 | Management | For | For |
20 | Amend Article 16 Re: Company Management | Management | For | For |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
23 | Amend Article 24 Re: Income Allocation | Management | For | For |
24 | Amend Article 25 | Management | For | For |
25 | Adopt New By-Laws | Management | For | For |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FENNER PLC MEETING DATE: JAN 16, 2013 | ||||
TICKER: FENR SECURITY ID: G33656102 | ||||
Proposal No | Proposal | 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 Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | Against |
5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
6 | Re-elect Richard Perry as Director | Management | For | Against |
7 | Re-elect John Sheldrick as Director | Management | For | Against |
8 | Re-elect Alan Wood as Director | Management | For | Against |
9 | Elect Vanda Murray 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FLSMIDTH & CO. MEETING DATE: APR 05, 2013 | ||||
TICKER: FLS SECURITY ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Review | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2012; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 per Share | Management | For | Did Not Vote |
5.1 | Reelect Vagn Ove Sorensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
5.3 | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
5.4 | Reelect Steen Jakobsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Tom Knutzen as Director | Management | For | Did Not Vote |
5.6 | Reelect Caroline Sainte Marie as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
GALLIFORD TRY PLC MEETING DATE: NOV 09, 2012 | ||||
TICKER: GFRD SECURITY ID: G3710C127 | ||||
Proposal No | Proposal | 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 Coull as Director | Management | For | For |
5 | Re-elect Amanda Burton as Director | Management | For | For |
6 | Re-elect Greg Fitzgerald as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect Peter Rogers as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GEA GROUP AG MEETING DATE: APR 18, 2013 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JAN 17, 2013 | ||||
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 | Recall Management Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
GLANBIA PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GSW IMMOBILIEN AG MEETING DATE: JUN 18, 2013 | ||||
TICKER: GIB SECURITY ID: D31311109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
12 | Approve Remuneration System for Management Board Members | Management | For | For |
13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HEINEKEN NV MEETING DATE: APR 25, 2013 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Adopt Financial Statements | Management | For | For |
1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1d | Approve Discharge of Management Board | Management | For | For |
1e | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
5a | Reelect M. Das to Supervisory Board | Management | For | For |
5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 29, 2012 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
Proposal No | 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 |
4a | Reelect Eugene Murtagh as Director | Management | For | Against |
4b | Reelect Gene Murtagh as Director | Management | For | Against |
4c | Reelect Geoff Doherty as Director | Management | For | Against |
4d | Reelect Peter Wilson as Director | Management | For | Against |
4e | Reelect Russell Shiels as Director | Management | For | Against |
4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
4g | Reelect David Byrne as Director | Management | For | Against |
4h | Reelect Brian Hill as Director | Management | For | For |
4i | Reelect Helen Kirkpatrick as Director | Management | For | Against |
4j | Reelect Kieran Murphy as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LEGRAND MEETING DATE: MAY 24, 2013 | ||||
TICKER: LR SECURITY ID: F56196185 | ||||
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 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: MAR 27, 2013 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING MEETING DATE: MAY 02, 2013 | ||||
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 6.25 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 |
5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
5e | Elect Patrick Ward 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 |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2013 | ||||
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 0.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REED ELSEVIER NV MEETING DATE: NOV 06, 2012 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Linda S. Sanford to Supervisory Board | Management | For | For |
3a | Elect Duncan Palmer to Executive Board | Management | For | For |
3b | Approve Allocation of Shares to Duncan Palmer | Management | For | For |
4 | Close Meeting | Management | None | None |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: SDR SECURITY ID: G7860B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Nichola Pease as Director | Management | For | For |
5 | Re-elect Ashley Almanza as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Luc Bertrand as Director | Management | For | For |
8 | Re-elect Robin Buchanan as Director | Management | For | For |
9 | Re-elect Michael Dobson as Director | Management | For | For |
10 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
11 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
12 | Re-elect Bruno Schroder as Director | Management | For | For |
13 | Re-elect Massimo Tosato 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 |
SIG PLC MEETING DATE: MAY 23, 2013 | ||||
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 Stuart Mitchell as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Doug Robertson 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 of Ordinary Shares | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 14, 2013 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Dale W. Hilpert as Director | Management | For | For |
1b | Elect H. Todd Stitzer as Director | Management | For | For |
1c | Elect Marianne Parrs as Director | Management | For | For |
1d | Elect Michael W. Barnes as Director | Management | For | For |
1e | Elect Russell Walls as Director | Management | For | For |
1f | Elect Thomas Plaskett as Director | Management | For | For |
1g | Elect Virginia Drosos as Director | Management | For | For |
2 | Approve KPMG 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2013 | ||||
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 James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNIP MEETING DATE: APR 25, 2013 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.68 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Alexandra Bech Gjorv as Director | Management | For | For |
6 | Reelect Alexandra Bech Gjorv as Director | Management | For | For |
7 | Reelect Marie-Ange Debon as Director | Management | For | Against |
8 | Reelect Gerard Hauser as Director | Management | For | For |
9 | Reelect Joseph Rinaldi as Director | Management | For | For |
10 | Elect Manisha Girotra as Director | Management | For | For |
11 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 | Management | For | For |
16 | Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TESCO PLC MEETING DATE: JUN 28, 2013 | ||||
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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent 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 Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker 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 of Ordinary Shares | 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 |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 25, 2013 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
A.9 | Approve Remuneration of Directors | Management | For | For |
A.10 | Approve Restricted Stock Plan | Management | For | For |
A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
E.7 | Amend Article 14 Re: Share Register | Management | For | For |
E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
E.9 | Amend Article 20 Re: Committees | Management | For | For |
E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
UNILEVER PLC MEETING DATE: MAY 15, 2013 | ||||
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 Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VIDRALA S.A. MEETING DATE: JUN 13, 2013 | ||||
TICKER: VID SECURITY ID: E9702H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
4 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million | Management | For | For |
5 | Reelect ADDVALIA CAPITALSA as Director | Management | For | Against |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAR 18, 2013 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited | Management | For | For |
2 | Amend William Hill Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAY 09, 2013 | ||||
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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gareth Davis as Director | Management | For | For |
5 | Re-elect Ralph Topping as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect David Edmonds as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh 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 | Authorise Directors to Establish a Schedule to the International Plan | 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 Articles of Association | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2012 - 06/30/2013
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 OIL CORP. MEETING DATE: JUN 03, 2013 | ||||
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 | Approve Advance Notice Policy | Management | For | For |
6 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AFRICAN MINERALS LTD. MEETING DATE: AUG 02, 2012 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Fix Number of Directors at 15 and Authorise Board to Fill Casual Vacancies | Management | For | For |
5 | Reelect Frank Timis as a Director | Management | For | Against |
6 | Reelect Gibril Bangura as a Director | Management | For | Against |
7 | Reelect Dermot Coughlan as a Director | Management | For | Against |
8 | Reelect Cui Jurong as a Director | Management | For | Against |
9 | Amend Bye-laws Re: Share Interest Enquiries | Management | For | Against |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: APR 09, 2013 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Re-appoint KPMG LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4.1 | Elect Director David C. Everitt | Management | For | For |
4.2 | Elect Director Russell K. Girling | Management | For | For |
4.3 | Elect Director Susan A. Henry | Management | For | For |
4.4 | Elect Director Russell J. Horner | Management | For | For |
4.5 | Elect Director David J. Lesar | Management | For | For |
4.6 | Elect Director John E. Lowe | Management | For | For |
4.7 | Elect Director A. Anne McLellan | Management | For | For |
4.8 | Elect Director Derek G. Pannell | Management | For | For |
4.9 | Elect Director Frank W. Proto | Management | For | For |
4.10 | Elect Director Mayo M. Schmidt | Management | For | For |
4.11 | Elect Director Michael M. Wilson | Management | For | For |
4.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Re-appoint KPMG LLP as Auditors | Management | For | Did Not Vote |
2 | Advisory Vote on Executive Compensation Approach | Management | Against | Did Not Vote |
3 | Approve Shareholder Rights Plan | Management | For | Did Not Vote |
4.1 | Elect Director Barry Rosenstein | Shareholder | For | Did Not Vote |
4.2 | Elect Director David Bullock | Shareholder | For | Did Not Vote |
4.3 | Elect Director Mitchell Jacobson | Shareholder | For | Did Not Vote |
4.4 | Elect Director Hon. Lyle Vanclief | Shareholder | For | Did Not Vote |
4.5 | Elect Director Stephen Clark | Shareholder | For | Did Not Vote |
4.6 | Management Nominee- David Everitt | Shareholder | For | Did Not Vote |
4.7 | Management Nominee- John Lowe | Shareholder | For | Did Not Vote |
4.8 | Management Nominee- Victor Zaleschuk | Shareholder | For | Did Not Vote |
4.9 | Management Nominee- Russell Girling | Shareholder | For | Did Not Vote |
4.10 | Management Nominee- A. Anne McLellan | Shareholder | For | Did Not Vote |
4.11 | Management Nominee- David Lesar | Shareholder | For | Did Not Vote |
4.12 | Management Nominee- Michael Wilson | Shareholder | For | Did Not Vote |
ALBEMARLE CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALCOA INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.2 | Elect Director Michael G. Morris | Management | For | For |
1.3 | Elect Director E. Stanley O'Neal | 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 |
5 | Provide Right to Call Special Meeting | Management | For | For |
ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 02, 2013 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Harshman | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director Barbara S. Jeremiah | Management | For | For |
1.4 | Elect Director John D. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLIED NEVADA GOLD CORP. MEETING DATE: MAY 02, 2013 | ||||
TICKER: ANV SECURITY ID: 019344100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Buchan | Management | For | For |
1b | Elect Director John W. Ivany | Management | For | For |
1c | Elect Director Cameron A. Mingay | Management | For | For |
1d | Elect Director Terry M. Palmer | Management | For | For |
1e | Elect Director Carl A. Pescio | Management | For | For |
1f | Elect Director A. Murray Sinclair | Management | For | For |
1g | Elect Director Robert G. Wardell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.2 | Elect Director Angelo C. Brisimitzakis | Management | For | For |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Deborah M. Fretz | Management | For | For |
1.7 | Elect Director P. Michael Giftos | Management | For | For |
1.8 | Elect Director L. Patrick Hassey | Management | For | For |
1.9 | Elect Director Joel Richards, III | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 14, 2013 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Preston M. Geren, III | Management | For | For |
1g | Elect Director Charles W. Goodyear | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Paula Rosput Reynolds | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
ANGLO AMERICAN PLATINUM LTD MEETING DATE: APR 26, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Brian Beamish as Director | Management | For | For |
2.2 | Re-elect Valli Moosa as Director | Management | For | For |
2.3 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
2.4 | Elect Chris Griffith as Director | Management | For | For |
2.5 | Elect Khanyisile Kweyama as Director | Management | For | For |
2.6 | Elect John Vice as Director | Management | For | For |
3.1 | Re-elect Richard Dunne as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Valli Moosa as Member of the Audit Committee | Management | For | For |
3.3 | Elect John Vice as Member of the Audit Committee | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company and James Welch as the Designated Audit Partner | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
2a | Approve Non-Executive Directors' Fees | Management | For | For |
2b | Approve Additional Special Board Fee | Management | For | For |
3 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Parties | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Cutifani as Director | Management | For | For |
4 | Elect Byron Grote as Director | Management | For | For |
5 | Elect Anne Stevens as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Sir CK Chow as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Jack Thompson 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 11, 2013 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 27, 2013 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 13, 2013 | ||||
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 Michael Kirkwood as Director | Management | For | For |
3 | Elect Tony O'Neill as Director | Management | For | For |
4 | Re-elect Srinivasan Venkatakrishnan (Venkat) as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
6 | Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | 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 | Approve Remuneration Policy | Management | For | For |
12 | Approve Increase in Non-executive Directors Fees | Management | For | For |
13 | Approve Increase in Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Timothy Freshwater as Director | Management | For | For |
2 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
3 | Re-elect Edward Haslam as Director | Management | For | For |
4 | Elect Jean Nel as Director | Management | For | For |
5 | Authorise Market Purchase | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
7 | Ratify Issuance of Shares Under BEE Transaction | Management | For | For |
8 | Ratify Issuance of Shares Under First Platinum Acquisition | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 08, 2013 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Vanish Mittal Bathia as Director | Management | For | For |
VII | Reelect Suzanne P. Nimocks as Director | Management | For | For |
VIII | Reelect Jeannot Krecke as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditor | Management | For | For |
X | Amend Restricted Stock 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 |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 01, 2012 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 02, 2013 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATHABASCA OIL CORPORATION MEETING DATE: APR 30, 2013 | ||||
TICKER: ATH SECURITY ID: 04682R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Tom Buchanan | Management | For | Withhold |
2.2 | Elect Director Gary Dundas | Management | For | Withhold |
2.3 | Elect Director Ronald J. Eckhardt | Management | For | For |
2.4 | Elect Director William Gallacher | Management | For | Withhold |
2.5 | Elect Director Marshall McRae | Management | For | Withhold |
2.6 | Elect Director Sveinung Svarte | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B2GOLD CORP. MEETING DATE: JUN 14, 2013 | ||||
TICKER: BTO SECURITY ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director John Ivany | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | Management | For | For |
2.8 | Elect Director Michael Carrick | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANPU PCL MEETING DATE: APR 03, 2013 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 18 Per Share | Management | For | For |
5.1 | Elect Somkiat Chareonkul as Director | Management | For | For |
5.2 | Elect Rawi Corsiri as Director | Management | For | Against |
5.3 | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.4 | Elect Chanin Vongkusolkit as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
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 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BAYTEX ENERGY CORP. MEETING DATE: MAY 14, 2013 | ||||
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 James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
5 | Re-approve Restricted Stock Plan | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BONAVISTA ENERGY CORPORATION MEETING DATE: MAY 02, 2013 | ||||
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 Jason E. Skehar | Management | For | For |
1.8 | Elect Director Christopher P. Slubicki | Management | For | For |
1.9 | 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 | Approve 2013 Incentive Award Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | Against |
BP PLC MEETING DATE: APR 11, 2013 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRADESPAR S.A MEETING DATE: APR 29, 2013 | ||||
TICKER: BRAP4 SECURITY ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
BRASKEM S.A MEETING DATE: APR 02, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
BUNGE LIMITED MEETING DATE: MAY 24, 2013 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C&C ENERGIA LTD. MEETING DATE: DEC 28, 2012 | ||||
TICKER: CZE SECURITY ID: 12674A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Platino Energy Stock Option Plan | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Keiser | Management | For | For |
1b | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
CAIRN INDIA LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 532792 SECURITY ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Performance Option Plan 2006 | Management | For | Against |
CAMECO CORPORATION MEETING DATE: MAY 14, 2013 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director Joe Colvin | Management | For | For |
B5 | Elect Director James Curtiss | Management | For | For |
B6 | Elect Director Donald Deranger | Management | For | For |
B7 | Elect Director Tim Gitzel | Management | For | For |
B8 | Elect Director James Gowans | Management | For | For |
B9 | Elect Director Nancy Hopkins | Management | For | For |
B10 | Elect Director Anne McLellan | Management | For | For |
B11 | Elect Director Neil McMillan | Management | For | For |
B12 | Elect Director Victor Zaleschuk | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 08, 2013 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James T. Hackett | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
1.4 | Elect Director Bruce W. Wilkinson | 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 |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 02, 2013 | ||||
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, F.J. McKenna, 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 Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN OIL SANDS LIMITED MEETING DATE: APR 30, 2013 | ||||
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 Arthur N. Korpach | Management | For | For |
2.6 | Elect Director Donald J. Lowry | Management | For | For |
2.7 | Elect Director Sarah E. Raiss | Management | For | For |
2.8 | Elect Director John K. Read | Management | For | For |
2.9 | Elect Director Brant G. Sangster | Management | For | For |
2.10 | Elect Director Wesley R. Twiss | Management | For | For |
2.11 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | For |
7 | Amend Transition Option Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANFOR CORPORATION MEETING DATE: MAY 01, 2013 | ||||
TICKER: CFP SECURITY ID: 137576104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. G. Bentley | Management | For | For |
1.2 | Elect Director Glen D. Clark | Management | For | For |
1.3 | Elect Director Ronald L. Cliff | Management | For | For |
1.4 | Elect Director Michael J. Korenberg | Management | For | For |
1.5 | Elect Director James A. Pattison | Management | For | For |
1.6 | Elect Director Conrad A. Pinette | Management | For | For |
1.7 | Elect Director James McNeill (Mack) Singleton | Management | For | For |
1.8 | Elect Director Ross S. Smith | Management | For | For |
1.9 | Elect Director William W. Stinson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CAPSTONE MINING CORP. MEETING DATE: MAY 08, 2013 | ||||
TICKER: CS SECURITY ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Lawrence I. Bell | Management | For | For |
2.2 | Elect Director George L. Brack | Management | For | For |
2.3 | Elect Director Chantal Gosselin | Management | For | For |
2.4 | Elect Director GookHo Lee | Management | For | For |
2.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Darren M. Pylot | Management | For | For |
2.8 | Elect Director Richard N. Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Ralph S. Cunningham | Management | For | For |
1.02 | Elect Director Patrick D. Daniel | Management | For | For |
1.03 | Elect Director Ian W. Delaney | Management | For | For |
1.04 | Elect Director Brian C. Ferguson | Management | For | For |
1.05 | Elect Director Michael A. Grandin | Management | For | For |
1.06 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.07 | Elect Director Charles M. Rampacek | Management | For | For |
1.08 | Elect Director Colin Taylor | Management | For | For |
1.09 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTERRA GOLD INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: CG SECURITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Atkinson | Management | For | For |
1.2 | Elect Director Richard W. Connor | Management | For | For |
1.3 | Elect Director Raphael A. Girard | Management | For | For |
1.4 | Elect Director Karybek U. Ibraev | Management | For | For |
1.5 | Elect Director Stephen A. Lang | Management | For | For |
1.6 | Elect Director John W. Lill | Management | For | For |
1.7 | Elect Director Amangeldy M. Muraliev | Management | For | For |
1.8 | Elect Director Sheryl K. Pressler | Management | For | For |
1.9 | Elect Director Terry V. Rogers | Management | For | For |
1.10 | Elect Director Bruce V. Walter | 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 14, 2013 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Robert C. Arzbaecher | Management | For | For |
2b | Elect Director Stephen J. Hagge | Management | For | For |
2c | Elect Director Edward A. Schmitt | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Report on Sustainability | Shareholder | Against | Abstain |
CGA MINING LTD. MEETING DATE: DEC 24, 2012 | ||||
TICKER: CGX SECURITY ID: Q22628103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between CGA Mining Limited and Its Shareholders | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: FEB 01, 2013 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Other Business | Management | For | Against |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 14, 2013 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob G. Alexander | Management | For | For |
1b | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1c | Elect Director Thomas L. Ryan | Management | For | For |
1d | Elect Director Vincent J. Intrieri | Management | For | For |
1e | Elect Director Frederic M. Poses | Management | For | For |
1f | Elect Director Archie W. Dunham | Management | For | For |
1g | Elect Director R. Brad Martin | Management | For | For |
1h | Elect Director Louis A. Raspino | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | Against |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Establish Risk Oversight Committee | Shareholder | Against | Against |
11 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
12 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 29, 2013 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | 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 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
CHINA AGRI-INDUSTRIES HOLDINGS LTD. MEETING DATE: JUN 06, 2013 | ||||
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 | Management | For | For |
3a | Elect Yu Xubo as Director | Management | For | For |
3b | Elect Ma Wangjun as Director | Management | For | For |
3c | Elect Lam Wai Hon Ambrose as Director | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: MAY 31, 2013 | ||||
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 the 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 2013 | Management | For | Abstain |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Mingyang as Supervisor and Authorize Board and Remuneration Committee to Determine His Remuneration | Shareholder | None | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 16, 2012 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Approve Zhong Ke Guangdong Refinery Integration Project | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
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 SHENHUA ENERGY CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement | Management | For | For |
8 | Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps | Management | For | For |
9 | Approve Mutual Coal Supply Agreement and the Proposed Annual Caps | Management | For | For |
10 | Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps | Management | For | For |
11 | Approve Financial Services Agreement and the Proposed Annual Caps | Management | For | For |
12 | Approve Change of Use of a Portion of Proceeds from the A Share Offering | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
CIMAREX ENERGY CO. MEETING DATE: MAY 15, 2013 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CLIFFS NATURAL RESOURCES INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CLF SECURITY ID: 18683K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph A. Carrabba | Management | For | For |
1b | Elect Director Susan M. Cunningham | Management | For | For |
1c | Elect Director Barry J. Eldridge | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Susan M. Green | Management | For | For |
1f | Elect Director Janice K. Henry | Management | For | For |
1g | Elect Director James F. Kirsch | Management | For | For |
1h | Elect Director Francis R. McAllister | Management | For | For |
1i | Elect Director Richard K. Riederer | Management | For | For |
1j | Elect Director Timothy W. Sullivan | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
A2 | Declare Final Dividend | Management | For | For |
A3 | Elect Yang Hua as Director | Management | For | For |
A4 | Elect Zhou Shouwei as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize the Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
1g | Appoint Deloitte Touche Tohmatsu as 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 25, 2013 | ||||
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 N. John Lancaster | Management | For | For |
1.3 | Elect Director Jon A. Marshall | Management | For | For |
1.4 | Elect Director Kenneth A. Pontarelli | 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 |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 25, 2013 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Richard B. Kelson | Management | For | For |
1.3 | Elect Director Rick J. Mills | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect External Auditors for Fiscal Year 2013 | Management | For | For |
5 | Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company | Management | For | For |
6 | Approve Merger by Absorption of Inversiones Colquijirca SA by Company | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations | Management | For | For |
CONCHO RESOURCES INC. MEETING DATE: JUN 06, 2013 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Merriman | Management | For | For |
1.2 | Elect Director Ray M. Poage | Management | For | For |
1.3 | Elect Director A. Wellford Tabor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 14, 2013 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director James E. Copeland, Jr. | Management | For | For |
1d | Elect Director Jody L. Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Mohd H. Marican | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | 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 |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
6 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
CONSOL ENERGY INC. MEETING DATE: MAY 08, 2013 | ||||
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 | Withhold |
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 David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | Withhold |
1.8 | Elect Director William P. Powell | Management | For | Withhold |
1.9 | Elect Director Joseph T. Williams | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Climate Change | Shareholder | Against | Abstain |
COPPER MOUNTAIN MINING CORPORATION MEETING DATE: JUN 18, 2013 | ||||
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 |
3 | Approve Advance Notice Policy | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: JUL 17, 2012 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Agreement to Absorb Handson Participacoes S.A. | Management | For | For |
1.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1.3 | Approve Independent Firm's Appraisal | Management | For | For |
1.4 | Approve Absorption of Handson Participacoes S.A. | Management | For | For |
1.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Amend Article 29 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: JUL 31, 2012 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2012 | 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 | Against |
CREW ENERGY INC. MEETING DATE: MAY 23, 2013 | ||||
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 |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
DENBURY RESOURCES INC. MEETING DATE: MAY 22, 2013 | ||||
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 Phil Rykhoek | Management | For | For |
1.8 | Elect Director Randy Stein | Management | For | For |
1.9 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
DETOUR GOLD CORPORATION MEETING DATE: MAY 09, 2013 | ||||
TICKER: DGC SECURITY ID: 250669108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Crossgrove | Management | For | For |
1.2 | Elect Director Louis Dionne | Management | For | For |
1.3 | Elect Director Robert E. Doyle | Management | For | For |
1.4 | Elect Director Andre Falzon | Management | For | For |
1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.6 | Elect Director J. Michael Kenyon | Management | For | Withhold |
1.7 | Elect Director Alex G. Morrison | Management | For | For |
1.8 | Elect Director Gerald S. Panneton | Management | For | For |
1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
1.10 | Elect Director Graham Wozniak | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Laws | Management | For | For |
4 | Approve Increase in Maximum Number of Directors from Ten to Sixteen | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 05, 2013 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DOUBLE EAGLE PETROLEUM CO. MEETING DATE: MAY 30, 2013 | ||||
TICKER: DBLE SECURITY ID: 258570209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dole | Management | For | For |
1.2 | Elect Director Brent Hathaway | Management | For | For |
1.3 | Elect Director Scott Baxter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 02, 2013 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Anderson | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Stephen R. Demeritt | Management | For | For |
1.4 | Elect Director Robert M. Hernandez | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Lewis M. Kling | Management | For | For |
1.8 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 SA MEETING DATE: JAN 24, 2013 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Capital Up to a Maximum of $ 750 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMPRESAS CMPC SA MEETING DATE: APR 25, 2013 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 6 Per Share | 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 | Abstain |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Approve Policy and Procedures on Dividend and Allocation of Income | Management | For | For |
7 | Other Business (Voting) | Management | For | Against |
ENERGEN CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Michael Goodrich | Management | For | For |
1.2 | Elect Director Jay Grinney | Management | For | For |
1.3 | Elect Director Frances Powell Hawes | 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 | Declassify the Board of Directors | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENSCO PLC MEETING DATE: MAY 20, 2013 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director James C. Day | Management | For | For |
1c | Elect Director Mark G. Papa | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | 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 |
EQT CORPORATION MEETING DATE: APR 17, 2013 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Kenneth M. Burke | Management | For | For |
1.3 | Elect Director George L. Miles, Jr. | Management | For | For |
1.4 | Elect Director Stephen A. Thorington | 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 |
5 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
EREGLI DEMIR VE CELIK FABRIKALARI TAS MEETING DATE: MAR 29, 2013 | ||||
TICKER: EREGL SECURITY ID: M40710101 | ||||
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 | Accept Board Report | Management | For | For |
4 | Accept External Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Ratify Director Appointments | Management | For | Against |
7 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Elect Directors | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Amend Company Articles | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations | Management | None | None |
18 | Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
19 | Receive Information on Company Disclosure Policy | Management | None | None |
20 | Wishes | Management | None | None |
EREGLI DEMIR VE CELIK FABRIKALARI TAS MEETING DATE: JUN 28, 2013 | ||||
TICKER: EREGL SECURITY ID: M40710101 | ||||
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 | Ratify Director Appointment | Management | For | For |
4 | Amend Company Articles | Management | For | Against |
5 | Approve Profit Distribution Policy | Management | For | Abstain |
6 | Approve Working Principles of the General Assembly | Management | For | For |
7 | Wishes | Management | None | None |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | For |
1b | Reelect Maurice Dijols as Class I Director | Management | For | For |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EURASIAN NATURAL RESOURCES CORPORATION PLC MEETING DATE: DEC 28, 2012 | ||||
TICKER: ENRC SECURITY ID: G3215M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares in Camrose Resources Limited and Certain Subsidiaries | Management | For | For |
EURASIAN NATURAL RESOURCES CORPORATION PLC MEETING DATE: JUN 05, 2013 | ||||
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 Remuneration Report | Management | For | Against |
3a | Elect Richard Burrows as Director | Management | For | For |
3b | Elect Dr Mohsen Khalil as Director | Management | For | For |
4a | Re-elect Gerhard Ammann as Director | Management | For | For |
4b | Re-elect Marat Beketayev as Director | Management | For | Against |
4c | Re-elect Roderick Thomson as Director | Management | For | For |
4d | Re-elect Felix Vulis as Director | Management | For | For |
4e | Re-elect Terence Wilkinson as Director | Management | For | For |
4f | Re-elect Dr Zaure Zaurbekova as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 29, 2013 | ||||
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 U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | 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 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLSMIDTH & CO. MEETING DATE: APR 05, 2013 | ||||
TICKER: FLS SECURITY ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Review | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2012; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 per Share | Management | For | Did Not Vote |
5.1 | Reelect Vagn Ove Sorensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
5.3 | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
5.4 | Reelect Steen Jakobsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Tom Knutzen as Director | Management | For | Did Not Vote |
5.6 | Reelect Caroline Sainte Marie as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
FMC CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Brondeau | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Robert C. Pallash | 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 |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 14, 2012 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Cao Huiquan as a Director | Management | For | Against |
3 | Elect Herb Elliott as a Director | Management | For | Against |
4 | Approve the Fortescue Metals Group Ltd Performance Share Plan | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 08, 2013 | ||||
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 |
FRESNILLO PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | For |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | Against |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
15 | Re-elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FUGRO NV MEETING DATE: MAY 08, 2013 | ||||
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 Board and Supervisory Board (Non-Voting) | 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 2.00 Per Share | Management | For | For |
7a | Reelect M. Helmes to Supervisory Board | Management | For | For |
7b | Elect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
8 | Elect S.J. Thomson to Executive 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 Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b) | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
GAZPROM OAO MEETING DATE: JUN 28, 2013 | ||||
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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | For |
13.3 | Elect Viktor Zubkov as Director | Management | None | For |
13.4 | Elect Elena Karpel as Director | Management | None | For |
13.5 | Elect Timur Kulibayev as Director | Management | None | For |
13.6 | Elect Vitaliy Markelov as Director | Management | None | For |
13.7 | Elect Viktor Martynov as Director | Management | None | For |
13.8 | Elect Vladimir Mau as Director | Management | None | For |
13.9 | Elect Aleksey Miller as Director | Management | None | For |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | For |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 11, 2013 | ||||
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 Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Michael 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: NOV 20, 2012 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with Xstrata plc; Authorise Directors to Allot Equity Securities in Connection with the Merger | Management | For | For |
2 | Approve Change of Company Name to Glencore Xstrata plc | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLENCORE XSTRATA PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Subject to the Merger Becoming Effective, Elect Sir John Bond as Director | Management | For | For |
8 | Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director | Management | For | For |
9 | Subject to the Merger Becoming Effective, Elect Ian Strachan as Director | Management | For | For |
10 | Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director | Management | For | For |
11 | Subject to the Merger Becoming Effective, Elect Peter Hooley as Director | Management | For | For |
12 | Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director | Management | For | For |
13 | Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director | Management | For | For |
14 | Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director | Management | For | For |
15 | Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOLD FIELDS LTD MEETING DATE: MAY 09, 2013 | ||||
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 | Re-elect David Murray as Director | Management | For | For |
3 | Re-elect Donald Ncube as Director | Management | For | For |
4 | Re-elect Rupert Pennant-Rea as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Director | Management | For | For |
6 | Re-elect Gayle Wilson as Chairman of the Audit Committee | Management | For | For |
7 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
8 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rupert Pennant-Rea as Member of the Audit 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 |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 June 2013 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Clause 1.2.14 | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Clause 1.2.16 | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Clauses 5.6, 5.7 and 5.8 | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 7.5 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 8 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 11.1 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 14.5 | Management | For | For |
10 | Amend Memorandum of Incorporation Re: Clause 18.28 | Management | For | For |
11 | Amend Memorandum of Incorporation Re: Clause 18.35 | Management | For | For |
12 | Amend Memorandum of Incorporation Re: Clause 20.9 | Management | For | For |
13 | Amend Memorandum of Incorporation Re: Clause 24 | Management | For | For |
14 | Amend Memorandum of Incorporation Re: Clause 32 | Management | For | For |
15 | Amend Memorandum of Incorporation Re: Schedule 1 | Management | For | For |
16 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 25, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Rafael Buhay Concepcion, Jr. as Director | Management | For | Against |
5 | Elect Muktar Widjaja as Director | Management | For | Against |
6 | Elect Hong Pian Tee as Director | Management | For | Against |
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 |
GRUPO MEXICO SAB DE CV MEETING DATE: APR 30, 2013 | ||||
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 2012 | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
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 | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 15, 2013 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
HARMONY GOLD MINING COMPANY LTD MEETING DATE: NOV 28, 2012 | ||||
TICKER: HAR SECURITY ID: 413216300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Fikile De Buck as Director | Management | For | For |
2 | Re-elect Simo Lushaba as Director | Management | For | For |
3 | Re-elect Modise Motloba as Director | Management | For | For |
4 | Re-elect Patrice Motsepe as Director | Management | For | For |
5 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | Against |
6 | Re-elect Simo Lushaba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | Against |
8 | Re-elect John Wetton as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Directors to Allot and Issue up to 21,578,212 Authorised but Unissued Ordinary Shares | Management | For | For |
12 | Amend the Broad-Based Employee Share Ownership Plan (ESOP) | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director J. Krenicki | Management | For | For |
1.2 | Elect Director K. Meyers | Management | For | For |
1.3 | Elect Director Fredric G. Reynolds | Management | For | For |
1.4 | Elect Director William G. Schrader | Management | For | For |
1.5 | Director Mark Williams | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Rodney F. Chase | Shareholder | For | Did Not Vote |
1.2 | Elect Director Harvey Golub | Shareholder | For | Did Not Vote |
1.3 | Elect Director Karl F. Kurz | Shareholder | For | Did Not Vote |
1.4 | Elect Director David McManus | Shareholder | For | Did Not Vote |
1.5 | Elect Director Marshall D. Smith | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Declassify the Board of Directors | Management | For | Did Not Vote |
5 | Require Independent Board Chairman | Shareholder | For | Did Not Vote |
6 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
7 | Report on Political Contributions | Shareholder | For | Did Not Vote |
8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | For | Did Not Vote |
HORSEHEAD HOLDING CORP. MEETING DATE: MAY 09, 2013 | ||||
TICKER: ZINC SECURITY ID: 440694305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Hensler | Management | For | For |
1.2 | Elect Director George A. Schreiber, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IAMGOLD CORPORATION MEETING DATE: MAY 21, 2013 | ||||
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 | Adopt By-Law Number Two | Management | For | For |
ILUKA RESOURCES LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen John Turner as a Director | Management | For | For |
2 | Elect Wayne Osborn as a Director | Management | For | For |
3 | Elect Gregory John Walton Martin as a Director | Management | For | For |
4 | Elect James Hutchison Ranck as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 24, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: MAY 07, 2013 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 25, 2013 | ||||
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 R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.W. (Darren) Woods | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INCITEC PIVOT LTD MEETING DATE: DEC 18, 2012 | ||||
TICKER: IPL SECURITY ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as a Director | Management | For | For |
2 | Elect Graham Smorgon as a Director | Management | For | For |
3 | Approve the Grant of Up to 728,497 Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 15, 2013 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Almeida | Management | For | For |
1b | Elect Director Luis Aranguren-Trellez | Management | For | For |
1c | Elect Director David B. Fischer | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Paul Hanrahan | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director Gregory B. Kenny | Management | For | For |
1h | Elect Director Barbara A. Klein | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INPEX CORPORATION MEETING DATE: JUN 25, 2013 | ||||
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 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 13, 2013 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Stacey J. Mobley | Management | For | For |
1f | Elect Director Joan E. Spero | Management | For | For |
1g | Elect Director John L. Townsend, III | Management | For | For |
1h | Elect Director John F. Turner | Management | For | For |
1i | Elect Director William G. Walter | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
INTEROIL CORPORATION MEETING DATE: JUN 24, 2013 | ||||
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 Samuel L. Delcamp | Management | For | For |
1.3 | Elect Director Roger N. Grundy | Management | For | For |
1.4 | Elect Director Wilson L. Kamit | Management | For | For |
1.5 | Elect Director Roger Lewis | Management | For | For |
1.6 | Elect Director Phil E. Mulacek | Management | For | For |
1.7 | Elect Director Rabbie L. Namaliu | Management | For | For |
1.8 | Elect Director Ford Nicholson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Adopt New By-Laws | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 29, 2012 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
ISRAEL CORPORATION (THE) MEETING DATE: JUL 09, 2012 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment to Settle Class Action Lawsuit | Management | For | For |
1a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do Not Have a Personal Interest in the Previous Item | Management | None | Against |
1b | Vote FOR If You Hold an Interest in the Company; Vote AGAINST If You Do Not Hold an Interest in the Company | Management | None | Against |
1c | Vote FOR If You Are a Senior Officer in the Company; Vote AGAINST If You Are Not a Senior Officer in the Company | Management | None | Against |
1d | Vote FOR If You Are an Institutional Investor; Vote AGAINST If You Are Not an Institutional Investor | Management | None | For |
ISRAEL CORPORATION (THE) MEETING DATE: AUG 09, 2012 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Liability Insurance for Officers of Affiliated Companies and Authorize Audit Committee & Directors to Renew Insurance Plan | Management | For | For |
1a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
1b | Vote FOR If You Have a Personal Interest in the Company; Vote AGAINST If You Do NOT Have a Personal Interest in the Company | Management | None | Against |
1c | Vote FOR If You Are a Senior Officer in the Company; Vote AGAINST If You Are NOT a Senior Officer in the Company | Management | None | Against |
1D | Vote FOR If You Are an Institutional Investor; Vote AGAINST If You Are NOT an Institutional Investor | Management | None | For |
ISRAEL CORPORATION (THE) MEETING DATE: DEC 11, 2012 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Amir Elstein as Director | Management | For | For |
3.2 | Reelect Idan Ofer as Director | Management | For | For |
3.3 | Reelect Amnon Lion as Director | Management | For | For |
3.4 | Reelect Zeev Nahari as Director | Management | For | For |
3.5 | Reelect Ron Moskovitz as Director | Management | For | For |
3.6 | Reelect Zehavit Cohen as Director | Management | For | For |
3.7 | Reelect Yoav Doppelt as Director | Management | For | For |
3.8 | Reelect Aviad Kaufman as Director | Management | For | For |
3.9 | Reelect Eitan Raff as Director | Management | For | For |
3.10 | Reelect Dan Suesskind as Director | Management | For | For |
3.11 | Reelect Michael Bricker as Director | Management | For | For |
4 | Renew Agreement Including Stock Option Plan Grants of Board Chairman | Management | For | Abstain |
ISRAEL CORPORATION (THE) MEETING DATE: JUN 30, 2013 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Office Terms of Amir Elstein, the Chairman | Management | For | Abstain |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 21, 2012 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Ordinary Equity Share and INR 1.00 Per DVR Equity Share | Management | For | For |
3 | Reelect Atul B. Jain as Director | Management | For | Against |
4 | Reelect R.C.A. Jain as Director | Management | For | Against |
5 | Approve Haribhakti and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Reelect Ashok B. Jain as Executive Vice Chairman and Approve His Remuneration | Management | For | Against |
8 | Reelect Anil B. Jain as CEO & Managing Director and Approve His Remuneration | Management | For | Against |
9 | Reelect Ajit B. Jain as COO & Joint Managing Director and Approve His Remuneration | Management | For | Against |
10 | Reelect Atul B. Jain as Chief Marketing Officer & Joint Managing Director and Approve His Remuneration | Management | For | Against |
11 | Reelect R. Swaminathan as Director - Technical and Approve His Remuneration | Management | For | Against |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Issuance of Warrants to Anil B. Jain and Atul B. Jain, Promoter Group | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: OCT 01, 2012 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
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 | Approve Issuance of Equity Shares to International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd., Qualified Institutional Buyers | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: NOV 26, 2012 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: MAY 09, 2013 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
JFE HOLDINGS, INC. MEETING DATE: JUN 20, 2013 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Bada, Hajime | Management | For | For |
2.2 | Elect Director Hayashida, Eiji | Management | For | For |
2.3 | Elect Director Okada, Shinichi | Management | For | For |
2.4 | Elect Director Kishimoto, Sumiyuki | Management | For | For |
2.5 | Elect Director Ashida, Akimitsu | Management | For | For |
2.6 | Elect Director Maeda, Masafumi | Management | For | For |
3 | Appoint Statutory Auditor kurokawa, Yasushi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JINDAL STEEL AND POWER LTD MEETING DATE: SEP 26, 2012 | ||||
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 1.60 Per Share | Management | For | For |
3 | Reelect H. Khaitan as Director | Management | For | Against |
4 | Reelect H.S. Wirk as Director | Management | For | For |
5 | Reelect R. Mehra as Director | Management | For | Against |
6 | Reelect S. Maroo as Director | Management | For | For |
7 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect S. Jindal as Director | Management | For | For |
9 | Elect M.L. Gupta as Director | Management | For | For |
10 | Elect M.L. Gupta as Executive Director and Approve His Remuneration | Management | For | For |
11 | Authorize the Chairman and Managing Director of the Company to Revise the Terms of Remuneration of Executive Directors | Management | For | Against |
JINDAL STEEL AND POWER LTD MEETING DATE: JUN 17, 2013 | ||||
TICKER: 532286 SECURITY ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Purchase Scheme 2013 (ESPS 2013) | Management | For | For |
2 | Approve Share Plan Grant to Employees of Subsidiary Companies Under the ESPS 2013 | Management | For | For |
JOY GLOBAL INC. MEETING DATE: MAR 05, 2013 | ||||
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 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
K+S AKTIENGESELLSCHAFT MEETING DATE: MAY 14, 2013 | ||||
TICKER: SDF SECURITY ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Jella Benner-Heinacher to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Wesley Clark to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Bernd Malmstroem to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Annette Messemer to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Rudolf Mueller to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Eckart Suenner to the Supervisory Board | Management | For | Did Not Vote |
KAZAKHMYS PLC MEETING DATE: MAY 17, 2013 | ||||
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 Michael Lynch-Bell 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 | Against |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Charles Watson as Director | Management | For | For |
13 | Re-elect Daulet Yergozhin as Director | Management | For | Against |
14 | Appoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KINROSS GOLD CORPORATION MEETING DATE: MAY 08, 2013 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Brough as Director | Management | For | For |
1.2 | Elect John K. Carrington as Director | Management | For | For |
1.3 | Elect John M.H. Huxley as Director | Management | For | For |
1.4 | Elect Kenneth C. Irving as Director | Management | For | For |
1.5 | Elect John A. Keyes as Director | Management | For | For |
1.6 | Elect John A. Macken as Director | Management | For | For |
1.7 | Elect Catherine McLeod-Seltzer as Director | Management | For | For |
1.8 | Elect John E. Oliver as Director | Management | For | For |
1.9 | Elect Una M. Power as Director | Management | For | For |
1.10 | Elect Terence C.W. Reid as Director | Management | For | For |
1.11 | Elect J. Paul Rollinson as Director | Management | For | For |
1.12 | Elect Ruth G. Woods as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KOREA ZINC CO LTD MEETING DATE: MAR 22, 2013 | ||||
TICKER: 010130 SECURITY ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Kim Byung-Bae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LAFARGE MEETING DATE: MAY 07, 2013 | ||||
TICKER: LG SECURITY ID: F54432111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share | Management | For | For |
4 | Approve Transaction with Orascom Construction Industries S.A.E. | Management | For | For |
5 | Approve Severance Payment Agreement with Bruno Lafont | Management | For | For |
6 | Reelect Bruno Lafont as Director | Management | For | For |
7 | Reelect Philippe Charrier as Director | Management | For | For |
8 | Reelect Oscar Fanjul as Director | Management | For | For |
9 | Reelect Juan Gallardo as Director | Management | For | For |
10 | Reelect Helene Ploix as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion | Management | For | For |
13 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 | 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 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 1.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Authorize up to 1.50 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LONDON MINING PLC MEETING DATE: MAY 22, 2013 | ||||
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 Sir Nicholas Bonsor as Director | Management | For | Against |
4 | Re-elect Luciano Ramos as Director | Management | For | Against |
5 | Elect Michael Miles as Director | Management | For | For |
6 | Elect Alan Ferguson 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 of Ordinary Shares | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
LONMIN PLC MEETING DATE: NOV 19, 2012 | ||||
TICKER: LMI SECURITY ID: G56350112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 18, 2012 | ||||
TICKER: LUKFY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | Management | For | For |
LUKOIL OAO MEETING DATE: JUN 27, 2013 | ||||
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 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
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 Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte 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 for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 22, 2013 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP 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 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 23, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Fangduan as Independent Non-Executive Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Sale and Purchase of Ore Agreement and Related Annual Caps | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement and Related Annual Caps | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: DEC 29, 2012 | ||||
TICKER: MAGN SECURITY ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 0.28 per Share for First Nine Months of Fiscal 2012 | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: APR 18, 2013 | ||||
TICKER: MAGN SECURITY ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 24, 2013 | ||||
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 | Approve New Edition of Charter | Management | For | For |
4.1 | Elect Viktor Rashnikov as Director | Management | None | For |
4.2 | Elect Vitaly Bakhmetyev as Director | Management | None | For |
4.3 | Elect Boris Dubrovsky as Director | Management | None | For |
4.4 | Elect David Logan as Director | Management | None | For |
4.5 | Elect Nikolay Lyadov as Director | Management | None | For |
4.6 | Elect Olga Rashnikova as Director | Management | None | For |
4.7 | Elect Zumrud Rustamova as Director | Management | None | For |
4.8 | Elect Bernard Sucher as Director | Management | None | For |
4.9 | Elect David Herman as Director | Management | None | For |
4.10 | Elect Peter Charow as Director | Management | None | For |
5.1 | Elect Alexander Maslennikov as Member of Audit Commission | Management | For | For |
5.2 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
5.3 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
5.4 | Elect Elena Bolmosova as Member of Audit Commission | Management | For | For |
5.5 | Elect Andrei Fokin as Member of Audit Commission | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Amend Regulations on Audit Commission | Management | For | For |
9.2 | Approve Regulations on General Meetings | Management | For | For |
10.1 | Approve Related-Party Transaction with OJSC MMK-Metiz | Management | For | For |
10.2 | Approve Related-Party Transaction Re: Fourth Amendment Agreement to Common Terms Agreement, MMK Guarantee, Shareholder Funding and Share Retention Agreement | Management | For | Abstain |
MARATHON OIL CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Pierre Brondeau | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Linda Z. Cook | Management | For | For |
1e | Elect Director Shirley Ann Jackson | Management | For | For |
1f | Elect Director Philip Lader | Management | For | For |
1g | Elect Director Michael E. J. Phelps | Management | For | For |
1h | Elect Director Dennis H. Reilley | 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 |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Bayh | Management | For | For |
1.2 | Elect Director William L. Davis | Management | For | For |
1.3 | Elect Director Thomas J. Usher | 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 |
MEG ENERGY CORP. MEETING DATE: MAY 02, 2013 | ||||
TICKER: MEG SECURITY ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William McCaffrey | Management | For | For |
1b | Elect Director David J. Wizinsky | Management | For | For |
1c | Elect Director David B. Krieger | Management | For | For |
1d | Elect Director Peter R. Kagan | Management | For | For |
1e | Elect Director Boyd Anderson | Management | For | For |
1f | Elect Director James D. McFarland | Management | For | For |
1g | Elect Director Harvey Doerr | Management | For | For |
1h | Elect Director Robert Hodgins | Management | For | For |
2 | Re-approve Stock Option Plan | Management | For | Against |
3 | Re-approve Restricted Stock Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 21, 2013 | ||||
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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: JAN 29, 2013 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Amend Charter | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: MAR 11, 2013 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Enos Ned Banda as Director | Management | None | For |
2.2 | Elect Sergey Barbashev as Director | Management | None | Against |
2.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
2.4 | Elect Sergey Bratukhin as Director | Management | None | For |
2.5 | Elect Andrey Bugrov as Director | Management | None | Against |
2.6 | Elect Andrey Varichev as Director | Management | None | For |
2.7 | Elect Marianna Zakharova as Director | Management | None | Against |
2.8 | Elect Valery Matvienko as Director | Management | None | Against |
2.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
2.10 | Elect Garreth Penny as Director | Management | None | For |
2.11 | Elect Gerhard Prinsloo as Director | Management | None | For |
2.12 | Elect Maxim Sokov as Director | Management | None | Against |
2.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
2.14 | Elect Sergey Chemezov as Director | Management | None | For |
MMC NORILSK NICKEL MEETING DATE: JUN 06, 2013 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 400,83 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | For |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Valery Matvienko as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Garreth Penny as Director | Management | None | For |
5.9 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.10 | Elect Maxim Sokov as Director | Management | None | Against |
5.11 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.12 | Elect Sergey Chemezov as Director | Management | None | For |
5.13 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | For |
6.3 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
6.4 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.5 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
11 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
12 | Approve Reduction in Share Capital | Management | For | For |
13 | Approve New Addition of Charter | Management | For | For |
14.1 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement | Management | For | For |
14.2 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement | Management | For | For |
15 | Approve Related-Party Transactions with OAO Sberbank of Russia | Management | For | For |
16 | Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG | Management | For | For |
17 | Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement | Management | For | For |
MMG LIMITED MEETING DATE: MAR 26, 2013 | ||||
TICKER: 01208 SECURITY ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme | Management | For | For |
MMG LIMITED MEETING DATE: MAY 22, 2013 | ||||
TICKER: 01208 SECURITY ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Leung Cheuk Yan as Director | Management | For | For |
2b | Elect Andrew Gordon Michelmore as Director | Management | For | For |
2c | Elect Jiao Jian as Director | Management | For | For |
2d | Elect Peter William Cassidy as Director | Management | For | For |
2e | Authorize the Board to Fix the 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 |
MONDI PLC MEETING DATE: MAY 03, 2013 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Anne Quinn as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Fees for Chairman of Social and Ethics Committee | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
25 | Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot Offer | Management | For | For |
26 | Amend Long-Term Incentive Plan | Management | For | For |
27 | Accept Financial Statements and Statutory Reports | Management | For | For |
28 | Approve Remuneration Report | Management | For | For |
29 | Approve Final Dividend | Management | For | For |
30 | Reappoint Deloitte LLP as Auditors | Management | For | For |
31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Amend Articles of Association Re: Odd-Lot Offer | Management | For | For |
36 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
37 | Authorise Off-Market Purchase | Management | For | For |
38 | Amend Long-Term Incentive Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2013 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Chicoine | Management | For | For |
1b | Elect Director Arthur H. Harper | Management | For | For |
1c | Elect Director Gwendolyn S. King | Management | For | For |
1d | Elect Director Jon R. Moeller | 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 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MURPHY OIL CORPORATION MEETING DATE: MAY 08, 2013 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank W. Blue | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Robert A. Hermes | Management | For | For |
1e | Elect Director James V. Kelley | Management | For | For |
1f | Elect Director Walentin Mirosh | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director J.W. Nolan | Management | For | For |
1i | Elect Director Neal E. Schmale | Management | For | For |
1j | Elect Director David J.H. Smith | Management | For | For |
1k | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Ben A. Guill | Management | For | For |
1D | Elect Director David D. Harrison | Management | For | For |
1E | Elect Director Roger L. Jarvis | Management | For | For |
1F | Elect Director Eric L. Mattson | 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 |
NEW GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: NGD SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director David Emerson | Management | For | For |
2.2 | Elect Director James Estey | Management | For | For |
2.3 | Elect Director Robert Gallagher | Management | For | For |
2.4 | Elect Director Vahan Kololian | Management | For | For |
2.5 | Elect Director Martyn Konig | Management | For | For |
2.6 | Elect Director Pierre Lassonde | Management | For | For |
2.7 | Elect Director Randall Oliphant | Management | For | For |
2.8 | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 02, 2013 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director John Randolph Kemp III | Management | For | For |
1d | Elect Director Joseph H. Netherland | Management | For | For |
1e | Elect Director Howard H. Newman | Management | For | For |
1f | Elect Director Thomas G. Ricks | Management | For | For |
1g | Elect Director Juanita M. Romans | Management | For | For |
1h | Elect Director C. E. (Chuck) Shultz | Management | For | For |
1i | Elect Director Richard K. Stoneburner | Management | For | For |
1j | Elect Director J. Terry Strange | 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 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2013 | ||||
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 J. Kofi Bucknor | Management | For | For |
1.3 | Elect Director Vincent A. Calarco | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Donald C. Roth | Management | For | For |
1.10 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: DEC 06, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Cheng Fei as Director | Management | For | For |
3a2 | Elect Lau Chun Shun as Director | Management | For | For |
3a3 | Elect Chung Shui Ming, Timpson as Director | Management | For | Against |
3a4 | Elect Cheng Chi Pang as Director | Management | For | For |
3b | Approve Remuneration of Directors | Management | For | Abstain |
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 Ten Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
NOBLE CORPORATION MEETING DATE: APR 26, 2013 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Cawley | Management | For | For |
1b | Elect Director Gordon T. Hall | Management | For | For |
1c | Elect Director Ashley Almanza | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
NORBORD INC MEETING DATE: APR 30, 2013 | ||||
TICKER: NBD SECURITY ID: 65548P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Cockwell | Management | For | For |
1.2 | Elect Director Dian N. Cohen | Management | For | For |
1.3 | Elect Director Pierre Dupuis | Management | For | For |
1.4 | Elect Director Dominic Gammiero | Management | For | For |
1.5 | Elect Director Jon S. Haick | Management | For | For |
1.6 | Elect Director Robert J. Harding | Management | For | For |
1.7 | Elect Director Neville W. Kirchmann | Management | For | For |
1.8 | Elect Director J. Barrie Shineton | Management | For | For |
1.9 | Elect Director Denis A. Turcotte | Management | For | For |
1.10 | Elect Director James D. Wallace | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: NOV 07, 2012 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Michael Beckett as Director | Management | For | For |
2.2 | Re-elect Dr Judy Dlamini as Director | Management | For | For |
2.3 | Re-elect Ralph Havenstein as Director | Management | For | For |
2.4 | Re-elect Lazarus Zim as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company with 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 Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
4.3 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Directors' Remuneration for the Year Ended 30 June 2012 | Management | For | For |
1 | Approve Directors' Remuneration for the Year Ending 30 June 2013 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO MEETING DATE: APR 25, 2013 | ||||
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 | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
2.4 | Elect Mark Gyetvay as Director | Management | None | For |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | For |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 03, 2013 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director Ray R. Irani | Management | For | Against |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
OCEAN RIG UDW INC MEETING DATE: OCT 01, 2012 | ||||
TICKER: ORIG SECURITY ID: Y64354205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Gregos as Director | Management | For | Withhold |
1.2 | Elect Prokopios Tsirigakis as Director | Management | For | Withhold |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: AUG 06, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 29, 2013 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
OIL SEARCH LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerea Aopi as a Director | Management | For | For |
3 | Elect Rick Lee as a Director | Management | For | For |
4 | Elect Keith Spence as a Director | Management | For | For |
5 | Elect Bart Philemon as a Director | Management | For | For |
6 | Elect Fiona Harris as a Director | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
1 | Approve the Grant of Up to 240,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of Up to 52,300 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of Up to 136,761 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of Up to 36,464 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
OMV AG MEETING DATE: OCT 09, 2012 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Supervisory Board Member | Management | For | For |
OPHIR ENERGY PLC MEETING DATE: JUN 06, 2013 | ||||
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 Alan Booth as Director | Management | For | For |
4 | Elect Lisa Mitchell as Director | Management | For | For |
5 | Elect William Schrader as Director | Management | For | For |
6 | Re-elect Ronald Blakely as Director | Management | For | For |
7 | Re-elect Nicholas Cooper 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 Nicholas Smith 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
OSISKO MINING CORPORATION MEETING DATE: MAY 09, 2013 | ||||
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 John F. Burzynski | Management | For | For |
1.3 | Elect Director Marcel Cote | Management | For | For |
1.4 | Elect Director Michele Darling | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.7 | Elect Director William A. MacKinnon | Management | For | For |
1.8 | Elect Director Charles E. Page | Management | For | For |
1.9 | Elect Director Sean Roosen | Management | For | For |
1.10 | Elect Director Gary A. Sugar | Management | For | For |
1.11 | Elect Director Serge Vezina | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. MEETING DATE: MAY 30, 2013 | ||||
TICKER: PRE SECURITY ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2a | Elect Director Jose Francisco Arata | Management | For | For |
2b | Elect Director Miguel de la Campa | Management | For | For |
2c | Elect Director German Efromovich | Management | For | For |
2d | Elect Director Serafino Iacono | Management | For | For |
2e | Elect Director Augusto Lopez | Management | For | For |
2f | Elect Director Hernan Martinez | Management | For | For |
2g | Elect Director Dennis Mills | Management | For | For |
2h | Elect Director Ronald Pantin | Management | For | For |
2i | Elect Director Victor Rivera | Management | For | For |
2j | Elect Director Miguel Rodriguez | Management | For | For |
2k | Elect Director Francisco Sole | Management | For | For |
2l | Elect Director Neil Woodyer | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Donald Shumka as a Director | Management | For | For |
3 | Elect Peter Donkin as a Director | Management | For | For |
4 | Approve the Employee Performance Share Rights Plan | Management | For | For |
5 | Approve the Contractor Performance Share Rights Plan | Management | For | For |
6 | Ratify the Past Issuance of US$247 Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors | Management | For | For |
7 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 13, 2013 | ||||
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 L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director Robert P. Pirooz | Management | For | For |
1.7 | Elect Director David C. Press | Management | For | For |
1.8 | Elect Director Walter T. Segsworth | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PBF ENERGY INC. MEETING DATE: MAY 21, 2013 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. O'Malley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Jefferson F. Allen | Management | For | For |
1.4 | Elect Director Martin J. Brand | Management | For | For |
1.5 | Elect Director Timothy H. Day | Management | For | For |
1.6 | Elect Director David I. Foley | Management | For | For |
1.7 | Elect Director Dennis M. Houston | Management | For | For |
1.8 | Elect Director Edward F. Kosnik | Management | For | For |
1.9 | Elect Director Neil A. Wizel | 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 |
PEABODY ENERGY CORPORATION MEETING DATE: APR 29, 2013 | ||||
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 Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director John F. Turner | Management | For | For |
1.9 | Elect Director Sandra A. Van Trease | Management | For | For |
1.10 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
PENGROWTH ENERGY CORPORATION MEETING DATE: JUN 25, 2013 | ||||
TICKER: PGF SECURITY ID: 70706P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Derek W. Evans, John B. Zaozirny, Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, Michael S. Parrett, A. Terence Poole, Barry D. Stewart and D. Michael G. Stewart as Directors | Management | For | For |
2a | Elect Director Derek W. Evans | Management | For | For |
2b | Elect Director John B. Zaozirny | Management | For | For |
2c | Elect Director Wayne K. Foo | Management | For | For |
2d | Elect Director Kelvin B. Johnston | Management | For | For |
2e | Elect Director James D. McFarland | Management | For | For |
2f | Elect Director Michael S. Parrett | Management | For | For |
2g | Elect Director A. Terence Poole | Management | For | For |
2h | Elect Director Barry D. Stewart | Management | For | For |
2i | Elect Director D. Michael G. Stewart | Management | For | For |
3 | Amend Unallocated Awards Under the Long-Term Incentive Plan | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
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 George H. Brookman | Management | For | For |
2.3 | Elect Director Gillian H. Denham | Management | For | For |
2.4 | Elect Director Richard L. George | Management | For | For |
2.5 | Elect Director Daryl H. Gilbert | Management | For | For |
2.6 | Elect Director Allan P. Markin | Management | For | For |
2.7 | Elect Director Murray R. Nunns | Management | For | For |
2.8 | Elect Director Frank Potter | Management | For | For |
2.9 | Elect Director Jack Schanck | Management | For | For |
2.10 | Elect Director James C. Smith | Management | For | For |
2.11 | Elect Director Jay W. Thornton | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Amend Stock Option Plan | Management | For | For |
6 | Approve Advance Notice Policy | Management | For | For |
PETROBAKKEN ENERGY LTD. MEETING DATE: DEC 17, 2012 | ||||
TICKER: PBN SECURITY ID: 71645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
PETROBAKKEN ENERGY LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: PBN SECURITY ID: 71647L103 | ||||
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 | Withhold |
1.3 | Elect Director Corey C. Ruttan | Management | For | For |
1.4 | Elect Director W. Brett Wilson | Management | For | Withhold |
1.5 | Elect Director Martin Hislop | Management | For | For |
1.6 | Elect Director Kenneth R. McKinnon | Management | For | Withhold |
1.7 | Elect Director Dan Themig | Management | For | For |
1.8 | Elect Director John D. Wright | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | Against |
4 | Change Company Name to Lightstream Resources Ltd. | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: MAY 30, 2013 | ||||
TICKER: EG5 SECURITY ID: G7028H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: MAY 30, 2013 | ||||
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 Con Casey as Director | Management | For | For |
3 | Reelect Brian O'Cathain as Director | Management | For | For |
4 | Reelect Robert Arnott as Director | Management | For | For |
5 | Elect Robert Adair as Director | Management | For | For |
6 | Elect David Thomas as Director | Management | For | For |
7 | Elect James Agnew as Director | Management | For | For |
8 | Elect Alan Parsley as Director | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve All Matters Relating to the Scheme of Arrangement and the Reduction of Capital | Management | For | For |
11 | Approve Share Consolidation | Management | For | For |
12 | Approve 2013 Share Option Plan | Management | For | For |
13 | Approve 2013 Performance Share Plan | Management | For | For |
14 | Approve 2013 Deferred Bonus Plan | Management | For | For |
15 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
16 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 23, 2013 | ||||
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 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine Distribution of Interim Dividends | Management | For | For |
6 | Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Li Qingyi as Supervisor | Management | For | For |
7b | Elect Fan Fuchun as Supervisor | Management | For | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 08, 2013 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | 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 |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 23, 2013 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
POSCO MEETING DATE: MAR 22, 2013 | ||||
TICKER: 005490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PREMIER GOLD MINES LIMITED MEETING DATE: JUN 27, 2013 | ||||
TICKER: PG SECURITY ID: 74051D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Begeman | Management | For | For |
1b | Elect Director Jean-Pierre Colin | Management | For | For |
1c | Elect Director Ewan S. Downie | Management | For | For |
1d | Elect Director Henry J. Knowles | Management | For | For |
1e | Elect Director Claude Lemasson | Management | For | For |
1f | Elect Director Eberhard Scherkus | Management | For | For |
1g | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
PT TAMBANG BATUBARA BUKIT ASAM TBK MEETING DATE: APR 25, 2013 | ||||
TICKER: PTBA SECURITY ID: Y8520P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Financial Statements and Statutory Reports of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income and Dividend | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company | Management | For | For |
7 | Elect Commissioners | Management | For | Abstain |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 27, 2013 | ||||
TICKER: PTTEP SECURITY ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2012 Performance Result and 2013 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.80 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 Viraphol Jirapraditkul as Director | Management | For | For |
5.2 | Elect Chaikasem Nitisiri as Director | Management | For | For |
5.3 | Elect Achporn Charuchinda as Director | Management | For | For |
5.4 | Elect Maitree Srinarawat as Director | Management | For | For |
5.5 | Elect Warawat Indradat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
PTT PCL MEETING DATE: APR 11, 2013 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend THB 13.00 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 Vichet Kasemthongsri as Director | Management | For | For |
6.2 | Elect Benja Louichareon as Director | Management | For | For |
6.3 | Elect Waroonthep Watcharaporn as Director | Management | For | For |
6.4 | Elect Boonsom Lerdhirunwong as Director | Management | For | For |
6.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
7 | Approve Five-Year External Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
QEP RESOURCES, INC. MEETING DATE: MAY 24, 2013 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Dill | Management | For | For |
1.2 | Elect Director L. Richard Flury | Management | For | For |
1.3 | Elect Director M.W. Scoggins | Management | For | For |
1.4 | Elect Director Robert E. McKee, III | 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 | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 15, 2013 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Brown as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect Jan du Plessis as Director | Management | For | For |
6 | Re-elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Richard Goodmanson as Director | Management | For | For |
10 | Re-elect Lord Kerr as Director | Management | For | For |
11 | Re-elect Chris Lynch as Director | Management | For | For |
12 | Re-elect Paul Tellier as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JAN 25, 2013 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Stephen Felker | Management | For | For |
1.2 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.3 | Elect Director John W. Spiegel | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ROMARCO MINERALS INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: R SECURITY ID: 775903206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane R. Garrett | Management | For | For |
1.2 | Elect Director James R. Arnold | Management | For | For |
1.3 | Elect Director Leendert G. Krol | Management | For | For |
1.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
1.5 | Elect Director John O. Marsden | Management | For | For |
1.6 | Elect Director Patrick Michaels | Management | For | For |
1.7 | Elect Director Robert van Doorn | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
ROSETTA RESOURCES INC. MEETING DATE: MAY 16, 2013 | ||||
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 James E. Craddock | Management | For | For |
1.3 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.4 | Elect Director Philip L. Frederickson | Management | For | For |
1.5 | Elect Director D. Henry Houston | Management | For | For |
1.6 | Elect Director Carin S. Knickel | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROWAN COMPANIES PLC MEETING DATE: JUL 25, 2012 | ||||
TICKER: RDC SECURITY ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Thomas R. Hix as Director | Management | For | For |
2 | Re-elect Suzanne P. Nimocks as Director | Management | For | For |
3 | Re-elect P. Dexter Peacock as Director | Management | For | For |
4 | Appoint Deloitte & Touche LLP as U.S. Auditors | Management | For | For |
5 | Appoint Deloitte & Touche UK LLP as U.K. Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROWAN COMPANIES PLC MEETING DATE: APR 26, 2013 | ||||
TICKER: RDC SECURITY ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William T. Fox, III as Director | Management | For | For |
2 | Elect Sir Graham Hearne as Director | Management | For | For |
3 | Elect H. E. Lentz as Director | Management | For | For |
4 | Ratify Deloitte & Touche LLP as our U.S. Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors | Management | For | For |
6 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SANTOS LTD. MEETING DATE: MAY 09, 2013 | ||||
TICKER: STO SECURITY ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kenneth Alfred Dean as a Director | Management | For | For |
2b | Elect Jane Sharman Hemstritch as a Director | Management | For | For |
2c | Elect Gregory John Walton Martin as a Director | Management | For | For |
2d | Elect Hock Goh as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2013 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Eduardo Luna | Management | For | For |
a7 | Elect Director Wade D. Nesmith | Management | For | For |
a8 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIMS METAL MANAGEMENT LIMITED MEETING DATE: NOV 15, 2012 | ||||
TICKER: SGM SECURITY ID: Q8505L116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Geoffrey N Brunsdon as a Director | Management | For | For |
2 | Elect James T Thompson as a Director | Management | For | For |
3 | Elect Paul Sukagawa as a Director | Management | For | For |
4 | Approve the Grant of 511,883 Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company | Management | For | Against |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 22, 2013 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director Larry W. Bickle | Management | For | For |
1.4 | Elect Director Stephen R. Brand | Management | For | For |
1.5 | Elect Director William J. Gardiner | Management | For | For |
1.6 | Elect Director Loren M. Leiker | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director John M. Seidl | Management | For | For |
1.9 | Elect Director William D. Sullivan | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM MEETING DATE: APR 25, 2013 | ||||
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 Auditors' Reports, and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Abstain |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 21, 2013 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Harold M. Korell | Management | For | For |
1.5 | Elect Director Vello A. Kuuskraa | Management | For | For |
1.6 | Elect Director Kenneth R. Mourton | Management | For | For |
1.7 | Elect Director Steven L. Mueller | Management | For | For |
1.8 | Elect Director Elliott Pew | Management | For | For |
1.9 | Elect Director Alan H. Stevens | 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 |
STATOIL ASA MEETING DATE: MAY 14, 2013 | ||||
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 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 6.75 per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Did Not Vote |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Did Not Vote |
16 | 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 |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Did Not Vote |
STERLITE INDUSTRIES (INDIA) LTD. MEETING DATE: JUL 14, 2012 | ||||
TICKER: 500900 SECURITY ID: Y8169X217 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reelect A. Agarwal as Director | Management | For | Against |
4 | Reelect B. Desai as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A.R. Narayanaswamy as Director | Management | For | For |
7 | Approve Keeping of Register and Index of Members, Documents and Certificates at the Registrars and Share Transfer Agents | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
STORA ENSO OYJ MEETING DATE: APR 23, 2013 | ||||
TICKER: STERV SECURITY ID: X21349117 | ||||
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 10 | Management | For | Did Not Vote |
12 | Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors | 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 | Approve Cancellation of 918,512 Series R Treasury Shares | Management | For | Did Not Vote |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
SUMITOMO METAL MINING CO. LTD. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 5713 SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Kawaguchi, Yukio | Management | For | For |
2.4 | Elect Director Kubota, Takeshi | Management | For | For |
2.5 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.6 | Elect Director Ogata, Mikinobu | Management | For | For |
2.7 | Elect Director Sato, Hajime | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SURGUTNEFTEGAZ MEETING DATE: JUN 28, 2013 | ||||
TICKER: SNGS SECURITY ID: X8799U105 | ||||
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 | Management | For | Did Not Vote |
4.1 | Elect Sergey Ananiyev as Director | Management | None | Did Not Vote |
4.2 | Elect Vladimir Bogdanov as Director | Management | None | Did Not Vote |
4.3 | Elect Aleksandr Bulanov as Director | Management | None | Did Not Vote |
4.4 | Elect Igor Gorbunov as Director | Management | None | Did Not Vote |
4.5 | Elect Oleg Egorov as Director | Management | None | Did Not Vote |
4.6 | Elect Vladimir Erokhin as Director | Management | None | Did Not Vote |
4.7 | Elect Taisiya Klinovskaya as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Matveev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Rezyapov as Director | Management | None | Did Not Vote |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Did Not Vote |
5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor | Management | For | Did Not Vote |
7 | Approve Related-Party Transactions | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAY 09, 2013 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
3 | Amend Share Option and Incentive Share Plan | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
6 | Approve Donation for Saudi Arabia Out of Partnership | Management | For | Abstain |
7 | Elect a Director | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TALISMAN ENERGY INC. MEETING DATE: MAY 01, 2013 | ||||
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 Brian M. Levitt | 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 14, 2012 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12 Per Ordinary Share | Management | For | For |
3 | Reelect B. Muthuraman as Director | Management | For | Against |
4 | Reelect I. Hussain as Director | Management | For | Against |
5 | Reelect A. Robb as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | Against |
8 | Elect M. Srinivasan as Director | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 24, 2013 | ||||
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 Jalynn H. Bennett | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Felix P. Chee | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director Edward C. Dowling | 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 | Withhold |
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 01, 2013 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director Steven H. Grapstein | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director Susan Tomasky | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
1.10 | Elect Director Patrick Y. Yang | 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 |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 09, 2013 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
THE MOSAIC COMPANY MEETING DATE: OCT 04, 2012 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis E. Cochran | Management | For | For |
1.2 | Elect Director Gregory L. Ebel | Management | For | For |
1.3 | Elect Director Robert L. Lumpkins | Management | For | For |
1.4 | Elect Director William T. Monahan | Management | For | For |
2 | Elect Director Harold H. Mackay | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THYSSENKRUPP AG MEETING DATE: JAN 18, 2013 | ||||
TICKER: TKA SECURITY ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Elect Carola von Schmettow to the Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 | Management | For | For |
TOTAL SA MEETING DATE: MAY 17, 2013 | ||||
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 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
2.2 | Elect Director Fujieda, Keizo | Management | For | For |
2.3 | Elect Director Shindo, Katsumi | Management | For | For |
2.4 | Elect Director Otomo, Mitsuo | Management | For | For |
2.5 | Elect Director Shidatsu, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Nagano, Kiyotake | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Hiroshi | Management | For | For |
3.3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
TULLOW OIL PLC MEETING DATE: MAY 08, 2013 | ||||
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 | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURQUOISE HILL RESOURCES LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: TRQ SECURITY ID: 900435108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Gardiner | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Warren Goodman | Management | For | For |
1.4 | Elect Director Isabelle Hudon | Management | For | For |
1.5 | Elect Director Jean-Sebastien Jacques | Management | For | For |
1.6 | Elect Director David Klingner | Management | For | For |
1.7 | Elect Director Charles Lenegan | Management | For | For |
1.8 | Elect Director Daniel Larsen | Management | For | For |
1.9 | Elect Director Livia Mahler | Management | For | For |
1.10 | Elect Director Peter G. Meredith | Management | For | For |
1.11 | Elect Director Kay Priestly | Management | For | For |
1.12 | Elect Director Russel C. Robertson | Management | For | For |
1.13 | Elect Director Jeffery D. Tygesen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 01, 2013 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIT CORPORATION MEETING DATE: MAY 01, 2013 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Morgan | Management | For | For |
1.2 | Elect Director John H. Williams | Management | For | For |
1.3 | Elect Director Larry D. Pinkston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED PHOSPHORUS LIMITED MEETING DATE: JUL 27, 2012 | ||||
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 Final Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect C. Amin as Director | Management | For | Against |
4 | Reelect V.R. Shroff as Director | Management | For | Against |
5 | Reelect V. Sethi as Director | Management | For | Against |
6 | Reelect A.C. Ashar as Director | Management | For | Against |
7 | Approve S.V. Ghatalia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Remuneration of A.C. Ashar, Director - Finance | Management | For | For |
UPM-KYMMENE OY MEETING DATE: APR 04, 2013 | ||||
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; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Charitable Donations of up to EUR 500,000 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
URALKALI OAO MEETING DATE: DEC 12, 2012 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 04, 2013 | ||||
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 3.90 per Share | Management | For | For |
5.1 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.3 | Elect Mariya Parieva as Member of Audit Commission | Management | For | For |
5.4 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
5.5 | Elect Kseniya Tola as Member of Audit Commission | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Determine Cost of Indemnification Agreements with Directors | Management | For | For |
13 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.11 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.12 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.14 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
15.1 | Elect Anton Averin as Director | Management | None | Against |
15.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.3 | Elect Alexandr Voloshin as Director | Management | None | For |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Alexandr Malakh as Director | Management | None | Against |
15.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
15.7 | Elect Robert John Margetts as Director | Management | None | Against |
15.8 | Elect Paul James Ostling as Director | Management | None | Against |
15.9 | Elect Gordon Holden Sage as Director | Management | None | Against |
16 | Ratify PricewaterhouseCoopers as IFRS Auditor | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements | Management | For | For |
18 | Ratify OOO BAT-Audit as RAS Auditor | Management | For | For |
19.1 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
19.2 | Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities | Management | For | For |
20.1 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | For |
20.2 | Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers | Management | For | For |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 10, 2012 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 500 Million Ordinary Shares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: MAR 18, 2013 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Material Terms of Executive Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 04, 2012 | ||||
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 | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 10, 2013 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas J. McGregor | Management | For | For |
1.2 | Elect Director Lee J. Styslinger, III | Management | For | For |
1.3 | Elect Director Vincent J. Trosino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WALTER ENERGY, INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director David R. Beatty | Management | For | For |
1.2 | Elect Director Mary R. Henderson | 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 | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Edward G. Scholtz | Shareholder | For | Did Not Vote |
1.2 | Elect Director Mark H. Lochtenberg | Shareholder | For | Did Not Vote |
1.3 | Elect Director Robert H. Stan | Shareholder | For | Did Not Vote |
1.4 | Elect Director Lawrence M. Clark, Jr. | Shareholder | For | Did Not Vote |
1.5 | Elect Director Julian A. Treger | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - David R. Beatty | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Mary R. Henderson | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Patrick A. Kriegshauser | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Graham Mascall | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Walter J. Scheller | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 30, 2013 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Hank Ketcham | Management | For | For |
2.2 | Elect Director Clark S. Binkley | Management | For | For |
2.3 | Elect Director J. Duncan Gibson | Management | For | For |
2.4 | Elect Director Samuel W. Ketcham | Management | For | For |
2.5 | Elect Director Harald H. Ludwig | Management | For | For |
2.6 | Elect Director Gerald J. Miller | Management | For | For |
2.7 | Elect Director Robert L. Phillips | Management | For | For |
2.8 | Elect Director Janice G. Rennie | Management | For | For |
2.9 | Elect Director Ted Seraphim | Management | For | For |
2 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: APR 11, 2013 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra A. Cafaro | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Richard H. Sinkfield | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WHITEHAVEN COAL LTD. MEETING DATE: NOV 01, 2012 | ||||
TICKER: WHC SECURITY ID: Q97664108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Mark Vaile as a Director | Management | For | For |
3 | Elect Paul Flynn as a Director | Management | For | For |
4 | Elect Philip Christensen as a Director | Management | For | For |
5 | Elect Richard Gazzard as a Director | Management | For | For |
6 | Elect Christine McLoughlin as a Director | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Aller | Management | For | For |
1.2 | Elect Director Michael B. Walen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 25, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kuok Khoon Chen as Director | Management | For | Against |
5 | Elect Kuok Khoon Ean as Director | Management | For | Against |
6 | Elect Martua Sitorus as Director | Management | For | Against |
7 | Elect Juan Ricardo Luciano as Director | Management | For | Against |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | Against |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 24, 2013 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as a Director | Management | For | For |
2b | Elect Andrew Jamieson as a Director | Management | For | For |
2c | Elect Sarah Ryan as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
XSTRATA PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: XTA SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Glencore International plc | Management | For | For |
2 | Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan | Management | For | For |
XSTRATA PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: XTA SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed | Management | For | For |
2 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed | Management | Against | For |
YAMANA GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
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 Nigel Lees | Management | For | For |
1.7 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.8 | Elect Director Carl Renzoni | Management | For | For |
1.9 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.10 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED MEETING DATE: MAY 15, 2013 | ||||
TICKER: 01171 SECURITY ID: Y97417102 | ||||
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 | Management | For | For |
4 | Approve Profit Distribution Proposal and Distrubute Dividends | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
6 | Approve Renewal of the Liability Insurance of Directors, Supervisors and Senior Officer | Management | For | Abstain |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Amend Articles Re: Profit Distribution | Management | For | For |
8b | Amend Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees to the Company's Wholly-owned Subsidiaries | 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 H Share Capital | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED MEETING DATE: MAY 15, 2013 | ||||
TICKER: 01171 SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of H Shares | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: MAY 13, 2013 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Corporate Governance Statement | 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 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,300 per Meeting | Management | For | Did Not Vote |
9 | Elect Geir Isaksen as New Director | Management | For | Did Not Vote |
10 | Amend Articles Re: Signatory Power | Management | For | Did Not Vote |
11 | Approve NOK 9.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: FEB 26, 2013 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Lu Dongshang as Executive Director | Shareholder | For | Against |
1b | Elect Weng Zhanbin as Executive Director | Shareholder | For | Against |
1c | Elect Li Xiuchen as Executive Director | Shareholder | For | Against |
1d | Elect Liang Xinjun as Non-Executive Director | Shareholder | For | Against |
1e | Elect Cong Jianmao as Non-Executive Director | Shareholder | For | Against |
1f | Elect Ye Kai as Non-Executive Director | Shareholder | For | Against |
1g | Elect Kong Fanhe as Non-Executive Director | Shareholder | For | Against |
1h | Elect Xie Jiyuan as Independent Non-Executive Director | Shareholder | For | For |
1i | Elect Ye Tianzhu as Independent Non-Executive Director | Shareholder | For | Against |
1j | Elect Chen Jinrong as Independent Non-Executive Director | Shareholder | For | Against |
1k | Elect Choy Sze Chung Jojo as Independent Non-Executive Director | Shareholder | For | For |
2a | Elect Wang Xiaojie as Supervisor | Shareholder | For | For |
2b | Elect Jin Ting as Supervisor | Shareholder | For | For |
3 | Approve Remuneration Package For Directors of the Fourth Session of the Board and Supervisors of the Fourth Session of the Supervisory Committee | Management | For | Abstain |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 27, 2013 | ||||
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 | 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
3a | Amend Article 3.4 of the Articles of Association of the Company | Shareholder | For | For |
3b | Amend Article 9.8 of the Articles of Association of the Company | Shareholder | For | For |
3c | Amend Article 10.1 of the Articles of Association of the Company | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 27, 2013 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
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 |
2a | Amend Article 3.4 of the Articles of Association of the Company | Shareholder | For | For |
2b | Amend Article 9.8 of the Articles of Association of the Company | Shareholder | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAY 28, 2013 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
2 | Approve 2012-2014 Profit Distribution Plan | Management | For | For |
3 | Approve Issuance of Mid-Term Bonds Not Exceeding RMB 10 Billion | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
5 | Approve Provision of Guarantee to Overseas Subsidiaries For the Loans | Management | For | For |
6 | Accept Report of Board of Directors | Management | For | For |
7 | Accept Report of Independent Directors | Management | For | For |
8 | Accept Report of Supervisory Committee | Management | For | For |
9 | Accept Financial Report | Management | For | For |
10 | Approve 2012 Annual Report and Summary Report | Management | For | For |
11 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2012 | Management | For | For |
12 | Approve Remunerations of Executive Directors and Chairman of Supervisory Committee | Management | For | For |
13 | Reappoint Ernst & Young Hua Ming (LLP) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAY 28, 2013 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
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 |
VOTE SUMMARY REPORT
FIDELITY GLOBAL EQUITY INCOME FUND
07/01/2012 - 06/30/2013
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.
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AGUAS ANDINAS SA MEETING DATE: APR 23, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Present Report on Board's Expenses | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AKZO NOBEL NV MEETING DATE: APR 26, 2013 | ||||
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 | Approve Allocation of Income | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Continuation of Restricted Stock Plan with Additional Performance Criterion | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) and Closing | Management | None | None |
ALTRIA GROUP, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | 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 |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2013 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Jerald G. Fishman | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director John C. Hodgson | Management | For | For |
1e | Elect Director Yves-Andre Istel | Management | For | For |
1f | Elect Director Neil Novich | Management | For | For |
1g | Elect Director F. Grant Saviers | Management | For | For |
1h | Elect Director Paul J. Severino | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | 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 |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
APPLE INC. MEETING DATE: FEB 27, 2013 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASTRAL FOODS LTD MEETING DATE: FEB 14, 2013 | ||||
TICKER: ARL SECURITY ID: S0752H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
2 | Elect Gary Arnold as Director | Management | For | For |
3.1 | Re-elect Theunis Eloff as Director | Management | For | For |
3.2 | Re-elect Nombasa Tsengwa as Director | Management | For | For |
3.3 | Re-elect Theo Delport as Director | Management | For | For |
4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
5.1 | Elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
5.2 | Elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
5.3 | Elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor | Management | For | For |
7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
12 | Approve Financial Assistance to Group Inter-related Companies | Management | For | For |
13 | Approve Allotment and Issuance of Share Options Under The Astral Foods (2001) Share Option Scheme | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
AURELIUS AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: AR4 SECURITY ID: D04986101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board Member Dirk Markus for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management Board Member Gert Purkert for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Management Board Member Donatus Albrecht for Fiscal 2012 | Management | For | For |
6 | Approve Discharge of Management Board Member Ulrich Radlmayr for Fiscal 2012 | Management | For | For |
7 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
8 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2013 | Management | For | For |
9 | Approve Remuneration of Supervisory Board in the Amount of EUR X | Management | For | For |
10a | Elect Dirk Roesing to the Supervisory Board | Management | For | For |
10b | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
10c | Elect Holger Schulze to the Supervisory Board | Management | For | For |
10d | Elect Thomas Hoch as Alternate Supervisory Board Member | Management | For | For |
11 | Approve EUR 19.2 Million Capitalization of Reserves | Management | For | For |
12 | Approve Creation of EUR 14.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
BANCO SANTANDER CHILE MEETING DATE: APR 29, 2013 | ||||
TICKER: BSANTANDER SECURITY ID: P1506A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
3 | Elect External Auditors | Management | For | Abstain |
4 | Designate Risk Assessment Companies | Management | For | Abstain |
5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | Abstain |
8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BP PLC MEETING DATE: APR 11, 2013 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
CEDAR FAIR, L.P. MEETING DATE: JUN 06, 2013 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Affeldt | Management | For | For |
1.2 | Elect Director John M. Scott III | Management | For | For |
1.3 | Elect Director D. Scott Olivet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 29, 2013 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | 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 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6147 SECURITY ID: Y15657102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
CLARIANT AG MEETING DATE: MAR 26, 2013 | ||||
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 |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.33 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | Against |
COMCAST CORPORATION MEETING DATE: MAY 15, 2013 | ||||
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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 22, 2013 | ||||
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 | For |
2 | Approve 1:3 Stock Split | Management | For | For |
3 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
COPA HOLDINGS SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COWAY CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants for Director | Management | For | For |
3 | Approve Stock Option Grants for Directors Who Do Not Serve on Board and Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
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 |
8 | Amend Terms of Severance Payments to Executives | Management | For | For |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Denny Alexander | Management | For | For |
1.2 | Elect Director Carlos Alvarez | Management | For | For |
1.3 | Elect Director Royce S. Caldwell | Management | For | For |
1.4 | Elect Director Crawford H. Edwards | Management | For | For |
1.5 | Elect Director Ruben M. Escobedo | Management | For | For |
1.6 | Elect Director Richard W. Evans, Jr. | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director David J. Haemisegger | Management | For | For |
1.9 | Elect Director Karen E. Jennings | Management | For | For |
1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
1.13 | Elect Director Horace Wilkins, Jr. | 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 |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Inada, Akio | Management | For | For |
3.4 | Elect Director Nakada, Shuuji | Management | For | For |
3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.6 | Elect Director Kawai, Shuuji | Management | For | For |
3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
3.8 | Elect Director Marcus Merner | Management | For | For |
3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 22, 2013 | ||||
TICKER: 139130 SECURITY ID: Y2058E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
4 | 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 |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Ronald G. Rogers | 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 |
DUNELM GROUP PLC MEETING DATE: NOV 16, 2012 | ||||
TICKER: DNLM SECURITY ID: G2935W108 | ||||
Proposal No | 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 Matt Davies as Director | Management | For | For |
4 | Re-elect Geoff Cooper as Director | Management | For | For |
5 | Re-elect Will Adderley as Director | Management | For | Against |
6 | Re-elect Nick Wharton as Director | Management | For | For |
7 | Re-elect David Stead as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Simon Emeny as Director | Management | For | For |
10 | Approve Remuneration Report | 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 | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
DUNELM GROUP PLC MEETING DATE: NOV 16, 2012 | ||||
TICKER: DNLM SECURITY ID: G2935W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Capital to Shareholders | Management | For | For |
EDENRED MEETING DATE: MAY 24, 2013 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 06, 2013 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Alvarez | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director R. David Hoover | Management | For | For |
4 | Elect Director Franklyn G. Prendergast | Management | For | For |
5 | Elect Director Kathi P. Seifert | 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 |
EMERSON ELECTRIC CO. MEETING DATE: FEB 05, 2013 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. A. H. Boersig | Management | For | For |
1.2 | Elect Director J. B. Bolten | Management | For | For |
1.3 | Elect Director M. S. Levatich | Management | For | For |
1.4 | Elect Director R. L. Stephenson | Management | For | For |
1.5 | Elect Director A.A. Busch, III | 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 | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENSCO PLC MEETING DATE: MAY 20, 2013 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 29, 2013 | ||||
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 U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | 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 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 11, 2013 | ||||
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 |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. MEETING DATE: JUN 13, 2013 | ||||
TICKER: 4904 SECURITY ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 24, 2013 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Ralph S. Larsen | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director James J. Mulva | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
21 | Establish Term Limits for Directors | Shareholder | Against | Against |
22 | Require Independent Board Chairman | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Stock Retention/Holding Period | Shareholder | Against | Against |
25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Robert Watson as Director | Management | For | Against |
4 | Re-elect Chris Marsh 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HKT LIMITED MEETING DATE: MAY 09, 2013 | ||||
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 | Declare Final Distribution by HKT Trust and Declare Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Peter Anthony Allen as Director of the Company and the Trustee-Manager | Management | For | For |
3c | Elect Li Fushen as Director of the Company and the Trustee-Manager | Management | For | For |
3d | Elect Chang Hsin Kang as Director of the Company and the Trustee-Manager | Management | For | For |
3e | Authorize Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 07, 2013 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Lynn J. Good | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Neal J. Keating | Management | For | For |
1.5 | Elect Director John F. Malloy | Management | For | For |
1.6 | Elect Director Andrew McNally, IV | Management | For | For |
1.7 | Elect Director David G. Nord | Management | For | For |
1.8 | Elect Director Timothy H. Powers | Management | For | For |
1.9 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.10 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.11 | Elect Director John G. Russell | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: BOSS SECURITY ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.12 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Amend Affiliation Agreements with Subsidiaries HUGO BOSS Beteiligungsgesellschaft mbH and HUGO BOSS Internationale Beteiligungs-GmbH | Management | For | Did Not Vote |
ICAP PLC MEETING DATE: JUL 11, 2012 | ||||
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 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Hsieh Fu Hua as Director | Management | For | For |
8 | Re-elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Re-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 | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | Against |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2013 Bonus Share Matching Plan | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 30, 2013 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVERSIONES LA CONSTRUCCION SA MEETING DATE: APR 29, 2013 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
IPSOS MEETING DATE: APR 25, 2013 | ||||
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 0.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Employee Stock Purchase Plan | Management | For | For |
8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IRISH CONTINENTAL GROUP PLC MEETING DATE: OCT 02, 2012 | ||||
TICKER: SECURITY ID: G49406146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Share Repurchase Program Pursuant to the Tender Offer | Management | For | For |
2a | Authorise John McGuckian to Participate in the Tender Offer | Management | For | For |
2b | Authorise Eamonn Rothwell to Participate in the Tender Offer | Management | For | For |
2c | Authorise Garry O'Dea to Participate in the Tender Offer | Management | For | For |
2d | Authorise Anthony Kelly to Participate in the Tender Offer | Management | For | For |
IRISH CONTINENTAL GROUP PLC MEETING DATE: MAY 29, 2013 | ||||
TICKER: SECURITY ID: G49406146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3a | Reelect John McGuckian as Director | Management | For | For |
3b | Reelect Eamonn Rothwell as Director | Management | For | For |
3c | Reelect Gary O'Dea as Director | Management | For | For |
3d | Reelect Tony Kelly as Director | Management | For | For |
3e | Reelect Bernard Somers as Director | Management | For | For |
3f | Reelect Catherine Duffy as Director | Management | For | For |
3g | Elect Brian O'Kelly as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorise Share Repurchase | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 29, 2012 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
ITC HOLDINGS CORP. MEETING DATE: APR 16, 2013 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ITC HOLDINGS CORP. MEETING DATE: MAY 15, 2013 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher H. Franklin | Management | For | For |
1.2 | Elect Director Edward G. Jepsen | Management | For | For |
1.3 | Elect Director William J. Museler | Management | For | For |
1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
1.5 | Elect Director Thomas G. Stephens | Management | For | For |
1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.7 | Elect Director Lee C. Stewart | Management | For | For |
1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JOHNSON & JOHNSON MEETING DATE: APR 25, 2013 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Ian E.L. Davis | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michael M.E. Johns | Management | For | For |
1.6 | Elect Director Susan L. Lindquist | Management | For | For |
1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
1.8 | Elect Director Leo F. Mullin | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles Prince | Management | For | For |
1.11 | Elect Director A. Eugene Washington | Management | For | For |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2013 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
KT&G CORP. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
L BRANDS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: LTD SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis S. Hersch | Management | For | For |
1.2 | Elect Director David T. Kollat | Management | For | For |
1.3 | Elect Director William R. Loomis, Jr. | Management | For | For |
1.4 | Elect Director Leslie H. Wexner | 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 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
LG UPLUS CORP. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 032640 SECURITY ID: Y5276R125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Non-Independent Non-Executive and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Jeon Sung-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | 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 Janet Cohen as Director | Management | For | For |
5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Gay Huey Evans as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Xavier Rolet as Director | Management | For | For |
12 | Re-elect Paolo Scaroni as Director | Management | For | For |
13 | Re-elect Massimo Tononi as Director | Management | For | For |
14 | Re-elect Robert Webb as Director | Management | For | For |
15 | Elect David Warren 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 Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise EU Political Donations and Expenditure | Management | For | Against |
20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: MAR 27, 2013 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2.2 | Elect Director Virgis W. Colbert | Management | For | For |
2.3 | Elect Director Richard W. Roedel | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 22, 2013 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP 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 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MCGRAW-HILL COMPANIES, INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Aspe | Management | For | For |
1.2 | Elect Director Winfried Bischoff | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
1.6 | Elect Director Harold McGraw, III | Management | For | For |
1.7 | Elect Director Robert P. McGraw | Management | For | For |
1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 28, 2013 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
7 | Report on Lobbying Activities | Shareholder | Against | Abstain |
MICROSOFT CORPORATION MEETING DATE: NOV 28, 2012 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
MOBILE TELESYSTEMS OJSC MEETING DATE: JAN 14, 2013 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Reorganization via Acquisition of ZAO KR-1 | Management | For | For |
3 | Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr | Management | For | For |
4 | Amend Charter | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MUEHLBAUER HOLDING AG & CO. KGAA MEETING DATE: MAY 16, 2013 | ||||
TICKER: MUB SECURITY ID: D5518C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements for Fiscal 2012 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
6 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2013 | Management | For | For |
7a | Reelect Kurt Faltlhauser to the Supervisory Board | Management | For | For |
7b | Reelect Steffen Harlfinger to the Supervisory Board | Management | For | For |
8 | Conversion of the Share Capital B Owned by the Personally Liable Partner into Ordinary Share Capital via a EUR 10.8 Million Share Capital Increase Against Contribution in Kind | Management | For | For |
MULTIPLUS SA MEETING DATE: JUL 23, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: SEP 06, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: FEB 01, 2013 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 30, 2012 | ||||
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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NATIONAL PENN BANCSHARES, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: NPBC SECURITY ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian F. Martin, IV | Management | For | For |
1.2 | Elect Director R. Chadwick Paul, Jr. | Management | For | For |
1.3 | Elect Director C. Robert Roth | Management | For | For |
1.4 | Elect Director Wayne R. Weidner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE NIGERIA PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: NSTL SECURITY ID: V6702N103 | ||||
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 a Director | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 25, 2013 | ||||
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 80 | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
PFIZER INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PG&E CORPORATION MEETING DATE: MAY 06, 2013 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Andrews | Management | For | For |
1.2 | Elect Director Lewis Chew | Management | For | For |
1.3 | Elect Director C. Lee Cox | Management | For | For |
1.4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.5 | Elect Director Fred J. Fowler | Management | For | For |
1.6 | Elect Director Maryellen C. Herringer | Management | For | For |
1.7 | Elect Director Roger H. Kimmel | Management | For | For |
1.8 | Elect Director Richard A. Meserve | Management | For | For |
1.9 | Elect Director Forrest E. Miller | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | 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 |
PSYCHEMEDICS CORPORATION MEETING DATE: MAY 23, 2013 | ||||
TICKER: PMD SECURITY ID: 744375205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond C. Kubacki | Management | For | For |
1.2 | Elect Director Harry F. Connick | Management | For | For |
1.3 | Elect Director Walter S. Tomenson, Jr. | Management | For | For |
1.4 | Elect Director Fred J. Weinert | 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 |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: DEC 31, 2012 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer | Management | For | For |
2 | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RELO HOLDINGS INC. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8876 SECURITY ID: J6436V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasada, Masanori | Management | For | For |
1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
1.3 | Elect Director Kadota, Yasushi | Management | For | For |
1.4 | Elect Director Iwao, Eiji | Management | For | For |
1.5 | Elect Director Koshinaga, Kenji | Management | For | For |
1.6 | Elect Director Shimizu, Yasuji | Management | For | For |
1.7 | Elect Director Koyama, Katsuhiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
RESOLUTION LTD MEETING DATE: MAR 20, 2013 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 16, 2013 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Allvey as Director | Management | For | For |
6 | Elect Andy Briggs as Director | Management | For | For |
7 | Re-elect Mel Carvill as Director | Management | For | For |
8 | Elect Clive Cowdery as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Elect Nick Lyons as Director | Management | For | For |
12 | Elect Robin Phipps as Director | Management | For | For |
13 | Elect Belinda Richards as Director | Management | For | For |
14 | Elect Karl Sternberg as Director | Management | For | For |
15 | Elect John Tiner as Director | Management | For | For |
16 | Elect Tim Tookey as Director | Management | For | For |
17 | Re-elect Tim Wade as Director | Management | For | For |
18 | Elect Sir Malcolm Williamson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Amend Friends Life Group plc Deferred Share Award Plan 2010 | Management | For | For |
22 | Establish International Share Plans Based on the Deferred Share Award Plan | Management | For | For |
23 | Amend Friends Life Group plc Long Term Incentive Plan | Management | For | For |
24 | Approve Resolution Ltd Sharesave Plan | Management | For | For |
25 | Establish International Share Plans Based on the Sharesave Plan | 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 | Amend Articles of Association | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: RTN SECURITY ID: G7535J118 | ||||
Proposal No | Proposal | 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 Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 09, 2013 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director William D. Jones | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
1.5 | Elect Director Debra L. Reed | Management | For | For |
1.6 | Elect Director William C. Rusnack | Management | For | For |
1.7 | Elect Director William P. Rutledge | Management | For | For |
1.8 | Elect Director Lynn Schenk | Management | For | For |
1.9 | Elect Director Jack T. Taylor | Management | For | For |
1.10 | Elect Director Luis M. Tellez | Management | For | For |
1.11 | Elect Director James C. Yardley | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 16, 2013 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Cheryl Bart as a Director | Management | For | For |
3 | Elect Brian Scullin as a Director | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 02, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 16, 2012 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 08, 2013 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director John W. Alden | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director Sandra E. Peterson | 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 | Management | For | For |
THE FOSCHINI GROUP LTD MEETING DATE: SEP 03, 2012 | ||||
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 2012 | 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 David Nurek as Director | Management | For | For |
4 | Re-elect Vuli Cuba as Director | Management | For | For |
5 | Re-elect Michael Lewis as Director | Management | For | For |
6 | Re-elect Peter Meiring as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | Against |
3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | Against |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SA MEETING DATE: MAY 17, 2013 | ||||
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 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 16, 2013 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | 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 |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: MAY 15, 2013 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 25, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | For |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 29, 2013 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VF CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director George Fellows | Management | For | For |
1.4 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.5 | Elect Director Matthew J. Shattock | 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 |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | Against |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 23, 2013 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director Howard V. Richardson | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
WH SMITH PLC MEETING DATE: JAN 23, 2013 | ||||
TICKER: SMWH SECURITY ID: G8927V149 | ||||
Proposal No | Proposal | 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 Walker Boyd as Director | Management | For | For |
5 | Elect Steve Clarke as Director | Management | For | For |
6 | Elect Annemarie Durbin as Director | Management | For | For |
7 | Re-elect Drummond Hall as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Re-elect Kate Swann 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 EU Political Donations and Expenditure | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7564 SECURITY ID: J9516H100 | ||||
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 Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
2.6 | Elect Director Hattori, Masaji | Management | For | For |
3.1 | Appoint Statutory Auditor Arai, Seiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kakinuma, Naoyuki | Management | For | For |
YESCO CO. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 015360 SECURITY ID: Y97637105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,350 per Share | Management | For | For |
2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Han Boo-Hwan as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2012 - 06/30/2013
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.
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ADIDAS AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: ADS SECURITY ID: DE000A1EWWW0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
AGGREKO PLC MEETING DATE: APR 25, 2013 | ||||
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 | Elect Debajit Das as Director | Management | For | For |
5 | Elect Asterios Satrazemis as Director | Management | For | For |
6 | Elect David Taylor-Smith as Director | Management | For | For |
7 | Elect Diana Layfield as Director | Management | For | For |
8 | Elect Rebecca McDonald as Director | Management | For | For |
9 | Re-elect Ken Hanna as Director | Management | For | For |
10 | Re-elect Angus Cockburn as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Re-elect David Hamill as Director | Management | For | For |
13 | Re-elect Russell King as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 18, 2012 | ||||
TICKER: AGI SECURITY ID: PHY003341054 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders Held on Sept. 20, 2011 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Officers for the Year 2011 | Management | For | For |
7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
7.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
7.5 | Elect Winston S. Co as a Director | Management | For | Against |
7.6 | Elect Kevin Andrew L. Tan as a Director | Management | For | Against |
7.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruby R. Chandy | Management | For | For |
1.2 | Elect Director Charles D. Klein | Management | For | For |
1.3 | Elect Director Steven W. Kohlhagen | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 22, 2013 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Andrew E. Lietz | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. MEETING DATE: FEB 27, 2013 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ASIAN PAINTS LTD. MEETING DATE: DEC 09, 2012 | ||||
TICKER: 500820 SECURITY ID: INE021A01018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of New Business Provided in Clause 3-B of the Memorandum of Association | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 500820 SECURITY ID: INE021A01018 | ||||
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 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
3 | Reelect Mahendra Choksi as Director | Management | For | Against |
4 | Approve Vacancy on the Board Resulting from the Retirement of T. Vakil | Management | For | For |
5 | Elect M. Shah as Director | Management | For | For |
6 | Elect S. Ramadorai as Director | Management | For | For |
7 | Approve Shah & Co. and B S R & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect M.K. Sharma as Director | Management | For | For |
9 | Approve Revision in Remuneration of J. Dani as President - HR, International & Chemicals | Management | For | For |
10 | Approve Revision in Remuneration of Manish Choksi as President - Home Improvement, IT & Supply Chain | Management | For | For |
11 | Approve Appointment and Remuneration of V. Vakil as Executive - Corporate Finance | Management | For | For |
12 | Approve Stock Split | Management | For | For |
13 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
14 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: NL0010273215 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
TICKER: ASSAB SECURITY ID: SE0000255648 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AXIALL CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: AXLL SECURITY ID: 05463D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
1.3 | Elect Director Patrick J. Fleming | Management | For | For |
1.4 | Elect Director Robert M. Gervis | Management | For | For |
1.5 | Elect Director Victoria F. Haynes | Management | For | For |
1.6 | Elect Director Stephen E. Macadam | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Michael H. McGarry | Management | For | For |
1.9 | Elect Director Mark L. Noetzel | Management | For | For |
1.10 | Elect Director Robert Ripp | Management | For | For |
1.11 | Elect Director David N. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 18, 2012 | ||||
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 45.00 Per Share | Management | For | For |
3 | Reelect D.S. Mehta as Director | Management | For | For |
4 | Reelect K.R. Podar as Director | Management | For | Against |
5 | Reelect S. Bajaj as Director | Management | For | For |
6 | Reelect D.J.B. Rao as Director | Management | For | For |
7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
TICKER: BLTL SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BOLLORE MEETING DATE: DEC 12, 2012 | ||||
TICKER: BOL SECURITY ID: FR0000039299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Financiere du Loch | Management | For | For |
2 | Approve Issuance of Shares in Connection with Merger by Absorption of Financiere du Loch | Management | For | For |
3 | Approve Merger Premium and its Allocation | Management | For | For |
4 | Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
5 | Elect Sebastien Picciotto as Director | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV MEETING DATE: APR 24, 2013 | ||||
TICKER: BOLSAA SECURITY ID: MX01BM1B0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Share Capital at Company Subsidiary Contraparte Central de Valores de Mexico SA de CV | Management | For | Abstain |
2 | Ratify Strategic Alliance of Company and Bolsa de Valores de Lima SA | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV MEETING DATE: APR 24, 2013 | ||||
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 | Abstain |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | Abstain |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | Abstain |
1.5 | Accept Statutory Auditors' Report | Management | For | Abstain |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | Abstain |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 640.43 Million or MXN 1.08 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 | Abstain |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2013 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 30, 2013 | ||||
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 19 | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: MAY 15, 2013 | ||||
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: DE000A1DAHH0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2012 | ||||
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 Sir 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 John Smith as Director | Management | For | For |
11 | Re-elect David Tyler 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
BURCKHARDT COMPRESSION HOLDING AG MEETING DATE: JUN 29, 2013 | ||||
TICKER: BCHN SECURITY ID: CH0025536027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 9 per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Entry of Nominees into Share Register | Management | For | Did Not Vote |
6.1 | Reelect Hans Hess as Director | Management | For | Did Not Vote |
6.2 | Reelect Valentin Vogt as Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 22, 2013 | ||||
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 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 23, 2013 | ||||
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 |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 01, 2013 | ||||
TICKER: CP SECURITY ID: CA13645T1003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Richard C. Kelly | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CCR S.A. MEETING DATE: AUG 02, 2012 | ||||
TICKER: CCRO3 SECURITY ID: BRCCROACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. MEETING DATE: APR 18, 2013 | ||||
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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
CHRISTIAN DIOR MEETING DATE: OCT 26, 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 | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 80 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 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
CIELO SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CIEL3 SECURITY ID: BRCIELACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management and Elect Fiscal Council Members | Management | For | Against |
CIELO SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CIEL3 SECURITY ID: BRCIELACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
CINEPLEX INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: CGX SECURITY ID: CA1724541000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jordan Banks | Management | For | For |
1.2 | Elect Director Joan Dea | Management | For | For |
1.3 | Elect Director Ellis Jacob | Management | For | For |
1.4 | Elect Director Anthony Munk | Management | For | For |
1.5 | Elect Director Robert J. Steacy | Management | For | For |
1.6 | Elect Director Robert Bruce | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Sarabjit Marwah | Management | For | For |
1.9 | Elect Director Edward Sonshine | Management | For | For |
1.10 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COACH, INC. MEETING DATE: NOV 07, 2012 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: TRECOLA00011 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CCL SECURITY ID: AU000000CCL2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ilana Atlas as a Director | Management | For | For |
3b | Elect Catherine Brenner as a Director | Management | For | For |
3c | Elect Anthony Froggatt as a Director | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: JUL 23, 2012 | ||||
TICKER: 500830 SECURITY ID: INE259A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Apprrove Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect P.K. Ghosh as Director | Management | For | For |
3 | Reelect R.A. Shah as Director | Management | For | For |
4 | Elect I. Shahani as Director | Management | For | For |
5 | Elect N. Ghate as Director | Management | For | For |
6 | Elect N. Ghate as Executive Director and Approve His Remuneration | Management | For | For |
7 | Elect P. Parameswaran as Managing Director and Approve Her Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: JAN 09, 2013 | ||||
TICKER: 500830 SECURITY ID: INE259A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal, Sale and Transfer of the Company's Factory Building Located at Survey Nos. 617/5, 617/9, and 617/10, Nacharam, Hyderabad 500 076 to Swamy Sons Agencies Pvt. Ltd. | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2013 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | 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 |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: MAY 15, 2013 | ||||
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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 05, 2012 | ||||
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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom 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 29, 2013 | ||||
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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: CSU SECURITY ID: CA21037X1006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Aune | Management | For | For |
1.2 | Elect Director Jeff Bender | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Ian McKinnon | Management | For | Withhold |
1.6 | Elect Director Mark Miller | Management | For | For |
1.7 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COPA HOLDINGS SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
CORE LABORATORIES N.V. MEETING DATE: MAY 16, 2013 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. John Ogren | Management | For | For |
1b | Elect Director Lucia van Geuns | Management | For | For |
1c | Elect Director Charles L. Dunlap | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CRODA INTERNATIONAL PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: CRDA SECURITY ID: GB0002335270 | ||||
Proposal No | Proposal | 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 Sean Christie as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Re-elect Martin Flower as Director | Management | For | For |
7 | Re-elect Steve Foots as Director | Management | For | For |
8 | Re-elect Keith Layden as Director | Management | For | For |
9 | Re-elect Stanley Musesengwa as Director | Management | For | For |
10 | Re-elect Nigel Turner as Director | Management | For | For |
11 | Re-elect Steve Williams 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Amend Articles of Association Re: Non-Executive Directors Fees | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 23, 2013 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1b | Elect Director J. Landis Martin | Management | For | For |
1c | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 1878 SECURITY ID: JP3486800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Inada, Akio | Management | For | For |
3.4 | Elect Director Nakada, Shuuji | Management | For | For |
3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.6 | Elect Director Kawai, Shuuji | Management | For | For |
3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
3.8 | Elect Director Marcus Merner | Management | For | For |
3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Steven M. Rales | Management | For | For |
1.6 | Elect Director John T. Schwieters | Management | For | For |
1.7 | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
DASSAULT SYSTEMES MEETING DATE: MAY 30, 2013 | ||||
TICKER: DSY SECURITY ID: FR0000130650 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
6 | Elect Odile Desforges as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 27, 2013 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Joachim Milberg | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Thomas H. Patrick | Management | For | For |
1j | Elect Director Aulana L. Peters | Management | For | For |
1k | Elect Director Sherry M. Smith | 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 |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGEL SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Gould | Management | For | For |
1.2 | Elect Director John S. Hendricks | Management | For | For |
1.3 | Elect Director M. LaVoy Robison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
DISCOVERY HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: DSY SECURITY ID: ZAE000022331 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.3 | Re-elect Vhonani Mufamadi as Director | Management | For | Against |
4.4 | Re-elect Sindi Zilwa as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Authorise the Company to Provide Direct or Indirect Financial Assistance | Management | For | For |
DISCOVERY HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
TICKER: DSY SECURITY ID: ZAE000022331 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Discovery Limited | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
DOLLARAMA INC MEETING DATE: JUN 12, 2013 | ||||
TICKER: DOL SECURITY ID: CA25675T1075 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Stephen Gunn | Management | For | For |
1.4 | Elect Director Nicholas Nomicos | Management | For | For |
1.5 | Elect Director Larry Rossy | Management | For | For |
1.6 | Elect Director Neil Rossy | Management | For | For |
1.7 | Elect Director Richard G. Roy | Management | For | For |
1.8 | Elect Director John J. Swidler | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DUFRY AG MEETING DATE: APR 30, 2013 | ||||
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 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 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | Did Not Vote |
5a | Reelect Jorge Born as Director | Management | For | Did Not Vote |
5b | Reelect Luis Neumann as Director | Management | For | Did Not Vote |
5c | Reelect Jose de Malo as Director | Management | For | Did Not Vote |
5d | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
5e | Elect Julian Gonzalez as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
EDENRED MEETING DATE: MAY 24, 2013 | ||||
TICKER: EDEN SECURITY ID: FR0010908533 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELEKTA AB MEETING DATE: SEP 04, 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 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5 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 Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
18b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | Did Not Vote |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | Did Not Vote |
19 | Approve Performance Share Plan 2012 | Management | For | Did Not Vote |
20 | Approve 4:1 Stock Split | Management | For | Did Not Vote |
21 | Amend Articles Re: Auditor | Management | For | Did Not Vote |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
23 | Close Meeting | Management | None | None |
ELEMENTIS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: ELM SECURITY ID: GB0002418548 | ||||
Proposal No | 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 Robert Beeston as Director | Management | For | For |
5 | Re-elect David Dutro as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Chris Girling as Director | Management | For | For |
10 | Re-elect Kevin Matthews 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 Special Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1b | Elect Director Robert D. Daleo | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Mark L. Feidler | Management | For | For |
1e | Elect Director L. Phillip Humann | Management | For | For |
1f | Elect Director Siri S. Marshall | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Richard F. Smith | Management | For | For |
1i | Elect Director Mark B. Templeton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: FR0000038259 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7 | Elect Maria Tkachencko as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
10 | Approve Share Repurchase | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | Did Not Vote |
13 | Remove Article 6 | Management | For | Did Not Vote |
14 | Amend Article 9 | Management | For | Did Not Vote |
15 | Amend Article 10 | Management | For | Did Not Vote |
16 | Amend Article 12 | Management | For | Did Not Vote |
17 | Amend Article 13 | Management | For | Did Not Vote |
18 | Amend Article 14 | Management | For | Did Not Vote |
19 | Amend Article 15 | Management | For | Did Not Vote |
20 | Amend Article 16 Re: Company Management | Management | For | Did Not Vote |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | Did Not Vote |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | Did Not Vote |
23 | Amend Article 24 Re: Income Allocation | Management | For | Did Not Vote |
24 | Amend Article 25 | Management | For | Did Not Vote |
25 | Adopt New By-Laws | Management | For | Did Not Vote |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | Did Not Vote |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
TICKER: 9983 SECURITY ID: JP3802300008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FILTRONA PLC MEETING DATE: APR 25, 2013 | ||||
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 | Elect Matthew Gregory as Director | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Paul Drechsler as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise 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 |
FMC CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Brondeau | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Robert C. Pallash | 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 |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: DE0005785604 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Elect James Ross Ancell as Director | Management | For | For |
2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
GOOGLE INC. MEETING DATE: JUN 06, 2013 | ||||
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 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 22, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: MXP370711014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 22, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: MXP370711014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: MXP370711014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: GFNORTEO SECURITY ID: MXP370711014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO MEXICO SAB DE CV MEETING DATE: APR 30, 2013 | ||||
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 2012 | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
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 | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA SAB MEETING DATE: APR 02, 2013 | ||||
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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: OCT 26, 2012 | ||||
TICKER: GTCAP SECURITY ID: PHY290451046 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting Held on July 11, 2012 | Management | For | For |
2 | Amend the Articles of Incorporation to Deny Pre-Emptive Right | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: SECURITY ID: NGGUARANTY06 | ||||
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 Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HAMAMATSU PHOTONICS MEETING DATE: DEC 20, 2012 | ||||
TICKER: 6965 SECURITY ID: JP3771800004 | ||||
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 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 13, 2012 | ||||
TICKER: 500180 SECURITY ID: INE040A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
3 | Reelect P. Palande as Director | Management | For | For |
4 | Reelect P. Datta as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Mistry as Director | Management | For | For |
7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500180 SECURITY ID: INE040A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HEINEKEN HOLDING NV MEETING DATE: APR 25, 2013 | ||||
TICKER: HEIO SECURITY ID: NL0000008977 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Approve Discharge of Baord of Directors | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b | Management | For | For |
6a | Reelect M. Das as Non-Executive Director | Management | For | For |
6b | Elect Mr A.A.C. de Carvalho as Non-Executive Director | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 15, 2013 | ||||
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 0.93 per Common Share and EUR 0.95 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2012 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
7 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8 | Fix Number of Supervisory Board Members to 16 | Management | For | Against |
HOME PRODUCT CENTER PUBLIC CO. LTD. MEETING DATE: OCT 05, 2012 | ||||
TICKER: HMPRO SECURITY ID: TH0661010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Allocation of Income and Payment of Interim Dividend | Management | For | For |
3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
4 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
5 | Other Business | Management | For | Against |
HOME PRODUCT CENTER PUBLIC CO. LTD. MEETING DATE: APR 05, 2013 | ||||
TICKER: HMPRO SECURITY ID: TH0661010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
8.1 | Elect Joompol Meesook as Director | Management | For | Against |
8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
13 | Other Business | Management | For | Against |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 11, 2012 | ||||
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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 16, 2013 | ||||
TICKER: BOSS SECURITY ID: DE000A1PHFF7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.12 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Amend Affiliation Agreements with Subsidiaries HUGO BOSS Beteiligungsgesellschaft mbH and HUGO BOSS Internationale Beteiligungs-GmbH | Management | For | Did Not Vote |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 30, 2013 | ||||
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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERCORP FINANCIAL SERVICES INC MEETING DATE: APR 08, 2013 | ||||
TICKER: IFS SECURITY ID: P5626F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Remove Directors | Management | For | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Dividend Policy | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 18, 2013 | ||||
TICKER: ICT SECURITY ID: PHY411571011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders Meeting Held on April 19, 2012 | Management | For | For |
5 | Approve Chairman's Report and the 2012 Audited Financial Statements | Management | For | For |
6 | Approve All Acts, Contracts, Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
7.7 | Elect Andres Soriano III as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 17, 2013 | ||||
TICKER: ITRK SECURITY ID: GB0031638363 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect 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 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena 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 EU Political Donations and Expenditure | 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 |
INVESTMENT AB KINNEVIK MEETING DATE: JUN 18, 2013 | ||||
TICKER: KINV B SECURITY ID: SE0000164626 | ||||
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 Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ITC LTD. MEETING DATE: JUL 27, 2012 | ||||
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 Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
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 Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | For |
4 | Reelect Lord Sassoon as Director | Management | For | For |
5 | Reelect Giles White as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: PTJMT0AE0001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JOY GLOBAL INC. MEETING DATE: MAR 05, 2013 | ||||
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 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
JUBILANT FOODWORKS LTD MEETING DATE: AUG 29, 2012 | ||||
TICKER: 533155 SECURITY ID: INE797F01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Marwaha as Director | Management | For | For |
3 | Reelect A. Seth as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4613 SECURITY ID: JP3229400001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishino, Hiroshi | Management | For | For |
3.2 | Elect Director Fukuda, Mitsuhiro | Management | For | For |
3.3 | Elect Director Ota, Masanobu | Management | For | For |
3.4 | Elect Director Mori, Kunishi | Management | For | For |
3.5 | Elect Director Tanaka, Masaru | Management | For | For |
3.6 | Elect Director Takahashi, Yoshikazu | Management | For | For |
3.7 | Elect Director Kamikado, Koji | Management | For | For |
3.8 | Elect Director Furukawa, Hidenori | Management | For | For |
3.9 | Elect Director Nakahara, Shigeaki | Management | For | For |
4 | Appoint Statutory Auditor Miyazaki, Yoko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KASIKORNBANK PCL MEETING DATE: APR 03, 2013 | ||||
TICKER: KBANK SECURITY ID: TH0016010017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
6.2 | Elect Kalin Sarasin as Director | Management | For | For |
6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
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 |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
TICKER: KGF SECURITY ID: GB0033195214 | ||||
Proposal No | Proposal | 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 07, 2012 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Akins | Management | For | Withhold |
1.2 | Elect Director Robert T. Bond | Management | For | For |
1.3 | Elect Director Kiran M. Patel | Management | For | For |
1.4 | Elect Director David C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOC HOLDING AS MEETING DATE: APR 10, 2013 | ||||
TICKER: KCHOL SECURITY ID: TRAKCHOL91Q8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Boad Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
KONE CORPORATION MEETING DATE: OCT 24, 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(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 | Approve Special Dividend | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
KONE CORPORATION MEETING DATE: FEB 25, 2013 | ||||
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(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 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 1.745 per Class A Share and EUR 1.75 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | 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 Oy 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 | Close Meeting | Management | None | None |
L AIR LIQUIDE MEETING DATE: MAY 07, 2013 | ||||
TICKER: AI SECURITY ID: FR0000120073 | ||||
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 2.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Thierry Peugeot as Director | Management | For | For |
7 | Approve Severance Payment Agreement with Benoit Potier | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre Dufour | Management | For | For |
9 | Authorize Issuance of Bonds/Debentures | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 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 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L OREAL MEETING DATE: APR 26, 2013 | ||||
TICKER: OR SECURITY ID: FR0000120321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Elect Virgine Morgon as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
7 | Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 31, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: DE0006483001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 18, 2013 | ||||
TICKER: MC SECURITY ID: FR0000121014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 22, 2013 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP 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 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 14, 2012 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCGRAW-HILL COMPANIES, INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Aspe | Management | For | For |
1.2 | Elect Director Winfried Bischoff | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
1.6 | Elect Director Harold McGraw, III | Management | For | For |
1.7 | Elect Director Robert P. McGraw | Management | For | For |
1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2013 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
1i | Elect Director Peter G. Ratcliffe | Management | For | For |
1j | Elect Director Elliott Sigal | Management | For | For |
1k | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 15, 2013 | ||||
TICKER: MBT SECURITY ID: PHY6028G1361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
7.2 | Elect Arthur Ty as a Director | Management | For | Against |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | Against |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
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 Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Francis A. Contino | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Michael A. Kelly | Management | For | For |
1.6 | Elect Director Martin D. Madaus | Management | For | For |
1.7 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director Thomas P. Salice | 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 |
MEXICHEM SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: MEXCHEM SECURITY ID: MX01ME050007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
8 | Amend Company Bylaws | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4544 SECURITY ID: JP3822000000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2013 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Chicoine | Management | For | For |
1b | Elect Director Arthur H. Harper | Management | For | For |
1c | Elect Director Gwendolyn S. King | Management | For | For |
1d | Elect Director Jon R. Moeller | 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 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MOODY'S CORPORATION MEETING DATE: APR 16, 2013 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Darrell Duffie | Management | For | For |
1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 06, 2013 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director William J. Bratton | Management | For | For |
1c | Elect Director Kenneth C. Dahlberg | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Michael V. Hayden | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Samuel C. Scott, III | Management | For | For |
1i | Elect Director Bradley E. Singer | Management | For | For |
1j | Elect Director John A. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: ZAE000026951 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: MTX SECURITY ID: DE000A0D9PT0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 29, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 29, 2013 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: ZAE000071676 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: ZAE000015889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NESTLE NIGERIA PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: NSTL SECURITY ID: NGNESTLE0006 | ||||
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 a Director | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | 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 |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEWS CORPORATION MEETING DATE: JUN 11, 2013 | ||||
TICKER: NWS SECURITY ID: 65248E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: NIBR SECURITY ID: NGNB00000005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
3 | Reelect Hubert I. Eze as Director | Management | For | For |
4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Abstain |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Article 128 of Bylaws | Management | For | Abstain |
NIKE, INC. MEETING DATE: SEP 20, 2012 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO MEETING DATE: APR 25, 2013 | ||||
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 | For |
2.1 | Elect Andrei Akimov as Director | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
2.4 | Elect Mark Gyetvay as Director | Management | None | For |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | For |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
1.2 | Elect Director Harris J. Pappas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 07, 2012 | ||||
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 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PERNOD RICARD MEETING DATE: NOV 09, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
9 | Reelect Alexandre Ricard as Director | Management | For | Against |
10 | Reelect Pierre Pringuet as Director | Management | For | Against |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | Against |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY MEETING DATE: NOV 06, 2012 | ||||
TICKER: PRGO SECURITY ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary M. Cohen | Management | For | For |
1.2 | Elect Director David T. Gibbons | Management | For | For |
1.3 | Elect Director Ran Gottfried | Management | For | For |
1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 18, 2013 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director John V. Faraci | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Martin H. Richenhagen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.b | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 06, 2013 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | 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 Thomas E. Rothman | Management | For | For |
1.9 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: OCT 01, 2012 | ||||
TICKER: ACES SECURITY ID: ID1000108004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 15, 2013 | ||||
TICKER: ACES SECURITY ID: ID1000125503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Accept Commissioners' Report | Management | For | For |
4 | Approve Allocation of Income | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 25, 2013 | ||||
TICKER: ASII SECURITY ID: ID1000122807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAY 06, 2013 | ||||
TICKER: BBCA SECURITY ID: ID1000109507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | 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 |
5 | Approve Interim Dividends | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 29, 2012 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Approve Increase in Registered Capital | Management | For | Abstain |
3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: JSMR SECURITY ID: ID1000108103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports of the Company | Management | For | For |
2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Accept Report on the Use of Proceeds from IPO and Bonds Issue Year 2010 | Management | For | Abstain |
7 | Ratify Minister of State-Owned Enterprises Regulation Nos. PER-06/MBU/2011, PER-03/MBU/2012, and PER-12/MBU/2012 | Management | For | For |
8 | Amend Pension Fund Regulation | Management | For | Abstain |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 18, 2013 | ||||
TICKER: MAPI SECURITY ID: ID1000099807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
2 | Approve Auditors | Management | For | Abstain |
1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
2 | Approve Stock Split | Management | For | Abstain |
3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
PT MODERN INTERNASIONAL TBK MEETING DATE: OCT 18, 2012 | ||||
TICKER: MDRN SECURITY ID: ID1000123300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue II | Management | For | For |
2 | Elect Commissioners | Management | For | Abstain |
PT MODERN INTERNASIONAL TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: MDRN SECURITY ID: ID1000123300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Redistribution of Dividends for Financial Year 2011 | Management | For | Abstain |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: DEC 20, 2012 | ||||
TICKER: SMGR SECURITY ID: ID1000106800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: SMGR SECURITY ID: ID1000106800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Ratify Ministerial Regulation of State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: SEP 05, 2012 | ||||
TICKER: SCMA SECURITY ID: ID1000091408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Accept Report on the Use of Proceeds from the Initial Public Offering | Management | For | For |
PT SURYA CITRA MEDIA TBK MEETING DATE: APR 05, 2013 | ||||
TICKER: SCMA SECURITY ID: ID1000125305 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Merger with PT Indosiar Karya Media Tbk (Proposed Merger) | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
3 | Approve Recommendation of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAR 07, 2013 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 17, 2013 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2013 | ||||
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 0.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 05, 2013 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | 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 |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
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 | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REXAM PLC MEETING DATE: JAN 24, 2013 | ||||
TICKER: REX SECURITY ID: GB0004250451 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REXAM PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: REX SECURITY ID: GB00B943Z359 | ||||
Proposal No | Proposal | 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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 08, 2013 | ||||
TICKER: RMV SECURITY ID: GB00B2987V85 | ||||
Proposal No | Proposal | 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 Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Jonathan Agnew as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Judy Vezmar 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 |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: ROBINS SECURITY ID: TH0279010Z18 | ||||
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 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Sudhisak Chirathivat as Director | Management | For | For |
5.2 | Elect Sudhitham Chirathivat as Director | Management | For | For |
5.3 | Elect Tos Chirathivat as Director | Management | For | Against |
5.4 | Elect Kanchit Bunajinda as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: MAY 24, 2013 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Devonshire | Management | For | For |
1.2 | Elect Director John F. Fort, III | Management | For | For |
1.3 | Elect Director Brian D. Jellison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: GB0004835483 | ||||
Proposal 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 Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: MAY 28, 2013 | ||||
TICKER: SAF SECURITY ID: FR0000073272 | ||||
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 0.96 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
6 | Elect Monique Cohen as Director | Management | For | For |
7 | Elect Christian Streiff as Director | Management | For | For |
8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 09, 2013 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexei Kudrin as Director | Management | None | For |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | For |
5.13 | Elect Alessandro Profumo as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
5.17 | Elect Ronald Freeman as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
TICKER: SCHN SECURITY ID: CH0024638212 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: MAY 28, 2013 | ||||
TICKER: SECB SECURITY ID: PHY7571C1000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the 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 | Withhold |
4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
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 |
5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
SGS SA MEETING DATE: MAR 19, 2013 | ||||
TICKER: SGSN SECURITY ID: CH0002497458 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHIMANO INC. MEETING DATE: MAR 28, 2013 | ||||
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 37.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 04, 2013 | ||||
TICKER: SCB SECURITY ID: TH0015010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SIKA AG MEETING DATE: APR 16, 2013 | ||||
TICKER: SIK SECURITY ID: CH0000587979 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SM INVESTMENTS CORPORATION MEETING DATE: APR 25, 2013 | ||||
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 Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
7 | Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 16, 2013 | ||||
TICKER: SMPH SECURITY ID: PHY8076N1120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 24, 2012 | Management | For | For |
2 | Approve Annual Report of Management | 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 Jorge 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 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
5 | Other Matters | Management | For | Against |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 19, 2013 | ||||
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 | Elect Steve Blair as Director | Management | For | For |
5 | Elect Martha Wyrsch as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect John Hughes as Director | Management | For | For |
9 | Re-elect Russell King as Director | Management | For | For |
10 | Re-elect John Warren as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jim Webster 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 20, 2013 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | 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 |
5 | Prohibit Political Spending | Shareholder | Against | Against |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 524715 SECURITY ID: INE044A01036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 532540 SECURITY ID: INE467B01029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 28, 2013 | ||||
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 and Approve Final Dividend of INR 13.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | Management | For | For |
4 | Reelect V. Kelkar as Director | Management | For | For |
5 | Reelect I. Hussain as Director | Management | For | For |
6 | Reelect A. Mehta as Director | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | Management | For | For |
10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 500570 SECURITY ID: 876568502 | ||||
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 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
3 | Reelect N. Munjee as Director | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Reelect V. Jairath as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | For |
8 | Elect R. Pisharody as Director | Management | For | For |
9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S. Borwankar as Director | Management | For | For |
11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: JUL 10, 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 | Ratify Director and Internal Auditor Appointments Made During the Year | Management | For | Did Not Vote |
4 | Wishes and Close Meeting | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 25, 2013 | ||||
TICKER: Y92 SECURITY ID: TH0902010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
5a1 | Elect Narong Srisa-an as Director | Management | For | For |
5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5a3 | Elect Manu Leopairote as Director | Management | For | For |
5a4 | Elect Sawat Sopa as Director | Management | For | For |
5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
9 | Approve Related Party Transaction | Management | For | For |
10 | Other Business | Management | For | Against |
THE COCA-COLA COMPANY MEETING DATE: JUL 10, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 09, 2012 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Bonnie G. Hill | Management | For | For |
1i | Elect Director Karen L. Katen | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 17, 2013 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Richard K. Smucker | Management | For | For |
1.8 | Elect Director John M. Stropki | 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 |
THE WEIR GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
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 Charles Berry as Director | Management | For | For |
5 | Re-elect Keith Cochrane as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Melanie Gee 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 Lord Smith of Kelvin as Director | Management | For | For |
12 | Re-elect Jon Stanton 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Fred Hassan | Management | For | For |
1.9 | Elect Director Kenneth J. Novack | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | 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 |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 31, 2012 | ||||
TICKER: 500114 SECURITY ID: INE280A01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | Against |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TOD'S SPA MEETING DATE: APR 19, 2013 | ||||
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 | For |
4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Against |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 23, 2013 | ||||
TICKER: TPK SECURITY ID: GB0007739609 | ||||
Proposal No | 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 Tony Buffin as Director | Management | For | For |
4 | Re-elect Chris Bunker as Director | Management | For | For |
5 | Re-elect John Coleman as Director | Management | For | For |
6 | Re-elect Andrew Simon as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Geoff Cooper as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Robert Walker 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 | Approve Remuneration Report | Management | For | For |
14 | Approve Deferred Share Bonus Plan | Management | For | Against |
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 of Ordinary Shares | Management | For | For |
TTK PRESTIGE LTD MEETING DATE: JUL 02, 2012 | ||||
TICKER: 517506 SECURITY ID: INE690A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
3 | Reelect D.K. Krishnaswamy as Director | Management | For | For |
4 | Reelect A.K. Thiagarajan as Director | Management | For | For |
5 | Reelect T.T. Raghunathan as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect S. Ravichandran as Director | Management | For | Against |
8 | Reelect S. Ravichandran as Managing Director and Approve His Remuneration | Management | For | For |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UBM PLC MEETING DATE: MAY 23, 2013 | ||||
TICKER: UBM SECURITY ID: JE00B2R84W06 | ||||
Proposal No | Proposal | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Alan Gillespie as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect David Levin as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect Terry Neill as Director | Management | For | For |
13 | Re-elect Jonathan Newcomb as Director | Management | For | For |
14 | Re-elect Karen Thomson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 10, 2013 | ||||
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, 2012 | 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 |
5 | Elect Fiscal Council Members | Management | For | For |
UNILEVER PLC MEETING DATE: MAY 15, 2013 | ||||
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 Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNITED SPIRITS LIMITED MEETING DATE: DEC 13, 2012 | ||||
TICKER: 532432 SECURITY ID: INE854D01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Relay B.V., Investor | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 29, 2013 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VISCOFAN S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: VIS SECURITY ID: ES0184262212 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Balance Sheets | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Article 27 Re: Director Independence Definition | Management | For | For |
5 | Amend Articles 27 and 30 Re: Director Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
WATERS CORPORATION MEETING DATE: MAY 09, 2013 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 18, 2013 | ||||
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 Nicholas Cadbury as Director | Management | For | For |
5 | Elect Louise Smalley 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 Susan Hooper as Director | Management | For | For |
13 | Re-elect Simon Melliss as Director | Management | For | For |
14 | Re-elect Christopher Rogers as Director | Management | For | For |
15 | Re-elect Susan Taylor Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WPP PLC MEETING DATE: JUN 12, 2013 | ||||
TICKER: WPP SECURITY ID: JE00B8KF9B49 | ||||
Proposal No | 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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | Against |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2013 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
YES BANK LIMITED MEETING DATE: JUL 14, 2012 | ||||
TICKER: 532648 SECURITY ID: INE528G01019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect S.L. Kapur as Director | Management | For | For |
4 | Reelect A.K. Mago as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Sabharwal as Director | Management | For | For |
7 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director J. David Grissom | Management | For | For |
1f | Elect Director Bonnie G. Hill | Management | For | For |
1g | Elect Director Jonathan S. Linen | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director David C. Novak | Management | For | For |
1j | Elect Director Thomas M. Ryan | Management | For | For |
1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1l | Elect Director Robert D. Walter | 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 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2012 - 06/30/2013
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 22, 2013 | ||||
TICKER: ARL SECURITY ID: DE0005408116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6a | Elect Marija Korsch to the Supervisory Board | Management | For | For |
6b | Elect Richard Peters to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Editorial Changes, Decision-Making of the Supervisory Board | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2013 | ||||
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 28 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Nakao, Toru | Management | For | For |
2.3 | Elect Director Yoshida, Yukie | Management | For | For |
2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.5 | Elect Director Kojima, Jo | Management | For | For |
2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Akimoto, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Yutaka | Management | For | Against |
3.3 | Appoint Statutory Auditor Uehara, Keizo | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 17, 2013 | ||||
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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | Against |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | Against |
13 | Re-elect Simon Troughton as Director | Management | For | Against |
14 | Re-elect Hugh Young as Director | Management | For | Against |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae as Director | Management | For | Against |
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 of Ordinary Shares | 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 |
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ACTAVIS, INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: ACT SECURITY ID: 00507K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Michelson | Management | For | For |
1b | Elect Director Ronald R. Taylor | Management | For | For |
1c | Elect Director Andrew L. Turner | Management | For | For |
1d | Elect Director Paul M. Bisaro | Management | For | For |
1e | Elect Director Christopher W. Bodine | Management | For | For |
1f | Elect Director Michael J. Feldman | Management | For | For |
1g | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
AEGON NV MEETING DATE: MAY 15, 2013 | ||||
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 2012 | 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 0.21 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Elect Darryl D. Button to Executive Board | Management | For | For |
11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AFRICAN MINERALS LTD. MEETING DATE: AUG 02, 2012 | ||||
TICKER: AMI SECURITY ID: BMG0114P1005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Fix Number of Directors at 15 and Authorise Board to Fill Casual Vacancies | Management | For | For |
5 | Reelect Frank Timis as a Director | Management | For | Against |
6 | Reelect Gibril Bangura as a Director | Management | For | Against |
7 | Reelect Dermot Coughlan as a Director | Management | For | Against |
8 | Reelect Cui Jurong as a Director | Management | For | Against |
9 | Amend Bye-laws Re: Share Interest Enquiries | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: NOV 26, 2012 | ||||
TICKER: AISI SECURITY ID: CY0102102213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Re-elect Franz Hoerhager as Director | Management | For | For |
5a | Re-elect Lambros Anagnostopoulos as Director | Management | For | For |
5b | Re-elect Ian Domaille as Director | Management | For | For |
5c | Re-elect Antonios Kaffas as Director | Management | For | For |
5d | Re-elect Robert Sinclair as Director | Management | For | For |
5e | Re-elect Harin Thaker as Director | Management | For | For |
5f | Re-elect Alvaro Portela as Director | Management | For | For |
6 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
7a | Approve Allotment of Warrants | Management | For | For |
7b | Approve Issuance of Shares with Warrants Attached | Management | For | For |
8 | Approve Change in Company Name | Management | For | For |
9 | Approve the company proposed trade mark, service mark and/or trade name. | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
ALSEA SAB DE CV MEETING DATE: APR 29, 2013 | ||||
TICKER: ALSEA SECURITY ID: MXP001391012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Dividend Distribution | Management | For | For |
3 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | Abstain |
4 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Abstain |
5 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | Abstain |
6 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | Abstain |
ALSEA SAB DE CV MEETING DATE: APR 29, 2013 | ||||
TICKER: ALSEA SECURITY ID: MXP001391012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
2 | Amend Article 6 of Bylaws; Authorize Board to Obtain Certification of Bylaws | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 09, 2012 | ||||
TICKER: 508869 SECURITY ID: INE437A01024 | ||||
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 | Reelect N. Vaghul as Director | Management | For | For |
4 | Reelect T.K. Balaji as Director | Management | For | Against |
5 | Reelect R. Menon as Director | Management | For | For |
6 | Reelect G. Venkatraman as Director | Management | For | For |
7 | Approve S.Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of P.C. Reddy as Permanent Chairman | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASHMORE GROUP PLC MEETING DATE: OCT 31, 2012 | ||||
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 Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | 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 | 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 of Ordinary Shares | 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 |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
TICKER: ASSAB SECURITY ID: SE0000255648 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AXA MEETING DATE: APR 30, 2013 | ||||
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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 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 Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: GB0031348658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEAM INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: MAR 28, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointments | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Ratify External Auditors | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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 |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2012 | Management | For | For |
2.1 | Reelect PJ Moleketi as Director | Management | For | For |
2.2 | Reelect AC Ball as Director | Management | For | For |
2.3 | Reelect CD Keogh as Director | Management | For | For |
2.4 | Reelect RK Koch as Director | Management | For | For |
2.5 | Reelect R. Schembri as Director | Management | For | For |
2.6 | Reelect CS Seabrooke as Director | Management | For | For |
2.7 | Reelect HRW Troskie as Director | Management | For | For |
2.8 | Reelect SJP Weber as Director | Management | For | For |
2.9 | Reelect CH Wiese as Director | Management | For | For |
3 | Ratify Deloitte Audit Limited as Auditors | Management | For | For |
4 | Amend Memorandum and Articles Re: Bonus Share Issues | Management | For | For |
5 | Amend Memorandum and Articles Re: Posting of Notices by Normal Post | Management | For | For |
6 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Create New Class of Preferred Stock and Increase Authorized Preferred Stock | Management | For | For |
2 | Authorize Issuance of Preference Shares | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Authorize Directors to Issue Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: DE000A1DAHH0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2012 | ||||
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 Sir 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 John Smith as Director | Management | For | For |
11 | Re-elect David Tyler 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 22, 2013 | ||||
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 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2012 | ||||
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 | Against |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Re-elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan of Huyton as Director | Management | For | Against |
9 | Re-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 of Ordinary Shares | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3c | Elect Andrew John Hunter as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Frank John Sixt 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 KANGHUI HOLDINGS MEETING DATE: OCT 31, 2012 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 03899 SECURITY ID: KYG2198S1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3a | Elect Petrus Gerardus Maria van der Burg as Director | Management | For | For |
3b | Elect Tsui Kei Pang as Director | Management | For | For |
3c | Elect Zhang Xueqian as Director | Management | For | For |
3d | Authorize Board to Fix the 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 |
CIRRUS LOGIC, INC. MEETING DATE: JUL 26, 2012 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Timothy R. Dehne | Management | For | For |
1.3 | Elect Director Jason P. Rhode | Management | For | For |
1.4 | Elect Director Alan R. Schuele | Management | For | For |
1.5 | Elect Director William D. Sherman | Management | For | For |
1.6 | Elect Director Susan Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark B. Templeton | Management | For | For |
1b | Elect Director Stephen M. Dow | Management | For | For |
1c | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: ZAE000134854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 30, 2012 | ||||
TICKER: CBA SECURITY ID: AU000000CBA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 24, 2012 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 1878 SECURITY ID: JP3486800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Inada, Akio | Management | For | For |
3.4 | Elect Director Nakada, Shuuji | Management | For | For |
3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.6 | Elect Director Kawai, Shuuji | Management | For | For |
3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
3.8 | Elect Director Marcus Merner | Management | For | For |
3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DANONE MEETING DATE: APR 25, 2013 | ||||
TICKER: BN SECURITY ID: FR0000120644 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 23, 2013 | ||||
TICKER: DLG SECURITY ID: IT0003115950 | ||||
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 Directors (Bundled) | Shareholder | None | For |
4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: DE0005140008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGE SECURITY ID: GB0002374006 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 |
DON QUIJOTE MEETING DATE: SEP 26, 2012 | ||||
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 21 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yasuda, Takao | Management | For | For |
3.2 | Elect Director Narusawa, Junji | Management | For | For |
3.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.4 | Elect Director Ohara, Koji | Management | For | For |
3.5 | Elect Director Yoshida, Naoki | Management | For | For |
4 | Appoint Statutory Auditor Otoshi, Koichi | Management | For | For |
DUFRY AG MEETING DATE: APR 30, 2013 | ||||
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 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 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | Did Not Vote |
5a | Reelect Jorge Born as Director | Management | For | Did Not Vote |
5b | Reelect Luis Neumann as Director | Management | For | Did Not Vote |
5c | Reelect Jose de Malo as Director | Management | For | Did Not Vote |
5d | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
5e | Elect Julian Gonzalez as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
EDENRED MEETING DATE: MAY 24, 2013 | ||||
TICKER: EDEN SECURITY ID: FR0010908533 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: KYG3066L1014 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: US29843U2024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | Did Not Vote |
1b | Reelect Maurice Dijols as Class I Director | Management | For | Did Not Vote |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | Did Not Vote |
2 | Reappoint KPMG Limited as Auditors | Management | For | Did Not Vote |
EUROCASH SA MEETING DATE: NOV 26, 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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 | Management | None | None |
7 | Approve Eighth, Ninth, and Tenth Stock Option Plans | Management | For | Against |
8 | Amend Statute Re: Conditional Capital | Management | For | Against |
9 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: MAY 20, 2013 | ||||
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 | 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 Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | 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 |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
TICKER: 9983 SECURITY ID: JP3802300008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: DE0005785604 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GEA GROUP AG MEETING DATE: APR 18, 2013 | ||||
TICKER: G1A SECURITY ID: DE0006602006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: KYG407691040 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GSW IMMOBILIEN AG MEETING DATE: JUN 18, 2013 | ||||
TICKER: GIB SECURITY ID: DE000GSW1111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
12 | Approve Remuneration System for Management Board Members | Management | For | For |
13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
HAVAS MEETING DATE: JUN 05, 2013 | ||||
TICKER: HAV SECURITY ID: FR0000121881 | ||||
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 0.11 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Alfonso Rodes Vila as Director | Management | For | Against |
7 | Ratify Appointment of David Jones as Director | Management | For | Against |
8 | Elect Delphine Arnault as Director | Management | For | For |
9 | Reelect Yannick Bollore as Director | Management | For | Against |
10 | Reelect Alfonso Rodes Vila as Director | Management | For | Against |
11 | Reelect Pierre Lescure as Director | Management | For | Against |
12 | Reelect Patrick Soulard as Director | Management | For | For |
13 | Authorize Repurchase of Up to 9.1 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Samih Darwazah as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Breffni Byrne as Director | Management | For | For |
9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Robert Pickering as Director | Management | For | For |
14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
15 | Approve Remuneration Committee Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: BMG4587L1090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 11, 2012 | ||||
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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: KR7005380001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILIAD MEETING DATE: MAY 22, 2013 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 17, 2012 | ||||
TICKER: 532187 SECURITY ID: INE095A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Reelect T.T.R. Mohan as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Chitale as Director | Management | For | For |
7 | Elect V. Vaid as Director | Management | For | For |
8 | Elect R.S. Sharma as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTEROIL CORPORATION MEETING DATE: JUN 24, 2013 | ||||
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 Samuel L. Delcamp | Management | For | For |
1.3 | Elect Director Roger N. Grundy | Management | For | For |
1.4 | Elect Director Wilson L. Kamit | Management | For | For |
1.5 | Elect Director Roger Lewis | Management | For | For |
1.6 | Elect Director Phil E. Mulacek | Management | For | For |
1.7 | Elect Director Rabbie L. Namaliu | Management | For | For |
1.8 | Elect Director Ford Nicholson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Adopt New By-Laws | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 17, 2013 | ||||
TICKER: ITRK SECURITY ID: GB0031638363 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect 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 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena 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 EU Political Donations and Expenditure | 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 |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVESTMENT AB KINNEVIK MEETING DATE: JUN 18, 2013 | ||||
TICKER: KINV B SECURITY ID: SE0000164626 | ||||
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 Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: AU000000JHX1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 14, 2012 | ||||
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 33.50 Per Share | Management | For | For |
3 | Reelect M.I. Shahdad as Director | Management | For | For |
4 | Reelect V. Kuthiala as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JAZZTEL PLC MEETING DATE: JUN 13, 2013 | ||||
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 Elena Garcia as Director | Management | For | For |
4 | Re-elect Maria Castro as Director | Management | For | For |
5 | Re-elect Maria Quintas as Director | Management | For | For |
6 | Re-elect Mireia Sales as Director | Management | For | For |
7 | Re-elect Leopoldo Pujals as Director | Management | For | For |
8 | Re-elect Jose Fernandez as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve the Extraordinary Variable Remuneration Plan Through the Delivery of Shares 2013-2018 | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Amend Maximum Aggregate Annual Ordinary Remuneration of Directors | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Amend Articles of Association Re: Directors' Power to Allot Securities and to Sell Treasury Shares | Management | For | For |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: KRZ SECURITY ID: IE0004906560 | ||||
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 Sean Bugler as Director | Management | For | For |
4a | Reelect Denis Buckley as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Kieran Breen as Director | Management | For | For |
4d | Reelect Denis Carroll as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Patrick Flahive as Director | Management | For | For |
4g | Reelect Joan Garahy as Director | Management | For | For |
4h | Reelect Flor Healy as Director | Management | For | For |
4i | Reelect James Kenny as Director | Management | For | For |
4j | Reelect Stan McCarthy as Director | Management | For | For |
4k | Reelect Brian Mehigan as Director | Management | For | For |
4l | Reelect Gerard O'Hanlon as Director | Management | For | For |
4m | Reelect Michael Teahan as Director | Management | For | For |
4n | Reelect Philip Toomey as Director | Management | For | For |
4o | Reelect 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 |
10 | Approve Kerry Group PLC 2013 Long Term Incentive Plan | Management | For | For |
11 | Amend Company's Articles of Association | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
LAFARGE MEETING DATE: MAY 07, 2013 | ||||
TICKER: LG SECURITY ID: FR0000120537 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share | Management | For | For |
4 | Approve Transaction with Orascom Construction Industries S.A.E. | Management | For | For |
5 | Approve Severance Payment Agreement with Bruno Lafont | Management | For | For |
6 | Reelect Bruno Lafont as Director | Management | For | For |
7 | Reelect Philippe Charrier as Director | Management | For | For |
8 | Reelect Oscar Fanjul as Director | Management | For | For |
9 | Reelect Juan Gallardo as Director | Management | For | For |
10 | Reelect Helene Ploix as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion | Management | For | For |
13 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 | 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 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 1.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Authorize up to 1.50 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 22, 2013 | ||||
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 Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey 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 John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 | Approve EU Political Donations and Expenditure | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 051900 SECURITY ID: KR7051900009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: LSE SECURITY ID: GB00B0SWJX34 | ||||
Proposal No | 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 Janet Cohen as Director | Management | For | For |
5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Gay Huey Evans as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Xavier Rolet as Director | Management | For | For |
12 | Re-elect Paolo Scaroni as Director | Management | For | For |
13 | Re-elect Massimo Tononi as Director | Management | For | For |
14 | Re-elect Robert Webb as Director | Management | For | For |
15 | Elect David Warren 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: MAR 27, 2013 | ||||
TICKER: LSE SECURITY ID: GB00B0SWJX34 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 18, 2013 | ||||
TICKER: MC SECURITY ID: FR0000121014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 22, 2013 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP 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 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: MAIL SECURITY ID: US5603172082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MICHAEL KORS HOLDINGS LTD. MEETING DATE: AUG 08, 2012 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M. William Benedetto as Director | Management | For | For |
2b | Elect Stephen F. Reitman as a Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4544 SECURITY ID: JP3822000000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI ESTATE CO LTD MEETING DATE: JUN 27, 2013 | ||||
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 Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Kazama, Toshihiko | Management | For | For |
2.6 | Elect Director Kato, Jo | Management | For | For |
2.7 | Elect Director Aiba, Naoto | Management | For | For |
2.8 | Elect Director Ono, Masamichi | Management | For | For |
2.9 | Elect Director Okusa, Toru | 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: MTX SECURITY ID: DE000A0D9PT0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NHN CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
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 |
NORDEA BANK AB MEETING DATE: MAR 14, 2013 | ||||
TICKER: NDA SECURITY ID: SE0000427361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OCADO GROUP PLC MEETING DATE: MAY 10, 2013 | ||||
TICKER: OCDO SECURITY ID: GB00B3MBS747 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Stuart Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | Against |
5 | Re-elect Tim Steiner as Director | Management | For | Against |
6 | Elect Duncan Tatton-Brown as Director | Management | For | Against |
7 | Re-elect Jason Gissing as Director | Management | For | Against |
8 | Re-elect Neill Abrams as Director | Management | For | Against |
9 | Re-elect Mark Richardson as Director | Management | For | Against |
10 | Re-elect Jorn Rausing as Director | Management | For | Against |
11 | Re-elect Robert Gorrie as Director | Management | For | Against |
12 | Re-elect Ruth Anderson as Director | Management | For | Against |
13 | Re-elect Douglas McCallum as Director | Management | For | Against |
14 | Elect Alex Mahon 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 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve The Chairman's Share Matching Award | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ORION CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 14, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ulric Jerome as Director | Management | For | For |
5 | Elect Danuta Gray as Director | Management | For | For |
6a | Reelect Nigel Northridge as Director | Management | For | For |
6b | Reelect Patrick Kennedy as Director | Management | For | For |
6c | Reelect Tom Grace as Director | Management | For | For |
6d | Reelect Stewart Kenny as Director | Management | For | For |
6e | Reelect Jane Lighting as Director | Management | For | For |
6f | Reelect Cormac McCarthy as Director | Management | For | For |
6g | Reelect Padraig Riordain as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
PARK 24 CO. MEETING DATE: JAN 29, 2013 | ||||
TICKER: 4666 SECURITY ID: JP3780100008 | ||||
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 Nishikawa, Koichi | Management | For | For |
2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
2.3 | Elect Director Kondo, Tsugio | Management | For | For |
2.4 | Elect Director Uenishi, Seishi | Management | For | For |
2.5 | Elect Director Kawakami, Norifumi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okuyama, Akio | Management | For | Against |
PARTNERS GROUP HOLDING MEETING DATE: MAY 02, 2013 | ||||
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 6.25 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 |
5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
5e | Elect Patrick Ward 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 |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.b | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Against |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: ID1000106206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: DEC 21, 2012 | ||||
TICKER: TOWR SECURITY ID: ID1000114200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
2 | Approve Corporate Guarantee | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: JUN 14, 2013 | ||||
TICKER: TOWR SECURITY ID: ID1000114200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
1 | Approve Stock Split | Management | For | Abstain |
2 | Amend Articles of Association in Relation to the Stock Split | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAR 07, 2013 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 17, 2013 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: JP3967200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RANDSTAD HOLDING NV MEETING DATE: JAN 16, 2013 | ||||
TICKER: RAND SECURITY ID: NL0000379121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV MEETING DATE: MAR 28, 2013 | ||||
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 (Non-Voting) | 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 | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
REGAL BELOIT CORPORATION MEETING DATE: APR 29, 2013 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Mark J. Gliebe | Management | For | For |
1c | Elect Director Curtis W. Stoelting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: RTN SECURITY ID: GB00B0YG1K06 | ||||
Proposal No | Proposal | 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 Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | 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 |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL GOLD, INC. MEETING DATE: NOV 14, 2012 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stanley Dempsey | Management | For | For |
2 | Elect Director Tony Jensen | Management | For | For |
3 | Elect Director Gordon J. Bogden | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: GB0004835483 | ||||
Proposal 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 Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
TICKER: SAMAS SECURITY ID: FI0009003305 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01910 SECURITY ID: LU0633102719 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | For |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | For |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 01910 SECURITY ID: LU0633102719 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | Against |
4b | Elect Kyle Francis Gendreau as Director | Management | For | Against |
4c | Elect Bruce Hardy McLain as Director | Management | For | Against |
4d | Elect Paul Kenneth Etchells as Director | Management | For | Against |
4e | Elect Ying Yeh as Director | Management | For | Against |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Up to 10 Percent of Issued 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 the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SGS SA MEETING DATE: MAR 19, 2013 | ||||
TICKER: SGSN SECURITY ID: CH0002497458 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3360 SECURITY ID: JP3274150006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.3 | Elect Director Masuda, Jun | Management | For | For |
2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
2.5 | Elect Director Okimoto, Koichi | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
3.3 | Appoint Statutory Auditor Mizuno, Masaya | Management | For | For |
3.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: DE0007236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SMILES SA MEETING DATE: JUN 10, 2013 | ||||
TICKER: SMLE3 SECURITY ID: BRSMLEACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles/Consolidate Bylaws | Management | For | For |
2 | Elect Directors | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 9984 SECURITY ID: JP3436100006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 16, 2013 | ||||
TICKER: SKI SECURITY ID: AU000000SKI7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Cheryl Bart as a Director | Management | For | For |
3 | Elect Brian Scullin as a Director | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7269 SECURITY ID: JP3397200001 | ||||
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 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 Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: SE0000112724 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: SE0000193120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2013 | ||||
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 James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNIP MEETING DATE: APR 25, 2013 | ||||
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 EUR 1.68 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Alexandra Bech Gjorv as Director | Management | For | For |
6 | Reelect Alexandra Bech Gjorv as Director | Management | For | For |
7 | Reelect Marie-Ange Debon as Director | Management | For | Against |
8 | Reelect Gerard Hauser as Director | Management | For | For |
9 | Reelect Joseph Rinaldi as Director | Management | For | For |
10 | Elect Manisha Girotra as Director | Management | For | For |
11 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 | Management | For | For |
16 | Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE WEIR GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
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 Charles Berry as Director | Management | For | For |
5 | Re-elect Keith Cochrane as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Melanie Gee 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 Lord Smith of Kelvin as Director | Management | For | For |
12 | Re-elect Jon Stanton 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 31, 2012 | ||||
TICKER: 500114 SECURITY ID: INE280A01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | Against |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TOD'S SPA MEETING DATE: APR 19, 2013 | ||||
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 | For |
4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Against |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Blanchard | Management | For | For |
1.2 | Elect Director Richard Y. Bradley | Management | For | For |
1.3 | Elect Director Kriss Cloninger III | Management | For | For |
1.4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1.6 | Elect Director Sidney E. Harris | Management | For | For |
1.7 | Elect Director Mason H. Lampton | Management | For | For |
1.8 | Elect Director H. Lynn Page | Management | For | For |
1.9 | Elect Director Philip W. Tomlinson | Management | For | For |
1.10 | Elect Director John T. Turner | Management | For | For |
1.11 | Elect Director Richard W. Ussery | Management | For | For |
1.12 | Elect Director M. Troy Woods | Management | For | For |
1.13 | Elect Director James D. Yancey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
3 | Approve Independent Appraisals | Management | For | For |
4 | Approve Absorptions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Corporate Purpose | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: JAN 03, 2013 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article 17 | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
6 | Add Article 60 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: MAR 05, 2013 | ||||
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, 2012 | 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 |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2013 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 26, 2013 | ||||
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 | Against |
5 | Re-elect Christopher Bailey as Director | Management | For | Against |
6 | Re-elect Sir Robert Walmsley as Director | Management | For | Against |
7 | Elect Martin Broadhurst as Director | Management | For | For |
8 | Re-elect Mark Anderson as Director | Management | For | Against |
9 | Re-elect Rakesh Sharma as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long Term Incentive Plan 2007 | Management | For | For |
13 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: JP3951600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: GB00B16GWD56 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 23, 2012 | ||||
TICKER: WOR SECURITY ID: AU000000WOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
YANDEX NV MEETING DATE: MAY 21, 2013 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2012 - 06/30/2013
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.
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: OCT 05, 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 Company Articles | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: NOV 07, 2012 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2.1 | Reelect David Azrieli as Director | Management | For | For |
2.2 | Reelect Dana Azrieli as Director | Management | For | For |
2.3 | Reelect Menachem Einan as Director | Management | For | For |
2.4 | Reelect Sharon Azrieli as Director | Management | For | For |
2.5 | Reelect Naomi Azrieli as Director | Management | For | For |
2.6 | Reelect Yosef Ciehanover as Director | Management | For | For |
2.7 | Reelect Yossi Kucik as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Tzipa Carmon as Independent Director | Management | For | For |
2 | Reappoint Niv Ahituv as External Director | Management | For | For |
3 | Reappoint Efraim Halevy as External Director | Management | For | For |
4 | Approve the Update of Service Agreement with the CEO | Management | For | For |
5 | Approve Service Agreement with David Azrieli | Management | For | For |
6 | Approve Service Agreement with Danna Azrieli | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2013 | ||||
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 |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
TICKER: BLTL SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jere A. Drummond | Management | For | For |
2 | Elect Director John R. McKernan, Jr. | Management | For | For |
3 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
4 | Elect Director James R. Verrier | 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 | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence A. Duffy | Management | For | For |
1.2 | Elect Director Charles P. Carey | Management | For | For |
1.3 | Elect Director Mark E. Cermak | Management | For | For |
1.4 | Elect Director Martin J. Gepsman | Management | For | For |
1.5 | Elect Director Leo Melamed | Management | For | For |
1.6 | Elect Director Joseph Niciforo | Management | For | For |
1.7 | Elect Director C.C. Odom, II | Management | For | For |
1.8 | Elect Director John F. Sandner | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ilana Atlas as a Director | Management | For | For |
3b | Elect Catherine Brenner as a Director | Management | For | For |
3c | Elect Anthony Froggatt as a Director | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CRH PLC MEETING DATE: MAY 08, 2013 | ||||
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) | Re-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) | Re-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 of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CSL LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
DANONE MEETING DATE: APR 25, 2013 | ||||
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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
FAGERHULT AB MEETING DATE: APR 18, 2013 | ||||
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 (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | 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 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Joseph H. Netherland | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLENCORE XSTRATA PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Subject to the Merger Becoming Effective, Elect Sir John Bond as Director | Management | For | For |
8 | Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director | Management | For | For |
9 | Subject to the Merger Becoming Effective, Elect Ian Strachan as Director | Management | For | For |
10 | Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director | Management | For | For |
11 | Subject to the Merger Becoming Effective, Elect Peter Hooley as Director | Management | For | For |
12 | Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director | Management | For | For |
13 | Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director | Management | For | For |
14 | Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director | Management | For | For |
15 | Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: APR 23, 2013 | ||||
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 (Non-Voting) | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee 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 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; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend All-Employee Incentive Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2013 | ||||
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 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Reduce Number of Directors From 10 to 9; Elect Chairman | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
2 | Amend Articles 14 and 19 Re: Gender Diversity (Board-Related) | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: APR 10, 2013 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
LAZARD LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 21, 2013 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | For |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2013 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
1i | Elect Director Peter G. Ratcliffe | Management | For | For |
1j | Elect Director Elliott Sigal | Management | For | For |
1k | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Fiedler | Management | For | For |
1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Ben A. Guill | Management | For | For |
1D | Elect Director David D. Harrison | Management | For | For |
1E | Elect Director Roger L. Jarvis | Management | For | For |
1F | Elect Director Eric L. Mattson | 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 |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 26, 2013 | ||||
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 1.20 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, Tapani Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
16 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 4.6 Million Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: E8353N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director Peter Farrell | Management | For | For |
1b | Election Director Gary Pace | Management | For | For |
1c | Election Director Ronald Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
REXAM PLC MEETING DATE: JAN 24, 2013 | ||||
TICKER: REX SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REXAM PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: REX SECURITY ID: G1274K212 | ||||
Proposal No | Proposal | 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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: MAY 28, 2013 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 0.96 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
6 | Elect Monique Cohen as Director | Management | For | For |
7 | Elect Christian Streiff as Director | Management | For | For |
8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 08, 2013 | ||||
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 Gordon McQueen as Director | Management | For | For |
5 | Re-elect Oliver Marriott as Director | Management | For | For |
6 | Re-elect Hilary Riva as Director | Management | For | For |
7 | Re-elect Jill Little as Director | Management | For | For |
8 | Re-elect Jonathan Lane as Director | Management | For | For |
9 | Re-elect Brian Bickell as Director | Management | For | For |
10 | Re-elect Simon Quayle as Director | Management | For | For |
11 | Re-elect Thomas Welton as Director | Management | For | For |
12 | Re-elect Christopher Ward as Director | Management | For | For |
13 | Elect Dermot Mathias as Director | Management | For | For |
14 | Elect Sally Walden 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (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 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | For |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | For |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | For |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | For |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | For |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | For |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | For |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | For |
9 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
10 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
11 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion G | Shareholder | Against | Against |
H | Counter Motion H | Shareholder | Against | Against |
I | Counter Motion I | Shareholder | Against | Against |
J | Counter Motion J | Shareholder | Against | Against |
K | Counter Motion K | Shareholder | Against | Against |
L | Counter Motion L | Shareholder | Against | Against |
SKF AB MEETING DATE: APR 26, 2013 | ||||
TICKER: SKFB SECURITY ID: W84237143 | ||||
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 (Non-Voting) | 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 5.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Did Not Vote |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 15, 2012 | ||||
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 |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 16, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Lee as a Director | Management | For | Against |
2 | Elect John Roberts as a Director | Management | For | Against |
THE UNITE GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
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 Andrew Jones 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 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 30, 2013 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WORLEYPARSONS LIMITED MEETING DATE: OCT 23, 2012 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
WYNN MACAU LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Linda Chen as Director | Management | For | For |
3b | Elect Bruce Rockowitz as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Matthew O. Maddox as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappont 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 |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2012 - 06/30/2013
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.
1ST HOLDINGS INC MEETING DATE: MAY 20, 2013 | ||||
TICKER: 3644 SECURITY ID: J61408100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.64 | Management | For | For |
2.1 | Elect Director Uchino, Hiroyuki | Management | For | For |
2.2 | Elect Director Kimura, Yuichi | Management | For | For |
2.3 | Elect Director Tanaka, Jun | Management | For | For |
2.4 | Elect Director Akaike, Atsushi | Management | For | For |
2.5 | Elect Director Ozeki, Yoshiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
3SBIO INC. MEETING DATE: OCT 10, 2012 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Re-election of Moujia Qi as Director | Management | For | For |
1b | Approve Re-election of Dr. Dongmei Su as Director | Management | For | For |
1c | Approve Re-election of Tianruo (robert) Pu as Director | Management | For | For |
2 | Approve to Appoint Ernst & Young Hua Ming as Audit Firm | Management | For | For |
3SBIO INC. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement and Plan of Merger | Management | For | Against |
2 | Authorize the Directors of the Company to Do All Things Necessary to Give Effect to the Merger Agreement | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
51JOB, INC. MEETING DATE: DEC 06, 2012 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | For |
2 | Reelect James Jianzhang Liang as Director | Management | For | For |
3 | Elect Kazumasa Watanabe as Director | Management | For | For |
4 | Reelect Rick Yan as Director | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 17, 2013 | ||||
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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | Against |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | Against |
13 | Re-elect Simon Troughton as Director | Management | For | Against |
14 | Re-elect Hugh Young as Director | Management | For | Against |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae as Director | Management | For | Against |
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 of Ordinary Shares | 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 |
ACOM CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.5 | Elect Director Taki, Tatsuo | Management | For | For |
1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
ACRUX LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: ACR SECURITY ID: Q0093N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Ross Barrow as a Director | Management | For | For |
3 | Elect Bruce Parncutt as a Director | Management | For | For |
4 | Elect Ross Dobinson as a Director | Management | For | For |
ADVANCED COMPUTER SOFTWARE GROUP PLC MEETING DATE: MAR 04, 2013 | ||||
TICKER: ASW SECURITY ID: G29219105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AEON MALL CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | For |
2.2 | Elect Director Okazaki, Soichi | Management | For | For |
2.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.4 | Elect Director Chiba, Seiichi | Management | For | For |
2.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Tamai, Mitsugu | Management | For | For |
2.9 | Elect Director Murai, Masato | Management | For | For |
2.10 | Elect Director Mishima, Akio | Management | For | For |
2.11 | Elect Director Nakamura, Akifumi | Management | For | For |
2.12 | Elect Director Fujiwara, Yuzo | Management | For | For |
3.1 | Appoint Statutory Auditor Hamasaki, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | For |
AFRICA OIL CORP. MEETING DATE: JUN 03, 2013 | ||||
TICKER: AOI SECURITY ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | Did Not Vote |
2.1 | Elect Director Keith C. Hill | Management | For | Did Not Vote |
2.2 | Elect Director J. Cameron Bailey | Management | For | Did Not Vote |
2.3 | Elect Director Gary S. Guidry | Management | For | Did Not Vote |
2.4 | Elect Director Bryan M. Benitz | Management | For | Did Not Vote |
2.5 | Elect Director John H. Craig | Management | For | Did Not Vote |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Re-approve Stock Option Plan | Management | For | Did Not Vote |
5 | Approve Advance Notice Policy | Management | For | Did Not Vote |
6 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Did Not Vote |
AFRICA OIL CORP. MEETING DATE: JUN 03, 2013 | ||||
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 | Approve Advance Notice Policy | Management | For | For |
6 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AHLUWALIA CONTRACTS (INDIA) LTD MEETING DATE: SEP 28, 2012 | ||||
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 | Reelect S.K. Chawla as Director | Management | For | For |
3 | Reelect S. Chandra as Director | Management | For | For |
4 | Reelect V. Ahluwalia as Director | Management | For | For |
5 | Approve Arun K. Gupta & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect B. Ahluwalia as Managing Director and Approve His Remuneration | Management | For | For |
7 | Reelect S. Uppal as Dy. Managing Director and Approve His Remuneration | Management | For | Against |
8 | Reelect V. Ahluwalia as Executive Director and Approve His Remuneration | Management | For | For |
9 | Reelect S. Walia as Executive Director and Approve Her Remuneration | Management | For | For |
10 | Approve Waiver of Excess Managerial Remuneration Paid to B. Ahluwalia, Managing Director | Management | For | Against |
11 | Approve Waiver of Excess Managerial Remuneration Paid to S. Uppal, Dy. Managing Director | Management | For | Against |
AIRTAC INTERNATIONAL GROUP MEETING DATE: MAY 22, 2013 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
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 | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Cash Capital Increase by Issuing Ordinary Shares | Management | For | For |
5 | Approve Amendments to Articles of Association | 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 Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
9 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
10.1 | Elect Director Wang Shih-Chung, with ID/Shareholder No.F121821096 | Shareholder | None | Against |
10.2 | Elect Director Lan Shun-Cheng, with ID/Shareholder No.7 | Shareholder | None | Against |
10.3 | Elect Director Wang Hai-Ming, with ID/Shareholder No.19720717WA | Shareholder | None | Against |
10.4 | Elect Director Lin Chiang-Ti, with ID/Shareholder No.19 | Shareholder | None | Against |
10.5 | Elect Director Tsao Yung-Hsiang, with ID/Shareholder No.146 | Shareholder | None | Against |
10.6 | Elect Director Chen Jui-Lung, with ID/Shareholder No.9 | Shareholder | None | Against |
10.7 | Elect Independent Director Chang Bao-Guang, with ID/Shareholder No.T121000203 | Management | For | For |
10.8 | Elect Independent Director Chiang Chih-Chun, with ID/Shareholder No.F102805429 | Management | For | For |
10.9 | Elect Independent Director Leong Kam-Son, with ID/Shareholder No.19550127LE | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | Abstain |
12 | Transact Other Business (Non-Voting) | Management | None | None |
AKER SOLUTIONS ASA MEETING DATE: APR 12, 2013 | ||||
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 4.00 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 for 2012 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2012 | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for 2012 | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALKANE RESOURCES LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Anthony Dean Lethlean as a Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve the Grant of Up to 100,000 Fully Paid Ordinary Shares to David Ian Chalmers, Managing Director of the Company | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 18, 2012 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders Held on Sept. 20, 2011 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Officers for the Year 2011 | Management | For | For |
7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
7.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
7.5 | Elect Winston S. Co as a Director | Management | For | Against |
7.6 | Elect Kevin Andrew L. Tan as a Director | Management | For | Against |
7.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
ALPARGATAS S.A. MEETING DATE: APR 24, 2013 | ||||
TICKER: ALPA4 SECURITY ID: P8511H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
ALTAMIR AMBOISE MEETING DATE: APR 18, 2013 | ||||
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 0.41 per Ordinary Share and Dividends of EUR 487.00 per Preferred Stock (B Shares) | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Sophie Javary as Supervisory Board Member | Management | For | For |
6 | Reelect Joel Seche as Supervisory Board Member | Management | For | For |
7 | Reelect Jean Besson as Supervisory Board Member | Management | For | Against |
8 | Reelect Jean-Hugues Loyez as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 260,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Change Company Name to Altamir and Amend Article 3 of Bylaws Accordingly | Management | For | For |
13 | Pursuant to Item 12 Above, Amend Article 1 and 15 of Bylaws Re: Change in Company Name | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Owners of Preferred Stock (B Shares) | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Authorize Repurchase of Up to 6 Percent of Issued Share Capital | Shareholder | Against | Against |
ALTEN MEETING DATE: JUN 19, 2013 | ||||
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 | Reelect Simon Azoulay as Director | Management | For | Against |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | Management | For | For |
7 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Terms of Warrants (BSA 2009) Re : Transferability | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 16,560,000 for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,560,000 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 | 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 Vote Under Items 11 and 12 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | 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 |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTRAN TECHNOLOGIES MEETING DATE: JUN 28, 2013 | ||||
TICKER: ALT SECURITY ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transfer from Issuance Merger Premium Account to Carry Forward Account | Management | For | For |
5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.09 per Share | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
8 | Ratify Change of Registered Office to 54/56 avenue Hoche 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Appoint Olivier Thireau as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Merger by Absorption of NSI by Altran Technologies, Valuation and Remuneration of Assets and Liabilities | Management | For | For |
12 | Delegate Powers to the CEO and/or Vice CEO Pursuant to Transaction Above | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
16 | Approve Issuance of Shares up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADA CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6113 SECURITY ID: J01218106 | ||||
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 Okamoto, Mitsuo | Management | For | For |
2.2 | Elect Director Takagi, Toshio | Management | For | For |
2.3 | Elect Director Isobe, Tsutomu | Management | For | For |
2.4 | Elect Director Abe, Atsushige | Management | For | For |
2.5 | Elect Director Shibata, Kotaro | Management | For | For |
2.6 | Elect Director Shigeta, Takaya | Management | For | For |
2.7 | Elect Director Ito, Katsuhide | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Yoshihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AMERISUR RESOURCES PLC MEETING DATE: MAY 14, 2013 | ||||
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 Giles Clarke as Director | Management | For | Against |
3 | Re-elect John Wardle as Director | Management | For | Against |
4 | Re-elect Nick Harrison as Director | Management | For | Against |
5 | Reappoint Grant Thornton UK 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 of Ordinary Shares | Management | For | For |
AMTEK ENGINEERING LTD. MEETING DATE: OCT 29, 2012 | ||||
TICKER: M1P SECURITY ID: Y0125C130 | ||||
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 0.022 Per Share | Management | For | For |
3 | Reelect Daniel Yeong Bou Wai as Director | Management | For | Against |
4 | Reelect William Edward Alastair Morrison as Director | Management | For | Against |
5 | Approve Directors' Fees of SGD 410,000 for the Year Ended June 30, 2012 | 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 Grant of Awards and Issuance of Shares Pursuant to the Company's Restricted Share Plan and/or Performance Share Plan | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 13, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Ge Su as Director | Management | For | Against |
3b | Elect Au Yeung Tin Wah, Ellis as Director | Management | For | Against |
3c | Elect Oh Choon Gan, Eric as Director | Management | For | Against |
3d | Authorize Board to Fix the 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 |
8 | Approve Reduction in the Subscription Price of Certain Outstanding Share Options | Management | For | Against |
ARNEST ONE CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 8895 SECURITY ID: J0197M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikawa, Yoichi | Management | For | For |
1.2 | Elect Director Sato, Kazuhiro | Management | For | For |
1.3 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
1.4 | Elect Director Ogawa, Tadayasu | Management | For | For |
2 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
ASAHI HOLDINGS, INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 5857 SECURITY ID: J02773109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terayama, Mitsuharu | Management | For | For |
1.2 | Elect Director Sakurai, Tsutomu | Management | For | For |
1.3 | Elect Director Takeuchi, Yoshikatsu | Management | For | For |
1.4 | Elect Director Higashiura, Tomoya | Management | For | For |
1.5 | Elect Director Hirano, Masaki | Management | For | For |
1.6 | Elect Director Shigemasa, Keitaro | Management | For | For |
1.7 | Elect Director Morii, Shoji | Management | For | For |
2 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
ASAHI INTECC CO. LTD. MEETING DATE: SEP 27, 2012 | ||||
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 20 | 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 Obayashi, Toshiharu | Management | For | For |
ASANKO GOLD INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: AKG SECURITY ID: 04341Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Shawn Wallace | Management | For | For |
2.2 | Elect Director Gordon Fretwell | Management | For | For |
2.3 | Elect Director Colin Steyn | Management | For | For |
2.4 | Elect Director Marcel de Groot | Management | For | For |
2.5 | Elect Director Keith Minty | Management | For | For |
2.6 | Elect Director Peter Breese | Management | For | For |
2.7 | Elect Director Rob Sali | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 31, 2012 | ||||
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 Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | 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 | 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 of Ordinary Shares | 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: JUL 18, 2012 | ||||
TICKER: 01135 SECURITY ID: G0534R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Company's Bye-laws, the Reduction in Share Capital, and the Implementation of the Scheme | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. MEETING DATE: JUL 18, 2012 | ||||
TICKER: 01135 SECURITY ID: G0534R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Related Transactions | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. MEETING DATE: OCT 18, 2012 | ||||
TICKER: 01135 SECURITY ID: G0534R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Transponder Master Agreement, the Proposed Transactions and the Proposed Caps | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 01135 SECURITY ID: G0534R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect Ju Wei Min as Director | Management | For | Against |
3b | Elect Luo Ning as Director | Management | For | Against |
3c | Elect James Watkins as Director | Management | For | For |
3d | Elect Lee Hoi Yin Stephen as Director | Management | For | For |
3e | Elect Kenneth McKelvie as Director | Management | For | For |
3f | Elect Wong Hung Hung Maura as Director | Management | For | For |
3g | Authorize Board to Fix the 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 |
ASOS PLC MEETING DATE: JUL 12, 2012 | ||||
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 Lord Alli as Director | Management | For | Against |
3 | Re-elect Nicholas Beighton as Director | Management | For | Against |
4 | Re-elect Jon Kamaluddin as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers 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 of Ordinary Shares | Management | For | For |
10 | Approve Increase in Maximum Aggregate Amount of Fees Payable to the Directors | Management | For | For |
ASOS PLC MEETING DATE: FEB 25, 2013 | ||||
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 | Elect Brian McBride as Director | Management | For | For |
3 | Elect Kate Bostock as Director | Management | For | Against |
4 | Re-elect Peter Williams as Director | Management | For | For |
5 | Re-elect Mary Turner 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 | 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 |
AUDIKA GROUPE MEETING DATE: JUN 12, 2013 | ||||
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 | Appoint Denjean and Associes Audit as Auditor | Management | For | For |
6 | Appoint Mark Bathgate as Alternate Auditor | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent 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 Contributions in Kind | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSGOLD LTD MEETING DATE: SEP 18, 2012 | ||||
TICKER: AUC SECURITY ID: Q07063102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 5.50 Million Shares | Management | For | For |
2 | Approve Issuance of 9.10 Million Shares to Praetorian Resources Limited Pursuant to a Share Exchange Agreement | Management | For | For |
3 | Approve the Issuance of 4.55 Million Shares to Praetorian Resources Limited | Management | For | For |
4 | Approve the Issuance of 1.51 Million Shares to Richard Lockwood, a Director of the Company | Management | For | For |
AUSGOLD LTD MEETING DATE: NOV 27, 2012 | ||||
TICKER: AUC SECURITY ID: Q07063102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher Kelsall as a Director | Management | For | Against |
2 | Elect Richard Lockwood as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
AUSTAL LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Poynton as Director | Management | For | Against |
2 | Elect David Singleton as Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve Austal Limited Long Term Incentive Plan | Management | For | For |
5 | Approve the Grant of 165,556 Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of 287,313 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of 102,728 Performance Rights to Michael Atkinson, Executive Director of the Company | Management | For | For |
8 | Approve Issuance of Up to 10 Percent of the Company's Issued Share Capital | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC MEETING DATE: NOV 15, 2012 | ||||
TICKER: AVN SECURITY ID: G0713N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Re-elect David Bestwick as Director | Management | For | For |
2.2 | Re-elect Matthew O'Connor as Director | Management | For | For |
2.3 | Re-elect Richard Vos as Director | Management | For | For |
3 | Elect Paul Walsh 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 |
AVANZA BANK HOLDING AB MEETING DATE: APR 17, 2013 | ||||
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 Website | 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 8.00 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 188,000 for Chairman and SEK 185,000 for Other Directors; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, Martin Tiveus, and Jacqueline Winberg as Directors; Elect David Craelius as a New Director | Management | For | Did Not Vote |
15 | Elect Sven Hagstromer as Chairman of Board | Management | For | Did Not Vote |
16 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
AVEVA GROUP PLC MEETING DATE: JUL 12, 2012 | ||||
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 Philip Aiken as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect James Kidd 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 of Ordinary Shares | 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 |
AZ ELECTRONIC MATERIALS SA MEETING DATE: APR 24, 2013 | ||||
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 2012 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 David Price as Director | Management | For | For |
8 | Re-elect Adrian Auer as Director | Management | For | For |
9 | Re-elect John Whybrow as Director | Management | For | For |
10 | Re-elect Geoff Wild as Director | Management | For | For |
11 | Re-elect Andrew Allner as Director | Management | For | For |
12 | Re-elect Gerald Ermentrout as Director | Management | For | For |
13 | Re-elect Mike Powell as Director | Management | For | For |
14 | Acknowledge the Resignation of Adrian Whitfield as Director | Management | For | For |
15 | Ratify the Appointment of Philana Poon as Director | Management | For | For |
16 | Elect Philana Poon as Director | Management | For | For |
17 | Approve Directors' Fees for the Financial Year Ending 31 December 2013 | Management | For | For |
18 | Reappoint Deloitte Audit S.a.r.l. as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BEACH ENERGY LIMITED MEETING DATE: NOV 23, 2012 | ||||
TICKER: BPT SECURITY ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Fiona Rosalyn Vivienne Bennett as Director | Management | For | For |
3 | Elect Douglas Arthur Schwebel as Director | Management | For | For |
4 | Approve the Employee Incentive Plan | Management | For | For |
5 | Approve the Grant of Up to 500,000 Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer | Management | For | For |
6 | Approve the Grant of Up to 1 Million Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer | Management | For | For |
7 | Renew Partial Takeover Provisions in the Constitution | Management | For | For |
8 | Approve the Issuance of Up to A$150 Million Worth of Convertible Notes | Management | For | For |
BERKELEY RESOURCES LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: BKY SECURITY ID: Q1482M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect James Ross as a Director | Management | For | For |
3 | Elect Ian Middlemas as a Director | Management | For | For |
4 | Elect Robert Behets as a Director | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Share Capital | Management | For | For |
6 | Approve the Execution of Directors' Deeds of Indemnity, Access and Insurance | Management | For | For |
BERKELEY RESOURCES LTD MEETING DATE: APR 12, 2013 | ||||
TICKER: BKY SECURITY ID: Q1482M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Berkeley Performance Rights Plan | Management | For | Against |
2 | Approve the Grant of Up to 960,000 Performance Rights to Robert Behets, Director of the Company | Management | For | Against |
3 | Approve the Grant of Up to 400,000 Performance Rights to James Ross, Director of the Company | Management | For | Against |
BERTRANDT AKTIENGESELLSCHAFT MEETING DATE: FEB 20, 2013 | ||||
TICKER: BDT SECURITY ID: D1014N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Approve Affiliation Agreements with Bertrandt Fahrerprobung Sued GmbH | Management | For | For |
6 | Approve Affiliation Agreements with Bertrandt Ehningen GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Bertrandt GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 26, 2012 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association of the Company | Management | For | For |
2 | Amend Bye-laws of the Company | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Increase in Authorized Share Capital | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 26, 2012 | ||||
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 |
2 | Reelect Soon Beng Aw as Director | Management | For | For |
3a | Reelect Huawei Zhang as Director | Management | For | Against |
3b | Reelect Qiang Jiang as Director | Management | For | Against |
4 | Approve Directors' Fees of SGD 600,000 for the Year Ending March 31, 2013 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Gary Harlow as Director | Management | For | Against |
2 | Re-elect Neil Lazarus as Director | Management | For | Against |
3 | Elect Jeremiah Vilakazi as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Elect Jeremiah Vilakazi as Member of the Audit, Risk and Compliance Committee | 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 15 Percent of Issued Share Capital | Management | For | For |
11 | Approve Indemnification of Directors | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2012 to 31 May 2013 | 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 Company or Corporation | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
BOART LONGYEAR LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: BLY SECURITY ID: Q1645L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David McLemore as a Director | Management | For | For |
2 | Elect Bruce Brook as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 945,000 Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Termination Benefits of Richard T. O'Brien, Chief Executive Officer of the Company | Management | For | For |
BOND INTERNATIONAL SOFTWARE PLC MEETING DATE: JUN 20, 2013 | ||||
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 Bruce Morrison as Director | Management | For | Against |
3 | Re-elect Steve Russell 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 |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BRAMMER PLC MEETING DATE: MAY 17, 2013 | ||||
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 Ian Fraser as Director | Management | For | For |
5 | Re-elect Paul Thwaite as Director | Management | For | For |
6 | Re-elect Charles Irving-Swift as Director | Management | For | For |
7 | Re-elect Bill Whiteley as Director | Management | For | For |
8 | Re-elect Terry Garthwaite as Director | Management | For | For |
9 | Re-elect Duncan Magrath 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRUNELLO CUCINELLI S.P.A. MEETING DATE: APR 18, 2013 | ||||
TICKER: BC SECURITY ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Giuseppe Labianca as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 14 and 21 (Board Related) | Management | For | For |
CAC CORP. MEETING DATE: MAR 28, 2013 | ||||
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 Kawamata, Kazuki | Management | For | For |
2.4 | Elect Director Adachi, Toshihiro | Management | For | For |
2.5 | Elect Director Nagakura, Hirokazu | Management | For | For |
2.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
2.7 | Elect Director Matsushima, Shigeru | Management | For | For |
2.8 | Elect Director Hirose, Michitaka | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Osuka, Masayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Fujitani, Morihito | Management | For | For |
3.3 | Appoint Statutory Auditor Osawa, Toshio | Management | For | Against |
CANON INC. MEETING DATE: MAR 28, 2013 | ||||
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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 26, 2012 | ||||
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 Patrick O'Sullivan as a Director | Management | For | For |
4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Grant of up to 350,000 Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
CENTRAL ASIA METALS PLC MEETING DATE: MAY 22, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP 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 |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTROTEC SUSTAINABLE AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: CEV SECURITY ID: D1498G131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Guido Krass to the Supervisory Board | Management | For | For |
6.2 | Elect Bernhard Heiss to the Supervisory Board | Management | For | For |
6.3 | Elect Christian Pochtler to the Supervisory Board | Management | For | For |
CHALLENGER LTD MEETING DATE: NOV 26, 2012 | ||||
TICKER: CGF SECURITY ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graham Cubbin as a Director | Management | For | For |
3 | Elect Russell Hooper as a Director | Management | For | For |
4 | Elect Steven Gregg as a Director | Management | For | For |
5 | Elect JoAnne Stephenson as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
CHANGSHOUHUA FOOD CO., LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 01006 SECURITY ID: G2045D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Mingliang as Director | Management | For | For |
3b | Elect Sun Guohui as Director | Management | For | For |
3c | Elect Huang Da as Director | Management | For | For |
3d | Elect Wang Ruiyuan as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 ANIMAL HEALTHCARE LTD MEETING DATE: APR 25, 2013 | ||||
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 | Reelect Wang Yangang as Director | Management | For | For |
3 | Reelect Wong Gang as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
CHINA AUTOMATION GROUP LTD. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 00569 SECURITY ID: G2112N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuang Jian Ping as Director | Management | For | Against |
3b | Elect Wang Tai Wen as Director | Management | For | Against |
3c | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
8 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: AUG 24, 2012 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pan-China (H.K.) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 30, 2012 | ||||
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 Wong Fun Chung as Director | Management | For | Against |
3b | Reelect Cheung Chuen as Director | Management | For | Against |
3c | Reelect Ji Qin Zhi as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Pan-China (H.K.) CPA Limited 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 |
CHINA LODGING GROUP, LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments on Articles of Association | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd as the Audit Firm | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 24, 2013 | ||||
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 | Management | For | For |
3a | Elect Chen Yanling as Executive Director | Management | For | For |
3b | Elect Cheung Kam Shing, Terry as Independent Non-Executive Director | Management | For | For |
3c | Elect Sa Manlin as Executive Director | Management | For | For |
3d | Elect Peng Huaizheng as Independent Non-Executive Director | Management | For | Against |
3e | 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA METAL INTERNATIONAL HOLDINGS INC. MEETING DATE: MAY 10, 2013 | ||||
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 | Elect Tsao Ming-Hong as Director | Management | For | For |
3b | Elect Chen Shun Min as Director | Management | For | For |
3c | Elect Chiu Lin Mei-Yu as Director | Management | For | For |
3d | Elect Chen Pou-Tsang as Director | Management | For | For |
3e | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA METAL INTERNATIONAL HOLDINGS INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 00319 SECURITY ID: G2110X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHINA OUTFITTERS HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
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 and Special Final Dividend | Management | For | For |
3a1 | Elect Huang Xiaoyun as Director | Management | For | Against |
3a2 | Elect Li Guoqiang as Director | Management | For | Against |
3a3 | Elect Kwong Wilson Wai Sun as Director | Management | For | Against |
3a4 | Elect Wang Wei as 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD MEETING DATE: MAY 28, 2013 | ||||
TICKER: 00750 SECURITY ID: G2161E111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liu Hongwei as Director | Management | For | Against |
3b | Elect Cao Zhirong as Director | Management | For | Against |
3c | Elect Yick Wing Fat, Simon as 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 TIANYI HOLDINGS LTD. MEETING DATE: NOV 05, 2012 | ||||
TICKER: SECURITY ID: ADPV16318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint SHINEWING (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Reelect Sin Ke as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect San Kwan as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Chen Qiuming as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Approve Refreshment of Scheme Mandate Limit | 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 |
CHIYODA CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8185 SECURITY ID: J06342109 | ||||
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 Funahashi, Masao | Management | For | For |
2.2 | Elect Director Funahashi, Koji | Management | For | For |
2.3 | Elect Director Tagi, Takashi | Management | For | For |
2.4 | Elect Director Narita, Hiroshi | Management | For | For |
2.5 | Elect Director Shiratsuchi, Takashi | Management | For | For |
2.6 | Elect Director Sugiyama, Tadao | Management | For | For |
2.7 | Elect Director Imada, Itaru | Management | For | For |
2.8 | Elect Director Nishibori, Shiro | Management | For | For |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7762 SECURITY ID: J07938111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Kabata, Shigeru | Management | For | For |
2.3 | Elect Director Nakajima, Takao | Management | For | For |
2.4 | Elect Director Aoyagi, Ryota | Management | For | For |
2.5 | Elect Director Aoki, Teruaki | Management | For | For |
2.6 | Elect Director Nakajima, Keiichi | Management | For | For |
2.7 | Elect Director Ito, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Hanyuu, Kenichiro | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CLINUVEL PHARMACEUTICALS LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: CUV SECURITY ID: Q2516X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Stanley McLiesh as Director | Management | For | For |
3 | Ratify the Past Issuance of 3.43 Million Shares to Australian, USA and European Institutional and Professional Investors | Management | For | For |
4 | Approve Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
CONVENIENCE RETAIL ASIA LTD. MEETING DATE: MAY 07, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Benedict Chang Yew Teck as Director | Management | For | Against |
3b | Elect Zhang Hongyi as Director | Management | For | Against |
3c | Elect Richard Yeung Lap Bun as Director | Management | For | Against |
3d | Elect Jeremy Paul Egerton Hobbins as Director | Management | For | Against |
3e | Elect Raymond Ch'ien Kuo Fung 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 |
CRANEWARE PLC MEETING DATE: NOV 08, 2012 | ||||
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 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 |
CSE GLOBAL LTD MEETING DATE: APR 18, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Elect Tan Mok Koon as Director | Management | For | For |
4 | Elect Lim Boh Soon as Director | Management | For | For |
5 | Elect Lam Kwok Chong as Director | Management | For | For |
6 | Elect Lee Soo Hoon as Director | Management | For | For |
7 | Approve Directors' Fees | 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 |
CTC MEDIA, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: CTCM SECURITY ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Werner Klatten | Management | For | For |
1.2 | Elect Director Dmitry Lebedev | Management | For | For |
1.3 | Elect Director Jorgen Madsen Lindemann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
CYBERAGENT, INC. MEETING DATE: DEC 14, 2012 | ||||
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 |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yuusuke | Management | For | For |
2.3 | Elect Director Nakayama, Gou | Management | For | For |
2.4 | Elect Director Okamoto, Yasuo | Management | For | For |
2.5 | Elect Director Soyama, Tetsuhito | Management | For | For |
2.6 | Elect Director Naito, Takahito | Management | For | For |
2.7 | Elect Director Koike, Masahide | Management | For | For |
2.8 | Elect Director Yamauchi, Takahiro | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAIKEN MEDICAL CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7775 SECURITY ID: J11299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Mitsuru | Management | For | For |
1.2 | Elect Director Yamada, Keiichi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Yanagihori, Shinji | Management | For | For |
1.5 | Elect Director Koga, Yoshihisa | Management | For | For |
DAOU TECHNOLOGY INC. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 023590 SECURITY ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
DART ENERGY LTD. MEETING DATE: NOV 27, 2012 | ||||
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 Raymond Lim as Director | Management | For | For |
4 | Elect Sanjiv Misra as Director | Management | For | For |
5 | Elect Stephen Bizzell as Director | Management | For | Against |
6 | Elect Shaun Scott as Director | Management | For | Against |
7 | Ratify the Past Issuance of 75.75 Million Shares to Greenpark Energy Limited | Management | For | For |
8 | Approve the Issuance of Up to 67.42 Million Shares to Greenpark Energy Limited | Management | For | For |
DEVRO PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: DVO SECURITY ID: G2743R101 | ||||
Proposal No | 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 Steve Hannam as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect Jane Lodge as Director | Management | For | For |
6 | Re-elect Paul Neep as Director | Management | For | For |
7 | Re-elect Simon Webb as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Approve Performance Share Plan | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 21, 2013 | ||||
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 60 | Management | For | For |
2 | Elect Director Nakai, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Toshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Allow Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
6 | Create, Fund Committee on Drafting Business Plans Related to Earthquake Reconstruction | Shareholder | Against | Against |
7 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
8 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | Against |
10 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
11.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
11.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
11.3 | Remove Executive Director Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
11.4 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
11.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
12 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
13 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 16, 2012 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Non-Promoters and Warrants to the Promoter of the Company | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
3 | Approve Educomp Employee Stock Option Scheme 2012 (ESOP Scheme 2012) | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 26, 2012 | ||||
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 Final Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reelect S. Chona as Director | Management | For | For |
4 | Reelect S. Chandra as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Adopt New Articles of Association | Management | For | Abstain |
7 | Amend Terms of Appointment of J. Prakash, Executive Director | Management | For | For |
8 | Elect M. Saraf as Director | Management | For | For |
9 | Approve Keeping of Register of Members, Documents and Certificates to the Office of the Registrar and Transfer Agents | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: NOV 15, 2012 | ||||
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 | Management | For | Abstain |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital | Management | For | For |
ELEKTA AB MEETING DATE: SEP 04, 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 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5 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 Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
18b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | Did Not Vote |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | Did Not Vote |
19 | Approve Performance Share Plan 2012 | Management | For | Did Not Vote |
20 | Approve 4:1 Stock Split | Management | For | Did Not Vote |
21 | Amend Articles Re: Auditor | Management | For | Did Not Vote |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
23 | Close Meeting | Management | None | None |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Elect Maria Tkachencko as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
13 | Remove Article 6 | Management | For | For |
14 | Amend Article 9 | Management | For | For |
15 | Amend Article 10 | Management | For | For |
16 | Amend Article 12 | Management | For | For |
17 | Amend Article 13 | Management | For | For |
18 | Amend Article 14 | Management | For | Against |
19 | Amend Article 15 | Management | For | For |
20 | Amend Article 16 Re: Company Management | Management | For | For |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
23 | Amend Article 24 Re: Income Allocation | Management | For | For |
24 | Amend Article 25 | Management | For | For |
25 | Adopt New By-Laws | Management | For | For |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
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 | Elect Zhang Hwo Jie as Director | Management | For | Against |
2b | Elect Zhang Jian Hua as Director | Management | For | Against |
2c | Elect Lam Hiu Lo as Director | Management | For | Against |
3 | Declare Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Refreshment of Scheme Limit Under the Share Option Scheme | Management | For | For |
EVS BROADCAST EQUIPMENT SA MEETING DATE: MAY 21, 2013 | ||||
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 2.64 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify BDO as Auditors and Approve Auditors' Remuneration at EUR 46,700 | Management | For | For |
EVS GROUP MEETING DATE: AUG 31, 2012 | ||||
TICKER: EVS SECURITY ID: B3883A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Janssen as Director | Management | For | Against |
2 | Approve Issuance of Warrants | Management | For | For |
3 | Approve Variable Remuneration Scheme of J. Janssen in Deviation of Belgian Company Law Article 520ter | Management | For | For |
4 | Elect J. Janssen as Director if Items 2 and/or 3 are Not Approved | Shareholder | For | Against |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
EXILLON ENERGY PLC MEETING DATE: JUN 26, 2013 | ||||
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 | For |
3 | Re-elect Dr David Herbert as Director | Management | For | For |
4 | Re-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 | Appoint Ernst & Young 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 | Adopt New Articles of Association | Management | For | Against |
FIELDS CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2767 SECURITY ID: J1348C102 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FINANCIAL TECHNOLOGIES (INDIA) LTD. MEETING DATE: SEP 27, 2012 | ||||
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 | Reelect R. Devarajan as Director | Management | For | For |
4 | Reelect P.R. Barpande as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect J.P. Shah as Managing Director and Approve His Remuneration | Management | For | Against |
7 | Reelect D. Neralla as Executive Director and Approve His Remuneration | Management | For | For |
8 | Elect M.P. Shah as Executive Director and Approve His Remuneration | Management | For | For |
FJ NEXT CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8935 SECURITY ID: J14513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Hida, Yukiharu | Management | For | For |
3.2 | Elect Director Hatao, Yukinori | Management | For | For |
3.3 | Elect Director Masuko, Shigeo | Management | For | For |
3.4 | Elect Director Ito, Yasuo | Management | For | For |
3.5 | Elect Director Tanaka, Takahisa | Management | For | For |
3.6 | Elect Director Kato, Yuuji | Management | For | For |
3.7 | Elect Director Nagai, Atsushi | Management | For | For |
3.8 | Elect Director Koike, Ichiro | Management | For | For |
3.9 | Elect Director Tsushima, Toru | Management | For | For |
4 | Appoint Statutory Auditor Takaba, Daisuke | Management | For | For |
5 | Appoint Alternate Statutory Auditor Oshikane, Makoto | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: JUN 21, 2013 | ||||
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 | Elect Suen Wing Yip as Director | Management | For | Against |
3 | Elect Lau Sai Cheong as Director | Management | For | Against |
4 | Elect Lai Hau Yin as Director | Management | For | Against |
5 | Elect To Chun Wai as Director | Management | For | Against |
6 | Elect Tsang On Yip, Patrick as Director | Management | For | Against |
7 | Elect Chung Wai Kwok, Jimmy as Director | Management | For | Against |
8 | Elect Nguyen Van Tu, Peter as Director | Management | For | For |
9 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
10 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 00923 SECURITY ID: G3618A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name | Management | For | For |
FUJI CORP (VEHICLES) MEETING DATE: JAN 29, 2013 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4676 SECURITY ID: J15477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2200 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Ota, Hideaki | Management | For | For |
3.4 | Elect Director Kano, Shuuji | Management | For | For |
3.5 | Elect Director Endo, Ryuunosuke | Management | For | For |
3.6 | Elect Director Suzuki, Katsuaki | Management | For | For |
3.7 | Elect Director Kameyama, Chihiro | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Matsuoka, Isao | Management | For | Against |
3.10 | Elect Director Miki, Akihiro | Management | For | For |
3.11 | Elect Director Ishiguro, Taizan | Management | For | For |
3.12 | Elect Director Yokota, Masafumi | Management | For | For |
3.13 | Elect Director Terasaki, Kazuo | Management | For | For |
3.14 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.15 | Elect Director Wagai, Takashi | Management | For | For |
3.16 | Elect Director Kanemitsu, Osamu | Management | For | For |
4.1 | Appoint Statutory Auditor Onoe, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Seta, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Okushima, Takayasu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
GEMALTO MEETING DATE: MAY 23, 2013 | ||||
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 (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | Did Not Vote |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.34 Per Share | Management | For | Did Not Vote |
5a | Approve Discharge of CEO as Executive Board Member | Management | For | Did Not Vote |
5b | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
6a | Reelect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
6b | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
6c | Elect Homaira Akbari to Board of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Non-Executive Board Members | Management | For | Did Not Vote |
8 | Amend Articles Re: Implementation of Act on Governance and Supervision and Other Legislative Changes | Management | For | Did Not Vote |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
10a | Grant Board Authority to Issue all Unissued Shares | Management | For | Did Not Vote |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | Did Not Vote |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
GEODESIC LTD. MEETING DATE: FEB 11, 2013 | ||||
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 | Approve Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect P. Kumar as Director | Management | For | Against |
4 | Reelect V. Sethi as Director | Management | For | Against |
5 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Pereira as Director | Management | For | For |
GFK SE MEETING DATE: MAY 17, 2013 | ||||
TICKER: GFK SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6a | Elect Hans Van Bylen to the Supervisory Board | Management | For | For |
6b | Elect Raimund Wildner as Alternate Supervisory Board Member | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: MAY 20, 2013 | ||||
TICKER: SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Barberich | Management | For | For |
1.2 | Elect Director Graham Bradley | Management | For | For |
2 | Approve Stock Option Plan Grants to Stuart A. Randle | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
GLANBIA PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited | Management | For | For |
GLANBIA PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | 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 John Callaghan as Director | Management | For | For |
3b | Reelect William Carroll as Director | Management | For | For |
3c | Reelect Henry Corbally as Director | Management | For | For |
3d | Reelect Jer Doheny as Director | Management | For | For |
3e | Reelect David Farrell as Director | Management | For | For |
3f | Reelect Donard Gaynor as Director | Management | For | For |
3g | Reelect Patrick Gleeson as Director | Management | For | For |
3h | Reelect Paul Haran as Director | Management | For | For |
3i | Reelect Liam Herlihy as Director | Management | For | For |
3j | Reelect Martin Keane as Director | Management | For | For |
3k | Reelect Michael Keane as Director | Management | For | For |
3l | Reelect Jerry Liston as Director | Management | For | For |
3m | Reelect Matthew Merrick as Director | Management | For | For |
3n | Reelect John Moloney as Director | Management | For | For |
3o | Reelect John Murphy as Director | Management | For | For |
3p | Reelect Patrick Murphy as Director | Management | For | For |
3q | Reelect William Murphy as Director | Management | For | For |
3r | Reelect Brian Phelan as Director | Management | For | For |
3s | Reelect Eamon Power as Director | Management | For | For |
3t | Reelect Siobhan Talbot as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Waive Requirement in Respect of Market Purchases of the Company's Own Shares | Management | None | For |
12 | Waive Requirement in Respect of Share Acquisitions by Directors | Management | None | For |
13 | Waive Requirement in Respect of the Company's Employee Share Schemes | Management | None | For |
GOLDWIN INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8111 SECURITY ID: J17472101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Akio | Management | For | For |
1.2 | Elect Director Oe, Shinji | Management | For | For |
1.3 | Elect Director Futatsukawa, Kiyoto | Management | For | For |
1.4 | Elect Director Watanabe, Takao | Management | For | For |
1.5 | Elect Director Nishida, Yoshiteru | Management | For | For |
1.6 | Elect Director Homma, Eiichiro | Management | For | For |
1.7 | Elect Director Asami, Yasuo | Management | For | For |
1.8 | Elect Director Suzuki, Masatoshi | Management | For | For |
2 | Appoint Statutory Auditor Okumura, Katsusuke | Management | For | Against |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
GOODMAN GROUP MEETING DATE: NOV 16, 2012 | ||||
TICKER: GMG SECURITY ID: Q4229H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt the Financial Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited | Management | For | For |
2 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited | Management | For | For |
3 | Elect Ian Ferrier as a Director of Goodman Limited | Management | For | For |
4 | Elect Jim Sloman as a Director of Goodman Limited | Management | For | For |
5 | Elect Philip Yan Hok Fan as a Director of Goodman Limited | Management | For | For |
6 | Elect Rebecca McGrath as a Director of Goodman Limited | Management | For | For |
7 | Elect Philip Pearce as a Director of Goodman Logistics (HK) Limited | Management | For | For |
8 | Approve the Adoption of the Remuneration Report | Management | For | For |
9 | Approve the Long Term Incentive Plan | Management | For | For |
10 | Approve the Grant of 927,152 Performance Rights to Gregory Goodman | Management | For | For |
11 | Approve the Grant of 298,013 Performance Rights to Philip Pearce | Management | For | For |
12 | Approve the Amendments to Goodman Logistics (HK) Limited's Articles of Association | Management | For | Against |
GOODPACK LIMITED MEETING DATE: OCT 30, 2012 | ||||
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 30, 2012 | ||||
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 0.03 Per Share | Management | For | For |
4 | Reelect Lam Choon Sen, David @ Lam Kwok Kwong as Director | Management | For | For |
5 | Reelect Tan Bien Chuan as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 160,000 for the Financial Year Ended June 30, 2012 | 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 Under the Goodpack Performance Share Option Scheme | Management | For | Against |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 26, 2013 | ||||
TICKER: GYC SECURITY ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Reelect Cleo Koshous-Cros, Daniel Malkin, and Simone Runge as Directors | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GREE INC. MEETING DATE: SEP 25, 2012 | ||||
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 30 | Management | For | For |
2 | Amend Articles To Change Company Name - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Tanaka, Yoshikazu | Management | For | For |
3.2 | Elect Director Yamagishi, Kotaro | Management | For | For |
3.3 | Elect Director Fujimoto, Masaki | Management | For | For |
3.4 | Elect Director Aoyagi, Naoki | Management | For | For |
3.5 | Elect Director Yoshida, Taisei | Management | For | For |
3.6 | Elect Director Natsuno, Takeshi | Management | For | For |
3.7 | Elect Director Iijima, Kazunobu | Management | For | For |
4.1 | Appoint Statutory Auditor Seyama, Masahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Hamada, Kiyohito | Management | For | For |
4.3 | Appoint Statutory Auditor Nagasawa, Toru | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 09, 2013 | ||||
TICKER: 01788 SECURITY ID: Y2961L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yao Wei as Director | Management | For | For |
3b | Elect Wong Tung Ching as Director | Management | For | For |
3c | Elect Song Ming as Director | Management | For | For |
3d | Elect Tsang Yiu Keung as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young and its Subsidiaries 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 |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HAJIME CONSTRUCTION CO LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: 3268 SECURITY ID: J19164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Kazuo | Management | For | For |
1.2 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
1.3 | Elect Director Wakabayashi, Hideaki | Management | For | For |
1.4 | Elect Director Aoyagi, Hideki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9086 SECURITY ID: J2076M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takao | Management | For | For |
1.2 | Elect Director Nakatani, Yasuo | Management | For | For |
1.3 | Elect Director Terada, Kazuki | Management | For | For |
1.4 | Elect Director Ono, Kenji | Management | For | For |
1.5 | Elect Director Harada, Tsunetoshi | Management | For | For |
1.6 | Elect Director Mori, Kazuhiro | Management | For | For |
1.7 | Elect Director Iwata, Shinjiro | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOP HING GROUP HOLDINGS LTD MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00047 SECURITY ID: G463AM103 | ||||
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 | Elect Hon Wong Yu Hong, Philip as Director | Management | For | For |
4 | Elect Seto Gin Chung, John as Director | Management | For | For |
5 | Elect Siu Wai Keung as Director | Management | For | For |
6 | Elect Wong Kwok Ying as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
HOP HING GROUP HOLDINGS LTD MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00047 SECURITY ID: G463AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Entire Issued Share Capital of Oleo Chartering Inc. by the Company to Harvest Trinity Limited | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 28, 2013 | ||||
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 Urata, Yasuhiro | Management | For | For |
1.4 | Elect Director Hongo, Masami | Management | For | For |
1.5 | Elect Director Kawai, Hideki | 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 Kobayashi, Yasuhiro | Management | For | For |
1.11 | Elect Director Ogura, Daizo | Management | For | For |
2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
HUNTING PLC MEETING DATE: APR 17, 2013 | ||||
TICKER: HTG SECURITY ID: G46648104 | ||||
Proposal No | Proposal | 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 Hunting as Director | Management | For | Against |
5 | Re-elect John Hofmeister as Director | Management | For | Against |
6 | Re-elect John Nicholas as Director | Management | For | Against |
7 | Re-elect Dennis Proctor as Director | Management | For | Against |
8 | Re-elect Peter Rose as Director | Management | For | Against |
9 | Re-elect Andrew Szescila as Director | Management | For | Against |
10 | Reappoint 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 |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: HCM SECURITY ID: G4672N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Simon To as Director | Management | For | For |
2b | Reelect Christian Hogg as Director | Management | For | For |
2c | Reelect Christian Salbaing as Director | Management | For | For |
3 | Reappoint 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 |
I.T LIMITED MEETING DATE: AUG 17, 2012 | ||||
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 | Approve Final Dividend of HK$0.129 Per Share | Management | For | For |
3a1 | Reelect Mak Wing Sum, Alvin as Director | Management | For | For |
3a2 | Reelect Sham Kar Wai as Director | Management | For | For |
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 | 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 Bye-Laws of the Company | Management | For | For |
9 | Adopt New Bye-Laws of the Company | Management | For | For |
I.T LIMITED MEETING DATE: JUN 25, 2013 | ||||
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 | Management | For | For |
3a1 | Elect Sham Kin Wai as Director | Management | For | For |
3a2 | Elect Francis Goutenmacher as Director | Management | For | For |
3b | 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 |
IBS GROUP HOLDING LTD. MEETING DATE: SEP 05, 2012 | ||||
TICKER: SECURITY ID: 450939103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year Ended March 31, 2012 and Auditor's Report | Management | For | For |
2 | Approve Dividends of $0.96 per Share | Management | For | For |
3 | Reelect Glen Granovsky, Brian Monk, and Ivan Rodionov as Directors | Management | For | For |
4 | Ratify Ernst & Young LLC as Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | For |
5 | Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 | Management | For | For |
6 | Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man | Management | For | For |
ICHOR COAL NV MEETING DATE: JUN 26, 2013 | ||||
TICKER: IO0 SECURITY ID: D6S41N103 | ||||
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 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
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 as Auditors | Management | For | For |
10 | Elect Paolo Barbieri to Supervisory Board | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
IG GROUP HOLDINGS PLC MEETING DATE: OCT 18, 2012 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Davie as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Christopher Hill as Director | Management | For | For |
7 | Re-elect Stephen Hill as Director | Management | For | For |
8 | Re-elect Tim Howkins as Director | Management | For | For |
9 | Re-elect Martin Jackson as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IINO KAIUN KAISHA LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9119 SECURITY ID: J23446107 | ||||
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 Anzai, Yoichiro | Management | For | For |
2.2 | Elect Director Ohashi, Yoshiaki | Management | For | For |
2.3 | Elect Director Tosha, Hiromi | Management | For | For |
2.4 | Elect Director Oshima, Hisahiro | Management | For | For |
2.5 | Elect Director Osonoe, Ryuuichi | Management | For | For |
2.6 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Hoshino, Kenichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ILUKA RESOURCES LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen John Turner as a Director | Management | For | For |
2 | Elect Wayne Osborn as a Director | Management | For | For |
3 | Elect Gregory John Walton Martin as a Director | Management | For | For |
4 | Elect James Hutchison Ranck as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Yang Fei as Director | Management | For | Against |
2b | Elect Chan Yuk Sang as Director | Management | For | For |
2c | Elect Lam Lee G. as Director | Management | For | For |
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 | 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 |
INDEPENDENCE GROUP NL MEETING DATE: NOV 21, 2012 | ||||
TICKER: IGO SECURITY ID: Q48886107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Bilbe as a Director | Management | For | Against |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 183,824 Performance Rights to Christopher Bonwick, Managing Director of the Company | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 17, 2012 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Reelect T.T.R. Mohan as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Chitale as Director | Management | For | For |
7 | Elect V. Vaid as Director | Management | For | For |
8 | Elect R.S. Sharma as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: APR 25, 2013 | ||||
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 Richard Moat as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect Gerard Ryan as Director | Management | For | For |
7 | Re-elect David Broadbent as Director | Management | For | For |
8 | Re-elect Tony Hales as Director | Management | For | For |
9 | Re-elect Edyta Kurek as Director | Management | For | Against |
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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Amend Deferred Share Plan | Management | For | For |
IPROPERTY GROUP LTD. MEETING DATE: APR 24, 2013 | ||||
TICKER: IPP SECURITY ID: Q49819107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Lucas Elliott as a Director | Management | For | Against |
3 | Elect Georg Chmiel as a Director | Management | For | For |
4 | Approve the Grant of Up to 31,756 Fully Paid Ordinary Shares to Georg Chmiel, Non-Executive Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 31,756 Fully Paid Ordinary Shares to Lucas Elliott, Non-Executive Director of the Company | Management | For | For |
6 | Approve the Grant of Up to 39,695 Fully Paid Ordinary Shares to Patrick Grove, Non-Executive Deputy Chairman of the Company | Management | For | For |
7 | Approve the Grant of Up to 31,756 Fully Paid Ordinary Shares to Hugh Morrow, Non-Executive Director of the Company | Management | For | For |
8 | Approve the Grant of Up to 7,939 Fully Paid Ordinary Shares to Roland Tripard, Non-Executive Director of the Company | Management | For | For |
9 | Approve the Grant of Up to 31,756 Fully Paid Ordinary Shares to Samuel Weiss, Non-Executive Director of the Company | Management | For | For |
10 | Approve the Grant of Up to 47,634 Fully Paid Ordinary Shares to Simon Baker, Non-Executive Chairman of the Company | Management | For | For |
11 | Ratify the Past Issuance of 10 Million Ordinary Shares to Sophisticated Investors | Management | For | For |
12 | Ratify the Past Issuance of 125,328 Ordinary Shares to Rod Brandenburg, Previous CFO of the Company | Management | For | For |
13 | Amend the Notices Provisions of the Company's Constitution | Management | For | For |
14 | Amend the Dividends and Reserves Provisions of the Company's Constitution | Management | For | For |
IPSOS MEETING DATE: APR 25, 2013 | ||||
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 0.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Employee Stock Purchase Plan | Management | For | For |
8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITC NETWORKS CORP MEETING DATE: JUN 25, 2013 | ||||
TICKER: 9422 SECURITY ID: J2501E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.25 | Management | For | For |
2 | Amend Articles To Change Company Name | Management | For | For |
3.1 | Elect Director Inoe, Hiro | Management | For | For |
3.2 | Elect Director Sato, Masato | Management | For | For |
3.3 | Elect Director Kaneko, Nobuyuki | Management | For | For |
3.4 | Elect Director Murata, Mitsuru | Management | For | For |
3.5 | Elect Director Shingu, Tatsushi | Management | For | For |
3.6 | Elect Director Ando, Ichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Endo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Matsumura,Ichizo | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kasaki, Kiyoshi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
7 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 | Elect Director Maki, Daisuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAFCO CO. LTD. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8595 SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuuki, Shinichi | Management | For | For |
1.2 | Elect Director Yamada, Hiroshi | Management | For | For |
1.3 | Elect Director Ora, Yoshimitsu | Management | For | For |
1.4 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
1.5 | Elect Director Kano, Tsunenori | Management | For | For |
2.1 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
2.2 | Appoint Statutory Auditor Hata, Nobuyuki | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1662 SECURITY ID: J2740Q103 | ||||
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 Tanahashi, Yuuji | Management | For | For |
2.2 | Elect Director Watanabe, Osamu | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Ishii, Shoichi | Management | For | For |
2.5 | Elect Director Saito, Mitsuru | Management | For | For |
2.6 | Elect Director Matsumoto, Junichi | Management | For | For |
2.7 | Elect Director Ogura, Nobuyuki | Management | For | For |
2.8 | Elect Director Yamatoya, Hitoshi | Management | For | For |
2.9 | Elect Director Nakayama, Kazuo | Management | For | For |
2.10 | Elect Director Ogino, Kiyoshi | Management | For | For |
2.11 | Elect Director Fukasawa, Hikaru | Management | For | For |
2.12 | Elect Director Higai, Yosuke | Management | For | For |
2.13 | Elect Director Mitsuya, Shigeru | Management | For | For |
2.14 | Elect Director Kawakami, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Moritani, Nobuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizeki, Morio | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
JAZZTEL PLC MEETING DATE: JUN 13, 2013 | ||||
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 Elena Garcia as Director | Management | For | For |
4 | Re-elect Maria Castro as Director | Management | For | For |
5 | Re-elect Maria Quintas as Director | Management | For | For |
6 | Re-elect Mireia Sales as Director | Management | For | For |
7 | Re-elect Leopoldo Pujals as Director | Management | For | For |
8 | Re-elect Jose Fernandez as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve the Extraordinary Variable Remuneration Plan Through the Delivery of Shares 2013-2018 | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Amend Maximum Aggregate Annual Ordinary Remuneration of Directors | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Amend Articles of Association Re: Directors' Power to Allot Securities and to Sell Treasury Shares | Management | For | For |
JOBSTREET CORPORATION BHD MEETING DATE: MAY 23, 2013 | ||||
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 0.0275 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lin See Yan as Director | Management | For | Against |
5 | Elect Lim Chao Li as Director | Management | For | Against |
6 | Elect Suresh A/L Thirugnanam as Director | Management | For | Against |
7 | Approve KPMG 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 |
1 | Amend Articles of Association | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Allister Langlands as Director | Management | For | For |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Elect Mark Dobler as Director | Management | For | For |
9 | Elect Robin Watson as Director | Management | For | For |
10 | Re-elect Ian Marchant as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Neil Smith as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward as Director | Management | For | For |
15 | Elect Thomas Botts as Director | Management | For | For |
16 | Elect Mary Shafer-Malicki as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 | Approve Long Term Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JSP CORP. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.11 | Elect Director Suzuki, Takanori | Management | For | For |
1.12 | Elect Director Yamane, Yoshihiro | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 10, 2013 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
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 0.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Daniel J. Sauter as Director | Management | For | Did Not Vote |
4.2 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
4.3 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
4.4 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
4.5 | Reelect Leonhard H. Fischer as Director | Management | For | Did Not Vote |
4.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
K'S HOLDINGS CORP. MEETING DATE: JUN 27, 2013 | ||||
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 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Kato, Shuuichi | Management | For | For |
3.2 | Elect Director Inoe, Motonobu | Management | For | For |
3.3 | Elect Director Sato, Kenji | Management | For | For |
3.4 | Elect Director Endo, Hiroyuki | Management | For | For |
3.5 | Elect Director Yamada, Yasushi | Management | For | For |
3.6 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.7 | Elect Director Okano, Yuuji | Management | For | For |
3.8 | Elect Director Inoe, Keisuke | Management | For | For |
3.9 | Elect Director Sakashita, Yoichi | Management | For | For |
3.10 | Elect Director Osaka, Naoto | Management | For | For |
3.11 | Elect Director Kawasumi, Shinichi | Management | For | For |
3.12 | Elect Director Kusaka, Koichiro | Management | For | For |
3.13 | Elect Director Nagao, Norihiro | Management | For | For |
3.14 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.15 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.16 | Elect Director Nomura, Hiromu | Management | For | For |
3.17 | Elect Director Takatsuka, Takashi | Management | For | For |
3.18 | Elect Director Mizuno, Keiichi | Management | For | For |
3.19 | Elect Director Suzuki, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KABU.COM SECURITIES MEETING DATE: JUN 23, 2013 | ||||
TICKER: 8703 SECURITY ID: J29719101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nojima, Nobuo | Management | For | For |
1.2 | Elect Director Saito, Masakatsu | Management | For | For |
1.3 | Elect Director Fujita, Michitoshi | Management | For | For |
1.4 | Elect Director Kagawa, Akihiko | Management | For | For |
1.5 | Elect Director Hirakata, Koichi | Management | For | For |
1.6 | Elect Director Takeuchi, Akira | Management | For | For |
1.7 | Elect Director Nagatomo, Eisuke | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 25, 2013 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KAO CORP. MEETING DATE: MAR 26, 2013 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Ozaki, Motoki | Management | For | For |
2.2 | Elect Director Sawada, Michitaka | Management | For | For |
2.3 | Elect Director Kanda, Hiroshi | Management | For | For |
2.4 | Elect Director Takahashi, Tatsuo | Management | For | For |
2.5 | Elect Director Saito, Toshihide | Management | For | For |
2.6 | Elect Director Hashimoto, Ken | Management | For | For |
2.7 | Elect Director Mitsui, Hisao | Management | For | For |
2.8 | Elect Director Ikeda, Teruhiko | Management | For | For |
2.9 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.10 | Elect Director Nagashima, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Kobayashi, Shoji | Management | For | For |
3.2 | Appoint Statutory Auditor Igarashi, Norio | Management | For | For |
KAROON GAS AUSTRALIA LTD. MEETING DATE: OCT 25, 2012 | ||||
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 Stephen Power as a Director | Management | For | Against |
3 | Elect Mark Smith as a Director | Management | For | Against |
4 | Approve the Employee Share Option Plan 2012 | Management | None | For |
5 | Approve the Performance Rights Plan 2012 | Management | None | For |
6 | Ratify the Payment of a Total of A$510,215 to Non-Executive Directors as Remuneration During the Financial Year Ended June 30, 2012 | Management | For | For |
7 | Approve the Maximum Aggregate Remuneration of Non-Executive Directors in the Amount of A$900,000 Per Year | Management | For | For |
8 | Approve the Grant of Up to 200,000 Options to Jose Coutinho Barbosa, Non-Executive Director of the Company | Management | None | For |
9 | Approve the Grant of Up to 102,041 2012 ESOP Options and 22,124 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
10 | Approve the Grant of Up to 100,000 2012 ESOP Options and 22,124 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
2.1 | Elect Director Kawai, Hirotaka | Management | For | For |
2.2 | Elect Director Sano, Yoshio | Management | For | For |
2.3 | Elect Director Murakami, Jiro | Management | For | For |
2.4 | Elect Director Kaneko, Kazuhiro | Management | For | For |
2.5 | Elect Director Ogura, Katsuo | Management | For | For |
2.6 | Elect Director Katagiri, Ichisei | Management | For | For |
2.7 | Elect Director Inagaki, Makoto | Management | For | For |
2.8 | Elect Director Kusaka, Masakazu | Management | For | For |
2.9 | Elect Director Nishio, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Shuuichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KENMARE RESOURCES PLC MEETING DATE: MAY 29, 2013 | ||||
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 Terence Fitzpatrick as Director | Management | For | For |
3(e) | Re-elect Elizabeth Headon as Director | Management | For | For |
3(f) | Re-elect Justin Loasby as Director | Management | For | For |
3(g) | Re-elect Anthony Lowrie as Director | Management | For | For |
3(h) | Re-elect Tony McCluskey as Director | Management | For | For |
4 | Elect Steven McTiernan as Director | Management | For | For |
5 | Elect Gabriel Smith as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Fix the Aggregate Ordinary Remuneration of Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,440 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Sung-Taek as Non-Independent Non-Executive 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 |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 08, 2013 | ||||
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 | Elect Xu Shao Chun as Director | Management | For | Against |
2b | Elect Chen Deng Kun as Director | Management | For | Against |
2c | Elect Wu Cheng as Director | Management | For | Against |
2d | Elect Yang Jian as Director | Management | For | Against |
2e | Elect Dong Ming Zhu as Director | Management | For | Against |
3 | Authorize the 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 |
KONGZHONG CORPORATION MEETING DATE: DEC 18, 2012 | ||||
TICKER: KONG SECURITY ID: 50047P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hope Ni as Independent Director | Management | For | For |
2 | Approve to Re-appoint Deloitte Touche Tohmatsu as Audit Firm | Management | For | For |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 2157 SECURITY ID: J36577104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director 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 |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
KUBOTA CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Masumoto, Yasuo | Management | For | For |
2.2 | Elect Director Tomita, Tetsuji | Management | For | For |
2.3 | Elect Director Sakamoto, Satoru | Management | For | For |
2.4 | Elect Director Kimata, Masatoshi | Management | For | For |
2.5 | Elect Director Kubo, Toshihiro | Management | For | For |
2.6 | Elect Director Kimura, Shigeru | Management | For | For |
2.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
2.8 | Elect Director Sato, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Kawachi, Masaharu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
LANXESS AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR16.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Location of Registered Office/Headquarters to Cologne, Germany | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: NOV 12, 2012 | ||||
TICKER: 00950 SECURITY ID: G5438W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CVie Share Option Scheme | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: JAN 21, 2013 | ||||
TICKER: 00950 SECURITY ID: G5438W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Existing Distribution Agreement and Related Annual Caps | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 09, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
3b | Elect Chan Yau Ching, Bob as Director | Management | For | For |
3c | Elect Tsim Wah Keung, Karl Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint HLM CPA Ltd. 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 |
LEGUIDE COM MEETING DATE: JUL 16, 2012 | ||||
TICKER: ALGUI SECURITY ID: F57160107 | ||||
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 Discharge of Directors | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
8 | Elect Denis Olivennes as Director | Management | For | For |
9 | Elect Olivier Sichel as Director | Management | For | For |
10 | Elect Delphine Grison as Director | Management | For | For |
11 | Reelect Michael Copsidas as Director | Management | For | For |
12 | Elect Lagardere Active as Director | Management | For | Abstain |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 19 of Bylaws Re: CEO Competencies | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINC ENERGY LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: LNC SECURITY ID: Q5562Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jon Mathews as a Director | Management | For | For |
1b | Elect Craig Ricato as a Director | Management | For | Against |
2 | Approve the Adoption of the Remuneration Report | Management | None | For |
3 | Approve the Spill Resolution | Management | Against | Against |
4 | Approve the Employee Performance Rights Plan | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
LOUIS XIII HOLDINGS LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 00577 SECURITY ID: G5713J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | Against |
2 | Approve Business Services Agreement and Related Annual Caps | Management | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. MEETING DATE: AUG 22, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Wong Wai Sheung as Director | Management | For | Against |
3a2 | Reelect Wong Lan Sze, Nancy as Director | Management | For | Against |
3a3 | Reelect Wong Hau Yeung as Director | Management | For | Against |
3a4 | Reelect Chung Vai Ping as Director | Management | For | Against |
3a5 | Reelect Li Hon Hung as Director | Management | For | Against |
3a6 | Reelect Ip Shu Kwan, Stephen as Director | Management | For | For |
3b | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 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 | Amend Bye-Laws of the Company | Management | For | For |
LXB RETAIL PROPERTIES PLC MEETING DATE: FEB 27, 2013 | ||||
TICKER: LXB SECURITY ID: G57231105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Alastair Irvine as a Director | Management | For | For |
3 | Reelect Steve Webb as a Director | Management | For | For |
4 | Approve BDO LLP, Chartered Accountants and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve New Investment Policy | Management | For | For |
6 | Approve Remuneration of Phil Wrigley | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: MAIL SECURITY ID: 560317109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MANAPPURAM FINANCE LTD. MEETING DATE: APR 08, 2013 | ||||
TICKER: 531213 SECURITY ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Reappoint V.P. Nandakumar as Managing Director & CEO and Approve His Remuneration | Management | For | For |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 20, 2012 | ||||
TICKER: SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers 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 |
4 | Other Business (Voting) | Management | For | Against |
MARWYN VALUE INVESTORS LTD. MEETING DATE: OCT 30, 2012 | ||||
TICKER: MVI SECURITY ID: G5897M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Paul Everitt as Director | Management | For | Against |
3 | Reelect Paul Cookson as Director | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
MAVERICK DRILLING & EXPLORATION LTD MEETING DATE: AUG 30, 2012 | ||||
TICKER: MAD SECURITY ID: Q5816T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 30.14 Million Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of 24.50 Million First Tranche Shares to Institutional Investors | Management | For | For |
3 | Approve Issuance of 24.50 Million Second Tranche Shares to Institutional Investors | Management | For | For |
MAVERICK DRILLING & EXPLORATION LTD MEETING DATE: NOV 16, 2012 | ||||
TICKER: MAD SECURITY ID: Q5816T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Joseph Camuglia as a Director | Management | For | For |
3 | Elect Brad Simmons as a Director | Management | For | For |
4 | Elect Lee Clarke as a Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7261 SECURITY ID: J41551102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harada, Yuuji | Management | For | For |
1.2 | Elect Director Nakamine, Yuuji | Management | For | For |
1.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
1.4 | Elect Director Kurosawa, Koji | Management | For | For |
1.5 | Elect Director Sakai, Ichiro | Management | For | For |
1.6 | Elect Director Muta, Taizo | Management | For | For |
2.1 | Appoint Statutory Auditor Tochio, Nobuyoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
MESOBLAST LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: MSB SECURITY ID: Q6005U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | None | Against |
3 | Elect Ben-Zion Weiner as a Director | Management | For | For |
4 | Elect Donal O'Dwyer as a Director | Management | For | For |
5 | Renew Proportional Bid Provisions | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 3600 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Furue, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Toshio | Management | For | For |
3.4 | Elect Director Okumura, Takayuki | Management | For | For |
3.5 | Elect Director Sugiyama, Shinichi | Management | For | For |
MINERAL DEPOSITS LTD. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MDL SECURITY ID: Q6154S127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Martin Ackland as a Director | Management | For | For |
3 | Elect Bobby Danchin as a Director | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
MING FAI INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 23, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Sun Kai Lit Cliff as Director | Management | For | Against |
3b | Elect Hung Kam Hung Allan as Director | Management | For | For |
3c | Elect Ma Chun Fung Horace as Director | Management | For | Against |
3d | Elect Lawrence Joseph Morse as Director | Management | For | Against |
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 |
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 the Scheme Mandate Limit | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUI-SOKO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 9302 SECURITY ID: J45314101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Kazuo | Management | For | For |
1.2 | Elect Director Fujioka, Kei | Management | For | For |
1.3 | Elect Director Ikari, Makoto | Management | For | For |
1.4 | Elect Director Nakaya, Yukihiro | Management | For | For |
1.5 | Elect Director Takekuma, Soji | Management | For | For |
1.6 | Elect Director Tawaraguchi, Makoto | Management | For | For |
1.7 | Elect Director Michise, Eiji | Management | For | For |
1.8 | Elect Director Ikeda, Motome | Management | For | For |
1.9 | Elect Director Yagawa, Koji | Management | For | For |
1.10 | Elect Director Fukatsu, Yasuhiko | Management | For | For |
1.11 | Elect Director Uchida, Kazunari | Management | For | For |
2 | Appoint Statutory Auditor Ozawa, Motohide | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 17, 2013 | ||||
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 Michael Wemms as Director | Management | For | For |
10 | Re-elect Rob Rowley as Director | Management | For | For |
11 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
12 | Reappoint KPMG Audit plc 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MONITISE PLC MEETING DATE: OCT 11, 2012 | ||||
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 | Re-elect Alastair Lukies as Director | Management | For | Against |
3 | Re-elect Lee Cameron as Director | Management | For | Against |
4 | Re-elect David Dey as Director | Management | For | Against |
5 | Elect Peter Ayliffe 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 | Against |
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 of Ordinary Shares | Management | For | For |
MONITISE PLC MEETING DATE: DEC 21, 2012 | ||||
TICKER: MONI SECURITY ID: G6258F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Approve Capital Raising | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
MONTO MINERALS LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: MOO SECURITY ID: Q6350P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Patrick Burke as a Director | Management | For | Against |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
MOOD MEDIA CORPORATION MEETING DATE: JUN 25, 2013 | ||||
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 | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
MOTHERCARE PLC MEETING DATE: JUL 19, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Bernard Cragg as Director | Management | For | For |
4 | Re-elect David Williams as Director | Management | For | For |
5 | Elect Alan Parker as Director | Management | For | For |
6 | Elect Simon Calver 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 | Approve Grant of Share Options to Alan Parker | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
MOTHERCARE PLC MEETING DATE: DEC 20, 2012 | ||||
TICKER: MTC SECURITY ID: G6291S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | Against |
2 | Elect Lee Ginsberg as Director | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2013 | ||||
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 |
3.1 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nomura, Kuniaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
NAVITAS LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Ted Evans as a Director | Management | For | For |
3 | Elect James King as a Director | Management | For | For |
4 | Elect Tracey Horton as a Director | Management | For | For |
NCC GROUP PLC MEETING DATE: SEP 20, 2012 | ||||
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 | Appoint Ernst & Young LLP 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 | For |
7 | Re-elect Paul Mitchell as Director | Management | For | For |
8 | Re-elect Debbie Hewitt as Director | Management | For | For |
9 | Re-elect Atul Patel as Director | Management | For | For |
10 | Elect Thomas Chambers as Director | 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 |
NCC GROUP PLC MEETING DATE: DEC 18, 2012 | ||||
TICKER: NCC SECURITY ID: G64319109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capitalisation of the Part of the Share Premium Account to Effect the Bonus Issue | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve US Incentive Stock Option Plan | Management | For | For |
6 | Approve US Employee Stock Purchase Plan | Management | For | For |
NEW STANDARD ENERGY LTD. MEETING DATE: NOV 13, 2012 | ||||
TICKER: NSE SECURITY ID: Q6739J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Chris Sadler as a Director | Management | For | For |
3 | Elect Phil Thick as a Director | Management | For | For |
4 | Elect Arthur Dixon as a Director | Management | For | For |
5 | Approve the Grant of A$99,000 Worth of Shares to Sam Willis | Management | For | For |
6 | Approve the Grant of A$98,700 Worth of Shares to Mark Hagan | Management | For | For |
7 | Approve the Grant of Up to 300,000 Options to Chris Sadler, Director of the Company | Management | For | For |
8 | Approve the Grant of Up to 300,000 Options to Phil Thick, Director of the Company | Management | For | For |
9 | Approve the Grant of 1.75 Million Performance Rights to Sam Willis, Managing Director of the Company | Management | For | For |
NICHIAS CORP. MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yano, Kunihiko | Management | For | For |
3.2 | Elect Director Yonezawa, Yasuo | Management | For | For |
3.3 | Elect Director Yoda, Yasuo | Management | For | For |
3.4 | Elect Director Tomita, Masayuki | Management | For | For |
3.5 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
3.6 | Elect Director Koide, Satoru | Management | For | For |
3.7 | Elect Director Takei, Toshiyuki | Management | For | For |
3.8 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.9 | Elect Director Nakasone, Junichi | Management | For | For |
3.10 | Elect Director Nakata, Kiminori | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 6376 SECURITY ID: J51484103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 Homma, Hisashi | Management | For | For |
2.5 | Elect Director Miyata, Hiroaki | Management | For | For |
2.6 | Elect Director Suita, Tsunehisa | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NIPPON SHINYAKU CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4516 SECURITY ID: J55784102 | ||||
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 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
3.2 | Elect Director Fukushima, Kazuo | Management | For | For |
3.3 | Elect Director Adachi, Hiroshi | Management | For | For |
3.4 | Elect Director Yura, Yoshiro | Management | For | For |
3.5 | Elect Director Tanaka, Tsugio | Management | For | For |
3.6 | Elect Director Matsuura, Akira | Management | For | For |
3.7 | Elect Director Yuno, Tetsuyasu | Management | For | For |
3.8 | Elect Director Sugiura, Yukio | Management | For | For |
3.9 | Elect Director Sakata, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
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 Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 25, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Nitta, Takehiko | Management | For | For |
2.2 | Elect Director Kunieda, Nobutaka | Management | For | For |
2.3 | Elect Director Nitta, Motonobu | Management | For | For |
2.4 | Elect Director Nishimoto, Akira | Management | For | For |
2.5 | Elect Director Kinoshita, Masaharu | Management | For | For |
2.6 | Elect Director Tashiro, Morio | Management | For | For |
2.7 | Elect Director Hamazato, Keiichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
NITTA GELATIN INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 4977 SECURITY ID: J58107103 | ||||
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 | Appoint Statutory Auditor Nakai, Yasuyuki | Management | For | For |
NOMURA REAL ESTATE HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakai, Kamezo | Management | For | For |
3.2 | Elect Director Yoshida, Yuuko | Management | For | For |
3.3 | Elect Director Matsushima, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Fujitani, Shigeki | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamate, Akira | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NORWEGIAN AIR SHUTTLE ASA MEETING DATE: MAY 15, 2013 | ||||
TICKER: NAS SECURITY ID: R63179106 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Management's Report | Management | None | None |
6 | Receive Corporate Governance Report | Management | None | None |
7 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Reelect Ola Krohn-Fagervoll, Liv Berstad, and Marianne Wergeland-Jenssens as Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 500,000 for Chairman, and NOK 275,000 for Regular Board Members, Approve Other Fees | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 351,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
NQ MOBILE INC MEETING DATE: DEC 27, 2012 | ||||
TICKER: NQ SECURITY ID: 64118U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Omar Khan, William Li and Xiuming Tao as Directors | Management | For | Against |
NSD CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9759 SECURITY ID: J56107105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
2.2 | Elect Director Tomura, Atsuo | Management | For | For |
2.3 | Elect Director Kondo, Kiyoshi | Management | For | For |
2.4 | Elect Director Shinno, Akio | Management | For | For |
2.5 | Elect Director Maekawa, Hideshi | Management | For | For |
2.6 | Elect Director Matsui, Takashi | Management | For | For |
2.7 | Elect Director Tokita, Kazuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
OAKLEY CAPITAL INVESTMENTS LIMITED MEETING DATE: JUN 24, 2013 | ||||
TICKER: OCL SECURITY ID: G67013105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rappoint KPMG as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Against |
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 Director | Management | For | For |
4 | Reelect James Keyes as Director | Management | For | For |
5 | Reelect Laurence Blackall as Director | Management | For | For |
6 | Reelect Christopher Wetherhill as Director | Management | For | For |
7 | Reelect Tina Burns as Director | Management | For | For |
8 | Reelect Ian Pilgrim as Director | Management | For | For |
9 | Authorise Board to Fill Vacancies | Management | For | For |
10 | Authorise Directors to Elect Alternate Directors | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 10, 2013 | ||||
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 | Against |
3 | Elect Sir Stuart Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | Against |
5 | Re-elect Tim Steiner as Director | Management | For | Against |
6 | Elect Duncan Tatton-Brown as Director | Management | For | Against |
7 | Re-elect Jason Gissing as Director | Management | For | Against |
8 | Re-elect Neill Abrams as Director | Management | For | Against |
9 | Re-elect Mark Richardson as Director | Management | For | Against |
10 | Re-elect Jorn Rausing as Director | Management | For | Against |
11 | Re-elect Robert Gorrie as Director | Management | For | Against |
12 | Re-elect Ruth Anderson as Director | Management | For | Against |
13 | Re-elect Douglas McCallum as Director | Management | For | Against |
14 | Elect Alex Mahon 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 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve The Chairman's Share Matching Award | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
1.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
1.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
1.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.5 | Elect Director Hayashi, Shigeo | Management | For | For |
1.6 | Elect Director Goto, Takuya | Management | For | For |
1.7 | Elect Director Hiruta, Shiro | Management | For | For |
1.8 | Elect Director Fujita, Sumitaka | Management | For | For |
1.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
1.10 | Elect Director Imai, Hikari | Management | For | For |
1.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
1.12 | Elect Director Unotoro, Keiko | Management | For | For |
1.13 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OPTOS PLC MEETING DATE: FEB 21, 2013 | ||||
TICKER: OPTS SECURITY ID: G6765T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect Dr Peter Fellner as Director | Management | For | For |
7 | Re-elect Rosalyn Wilton as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: APR 01, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Reelect Richard Leow as Director | Management | For | For |
4 | Reelect Tan Soo Nan as Director | Management | For | For |
5 | Reelect Sin Boon Ann as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the OSIM Share Option Scheme | Management | For | Against |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
OSSUR HF MEETING DATE: MAR 15, 2013 | ||||
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 | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Receive Board of Director Report on Remuneration | Management | None | None |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7.1 | Reelect Niels Jacobsen | Management | For | Did Not Vote |
7.2 | Reelect Kristjan Ragnarsson | Management | For | Did Not Vote |
7.3 | Reelect Arne Nielsen | Management | For | Did Not Vote |
7.4 | Reelect Svafa Gronfeldt | Management | For | Did Not Vote |
7.5 | Reelect Gudbjorg Eggertsdottir | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 4126 SECURITY ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Director Chung Jen, with ID No. A101****** and Shareholder No.2 | Management | For | Against |
5.2 | Elect Director Chung An-ting, with ID No. A228****** and Shareholder No.18 | Management | For | Against |
5.3 | Elect Director Zhan Zhi-Jun, with ID No. K121****** | Management | For | Against |
5.4 | Elect Independent Director Chou Kui-kai, with ID No. F101****** | Management | For | For |
5.5 | Elect Independent Director Wu Yuan-ning, with ID No. A200****** and Shareholder No.3980 | Management | For | For |
5.6 | Elect Supervisor Chiang Min-chih, with ID No. Y200******and Shareholder No.122 | Management | For | For |
5.7 | Elect Supervisor Chiang Fu-yi, with ID No. R101******and Shareholder No.7475 | Management | For | For |
5.8 | Elect Supervisor Chen He-fu, with ID No. A103****** | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
PADDY POWER PLC MEETING DATE: MAY 14, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ulric Jerome as Director | Management | For | For |
5 | Elect Danuta Gray as Director | Management | For | For |
6a | Reelect Nigel Northridge as Director | Management | For | For |
6b | Reelect Patrick Kennedy as Director | Management | For | For |
6c | Reelect Tom Grace as Director | Management | For | For |
6d | Reelect Stewart Kenny as Director | Management | For | For |
6e | Reelect Jane Lighting as Director | Management | For | For |
6f | Reelect Cormac McCarthy as Director | Management | For | For |
6g | Reelect Padraig Riordain as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
PAGE INDUSTRIES LTD. MEETING DATE: JUL 24, 2012 | ||||
TICKER: 532827 SECURITY ID: Y6592S102 | ||||
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 10.00 Per Share | Management | For | For |
3 | Reelect G.P. Albal as Director | Management | For | For |
4 | Reelect S. Genomal as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Remuneration of S. Genomal, Managing Director | Management | For | For |
7 | Approve Remuneration for Non-Executive Directors | Management | For | For |
PAL CO. LTD MEETING DATE: MAY 29, 2013 | ||||
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 100 | 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 Higuchi, Hisayuki | Management | For | For |
3 | Appoint Statutory Auditor Shimao, Hiromitsu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
PAPILLON RESOURCES LIMITED MEETING DATE: NOV 08, 2012 | ||||
TICKER: PIR SECURITY ID: Q7330A113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Alec Pismiris as a Director | Management | For | For |
3 | Elect Robert Behets as a Director | Management | For | For |
4 | Ratify the Past Issuance of 21 Million Shares to London Based Institutional and Sophisticated Investors | Management | For | For |
PAUL Y. ENGINEERING GROUP LIMITED MEETING DATE: APR 03, 2013 | ||||
TICKER: 00577 SECURITY ID: G9428D117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name and the Adoption of New Chinese Name | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Refreshment of Scheme Mandate Limit | Management | For | For |
6 | Reelect Francis Goutenmacher as Independent Non-executive Director | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 15, 2013 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Annual Caps | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: MAY 06, 2013 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Yip Wai Ming as Director | Management | For | Against |
3 | Reelect Man Kwok Kuen, Charles 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 |
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 |
PERFECT WORLD CO., LTD. MEETING DATE: NOV 18, 2012 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint PricewaterhouseCoopers as the Audit Firm | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PERFORM GROUP PLC MEETING DATE: APR 16, 2013 | ||||
TICKER: PER SECURITY ID: G7012D105 | ||||
Proposal No | Proposal | 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 Walker as Director | Management | For | For |
4 | Re-elect Simon Denyer as Director | Management | For | For |
5 | Re-elect Oliver Slipper as Director | Management | For | For |
6 | Re-elect David Surtees as Director | Management | For | For |
7 | Re-elect Peter Williams as Director | Management | For | For |
8 | Re-elect Marc Brown as Director | Management | For | For |
9 | Re-elect Jorg Mohaupt as Director | Management | For | For |
10 | Re-elect Peter Parmenter as Director | Management | For | Against |
11 | Elect Gabby Logan as Director | Management | For | For |
12 | Re-appoint Grant Thornton UK 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 EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERTAMA HOLDINGS LTD. MEETING DATE: OCT 25, 2012 | ||||
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 0.0152 Per Share | Management | For | For |
3 | Reelect Yap Giau Peck as Director | Management | For | Against |
4 | Reelect Henry Tan Song Kok 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 335,000 | Management | For | For |
PETRA DIAMONDS LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: PDL SECURITY ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
7 | Re-elect David Abery as Director | Management | For | Against |
8 | Re-elect James Davidson as Director | Management | For | Against |
9 | Elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | Against |
11 | Re-elect Alexander Hamilton as Director | Management | For | Against |
12 | Re-elect Dr Omar Kamal as Director | Management | For | Against |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PETRA FOODS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: P34 SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Cocoa Ingeredients Division of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PETRA FOODS LTD MEETING DATE: APR 30, 2013 | ||||
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 | Elect Chuang Tiong Choon as Director | Management | For | For |
3 | Elect Pedro Mata-Bruckmann as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Awards and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan | Management | For | Against |
9 | Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: SEP 20, 2012 | ||||
TICKER: EG5 SECURITY ID: G7028H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Increase Authorised Common Stock | Management | For | For |
3 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
4 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: MAY 30, 2013 | ||||
TICKER: EG5 SECURITY ID: G7028H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: MAY 30, 2013 | ||||
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 Con Casey as Director | Management | For | For |
3 | Reelect Brian O'Cathain as Director | Management | For | For |
4 | Reelect Robert Arnott as Director | Management | For | For |
5 | Elect Robert Adair as Director | Management | For | For |
6 | Elect David Thomas as Director | Management | For | For |
7 | Elect James Agnew as Director | Management | For | For |
8 | Elect Alan Parsley as Director | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve All Matters Relating to the Scheme of Arrangement and the Reduction of Capital | Management | For | For |
11 | Approve Share Consolidation | Management | For | For |
12 | Approve 2013 Share Option Plan | Management | For | For |
13 | Approve 2013 Performance Share Plan | Management | For | For |
14 | Approve 2013 Deferred Bonus Plan | Management | For | For |
15 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
16 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PHORM CORP LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: PHRM SECURITY ID: Y6884T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Placing | Management | For | For |
PHORM, INC. MEETING DATE: SEP 07, 2012 | ||||
TICKER: PHRM SECURITY ID: U7171X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to Singapore] | Management | For | For |
2 | Change State of Incorporation [from Delaware to Singapore] | Management | For | For |
3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
PI INDUSTRIES LTD MEETING DATE: JUL 23, 2012 | ||||
TICKER: 523642 SECURITY ID: Y6978D125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2a | Approve Pledging of Assets for Debt in Favor of State Bank of Bikaner & Jaipur, Udaipur, State Bank of India, and Axis Bank Ltd. for Securing Working Capital Loans Availed from Them | Management | For | For |
2b | Approve Pledging of Assets for Debt in Favor of Standard Chartered Bank, UK for Securing External Commercial Borrowing Availed from It | Management | For | For |
PI INDUSTRIES LTD MEETING DATE: SEP 14, 2012 | ||||
TICKER: 523642 SECURITY ID: Y6978D125 | ||||
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 3.00 Per Share | Management | For | For |
3 | Approve Pro-Rata Dividend on Non-Cumulative Compulsorily Convertible Preference Shares | Management | For | For |
4 | Reelect R. Kaul as Director | Management | For | Against |
5 | Reelect R. Raisurana as Director | Management | For | Against |
6 | Approve S.S. Kothari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PI INDUSTRIES LTD MEETING DATE: JAN 16, 2013 | ||||
TICKER: 523642 SECURITY ID: Y6978D125 | ||||
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 | Adopt New Articles of Association | Management | For | For |
3 | Elect R. Sarna as Director | Management | For | For |
4 | Appoint R. Sarna as Executive Director and Approve His Remuneration | Management | For | For |
PI INDUSTRIES LTD MEETING DATE: MAR 30, 2013 | ||||
TICKER: 523642 SECURITY ID: Y6978D125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Authorized Shared Capital | Management | For | For |
PIGEON CORP. MEETING DATE: APR 25, 2013 | ||||
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 71 | Management | For | For |
2 | Elect Director Kurachi, Yasunori | Management | For | For |
3 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
5 | Approve Retirement Bonus and Special Payment in Connection with Abolition of Retirement Bonus System | Management | For | For |
PLAYTECH LTD MEETING DATE: MAY 08, 2013 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Thomas as Director | Management | For | For |
6 | Elect Ron Hoffman as Director | Management | For | For |
7 | Re-elect Roger Withers as a Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Mor Weizer as a Director | Management | For | For |
10 | Approve Change of Company Name to Playtech plc | 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 |
PRAIRIE DOWNS METALS LTD. MEETING DATE: NOV 28, 2012 | ||||
TICKER: PDZ SECURITY ID: Q7739T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect John Welborn as Director | Management | For | Against |
3 | Elect Anastasios Arima as Director | Management | For | Against |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
5 | Ratify the Past Issuance of 3 Million Shares and 1.5 Million Attaching Options to Moshos Family Investments Pty Ltd | Management | For | For |
6 | Ratify the Past Issuance of 3 Million Shares to Consultants | Management | For | For |
7 | Approve the Adoption of a New Constitution | Management | For | Against |
PRESSANCE CORP MEETING DATE: JUN 21, 2013 | ||||
TICKER: 3254 SECURITY ID: J6437H102 | ||||
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 | Appoint Statutory Auditor Sakatani, Yoshihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nishioka, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Nakabayashi, Hakaru | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PT CLIPAN FINANCE INDONESIA TBK MEETING DATE: JUN 14, 2013 | ||||
TICKER: CFIN SECURITY ID: Y7120B181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Commissioners | Management | For | Abstain |
5 | Approve Delegation of Duties and Authority and Remuneration of Directors | Management | For | Abstain |
6 | Approve Auditors | Management | For | Abstain |
1 | Amend Articles of Association | Management | For | Abstain |
PT MAYORA INDAH TBK MEETING DATE: JUN 19, 2013 | ||||
TICKER: MYOR SECURITY ID: Y7129D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
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 |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 18, 2013 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
2 | Approve Auditors | Management | For | Abstain |
1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
2 | Approve Stock Split | Management | For | Abstain |
3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
PT MNC SKYVISION TBK MEETING DATE: OCT 05, 2012 | ||||
TICKER: MSKY SECURITY ID: Y71328101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MNC SKYVISION TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MSKY SECURITY ID: Y71328101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Other Business | Management | For | Against |
PT NIPPON INDOSARI CORPINDO TBK MEETING DATE: FEB 28, 2013 | ||||
TICKER: ROTI SECURITY ID: Y712AA109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept 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 |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Approve Funding Plan for the Company's Expansion through the Issuance of Bonds | Management | For | For |
PT PP (PERSERO) TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: PTPP SECURITY ID: Y7131Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
2 | Accept Financial Statements and Statutory Reports of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Accept Report on the Use of Proceeds from the IPO | Management | For | For |
PT TIGA PILAR SEJAHTERA FOOD TBK MEETING DATE: APR 16, 2013 | ||||
TICKER: AISA SECURITY ID: Y71175114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Annual Accounts | Management | For | For |
2 | Ratify Balance Sheet and Profit and Loss Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Discharge of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Proceeds from the Rights Issue III | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
1 | Approve Pledging of Assets for Debt and/or Provision of Corporate Guarantee | Management | For | Abstain |
2 | Amend Articles of Association Re: Bapepam-LK Rule No. IX.J.1 | Management | For | For |
PT TIGA PILAR SEJAHTERA FOOD TBK MEETING DATE: MAY 07, 2013 | ||||
TICKER: AISA SECURITY ID: Y71175114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt and/or Provision of Corporate Guarantee | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAR 07, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 17, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
RAFFLES MEDICAL GROUP MEETING DATE: APR 23, 2013 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lim Pin as Director | Management | For | For |
5 | Elect Tan Soo Nan as Director | Management | For | For |
6 | Elect Wee Beng Geok as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Options and Issuance of Share Under Raffles Medical Group Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Under the Scrip Dividend Scheme | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RATIONAL AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Affiliation Agreement with RATIONAL Montage GmbH | Management | For | For |
7 | Approve Affiliation Agreement with LechMetall GmbH | Management | For | For |
8 | Amend Articles Re: Chairmanship of the AGM | Management | For | For |
9 | Amend Articles Re: Editorial Changes | Management | For | For |
10 | Amend Articles Re: Composition of the Board | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 14, 2012 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Hamish McLennan as a Director | Management | For | For |
3b | Elect Stephen P Rue as a Director | Management | For | For |
3c | Elect Kathleen Conlon as a Director | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
REGENERSIS PLC MEETING DATE: NOV 21, 2012 | ||||
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 | Against |
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 | Elect Jog Dhody as Director | Management | For | Against |
7 | Elect Kevin Bradshaw as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
REGUS PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements and Annual Accounts | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg Sarl as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Re-elect Alex Sulkowski as Director | Management | For | For |
13 | Re-elect Douglas Sutherland as Director | Management | For | For |
14 | Elect Florence Pierre as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Amend Memorandum and Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: NOV 09, 2012 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: JUN 11, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan How Chung, Victor as Director | Management | For | For |
3b | Elect Yuen Wai Ho as Director | Management | For | For |
4 | Authorize Board to Fix the 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 |
ROCKHOPPER EXPLORATION PLC MEETING DATE: SEP 11, 2012 | ||||
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 | Re-elect David Bodecott as Director | Management | For | Against |
3 | Re-elect John Crowle as Director | Management | For | Against |
4 | Re-elect Peter Dixon-Clarke as Director | Management | For | Against |
5 | Re-elect Pierre Jungels as Director | Management | For | Against |
6 | Re-elect David McManus as Director | Management | For | Against |
7 | Re-elect Sam Moody as Director | Management | For | Against |
8 | Re-elect Robert Peters 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 |
ROCKHOPPER EXPLORATION PLC MEETING DATE: JUN 04, 2013 | ||||
TICKER: RKH SECURITY ID: G7609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Share Premium Account | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Masumoto, Takeshi | Management | For | For |
1.8 | Elect Director Saito, Masaya | Management | For | For |
1.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.10 | Elect Director Kanai, Toshihiro | Management | For | For |
ROUND ONE CORP. MEETING DATE: JUN 22, 2013 | ||||
TICKER: 4680 SECURITY ID: J6548T102 | ||||
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 Sugino, Masahiko | Management | For | For |
2.2 | Elect Director Yoshida, Kenzaburo | Management | For | For |
2.3 | Elect Director Sasae, Shinji | Management | For | For |
2.4 | Elect Director Tagawa, Yoshito | Management | For | For |
2.5 | Elect Director Nishimura, Naoto | Management | For | For |
2.6 | Elect Director Sakamoto, Tamiya | Management | For | For |
2.7 | Elect Director Inagaki, Takahiro | Management | For | For |
2.8 | Elect Director Teramoto, Toshitaka | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kuroda, Kiyofumi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
ROYALE FURNITURE HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
TICKER: 01198 SECURITY ID: G7691E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tse Kam Pang as Director | Management | For | Against |
3b | Elect Chang Chu Fai J. Francis as Director | Management | For | Against |
3c | Elect Tse Wun Cheung as Director | Management | For | Against |
3d | Elect Donald H. Straszheim as 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 Refreshment of the 10 Percent General Limit Under 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 |
RYOHIN KEIKAKU CO. LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 7453 SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.2 | Elect Director Kato, Takashi | Management | For | For |
2.3 | Elect Director Komori, Takashi | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SAI GLOBAL LTD. MEETING DATE: OCT 30, 2012 | ||||
TICKER: SAI SECURITY ID: Q8227J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Anna Buduls as a Director | Management | For | For |
3 | Elect W Peter Day as a Director | Management | For | For |
4 | Elect Robert Aitken as a Director | Management | For | For |
5 | Approve the Grant of Performance Share Rights to Anthony Scotton, Executive Director and Chief Executive Officer | Management | For | Against |
SALAMANDER ENERGY PLC MEETING DATE: MAY 23, 2013 | ||||
TICKER: SMDR SECURITY ID: G7779L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Charles Jamieson as Director | Management | For | For |
6 | Re-elect James Menzies as Director | Management | For | For |
7 | Re-elect Dr Carol Bell as Director | Management | For | For |
8 | Re-elect Michael Buck as Director | Management | For | For |
9 | Re-elect Robert Cathery as Director | Management | For | For |
10 | Re-elect Dr Jonathan Copus as Director | Management | For | For |
11 | Re-elect John Crowle as Director | Management | For | For |
12 | Re-elect Michael Pavia as Director | Management | For | For |
13 | Re-elect Struan Robertson as Director | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
SALVATORE FERRAGAMO S.P.A MEETING DATE: APR 23, 2013 | ||||
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 | Approve Remuneration Report | Management | For | Against |
SARIN TECHNOLOGIES LTD. MEETING DATE: APR 30, 2013 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Director Reports | Management | For | For |
2 | Approve Final Dividend of 1.25 (Gross) Per Share Less Tax (as applicable) for the Year Ended December 31, 2012 | Management | For | For |
3 | Reappoint Somekh Chaikin (KPMG) as Auditors for 2013 and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
5 | Approve Remuneration of Directors and Executives | Management | For | For |
6 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | Against |
7.1 | Grant Authority to the Directors of the Company to Issue and Allot Shares | Management | For | For |
7.2 | Grant Authority to the Directors of the Company to Offer and Grant Options and Issue Shares Pursuant to the Sarin Technologies Ltd 2005 Share Option Plan | Management | For | Against |
SARIN TECHNOLOGIES LTD. MEETING DATE: APR 30, 2013 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Share Buy Back Mandate Approved by Shareholders at the 2012 EGM | Management | For | For |
SARTORIUS STEDIM BIOTECH MEETING DATE: APR 16, 2013 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 163,000 | Management | For | For |
5 | Approve Method of Calculation for Directors Remuneration | Management | For | For |
6 | Reelect Joachim Kreuzburg as Director | Management | For | For |
7 | Reelect Volker Niebel as Director | Management | For | For |
8 | Reelect Reinhard Vogt as Director | Management | For | For |
9 | Reelect Arnold Picot as Director | Management | For | For |
10 | Reelect Bernard Lemaitre as Director | Management | For | For |
11 | Reelect Liliane de Lassus as Director | Management | For | For |
12 | Reelect Henri Riey as Director | Management | For | For |
13 | Approve Partial Spin Off Agreement from Sartorius Stedim Biotech to Sartorius Stedim FMT | Management | For | For |
14 | Acknowledge Completion of Partial Spin Off Agreement | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAWADA HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8699 SECURITY ID: J70006101 | ||||
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 | Elect Director Komiya, Kenichiro | Management | For | For |
SBS CONTENTS HUB CO LTD MEETING DATE: MAR 15, 2013 | ||||
TICKER: 046140 SECURITY ID: Y75344104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Sang-Gyu as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Woo as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Yu Jong-Yeon as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Reelect Kim Jin-Woo as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
SCHIBSTED ASA MEETING DATE: APR 30, 2013 | ||||
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; Approve 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 2012 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program 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 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
SEEK LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Colin Carter as a Director | Management | For | For |
3b | Elect Graham Goldsmith as a Director | Management | For | For |
4a | Approve the Grant of Performance Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of 1.09 Million Long Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satomi, Hajime | Management | For | For |
1.2 | Elect Director Nakayama, Keishi | Management | For | For |
1.3 | Elect Director Sugano, Akira | Management | For | For |
1.4 | Elect Director Satomi, Haruki | Management | For | For |
1.5 | Elect Director Tsurumi, Naoya | Management | For | For |
1.6 | Elect Director Oguchi, Hisao | Management | For | For |
1.7 | Elect Director Aoki, Shigeru | Management | For | For |
1.8 | Elect Director Iwanaga, Yuuji | Management | For | For |
1.9 | Elect Director Natsuno, Takeshi | Management | For | For |
2.1 | Appoint Statutory Auditor Kazashi, Tomio | Management | For | For |
2.2 | Appoint Statutory Auditor Hirakawa, Toshio | Management | For | For |
2.3 | Appoint Statutory Auditor Miyazaki, Hisashi | Management | For | For |
2.4 | Appoint Statutory Auditor Enomoto, Mineo | Management | For | Against |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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: FEB 06, 2013 | ||||
TICKER: SEVDR SECURITY ID: R7766H102 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Issuance of 250 Million Shares for a Private Placement | Management | For | Did Not Vote |
4 | Approve Issuance of up to 37.5 Million Shares for a Private Placement (Repair Issue) | Management | For | Did Not Vote |
SEVAN DRILLING ASA MEETING DATE: MAY 13, 2013 | ||||
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 | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for 2013 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 the Nomination Committee for 2013 in NOK 10,000 for Each Member | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Reelect Kitty Hall as Director | Management | For | Did Not Vote |
10 | Approve Issuance of up to 11 Million Shares Without Preemptive Rights in Connection with Existing Incentive Programs | Management | For | Did Not Vote |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Tsui Yung Kwok as Director | Management | For | For |
4b | Elect Meng Qinguo as Director | Management | For | For |
4c | Elect Yang Xiaohu as Director | Management | For | For |
4d | Authorize Board to Fix the 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 |
SHIMANO INC. MEETING DATE: MAR 28, 2013 | ||||
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 37.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Takasugi, Koji | Management | For | For |
2.3 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.4 | Elect Director Frank Peter Popoff | Management | For | Against |
2.5 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.6 | Elect Director Fukui, Toshihiko | Management | For | For |
2.7 | Elect Director Miyajima, Masaki | Management | For | For |
2.8 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.9 | Elect Director Onezawa, Hidenori | Management | For | For |
2.10 | Elect Director Nakamura, Ken | Management | For | For |
2.11 | Elect Director Matsui, Yukihiro | Management | For | For |
2.12 | Elect Director Okamoto, Hiroaki | Management | For | For |
2.13 | Elect Director Ueno, Susumu | Management | For | For |
2.14 | Elect Director Maruyama, Kazumasa | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHINKO SHOJI CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Ogawa, Tatsuya | Management | For | For |
1.3 | Elect Director Maeno, Toshihiro | Management | For | For |
1.4 | Elect Director Sasaki, Takamichi | Management | For | For |
1.5 | Elect Director Masaki, Teru | Management | For | For |
1.6 | Elect Director Matsuura, Noboru | Management | For | For |
1.7 | Elect Director Inaba, Junichi | Management | For | For |
1.8 | Elect Director Yuge, Fumitaka | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: MAR 25, 2013 | ||||
TICKER: 532498 SECURITY ID: Y7761X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: MAY 31, 2013 | ||||
TICKER: 532498 SECURITY ID: Y7761X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
4 | Approve Appointment and Remuneration of G.S. Sundararajan as Managing Director | Management | For | For |
5 | Approve Employee Stock Option Scheme 2013 (ESOP 2013) | Management | For | Against |
6 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 | Management | For | Against |
SIERRA MINING LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: SRM SECURITY ID: Q8479S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Johan Raadsma as Director | Management | For | Against |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
SIKA AG MEETING DATE: APR 16, 2013 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SILVER LAKE RESOURCES LTD. MEETING DATE: NOV 23, 2012 | ||||
TICKER: SLR SECURITY ID: Q85014100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Brian Kennedy as Director | Management | For | For |
3 | Elect David Griffiths as Director | Management | For | For |
4 | Approve Silver Lake Resources Long Term Incentive Plan | Management | For | For |
5 | Approve the Termination Benefits of Leslie Davis, Managing Director of the Company | Management | For | For |
6 | Approve the Termination Benefits of Christopher Banasik, Exploration and Geology Director | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
8 | Renew Proportional Takeover Provision | Management | For | For |
SILVERDELL PLC MEETING DATE: MAR 07, 2013 | ||||
TICKER: SID SECURITY ID: G1488Q104 | ||||
Proposal No | 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 Mark Watts as Director | Management | For | Against |
4 | Re-elect Ian Johnson as Director | Management | For | Against |
5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 10, 2012 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | For |
SINCLAIR IS PHARMA PLC MEETING DATE: NOV 07, 2012 | ||||
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 Grahame Cook as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | 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 |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: MAY 27, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Kwok Leung as Director | Management | For | Against |
3b | Elect Teo Tiou Seng as Director | Management | For | Against |
3c | Elect Kuan Kim Kin as Director | Management | For | Against |
3d | Elect Cheng Fu Kwok, David as Director | Management | For | For |
3e | Elect Lau Ho Kit, Ivan as Director | Management | For | Against |
3f | Elect Ong Ka Thai as Director | Management | For | Against |
3g | Elect Yang, Victor as 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 27, 2013 | ||||
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 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kashihara, Kenji | Management | For | For |
3.2 | Elect Director Ono, Yasuhiro | Management | For | For |
3.3 | Elect Director Tsuzawa, Isao | Management | For | For |
3.4 | Elect Director Takeda, Shozo | Management | For | For |
3.5 | Elect Director Fujii, Akira | Management | For | For |
3.6 | Elect Director Itakura, Kenji | Management | For | For |
3.7 | Elect Director Suenaga, Satoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Gavin Harper as a Director | Management | For | Against |
3 | Elect Robert Bearden as a Director | Management | For | Against |
4 | Approve the Termination Benefits of Qualifying Recipients | Management | For | For |
5 | Approve the Ammendment to the Terms of Existing Performance Rights | Management | For | For |
6 | Approve the Grant of Up to 15.53 Million Performance Rights to Robert Bearden, Chief Executive Officer and Managing Director of the Company | Management | For | For |
7 | Ratify the Past Issuance of 82.45 Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors | Management | For | For |
SINO GRANDNESS FOOD INDUSTRY GROUP LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: JS5 SECURITY ID: Y7999W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Abstain |
2 | Elect Soh Beng Keng as Director | Management | For | Abstain |
3 | Elect Liu Ling as Director | Management | For | Abstain |
4 | Approve Directors' Fees | Management | For | For |
5 | Reappoint Foo Kon Tan Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: SEP 24, 2012 | ||||
TICKER: 00766 SECURITY ID: G8169D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Leung Ngai Man as Director | Management | For | Against |
2b | Reelect Sung Kin Man as Director | Management | For | Against |
2c | Reelect Ng Kwok Chu, Winfield as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors and to Fill Vacancies on the Board | Management | For | Abstain |
3 | Appoint HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: FEB 05, 2013 | ||||
TICKER: 00766 SECURITY ID: G8169D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Leung Ngai Man as Director | Management | For | Against |
2 | Reelect Ng Kwok Chu, Winfield as Director | Management | For | Against |
3 | Reelect Niu Zhihui as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors and to Fill Vacancies on the Board | Management | For | Abstain |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: JUN 28, 2013 | ||||
TICKER: 00766 SECURITY ID: G8169D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cai Wei Lun as Director | Management | For | For |
2b | Elect Zhang Qingkui as Director | Management | For | For |
2c | Authorize Board to Fix Remuneration of Directors and to Authorize Board to Fill Vacancies on the Board | Management | For | Abstain |
3 | Reappoint HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: JUN 28, 2013 | ||||
TICKER: 00766 SECURITY ID: G8169D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the General Limit Under the Share Option Scheme | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 30, 2013 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong as Director | Management | For | For |
3c | Elect Tsui Yung Kwok as Director | Management | For | For |
3d | Elect Yeung Kwok On as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Elect Ngai Wai Fung as 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 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 |
SITOY GROUP HOLDINGS LTD. MEETING DATE: NOV 16, 2012 | ||||
TICKER: 01023 SECURITY ID: G8190E105 | ||||
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$0.2 Per Share | Management | For | For |
3a | Reelect Yeung Michael Wah Keung as Executive Director | Management | For | Against |
3b | Reelect Yeung Wo Fai as Executive Director | Management | For | Against |
3c | Reelect Yu Chun Kau as Executive Director | Management | For | Against |
3d | Reelect Chan Ka Dig Adam as Executive Director | Management | For | Against |
3e | Reelect Yeung Andrew Kin as Executive Director | Management | For | Against |
3f | Reelect Yeung Chi Tat as Independent Non-Executive Director | Management | For | For |
3g | Reelect Kwan Po Chuen, Vincent as Independent Non-Executive Director | Management | For | Against |
3h | Reelect Lung Hung Cheuk as Independent Non-Executive Director | Management | For | Against |
3i | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young 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 |
6 | Amend Articles of Association of the Company | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOMNOMED LTD. MEETING DATE: NOV 21, 2012 | ||||
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 Peter Neustadt as a Director | Management | For | For |
4 | Approve the Issuance of 125,000 Options to Belgove Pty Limited | Management | For | For |
5 | Approve the Issuance of 50,000 Options to Lee Ausburn, Director of the Company | Management | For | For |
6 | Approve the Issuance of 50,000 Options to Robert Scherini, Director of the Company | Management | For | For |
SOPRA GROUP MEETING DATE: JUN 13, 2013 | ||||
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 1.70 per Share | Management | For | For |
4 | Approve Amendment to Transaction with Sopra GMT Re: Services | Management | For | For |
5 | Approve Severance Payment Agreement with Pascal Leroy | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 2 Percent of Issued 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 |
SOSEI GROUP CORP. MEETING DATE: JUN 20, 2013 | ||||
TICKER: 4565 SECURITY ID: J7637L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2 | Amend Articles to Increase Authorized Capital | Management | For | Against |
3 | Amend Articles to Limit Rights of Odd-Lot Holders | Management | For | For |
4.1 | Elect Director Tamura, Shinichi | Management | For | For |
4.2 | Elect Director Fujii, Takuya | Management | For | For |
4.3 | Elect Director Declan Doogan | Management | For | For |
4.4 | Elect Director Peter Bains | Management | For | For |
4.5 | Elect Director Toyama, Tomohiro | Management | For | For |
SOUFUN HOLDINGS LTD. MEETING DATE: AUG 01, 2012 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Current Memorandum and Articles of the Company | Management | For | Against |
SOULBRAIN CO LTD. MEETING DATE: JUL 16, 2012 | ||||
TICKER: 036830 SECURITY ID: Y85634106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Moon Hong-Jang as Internal Auditor | Management | For | For |
SOULBRAIN CO LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 036830 SECURITY ID: Y85634106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Dividend of KRW 375 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 16, 2013 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Cheryl Bart as a Director | Management | For | For |
3 | Elect Brian Scullin as a Director | Management | For | For |
SPORTINGBET PLC MEETING DATE: DEC 19, 2012 | ||||
TICKER: SBT SECURITY ID: G8367L106 | ||||
Proposal No | Proposal | 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 Grant Thornton (UK) LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Brian Harris as Director | Management | For | For |
7 | Re-elect Jim Wilkinson as Director | Management | For | For |
8 | Re-elect Andrew McIver as Director | Management | For | For |
9 | Re-elect Peter Dicks as Director | Management | For | For |
10 | Re-elect Rory Macnamara as Director | Management | For | For |
11 | Re-elect Chris Moss as Director | Management | For | For |
12 | Elect Marie Stevens as Director | 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Tanabe, Toru | Management | For | For |
1.7 | Elect Director Tominaga, Shinji | Management | For | For |
1.8 | Elect Director Mori, Masakatsu | Management | For | For |
1.9 | Elect Director Iino, Katsutoshi | Management | For | For |
2 | Appoint Statutory Auditor Furuta, Toru | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
STARFIELD RESOURCES INC. MEETING DATE: JUL 17, 2012 | ||||
TICKER: SRU SECURITY ID: 85528N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Four | Management | For | For |
2.1 | Elect Ross Glanville as Director | Management | For | For |
2.2 | Elect Norman Betts as Director | Management | For | For |
2.3 | Elect Shirley Mears as Director | Management | For | For |
2.4 | 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 |
STARPHARMA HOLDINGS LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: SPL SECURITY ID: Q87215101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | None | For |
2 | Elect Ross Dobinson as a Director | Management | Against | Against |
3 | Elect Peter Jenkins as a Director | Management | For | For |
4 | Elect Peter Turvey as a Director | Management | For | For |
5 | Approve the Issuance of Up to 960,000 Performance Rights to Jacinth Fairley, Director and Chief Executive Officer of the Company | Management | For | For |
STHREE PLC MEETING DATE: APR 18, 2013 | ||||
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 Alex Smith as Director | Management | For | For |
6 | Re-elect Gary Elden as Director | Management | For | For |
7 | Elect Justin Hughes as Director | Management | For | For |
8 | Elect Steve Quinn as Director | Management | For | For |
9 | Re-elect Alicja Lesniak as Director | Management | For | For |
10 | Re-elect Tony Ward as Director | Management | For | For |
11 | Re-elect Paul Bowtell as Director | Management | For | For |
12 | Re-elect Nadhim Zahawi 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 the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | 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 |
SUGI HOLDINGS CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 7649 SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility - Amend Business Lines | Management | For | For |
2.1 | Elect Director Sugiura, Hirokazu | Management | For | For |
2.2 | Elect Director Masuda, Tadashi | Management | For | For |
2.3 | Elect Director Sugiura, Akiko | Management | For | For |
2.4 | Elect Director Watanabe, Noriyuki | Management | For | For |
2.5 | Elect Director Ota, Takao | Management | For | For |
2.6 | Elect Director Sakakibara, Eiichi | Management | For | For |
3 | Appoint Statutory Auditor Kanai, Tetsuji | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
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 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SYNERGY HEALTH PLC MEETING DATE: JUL 26, 2012 | ||||
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 Sir Duncan Nichol 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 Constance Baroudel as Director | Management | For | For |
8 | Elect Elizabeth Hewitt 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SYSMEX CORP MEETING DATE: JUN 21, 2013 | ||||
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 23 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Hayashi, Masayoshi | Management | For | For |
2.3 | Elect Director Nakajima, Yukio | Management | For | For |
2.4 | Elect Director Tamura, Koji | Management | For | For |
2.5 | Elect Director Obe, Kazuya | Management | For | For |
2.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
2.7 | Elect Director Nishiura, Susumu | Management | For | For |
TAIWAN HON CHUAN ENTERPRISE CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 9939 SECURITY ID: Y8421M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
TAKARA LEBEN CO., LTD. MEETING DATE: JUN 20, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Hasegawa, Takahiko | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
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 David Bernstein as Director | Management | For | Against |
5 | Re-elect Raymond Kelvin as Director | Management | For | For |
6 | Re-elect Lindsay Page as Director | Management | For | For |
7 | Re-elect Ron Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan | Management | For | For |
TELEPERFORMANCE MEETING DATE: MAY 30, 2013 | ||||
TICKER: RCF SECURITY ID: F9120F106 | ||||
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 0.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Emily Abrera as Director | Management | For | For |
7 | Reelect Emily Abrera as Director | Management | For | For |
8 | Reelect Alain Boulet as Director | Management | For | For |
9 | Reelect Bernard Canetti as Director | Management | For | For |
10 | Reelect Robert Paszczak as Director | Management | For | For |
11 | Reelect Mario Sciacca as Director | Management | For | For |
12 | Reelect Stephen Winningham as Director | Management | For | For |
13 | Elect Paulo Cesar Salles Vasques as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 142 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 40 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | Against |
23 | Amend Article 11.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 14.1 of Bylaws Re: Board Size | Management | For | For |
25 | Amend Article 14.5 of Bylaws Re: Age Limit for Directors | Management | For | For |
26 | Amend Article 14.3 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 32 of Bylaws Re: Payment of Dividends | Management | For | For |
28 | Amend Article 25 and 26.2 of Bylaws Re: Attendance to General Meetings Through Videoconference, Telecommunication | Management | For | For |
29 | Approve New Set of Bylaws | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THANGAMAYIL JEWELLERY LTD MEETING DATE: JUL 18, 2012 | ||||
TICKER: 533158 SECURITY ID: Y87281104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprove Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S. Rethinavelu as Director | Management | For | Against |
3 | Reelect B. Ramesh as Director | Management | For | For |
4 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
5 | Approve B. Thiagarajan & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect B.G. Das as Managing Director and Approve His Remuneration | Management | For | For |
7 | Reelect B. Ramesh as Joint Managing Director and Approve His Remuneration | Management | For | For |
8 | Reelect N.B. Kumar as Joint Managing Director and Approve His Remuneration | Management | For | For |
9 | Approve Transfer of Register of Members, Documents and Certificates to the Corporate Office | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Variation in the Utilization of Proceeds from the Company's Initial Public Offer | Management | For | For |
THE INNOVATION GROUP PLC MEETING DATE: MAR 20, 2013 | ||||
TICKER: TIG SECURITY ID: G47832103 | ||||
Proposal No | Proposal | 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 Andrew Roberts as Director | Management | For | For |
4 | Re-elect David Thorpe as Director | Management | For | For |
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 |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIGER RESOURCES LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: TGS SECURITY ID: Q90355100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Stephen Hills as a Director | Management | For | For |
3 | Elect Michael Griffiths as a Director | Management | For | For |
4 | Approve the Grant of Up to 1.34 Million Performance Rights to Brad Marwood, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 599,481 Performance Rights to Stephen Hills, Executive Director of the Company | Management | For | For |
TISSUE THERAPIES LTD MEETING DATE: NOV 12, 2012 | ||||
TICKER: TIS SECURITY ID: Q90569106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2 | Elect Mel Bridges as a Director | Management | For | For |
3 | Elect Cherrell Hirst as a Director | Management | For | For |
4 | Elect Iain Ross as a Director | Management | For | For |
5 | Ratify the Past Issuance of 3 Million Ordinary Shares to Aslog Holding Limited | Management | For | For |
6 | Ratify the Past Issuance of 242,872 Ordinary Shares to Geoff Morris | Management | For | For |
7 | Ratify the Past Issuance of 14,898 Ordinary Shares to Patsy Trisler | Management | For | For |
8 | Ratify the Past Issuance of 385,000 Ordinary Shares to Steven Mercer, Drummond McKenzie, Zee Upton, and Abrona Bugler | Management | None | For |
9 | Approve the New Equity Option Plan | Management | None | For |
10 | Approve the Issuance of Up to 10 Percent of the Company's Issued Share Capital | Management | For | For |
TMO RENEWABLES LTD MEETING DATE: MAR 14, 2013 | ||||
TICKER: SECURITY ID: ADPC01077 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
TOKYU LAND CORP. MEETING DATE: JUN 26, 2013 | ||||
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 | Approve Formation of Joint Holding Company with Tokyu Community Corp. and Tokyu Livable, Inc. | Management | For | For |
3.1 | Elect Director Ueki, Masatake | Management | For | For |
3.2 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
3.3 | Elect Director Okamoto, Ushio | Management | For | For |
3.4 | Elect Director Ogura, Satoshi | Management | For | For |
3.5 | Elect Director Otaki, Iwao | Management | For | For |
3.6 | Elect Director Saegusa, Toshiyuki | Management | For | For |
3.7 | Elect Director Uemura, Hitoshi | Management | For | For |
3.8 | Elect Director Okuma, Yuuji | Management | For | For |
3.9 | Elect Director Nomoto, Hirofumi | Management | For | For |
3.10 | Elect Director Nakajima, Yoshihiro | Management | For | For |
3.11 | Elect Director Nakamura, Motonori | Management | For | For |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Director Yang, Hwei-Jie, with Shareholder No.3 | Shareholder | None | Against |
5.2 | Elect Director Liu, Hwan-Lin, with Shareholder No.36 | Shareholder | None | Against |
5.3 | Elect Director Yang, Win-Jang, with Shareholder No.7 | Shareholder | None | Against |
5.4 | Elect Director Lai, Hsi-Hu, with Shareholder No.66 | Shareholder | None | Against |
5.5 | Elect Director Ru, Shao-Pin, with Shareholder No.38 | Shareholder | None | Against |
5.6 | Elect Independent Director Chen, Jin-Tsai, with Shareholder No.1617 | Management | For | For |
5.7 | Elect Independent Director Wu,Chao-Te, with Shareholder No.1066 | Management | For | For |
5.8 | Elect Supervisor Tsai, Yu-Chin, with Shareholder No.1616 | Shareholder | None | For |
5.9 | Elect Supervisor Hsu, Chun-Yi, with Shareholder No.1065 | Shareholder | None | For |
5.10 | Elect Supervisor Yang, Kai-Tsan, a Representative of China Development Industrial Bank, with Shareholder No.502 | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
TOPCON CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 7732 SECURITY ID: J87473112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors | Management | For | For |
2.1 | Elect Director Hirano, Satoshi | Management | For | For |
2.2 | Elect Director Ogawa, Takayuki | Management | For | For |
2.3 | Elect Director Sawaguchi, Shigeyuki | Management | For | For |
2.4 | Elect Director Iwasaki, Shinji | Management | For | For |
2.5 | Elect Director Fukuma, Yasufumi | Management | For | For |
2.6 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Haruhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Muraoka, Fumio | Management | For | For |
1.8 | Elect Director Kosugi, Takeo | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Muromachi, Masashi | Management | For | For |
1.13 | Elect Director Sudo, Akira | Management | For | For |
1.14 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.15 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.16 | Elect Director Ushio, Fumiaki | Management | For | For |
2 | Amend Articles to Prohibit Inclusion of Non-Votes in Tally for Shareholder or Company Proposals | Shareholder | Against | Against |
TOYO ENGINEERING CORP. MEETING DATE: JUN 26, 2013 | ||||
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 5 | Management | For | For |
2.1 | Elect Director Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.3 | Elect Director Fusayama, Makoto | Management | For | For |
2.4 | Elect Director Shiinoki, Hideki | Management | For | For |
2.5 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.6 | Elect Director Naito, Takaya | Management | For | For |
2.7 | Elect Director Nakao, Kiyoshi | Management | For | For |
2.8 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Kometani, Yoshio | Management | For | Against |
TOYO THAI CORP LTD MEETING DATE: APR 05, 2013 | ||||
TICKER: TTCL SECURITY ID: Y8897L121 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.64 Per Share | Management | For | For |
5.1 | Elect Manabu Mitani as Director | Management | For | Against |
5.2 | Elect Makoto Fusayama as Director | Management | For | Against |
5.3 | Elect Sivaraks Phinicharomna as Director | Management | For | For |
6 | Approve Remuneration of Directors, Audit Committee, and Board of Management | Management | For | For |
7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JAN 16, 2013 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Southern Airlines Transactions and Related Transactions | Management | For | For |
2 | Approve Eastern Airlines Transactions and Related Transactions | Management | For | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 23, 2013 | ||||
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 Tony Buffin as Director | Management | For | For |
4 | Re-elect Chris Bunker as Director | Management | For | For |
5 | Re-elect John Coleman as Director | Management | For | For |
6 | Re-elect Andrew Simon as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Geoff Cooper as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Robert Walker 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 | Approve Remuneration Report | Management | For | For |
14 | Approve Deferred Share Bonus Plan | Management | For | Against |
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 of Ordinary Shares | Management | For | For |
TROY RESOURCES LIMITED MEETING DATE: NOV 29, 2012 | ||||
TICKER: TRY SECURITY ID: ��Q92350109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect John L.C. Jones as a Director | Management | For | For |
3 | Approve the Grant of Up to 300,000 Performance Rights to Paul Benson, Managing Director and Chief Executive Officer of the Company | Management | For | For |
UCHIYAMA HOLDINGS INC MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6059 SECURITY ID: ADPV16090 | ||||
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 Uchiyama, Fumiharu | Management | For | For |
3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
3.4 | Elect Director Utano, Shigemi | Management | For | For |
3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
3.7 | Elect Director Kawamura, Kenji | Management | For | For |
3.8 | Elect Director Futamura, Koji | Management | For | For |
UNITED INTERNET AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with 1&1 Telecom Service Holding Montabaur GmbH | Management | For | Did Not Vote |
VANCEINFO TECHNOLOGIES INC. MEETING DATE: NOV 06, 2012 | ||||
TICKER: VIT SECURITY ID: 921564100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement and Plan of Merger | Management | For | For |
2 | Approve the Adjournment of the EGM | Management | For | For |
VENTURE CORPORATION LTD. MEETING DATE: APR 19, 2013 | ||||
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 | Management | For | For |
3 | Elect Wong Yew Meng as Director | Management | For | For |
4 | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Elect Wong Ngit Liong as Director | Management | For | For |
6 | Elect Goon Kok Loon as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
VISIONCHINA MEDIA INC. MEETING DATE: DEC 21, 2012 | ||||
TICKER: VISN SECURITY ID: 92833U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Audit Firm of the Company for the Fiscal Year Ending December 31, 2012 | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: VNIL SECURITY ID: G9391A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Preparation and Approval of Voting List | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive the Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Five | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 250,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Namdo Management; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Al Breach, Per Brilioth, Lukas Lundin (Chairman), Ashley Heppenstall, and Lars Gronstedt | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SECURITY ID: G9391A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve 3:1 Stock Split; Approve USD 84 Million Reduction in Share Capital | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VST HOLDINGS LIMITED MEETING DATE: MAY 23, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Tay Eng Hoe as Director | Management | For | Against |
3b | Elect Chow Ying Chi as Director | Management | For | Against |
3c | Elect Ong Wei Hiam as Director | Management | For | Against |
3d | Elect Li Wei as Director | Management | For | Against |
3e | Authorize Board to Fix the 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 |
6 | Approve Bonus Issue | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 13, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
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 |
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 |
VZ HOLDING AG MEETING DATE: APR 05, 2013 | ||||
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 Management and Supervisory Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.65 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 | Reelect Roland Iff as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for 2013 | Management | For | Did Not Vote |
WABCO INDIA LIMITED MEETING DATE: APR 11, 2013 | ||||
TICKER: 533023 SECURITY ID: Y9381Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Keeping of Register of Members, Documents and Certificates to Share Registrars | Management | For | For |
WEATHERNEWS INC. MEETING DATE: AUG 12, 2012 | ||||
TICKER: 4825 SECURITY ID: J9503W102 | ||||
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 Kusabiraki, Chihito | Management | For | For |
2.2 | Elect Director Miyabe, Jiro | Management | For | For |
2.3 | Elect Director Tomura, Takashi | Management | For | For |
2.4 | Elect Director Shiga, Yasushi | Management | For | For |
2.5 | Elect Director Antonio Brizzo | Management | For | For |
2.6 | Elect Director Morita, Kiyoteru | Management | For | For |
2.7 | Elect Director Ishibashi, Tomohiro | Management | For | For |
2.8 | Elect Director Yamamoto, Masaya | Management | For | For |
2.9 | Elect Director Iwasa, Hidenori | Management | For | For |
2.10 | Elect Director Abe, Daisuke | Management | For | For |
2.11 | Elect Director Matsuo, Shugo | Management | For | For |
WEBCREW INC. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 8767 SECURITY ID: J9504F108 | ||||
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 | Approve Capital Reduction | Management | For | For |
3 | Amend Articles To Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Aoyama, Hiroshi | Management | For | For |
4.2 | Elect Director Watanabe, Hisanori | Management | For | For |
4.3 | Elect Director Masuda, Koutaro | Management | For | For |
4.4 | Elect Director Watanabe, Michiyo | Management | For | For |
4.5 | Elect Director Takahashi, Eiichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takanokura, Yuuki | Management | For | For |
WEST HOLDINGS CORP. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 1407 SECURITY ID: J9509G101 | ||||
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 Kikkawa, Takashi | Management | For | For |
2.2 | Elect Director Ohata, Yasutoshi | Management | For | For |
2.3 | Elect Director Noguchi, Akira | Management | For | For |
2.4 | Elect Director Dote, Osamu | Management | For | For |
2.5 | Elect Director Nagashima, Toshihisa | Management | For | For |
2.6 | Elect Director Sato, Hiroyuki | Management | For | For |
2.7 | Elect Director Ryuuzaki, Koichi | Management | For | For |
2.8 | Elect Director Sasabe, Hiroshi | Management | For | For |
2.9 | Elect Director Osako, Takuo | Management | For | For |
3 | Appoint Statutory Auditor Furuya, Hiroaki | Management | For | Against |
WIRECARD AG MEETING DATE: JUN 20, 2013 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
WOLFSON MICROELECTRONICS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: WLF SECURITY ID: G97272101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Michael Ruettgers as Director | Management | For | For |
4 | Re-elect Joseph Hickey as Director | Management | For | For |
5 | Re-elect Mark Cubitt as Director | Management | For | For |
6 | Re-elect Ross Graham as Director | Management | For | For |
7 | Re-elect Robert Eckelmann as Director | Management | For | For |
8 | Re-elect Glenn Collinson as Director | Management | For | For |
9 | Re-elect John Grant 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Approve The Approved Share Option Scheme | Management | For | For |
14 | Approve The Unapproved Share Option Scheme | 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 |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 06, 2012 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Re-elect Xuesong (Jeff) Leng as Director | Management | For | For |
2 | Approve to Re-elect Zhaohui Zhang as Director | Management | For | Against |
3 | Approve to Re-elect Ning Zhao as Director | Management | For | Against |
XINYI GLASS HOLDINGS LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00868 SECURITY ID: G9828G108 | ||||
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 | Elect Lee Yau Ching as Director | Management | For | Against |
3a2 | Elect Li Man Yin as Director | Management | For | Against |
3a3 | Elect Lee Shing Kan as Director | Management | For | Against |
3a4 | Elect Li Ching Wai as Director | Management | For | Against |
3a5 | Elect Wong Ying Wai as Director | Management | For | Against |
3a6 | Elect Tran Chuen Wah, John as Director | Management | For | For |
3a7 | Elect Tam Wai Hung, David as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | 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 | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 Kenneth Goldman | Management | For | For |
3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
YAMAYA CORPORATION MEETING DATE: JUN 27, 2013 | ||||
TICKER: 9994 SECURITY ID: J96623103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
1.2 | Elect Director Yamauchi, Kazue | Management | For | For |
1.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
1.4 | Elect Director Hoshina, Mitsuo | Management | For | For |
1.5 | Elect Director Sato, Koya | Management | For | For |
1.6 | Elect Director Yoko, Hiroshi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
YANDEX NV MEETING DATE: MAY 21, 2013 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
YGM TRADING LTD MEETING DATE: SEP 14, 2012 | ||||
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 Suk Ling Shirley as Executive Director | Management | For | Against |
3a2 | Reelect Fu Sing Yam William as Executive Director | Management | For | Against |
3a3 | Reelect Chan Wing To as Executive Director | Management | For | Against |
3a4 | Reelect Lin Keping as Independent Non-Executive Director | Management | For | Against |
3b | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Adopt Amended and Restated Articles of Association | Management | For | For |
YIP'S CHEMICAL HLDGS LTD. MEETING DATE: JUN 06, 2013 | ||||
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 | Declare Final Dividend by Way of a Scrip Dividend | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Wong Kam Yim as Director | Management | For | Against |
4b | Elect Li Wai Man, Peter as Director | Management | For | Against |
4c | Elect Ho Sai Hou as Director | Management | For | Against |
4d | Elect Li Chak Man as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
YOOX S.P.A. MEETING DATE: APR 19, 2013 | ||||
TICKER: YOOX SECURITY ID: T9846S106 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws Re: Articles 5, 7, 8, 14, and 26 | Management | For | For |
ZENERGY POWER PLC MEETING DATE: JUL 16, 2012 | ||||
TICKER: ZEN SECURITY ID: G9886L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Zenergy Power Pty Ltd | Management | For | For |
2 | Approve the Company's Investing Policy | Management | For | For |
ZENERGY POWER PLC MEETING DATE: SEP 25, 2012 | ||||
TICKER: ZEN SECURITY ID: G9886L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Share Capital of Synety Limited; Approve Share Consolidation; Authorise Issue of Equity with Pre-emptive Rights Pursuant to the Acquisition and Management Incentive Plan | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Adopt New Articles of Association | 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 Change of Company Name to Synety Group plc | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2012 - 06/30/2013
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 25, 2013 | ||||
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 Explanation on Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.35 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Article 10 of Supervisory Board: Shareholder Approval for 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 Items 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13a | Amend Articles Re: Legislative Changes and Capital-Related Changes | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a | Management | For | For |
14 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
15 | Announcements and Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 07, 2012 | ||||
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 2012 | Management | For | For |
2 | Re-elect Patrice Motsepe as Director | Management | For | For |
3 | Re-elect Anton Botha as Director | Management | For | For |
4 | Re-elect Joaquim Chissano as Director | Management | For | For |
5 | Re-elect Alex Maditsi as Director | Management | For | For |
6 | Re-elect Andre Wilkens as Director | Management | For | For |
7 | Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor | Management | For | For |
8.1 | Re-elect Mike King as Chairman of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Tom Boardman as Member of the Audit and Risk Committee | Management | For | For |
8.4 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
8.5 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
8.6 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Accept the Company's Social and Ethics Committee Report | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
13 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
16 | Adopt New Memorandum of Incorporation | Management | For | Against |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: CA0084741085 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: JP3160670000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Appoint Internal and External Auditors | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Increase Number of Board Members to 12 and Elect Director | Management | For | Abstain |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Approve Director Remuneration | Management | For | For |
15 | Wishes | Management | None | None |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: AOX SECURITY ID: DE000A0LD2U1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte and Touche GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 39.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 600 Million; Approve Creation of EUR 38 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
1.2 | Elect Director Michael C. Thurk | Management | For | For |
1.3 | Elect Director Barbara V. Scherer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 09, 2012 | ||||
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 | Reelect V.P. Joy as Director | Management | For | For |
4 | Reelect K.J. Thomas as Director | Management | For | For |
5 | Reelect M.R.B. Punja as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: NOV 05, 2012 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
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 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 18, 2013 | ||||
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 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kanda, Takashi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 16, 2013 | ||||
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 |
7b | Elect J. Lobbezoo to Supervisory Board | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 21 Re: Representation of the Company | Management | For | For |
12 | Receive Special Board Re: Study Market Valuation Front-end and Back-end Businesses | Management | None | None |
13 | Approve Share Capital Reduction and Distribution of EUR 4.25 per Share | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASYA KATILIM BANKASI AS MEETING DATE: MAR 30, 2013 | ||||
TICKER: ASYAB SECURITY ID: TREAYKB00014 | ||||
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 | Accept Board Report | Management | For | For |
4 | Accept Statutory Reports | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify Director Appointments | Management | For | Against |
10 | Amend Company Articles | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Remuneration Policy | Management | None | None |
16 | Wishes | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2013 | ||||
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 | Appoint Statutory Auditor Sato, Hideo | Management | For | Against |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2013 | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Against |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: NOV 07, 2012 | ||||
TICKER: AZRG SECURITY ID: IL0011194789 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2.1 | Reelect David Azrieli as Director | Management | For | For |
2.2 | Reelect Dana Azrieli as Director | Management | For | For |
2.3 | Reelect Menachem Einan as Director | Management | For | For |
2.4 | Reelect Sharon Azrieli as Director | Management | For | For |
2.5 | Reelect Naomi Azrieli as Director | Management | For | For |
2.6 | Reelect Yosef Ciehanover as Director | Management | For | For |
2.7 | Reelect Yossi Kucik as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: AZRG SECURITY ID: IL0011194789 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Tzipa Carmon as Independent Director | Management | For | For |
2 | Reappoint Niv Ahituv as External Director | Management | For | For |
3 | Reappoint Efraim Halevy as External Director | Management | For | For |
4 | Approve the Update of Service Agreement with the CEO | Management | For | For |
5 | Approve Service Agreement with David Azrieli | Management | For | For |
6 | Approve Service Agreement with Danna Azrieli | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO ABC BRASIL S.A. MEETING DATE: NOV 16, 2012 | ||||
TICKER: ABCB4 SECURITY ID: BRABCBACNPR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Did Not Vote |
BANCO PINE S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: PINE4 SECURITY ID: BRPINEACNPR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Payments | Management | For | For |
4 | Elect Directors and Their Approve Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Executive Officers | Management | For | Abstain |
BAYTEX ENERGY CORP. MEETING DATE: MAY 14, 2013 | ||||
TICKER: BTE SECURITY ID: CA07317Q1054 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
5 | Re-approve Restricted Stock Plan | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 17, 2013 | ||||
TICKER: BNS SECURITY ID: IT0001389631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ MEETING DATE: MAY 22, 2013 | ||||
TICKER: BNS SECURITY ID: IT0001389631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BRSN SECURITY ID: GB00B0F99717 | ||||
Proposal No | Proposal | 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 Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect David Lowden as Director | Management | For | For |
8 | Re-elect Andrew Wood as Director | Management | For | For |
9 | Elect Lucy Dimes 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER SE MEETING DATE: APR 18, 2013 | ||||
TICKER: GBF SECURITY ID: DE0005909006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5.1 | Elect Herbert Bodner to the Supervisory Board | Management | For | For |
5.2 | Elect Jens Tischendorf to the Supervisory Board | Management | For | For |
5.3 | Elect Wolfgang Faden as Alternate Supervisory Board Member | Management | For | For |
6 | Approve Issuance of Convertible Bonds and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Profit Transfer Agreement with Bilfinger Industrial Technologies GmbH Subsidiary | Management | For | For |
8.2 | Approve Profit Transfer Agreement Agreements with Roediger Grundbesitz GmbH Subsidiary | Management | For | For |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: MAR 28, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointments | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Ratify External Auditors | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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 |
BPZ RESOURCES, INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel Pablo Zuniga-Pflucker | Management | For | For |
1.2 | Elect Director John J. Lendrum, III | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: GB00B0N8QD54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with A.G. Barr plc | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: GB00B0N8QD54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BRITVIC PLC MEETING DATE: MAR 19, 2013 | ||||
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 Remuneration Report | 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 | Elect Simon Litherland 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Approve Extension of Share Incentive Plan | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY LODGE HOTELS LTD MEETING DATE: NOV 15, 2012 | ||||
TICKER: CLH SECURITY ID: ZAE000117792 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2.1 | Re-elect Nigel Matthews as Director | Management | For | For |
2.2 | Re-elect Ndumi Medupe as Director | Management | For | For |
2.3 | Re-elect Bulelani Ngcuka as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration | Management | For | For |
4.1 | Re-elect Stuart Morris as Chairman of the Group Audit Committee | Management | For | For |
4.2 | Re-elect Frank Kilbourn as Member of the Group Audit Committee | Management | For | For |
4.3 | Re-elect Nigel Matthews as Member of the Group Audit Committee | Management | For | For |
4.4 | Re-elect Ndumi Medupe as Member of the Group Audit Committee | Management | For | For |
5 | Elect Ndumi Medupe (Chairperson), Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Remuneration of Chairman | Management | For | For |
8.2 | Approve Remuneration of Lead Independent Director | Management | For | For |
8.3 | Approve Remuneration for Services as Director | Management | For | For |
8.4 | Approve Remuneration of Chairman of Audit Committee | Management | For | For |
8.5 | Approve Remuneration of Other Audit Committee Members | Management | For | For |
8.6 | Approve Remuneration of Chairman of Remuneration Committee | Management | For | For |
8.7 | Approve Remuneration of Other Remuneration Committee Members | Management | For | For |
8.8 | Approve Remuneration of Chairman of Risk Committee | Management | For | For |
8.9 | Approve Remuneration of Other Risk Committee Members | Management | For | For |
8.10 | Approve Remuneration of Chairman of Social and Ethics Committee | Management | For | For |
8.11 | Approve Remuneration of Ad Hoc/Temporary Committee | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: ZAE000134854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: TRECOLA00011 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: MAY 13, 2013 | ||||
TICKER: 500830 SECURITY ID: INE259A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Company's Global Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. | Management | For | For |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: COP SECURITY ID: DE0005437305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
COPPER MOUNTAIN MINING CORPORATION MEETING DATE: JUN 18, 2013 | ||||
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 |
3 | Approve Advance Notice Policy | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 24, 2012 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
COWAY CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 021240 SECURITY ID: KR7021240007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants for Director | Management | For | For |
3 | Approve Stock Option Grants for Directors Who Do Not Serve on Board and Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
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 |
8 | Amend Terms of Severance Payments to Executives | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: DE0005470306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
CYMER, INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 21, 2012 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Oga, Shoji | Management | For | For |
3.2 | Elect Director Sasaki, Keiichi | Management | For | For |
3.3 | Elect Director Watanabe, Mikio | Management | For | For |
3.4 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawada, Tomohiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 19, 2012 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Simon Evans as Director | Management | For | For |
7 | Re-elect Edwin Torr as Director | Management | For | For |
8 | Re-elect Neil Warner as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards 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 | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 17, 2013 | ||||
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 | Against |
6 | Re-elect John Burns as Director | Management | For | Against |
7 | Re-elect Simon Silver as Director | Management | For | Against |
8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
9 | Re-elect Nigel George as Director | Management | For | Against |
10 | Re-elect David Silverman as Director | Management | For | Against |
11 | Re-elect Paul Williams as Director | Management | For | Against |
12 | Re-elect Stuart Corbyn as Director | Management | For | Against |
13 | Re-elect Robert Farnes as Director | Management | For | Against |
14 | Re-elect June de Moller as Director | Management | For | Against |
15 | Re-elect Stephen Young as Director | Management | For | Against |
16 | Elect Simon Fraser 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 02, 2013 | ||||
TICKER: ELD SECURITY ID: CA2849021035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ELEMENTIS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: ELM SECURITY ID: GB0002418548 | ||||
Proposal No | 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 Robert Beeston as Director | Management | For | For |
5 | Re-elect David Dutro as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Chris Girling as Director | Management | For | For |
10 | Re-elect Kevin Matthews 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 Special Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EVERCORE PARTNERS INC. MEETING DATE: JUN 19, 2013 | ||||
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 Robert B. Millard | Management | For | For |
1.8 | Elect Director Anthony N. Pritzker | Management | For | For |
1.9 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 24, 2013 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
3.1 | Elect Director Sumita, Shiro | Management | For | For |
3.2 | Elect Director Matsuda, Toshimichi | Management | For | For |
3.3 | Elect Director Saito, Yoshitaka | Management | For | For |
3.4 | Elect Director Itonaga, Kazuhiro | Management | For | For |
3.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
3.6 | Elect Director Suzuki, Kazuto | Management | For | For |
3.7 | Elect Director Takeda, Tomokazu | Management | For | For |
3.8 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
3.9 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
3.10 | Elect Director Nakaya, Satoshi | Management | For | For |
3.11 | Elect Director Inoe, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 18, 2013 | ||||
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 (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | 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 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: IE0003290289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FENNER PLC MEETING DATE: JAN 16, 2013 | ||||
TICKER: FENR SECURITY ID: GB0003345054 | ||||
Proposal No | Proposal | 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 Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | Against |
5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
6 | Re-elect Richard Perry as Director | Management | For | Against |
7 | Re-elect John Sheldrick as Director | Management | For | Against |
8 | Re-elect Alan Wood as Director | Management | For | Against |
9 | Elect Vanda Murray 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELDS CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2767 SECURITY ID: JP3802680003 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FIELMANN AG MEETING DATE: JUL 05, 2012 | ||||
TICKER: FIE SECURITY ID: DE0005772206 | ||||
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 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rathenower Optische Werke GmbH | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 11, 2013 | ||||
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 Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Michael 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 26, 2013 | ||||
TICKER: GIMB SECURITY ID: BE0003699130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | 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 |
8a | Elect Koen Dejonckheere as Director | Management | For | Against |
8b | Elect Emile van der Burg as Independent Director | Management | For | Against |
8c | Elect Eric Spiessens as Director | Management | For | Against |
8d | Indicate Dirk Boogmans as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Announcements on the Appointment of Auditor Re: Item 11 | Management | None | None |
11 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
12a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
12b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
13a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
13b | Authorize Repurchase of Up to20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GLORY LTD. MEETING DATE: JUN 21, 2013 | ||||
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 23 | 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 Yamaguchi, Yoshiyuki | Management | For | For |
2.5 | Elect Director Miwa, Motozumi | 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 Yoshioka, Tetsu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCREST CO. LTD. MEETING DATE: NOV 15, 2012 | ||||
TICKER: 8871 SECURITY ID: JP3306800008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Onodera, Tetsu | Management | For | Against |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GOLDCREST CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8871 SECURITY ID: JP3306800008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2.1 | Appoint Statutory Auditor Onodera, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Kenichi | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Taro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GP INVESTMENTS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: GPIV11 SECURITY ID: BRGPIVBDR003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Transact Other Business | Management | For | Against |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Elect Nick Sanderson as Director | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 11, 2013 | ||||
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 |
1.7 | Elect Director Karen P. Robards | 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 |
GRIFOLS SA MEETING DATE: DEC 03, 2012 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2013 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | 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 | Elect Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H&T GROUP PLC MEETING DATE: APR 18, 2013 | ||||
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 John Nichols as Director | Management | For | Against |
4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
5 | Elect James Thornton as Director | Management | For | For |
6 | Reappoint Deloitte & Touche 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6324 SECURITY ID: JP3765150002 | ||||
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 Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HEIJMANS MEETING DATE: APR 17, 2013 | ||||
TICKER: HEIJM SECURITY ID: NL0009269109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint M.C. van den Biggelaar Mif to Executive Board | Management | None | None |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a | Management | For | Against |
8 | Close Meeting | Management | None | None |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2013 | ||||
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 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Reduce Number of Directors From 10 to 9; Elect Chairman | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
2 | Amend Articles 14 and 19 Re: Gender Diversity (Board-Related) | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 11, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Chairman | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss the Audited Consolidated Financial Statements of the Company for the Year Ended December 31, 2011 | Management | None | None |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Gil Sheratzky, Zeev Koren, Izzy Sheratzky as Directors for Three Years | Management | For | Against |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 | Elect Director Maki, Daisuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: PTJMT0AE0001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: APR 10, 2013 | ||||
TICKER: JMT SECURITY ID: PTJMT0AE0001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 28, 2013 | ||||
TICKER: JFC SECURITY ID: PHY4466S1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
4 | Receive the President's Report and Approve the 2012 Financial Statements and Annual 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 Artemio V. Panganiban 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 Director | Management | For | Abstain |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 02, 2012 | ||||
TICKER: 532926 SECURITY ID: INE668F01031 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Elect K.U. Kamath as Joint Managing Director and Approve His Remuneration | Management | For | For |
3 | Approve Commission Remuneration of Independent Directors | Management | For | For |
4 | Appoint M.P. Sidharthan as Production Manager and Approve His Remuneration | Management | For | For |
5 | Approve Increase in Remuneration of M.P. Divakarn, General Manager | Management | For | For |
6 | Approve Bonus Issue | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532926 SECURITY ID: INE668F01031 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect N.B. Mehta as Director | Management | For | For |
4 | Reelect M.R. Jyothy as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Lakshminarayanan as Director | Management | For | For |
7 | Elect S. Raghunandan as Executive Director and CEO and Approve His Remuneration | Management | For | For |
8 | Reappoint T.A. Rao, Relative of Directors, as Head - Operations and Approve His Remuneration | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 532926 SECURITY ID: INE668F01031 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Authorize Board to Pay Interim Dividends - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kubo, Masami | Management | For | For |
3.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.3 | Elect Director Mukai, Koji | Management | For | For |
3.4 | Elect Director Makita, Hideo | Management | For | For |
3.5 | Elect Director Hirase, Toshio | Management | For | For |
3.6 | Elect Director Tahara, Norihito | Management | For | For |
3.7 | Elect Director Saeki, Kuniharu | Management | For | For |
3.8 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.9 | Elect Director Ichihara, Yoichiro | Management | For | For |
3.10 | Elect Director Murakami, Katsumi | Management | For | For |
3.11 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Itakura, Tetsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 02, 2013 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence P. Dunn | Management | For | For |
1.2 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.3 | Elect Director David L. Starling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 20, 2013 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Hashimoto, Kazuyuki | Management | For | For |
2.6 | Elect Director Kai, Chieko | Management | For | For |
2.7 | Elect Director Mikami, Akiko | Management | For | For |
2.8 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.9 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.10 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Mihara, Takanori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 10, 2012 | ||||
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 | Approve 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 1 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 the Voting Rights | Management | For | For |
8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 147,610 | Management | For | For |
10 | Reelect Jean-Louis Pereyre as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Patrick Thomas as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Allow Board to Use Authorizations and Delegations Granted Under Items 16, 17, 18 and 20 to 20 of the July 6, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Authorize up to 210,000 for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 4668 SECURITY ID: JP3916100005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | Against |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
2.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 25, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Ichii, Osamu | Management | For | For |
2.4 | Elect Director Shida, Yoshiaki | Management | For | For |
2.5 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.6 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Fiedler | Management | For | For |
1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: ZAE000026951 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 25, 2013 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Imamura, Yuujiro | Management | For | For |
2.3 | Elect Director Mishiro, Yosuke | Management | For | For |
2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.5 | Elect Director Osada, Nobutaka | Management | For | For |
2.6 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.7 | Elect Director Nakamura, Kenichi | Management | For | For |
2.8 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
2.9 | Elect Director Miyake, Toshiya | Management | For | For |
2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 28, 2012 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2013 | ||||
TICKER: 2127 SECURITY ID: JP3689050007 | ||||
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 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Siga, Katsumasa | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 20, 2013 | ||||
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 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kimura, Katsumi | Management | For | For |
3.2 | Elect Director Ishizaki, Keiji | Management | For | For |
3.3 | Elect Director Matsuda, Osamu | Management | For | For |
3.4 | Elect Director Nishii, Katsumi | Management | For | For |
3.5 | Elect Director Takada, Kazunori | Management | For | For |
3.6 | Elect Director Ogasawara, Kenichi | Management | For | For |
3.7 | Elect Director Waga, Masayuki | Management | For | For |
4 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyachi, Shigeki | Management | For | For |
3.2 | Elect Director Kondo, Toshio | Management | For | For |
3.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
3.4 | Elect Director Hattori, Shinichi | Management | For | For |
3.5 | Elect Director Akimoto, Toshitaka | Management | For | For |
3.6 | Elect Director Tanaka, Kiyoharu | Management | For | For |
3.7 | Elect Director Kimura, Toshinao | Management | For | For |
3.8 | Elect Director Miura, Toshio | Management | For | For |
3.9 | Elect Director Shimomura, Koji | Management | For | For |
3.10 | Elect Director Yoneda, Michio | Management | For | For |
3.11 | Elect Director Takei, Yoichi | Management | For | For |
4 | Appoint Statutory Auditor Nasu, Taketo | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NS TOOL CO LTD MEETING DATE: JUN 22, 2013 | ||||
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 39 | Management | For | For |
2 | Appoint Statutory Auditor Fukuda, Kazuo | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4684 SECURITY ID: JP3173400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2011-12 | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Hashimoto, Fumio | Management | For | For |
3.7 | Elect Director Takeuchi, Masayuki | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Noda, Mizuki | Management | For | For |
4.1 | Appoint Statutory Auditor Nagatsuka, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
1.2 | Elect Director Harris J. Pappas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: JP3183200009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 23, 2013 | ||||
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 13 | 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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 26, 2013 | ||||
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 1.20 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, Tapani Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
16 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 4.6 Million Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: PSI SECURITY ID: CA7029251088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Franz J. Fink | Management | For | For |
2.6 | Elect Director Marcel Kessler | Management | For | For |
2.7 | Elect Director T. Jay Collins | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: ES0175438003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director Peter Farrell | Management | For | For |
1b | Election Director Gary Pace | Management | For | For |
1c | Election Director Ronald Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 07, 2013 | ||||
TICKER: SAFT SECURITY ID: FR0010208165 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
8 | Reelect Ghislain Lescuyer as Supervisory Board Member | Management | For | For |
9 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 08, 2013 | ||||
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 Gordon McQueen as Director | Management | For | For |
5 | Re-elect Oliver Marriott as Director | Management | For | For |
6 | Re-elect Hilary Riva as Director | Management | For | For |
7 | Re-elect Jill Little as Director | Management | For | For |
8 | Re-elect Jonathan Lane as Director | Management | For | For |
9 | Re-elect Brian Bickell as Director | Management | For | For |
10 | Re-elect Simon Quayle as Director | Management | For | For |
11 | Re-elect Thomas Welton as Director | Management | For | For |
12 | Re-elect Christopher Ward as Director | Management | For | For |
13 | Elect Dermot Mathias as Director | Management | For | For |
14 | Elect Sally Walden 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 20, 2012 | ||||
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 2 | Management | For | For |
2.1 | Elect Director Yamada, Masaru | Management | For | For |
2.2 | Elect Director Yasukouchi, Hironori | Management | For | For |
2.3 | Elect Director Hirano, Akihito | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 15, 2012 | ||||
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 |
SPARX GROUP CO. LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 8739 SECURITY ID: JP3399900004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Abe, Shuuhei | Management | For | For |
2.2 | Elect Director Fujii, Mikio | Management | For | For |
2.3 | Elect Director Hishida, Tetsuya | Management | For | For |
2.4 | Elect Director Aizawa, Toshihiko | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 19, 2013 | ||||
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 | Elect Steve Blair as Director | Management | For | For |
5 | Elect Martha Wyrsch as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect John Hughes as Director | Management | For | For |
9 | Re-elect Russell King as Director | Management | For | For |
10 | Re-elect John Warren as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jim Webster 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 09, 2013 | ||||
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | Against |
7 | Re-elect Mark Vernon as Director | Management | For | Against |
8 | Re-elect Gareth Bullock as Director | Management | For | Against |
9 | Re-elect David Meredith as Director | Management | For | Against |
10 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
11 | Elect Dr Trudy Schoolenberg as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Re-elect Neil Daws as Director | Management | For | Against |
14 | Re-elect Nick Anderson as Director | Management | For | Against |
15 | Re-elect Jay Whalen as Director | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend | Management | For | For |
18 | Approve Special Dividend and Share Consolidation | 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 |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 16, 2013 | ||||
TICKER: SYD SECURITY ID: AU000000SYD9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Lee as a Director | Management | For | Against |
2 | Elect John Roberts as a Director | Management | For | Against |
TAG OIL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: TAO SECURITY ID: CA87377N2005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | For |
1.2 | Elect Director Alex Guidi | Management | For | For |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
1.5 | Elect Director Ken Vidalin | 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 20, 2013 | ||||
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 David Bernstein as Director | Management | For | Against |
5 | Re-elect Raymond Kelvin as Director | Management | For | For |
6 | Re-elect Lindsay Page as Director | Management | For | For |
7 | Re-elect Ron Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
TICKER: TED SECURITY ID: GB0001048619 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
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 Andrew Jones 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 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 14, 2013 | ||||
TICKER: TITK SECURITY ID: GRS074083007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 3433 SECURITY ID: JP3552290003 | ||||
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 Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.6 | Elect Director Hisano, Hiroshi | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Yamasaki, Masaru | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
2.2 | Elect Director Fujieda, Keizo | Management | For | For |
2.3 | Elect Director Shindo, Katsumi | Management | For | For |
2.4 | Elect Director Otomo, Mitsuo | Management | For | For |
2.5 | Elect Director Shidatsu, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Nagano, Kiyotake | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Hiroshi | Management | For | For |
3.3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 26, 2013 | ||||
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 | Against |
5 | Re-elect Christopher Bailey as Director | Management | For | Against |
6 | Re-elect Sir Robert Walmsley as Director | Management | For | Against |
7 | Elect Martin Broadhurst as Director | Management | For | For |
8 | Re-elect Mark Anderson as Director | Management | For | Against |
9 | Re-elect Rakesh Sharma as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long Term Incentive Plan 2007 | Management | For | For |
13 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
UMICORE MEETING DATE: APR 30, 2013 | ||||
TICKER: UMI SECURITY ID: BE0003884047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherwin I. Seligsohn | Management | For | For |
1.2 | Elect Director Steven V. Abramson | Management | For | For |
1.3 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.4 | Elect Director Leonard Becker | Management | For | Withhold |
1.5 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
1.6 | Elect Director C. Keith Hartley | Management | For | Withhold |
1.7 | Elect Director Lawrence Lacerte | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 10, 2012 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 500 Million Ordinary Shares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: MAR 18, 2013 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Material Terms of Executive Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VASTNED RETAIL NV MEETING DATE: APR 19, 2013 | ||||
TICKER: SECURITY ID: NL0000288918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Updated Dividend Policy | Management | None | None |
6 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 | Management | For | For |
7 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 | Management | For | For |
8.i | Approve Dividends of EUR 2.55 Per Share if Item 7 is Approved | Management | For | For |
8.ii | Approve Dividends of EUR 3.31 Per Share if Item 7 is not Approved | Management | For | For |
9 | Approve Discharge of Management Board | Management | For | For |
10 | Approve Discharge of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Legislative Changes | Management | For | For |
12 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
13 | Allow Questions and Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 22, 2013 | ||||
TICKER: VETO SECURITY ID: FR0004186856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.3 of Bylaws Re: Directors Length of Term | Management | For | For |
2 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
6 | Authorize up to 150,000 Shares for Use in Stock Option Plan | Management | For | Against |
7 | Authorize up to 150,000 Shares for Use in Restricted Stock Plan | Management | For | For |
8 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
9 | Approve Financial Statements and Discharge Directors | Management | For | For |
10 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 76,000 | Management | For | For |
14 | Elect Marie-Josephe Baud as Director | Management | For | For |
15 | Reelect Jean-Charles Frechin as Director | Management | For | For |
16 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 05, 2013 | ||||
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 Tim Cooper as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Giles Kerr as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Lawrence Pentz as Director | Management | For | For |
9 | Re-elect Pamela Kirby as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Steve Barrow 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 | Approve Renewal of All-Employee Share Ownership Scheme | 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 |
VIRBAC MEETING DATE: JUN 17, 2013 | ||||
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 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
6 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
8 | Reelect Asergi as Supervisory Board Member | Management | For | For |
9 | Reelect XYC as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 140,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 17 of Bylaws Re: Censor | Management | For | For |
14 | Amend Article 18 of Bylaws to Comply with New Legislation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WOONGJIN COWAY CO. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 021240 SECURITY ID: KR7021240007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation - Company Name Change | Management | For | For |
1.2 | Amend Articles of Incorporation - Business Objective Expansion | Management | For | For |
1.3 | Amend Articles of Incorporation - Method of Public Notice | Management | For | For |
1.4 | Amend Articles of Incorporation - Preemptive Right | Management | For | For |
1.5 | Amend Articles of Incorporation - Stock Option | Management | For | For |
1.6 | Amend Articles of Incorporation - Suspension Period of Register of Shareholders and Record Date | Management | For | For |
1.7 | Amend Articles of Incorporation - Notice of Shareholder Meeting | Management | For | For |
1.8 | Amend Articles of Incorporation - Number of Directors | Management | For | For |
1.9 | Amend Articles of Incorporation - Office Term of Directors | Management | For | For |
1.10 | Amend Articles of Incorporation - Quarterly Dividend | Management | For | For |
1.11 | Amend Articles of Incorporation - Supplementary Provision | Management | For | For |
2.1 | Elect Kim Byung-Joo as Non-Independent Non-Executive Director | Management | For | Against |
2.2 | Elect Yoon Jong-Ha as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Boo Jae-Hoon as Non-Independent Non-Executive Director | Management | For | Against |
2.4 | Elect Park Tae-Hyun as Non-Independent Non-Executive Director | Management | For | Against |
2.5 | Elect Choi In-Beom as Outside Director | Management | For | For |
2.6 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
3 | Appoint Kim Kyung-Hwan as Internal Auditor | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7564 SECURITY ID: JP3990100004 | ||||
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 Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
2.6 | Elect Director Hattori, Masaji | Management | For | For |
3.1 | Appoint Statutory Auditor Arai, Seiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kakinuma, Naoyuki | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
ZEHNDER GROUP AG MEETING DATE: APR 23, 2013 | ||||
TICKER: ZEH SECURITY ID: CH0132557338 | ||||
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 | Management | For | Did Not Vote |
4.1 | Reelect Urs Buchmann as Director | Management | For | Did Not Vote |
4.2 | Elect Riet Cadonau as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ZUMTOBEL AG MEETING DATE: JUL 27, 2012 | ||||
TICKER: ZAG SECURITY ID: AT0000837307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2012/2013 | Management | For | For |
5 | Amend Articles Re: Provisional Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address | Management | For | For |
6 | Ratify Auditors for Fiscal 2012/2013 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FUND
07/01/2012 - 06/30/2013
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: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: JP3160670000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2013 | ||||
TICKER: A17 SECURITY ID: SG1M77906915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust | 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 | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2013 | ||||
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 Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: GB0031348658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 11, 2013 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 13, 2013 | ||||
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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMFORTDELGRO CORP LTD. MEETING DATE: APR 26, 2013 | ||||
TICKER: C52 SECURITY ID: SG1N31909426 | ||||
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 | Management | For | For |
4 | Elect Ong Ah Heng as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Elect Wang Kai Yuen as Director | Management | For | For |
7 | Elect Lim Jit Poh as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Allotment and Issuance of Shares Pursuant to the ComfortDelGro Employee Share Option Scheme | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 30, 2012 | ||||
TICKER: CBA SECURITY ID: AU000000CBA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
DAIICHI SANKYO CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 4568 SECURITY ID: JP3475350009 | ||||
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 Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Ogita, Takeshi | Management | For | For |
2.4 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.5 | Elect Director Sato, Yuuki | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.9 | Elect Director Sugiyama, Seiji | Management | For | For |
2.10 | Elect Director Sakai, Manabu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: DE0005140008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: DE0005552004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
ENEL SPA MEETING DATE: APR 30, 2013 | ||||
TICKER: ENEL SECURITY ID: IT0003128367 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate1 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: IT0003132476 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: KYG3066L1014 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: DE0005785604 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: BMG4587L1090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 7741 SECURITY ID: JP3837800006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
1.2 | Elect Director Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00014 SECURITY ID: HK0014000126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | Against |
2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
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 |
IBERDROLA S.A. MEETING DATE: MAR 22, 2013 | ||||
TICKER: IBE SECURITY ID: ES0144580Y14 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Ratify Appointment of and Elect Manuel Lagares Gomez-Abascal as Director | Management | For | For |
8 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
9.A | Amend Article 6 Re: Representation of Shares | Management | For | For |
9.B | Amend Articles Re: Board Functioning | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 30, 2013 | ||||
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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
ING GROEP NV MEETING DATE: MAY 13, 2013 | ||||
TICKER: INGA 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 |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
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 |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
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 & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares 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 |
ITOCHU CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | 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 Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | 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 Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9503 SECURITY ID: JP3228600007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 Ikoma, Masao | Management | For | For |
2.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.5 | Elect Director Kagawa, Jiro | Management | For | For |
2.6 | Elect Director Iwane, Shigeki | Management | For | For |
2.7 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.8 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.9 | Elect Director Mukae, Yoichi | Management | For | For |
2.10 | Elect Director Doi, Yoshihiro | Management | For | For |
2.11 | Elect Director Iwatani, Masahiro | Management | For | For |
2.12 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.13 | Elect Director Shirai, Ryohei | Management | For | For |
2.14 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.15 | Elect Director Inoe, Noriyuki | Management | For | Against |
2.16 | Elect Director Tsujii, Akio | Management | For | For |
2.17 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Promote Use of Japan Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands | Shareholder | Against | Against |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
8 | 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 |
9 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
11 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
12 | Amend Articles to Demand Firm Show Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options | Shareholder | Against | Abstain |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Stipulate that Safety is the Highest Priority in Electric Power Operations | Shareholder | Against | Against |
15 | Amend Articles to Ban Safety Worker Exposure to, and All Release of Radiation | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor | Shareholder | Against | Against |
17 | Amend Articles to Ban Nuclear Power | Shareholder | Against | Against |
18 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
19 | Amend Articles to Ban Investment in Japan Atomic Power and JNFL | Shareholder | Against | Against |
20 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
21 | Amend Articles to Require in Disclosure Individual Breakdown of Director Pay | Shareholder | Against | Against |
22 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
23 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
24 | Amend Articles to Require Firm to Seek Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
25 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | 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 Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
30 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
31 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
TICKER: KGF SECURITY ID: GB0033195214 | ||||
Proposal No | Proposal | 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2012 | ||||
TICKER: KPN SECURITY ID: NL0000009082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
LANXESS AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: LXS SECURITY ID: DE0005470405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR16.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Location of Registered Office/Headquarters to Cologne, Germany | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 22, 2013 | ||||
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 Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey 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 John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 | Approve EU Political Donations and Expenditure | 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 |
MITSUBISHI CORP. MEETING DATE: JUN 21, 2013 | ||||
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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 30, 2012 | ||||
TICKER: NG. SECURITY ID: GB00B08SNH34 | ||||
Proposal No | 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 Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6988 SECURITY ID: JP3684000007 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 22, 2013 | ||||
TICKER: NOVN SECURITY ID: CH0012005267 | ||||
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 2.30 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5.1 | Elect Verena Briner as Director | Management | For | Did Not Vote |
5.2 | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.3 | Elect Charles Sawyers as Director | Management | For | Did Not Vote |
5.4 | Elect William Winters as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: AU000000ORG5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 09, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
9 | Reelect Alexandre Ricard as Director | Management | For | Against |
10 | Reelect Pierre Pringuet as Director | Management | For | Against |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | Against |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER PLC MEETING DATE: APR 25, 2013 | ||||
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 Dr Wolfhart Hauser as Director | Management | For | For |
7 | Elect Duncan Palmer as Director | Management | For | For |
8 | Elect Linda Sanford 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 Ben van der Veer as Director | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
21 | Approve SAYE Share Option Scheme | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: ES0173516115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
TICKER: SAMAS SECURITY ID: FI0009003305 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: 1928 SECURITY ID: JP3420600003 | ||||
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 | Appoint Statutory Auditor Dohi, Takaharu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 23, 2013 | ||||
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 Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | 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 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: DE0007236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: SG1T75931496 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: SG1T75931496 | ||||
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 0.09 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 9984 SECURITY ID: JP3436100006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SSE PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SSE SECURITY ID: GB0007908733 | ||||
Proposal No | Proposal | 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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
2.1 | Elect Director Takashima, Junji | Management | For | For |
2.2 | Elect Director Onodera, Kenichi | Management | For | For |
2.3 | Elect Director Nishima, Kojun | Management | For | For |
2.4 | Elect Director Takemura, Nobuaki | Management | For | For |
2.5 | Elect Director Kobayashi, Masato | Management | For | For |
2.6 | Elect Director Sakamoto, Yoshinobu | Management | For | For |
2.7 | Elect Director Odai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kato, Hiroshi | Management | For | For |
2.9 | Elect Director Ito, Koji | Management | For | For |
2.10 | Elect Director Tanaka, Toshikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Abe, Shoichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tomoyasu, Hiroshi | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Tadashi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
TICKER: SU SECURITY ID: CA8672241079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director 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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: SE0000112724 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: SE0000193120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWISSCOM AG MEETING DATE: APR 04, 2013 | ||||
TICKER: SCMN �� SECURITY ID: CH0008742519 | ||||
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 22 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Hansueli Loosli as Director | Management | For | Did Not Vote |
4.2 | Reelect Michel Gobet as Director | Management | For | Did Not Vote |
4.3 | Reelect Torsten Kreindl as Director | Management | For | Did Not Vote |
4.4 | Reelect Richard Roy as Director | Management | For | Did Not Vote |
4.5 | Reelect Theophil Schlatter as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TELEFONICA DEUTSCHLAND HOLDING AG MEETING DATE: MAY 07, 2013 | ||||
TICKER: O2D SECURITY ID: DE000A1J5RX9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 16, 2012 | ||||
TICKER: TLS SECURITY ID: AU000000TLS2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 04, 2012 | ||||
TICKER: TCL SECURITY ID: AU000000TCL6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Smith as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2b | Elect Christine O'Reilly as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2c | Elect Neil Chatfield as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2d | Elect Robert Edgar as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2e | Elect Rodney Slater as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
3 | Approve the Adoption of the Remuneration Report of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
4 | Approve the Grant of Up to 448,400 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: MAY 15, 2013 | ||||
TICKER: UNA SECURITY ID: NL0000009355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 25, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | For |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | Against |
5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Elect Low Weng Keong as Director | Management | For | Against |
7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 04, 2013 | ||||
TICKER: VMED SECURITY ID: US92769L1017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: GB00B16GWD56 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 29, 2013 | ||||
TICKER: WDC SECURITY ID: AU000000WDC7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank Lowy as a Director | Management | For | For |
4 | Elect Brian Schwartz as a Director | Management | For | For |
5 | Elect Roy Furman as a Director | Management | For | For |
6 | Elect Peter Allen as a Director | Management | For | For |
7 | Elect Mark G. Johnson as a Director | Management | For | For |
8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 09, 2013 | ||||
TICKER: 00302 SECURITY ID: HK0302001547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
3b | Elect Frank John Wang as Director | Management | For | Against |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint KPMG 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 |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: AU000000WOW2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Frederick Astbury as a Director | Management | For | For |
2b | Elect Thomas William Pockett as a Director | Management | For | For |
2c | Elect Christine Cross as a Director | Management | For | For |
2d | Elect Allan Douglas Mackay as a Director | Management | For | For |
2e | Elect Michael James Ullmer as a Director | Management | For | For |
3a | Approve the Grant of 122,470 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of 88,401 Performance Rights to Tom Pockett, Finance Director of the Company | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
6 | Approve the Reduction of Share Capital | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: AU000000WOW2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2012 - 06/30/2013
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.
ACOM CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.5 | Elect Director Taki, Tatsuo | Management | For | For |
1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 09, 2013 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
3 | Elect Director Hoshino, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Iwafuchi, Hiroshi | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
ASAHI KASEI CORP. MEETING DATE: JUN 27, 2013 | ||||
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 Kobori, Hideki | Management | For | For |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.5 | Elect Director Nakao, Masafumi | Management | For | For |
1.6 | Elect Director Sawayama, Hiroshi | Management | For | For |
1.7 | Elect Director Wada, Yoshihiro | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ichino, Norio | Management | For | For |
1.10 | Elect Director Shiraishi, Masumi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagahara, Hajime | Management | For | For |
2.2 | Appoint Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Yamate, Akira | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2013 | ||||
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 Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 26, 2013 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Enkawa, Takao | Management | For | For |
2.7 | Elect Director Murofushi, Kimiko | Management | For | For |
2.8 | Elect Director Scott Trevor Davis | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
CALSONIC KANSEI CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 7248 SECURITY ID: J50753102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2.1 | Elect Director Nakamura, Katsumi | Management | For | For |
2.2 | Elect Director Moriya, Hiroshi | Management | For | For |
2.3 | Elect Director Shingyoji, Shigeo | Management | For | For |
2.4 | Elect Director Kakizawa, Seiichi | Management | For | For |
2.5 | Elect Director Fujisaki, Akira | Management | For | For |
3 | Appoint Statutory Auditor Adachi, Tsunenari | Management | For | For |
CANON INC. MEETING DATE: MAR 28, 2013 | ||||
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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 24, 2013 | ||||
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 Saso, Hideyuki | Management | For | For |
1.5 | Elect Director Kato, Kazuhiko | Management | For | For |
1.6 | Elect Director Ito, Haruo | Management | For | For |
1.7 | Elect Director Okimoto, Takashi | Management | For | For |
1.8 | Elect Director Yachi, Shotaro | Management | For | For |
1.9 | Elect Director Uejima, Hirokazu | Management | For | For |
1.10 | Elect Director Urakawa, Chikafumi | Management | For | For |
1.11 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
1.12 | Elect Director Suda, Miyako | Management | For | For |
2 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
HAMAMATSU PHOTONICS MEETING DATE: DEC 20, 2012 | ||||
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 23 | Management | For | For |
2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HITACHI CHEMICAL CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 4217 SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Osawa, Yoshio | Management | For | For |
1.3 | Elect Director Oto, Takemoto | Management | For | For |
1.4 | Elect Director Mochida, Nobuo | Management | For | For |
1.5 | Elect Director Takeda, Keiichi | Management | For | For |
1.6 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.7 | Elect Director Matsuda, Chieko | Management | For | For |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
HITACHI HIGH-TECHNOLOGIES CORP. MEETING DATE: JUN 20, 2013 | ||||
TICKER: 8036 SECURITY ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mori, Kazuhiro | 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 Toda, Hiromichi | Management | For | For |
1.6 | Elect Director Nakamura, Toyoaki | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9086 SECURITY ID: J2076M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takao | Management | For | For |
1.2 | Elect Director Nakatani, Yasuo | Management | For | For |
1.3 | Elect Director Terada, Kazuki | Management | For | For |
1.4 | Elect Director Ono, Kenji | Management | For | For |
1.5 | Elect Director Harada, Tsunetoshi | Management | For | For |
1.6 | Elect Director Mori, Kazuhiro | Management | For | For |
1.7 | Elect Director Iwata, Shinjiro | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HORIBA LTD. MEETING DATE: MAR 23, 2013 | ||||
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 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
JAPAN LOGISTICS FUND INC. MEETING DATE: OCT 23, 2012 | ||||
TICKER: 8967 SECURITY ID: J2785A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Executive Director Kawashima, Takayuki | Management | For | For |
2 | Elect Alternate Executive Director Kuramoto, Isao | Management | For | For |
3.1 | Appoint Supervisory Director Suto, Takachiyo | Management | For | For |
3.2 | Appoint Supervisory Director Hiraiwa, Masashi | Management | For | For |
3.3 | Appoint Supervisory Director Azuma, Tetsuya | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. MEETING DATE: MAR 27, 2013 | ||||
TICKER: 4817 SECURITY ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
2.1 | Elect Director Mori, Shuuichi | Management | For | For |
2.2 | Elect Director Maki, Toshio | Management | For | For |
2.3 | Elect Director Mikogami, Daisuke | Management | For | For |
2.4 | Elect Director Aoki, Tomoya | Management | For | Against |
2.5 | Elect Director Fukuda, Mineo | Management | For | Against |
2.6 | Elect Director Kato, Toru | Management | For | Against |
2.7 | Elect Director Yamazoe, Ryosuke | Management | For | For |
2.8 | Elect Director Nakai, Yoshiki | Management | For | For |
2.9 | Elect Director Sasaki, Shinichi | Management | For | For |
2.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.11 | Elect Director Takahashi, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Oyama, Shunsuke | Management | For | For |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 Ikoma, Masao | Management | For | For |
2.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.5 | Elect Director Kagawa, Jiro | Management | For | For |
2.6 | Elect Director Iwane, Shigeki | Management | For | For |
2.7 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.8 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.9 | Elect Director Mukae, Yoichi | Management | For | For |
2.10 | Elect Director Doi, Yoshihiro | Management | For | For |
2.11 | Elect Director Iwatani, Masahiro | Management | For | For |
2.12 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.13 | Elect Director Shirai, Ryohei | Management | For | For |
2.14 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.15 | Elect Director Inoe, Noriyuki | Management | For | Against |
2.16 | Elect Director Tsujii, Akio | Management | For | For |
2.17 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Promote Use of Japan Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands | Shareholder | Against | Against |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
8 | 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 |
9 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
11 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
12 | Amend Articles to Demand Firm Show Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options | Shareholder | Against | Abstain |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Stipulate that Safety is the Highest Priority in Electric Power Operations | Shareholder | Against | Against |
15 | Amend Articles to Ban Safety Worker Exposure to, and All Release of Radiation | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor | Shareholder | Against | Against |
17 | Amend Articles to Ban Nuclear Power | Shareholder | Against | Against |
18 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
19 | Amend Articles to Ban Investment in Japan Atomic Power and JNFL | Shareholder | Against | Against |
20 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
21 | Amend Articles to Require in Disclosure Individual Breakdown of Director Pay | Shareholder | Against | Against |
22 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
23 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
24 | Amend Articles to Require Firm to Seek Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
25 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | 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 Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
30 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
31 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KUBOTA CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Masumoto, Yasuo | Management | For | For |
2.2 | Elect Director Tomita, Tetsuji | Management | For | For |
2.3 | Elect Director Sakamoto, Satoru | Management | For | For |
2.4 | Elect Director Kimata, Masatoshi | Management | For | For |
2.5 | Elect Director Kubo, Toshihiro | Management | For | For |
2.6 | Elect Director Kimura, Shigeru | Management | For | For |
2.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
2.8 | Elect Director Sato, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Kawachi, Masaharu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2013 | ||||
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 54 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Asanuma, Tadashi | Management | For | For |
2.6 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.7 | Elect Director Tomita, Shinichiro | Management | For | For |
2.8 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.9 | Elect Director Aoki, Yoji | Management | For | For |
2.10 | Elect Director Ota, Tomoyuki | Management | For | For |
2.11 | Elect Director Goto, Munetoshi | Management | For | For |
2.12 | Elect Director Morita, Akiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MARUI GROUP CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 8 | 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 Nakamura, Masao | Management | For | For |
2.4 | Elect Director Horiuchi, Koichiro | Management | For | For |
2.5 | Elect Director Wakashima, Takashi | Management | For | For |
2.6 | Elect Director Ishii, Tomo | Management | For | For |
2.7 | Elect Director Takimoto, Toshikazu | Management | For | For |
2.8 | Elect Director Fuse, Nariaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 3600 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Furue, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Toshio | Management | For | For |
3.4 | Elect Director Okumura, Takayuki | Management | For | For |
3.5 | Elect Director Sugiyama, Shinichi | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 for Common Shareholders | Management | For | For |
2 | Authorize Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles To Create New Classes of Preferred Shares | Management | For | For |
4.1 | Elect Director Sato, Yasuhiro | Management | For | For |
4.2 | Elect Director Tsujita, Yasunori | Management | For | For |
4.3 | Elect Director Okabe, Toshitsugu | Management | For | For |
4.4 | Elect Director Hayashi, Nobuhide | Management | For | For |
4.5 | Elect Director Kanki, Tadashi | Management | For | For |
4.6 | Elect Director Koike, Masakane | Management | For | For |
4.7 | Elect Director Nomiyama, Akihiko | Management | For | For |
4.8 | Elect Director Ohashi, Mitsuo | Management | For | For |
4.9 | Elect Director Anraku, Kanemitsu | Management | For | For |
5 | Appoint Statutory Auditor Funaki, Nobukatsu | Management | For | For |
6 | Amend Articles to Cap Total Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Urge Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing | Shareholder | Against | Against |
8 | Amend Articles to Require Firm to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
9 | Amend Articles to Require Firm to Post Board Training Policy on Website | Shareholder | Against | Against |
10 | Amend Articles to Require Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends | Shareholder | Against | Against |
11 | Amend Articles to Require Firm to Urge Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions | Shareholder | Against | Against |
12 | Amend Articles to Require Firm to Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation | Shareholder | Against | Against |
13 | Amend Articles to Require Brokerage Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis | Shareholder | Against | Against |
14 | Amend Articles to Require Firm to Urge Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures | Shareholder | Against | Against |
MOSHI MOSHI HOTLINE INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 4708 SECURITY ID: J46733101 | ||||
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 Takeno, Hideaki | Management | For | For |
2.2 | Elect Director Shimomura, Yoshihiro | Management | For | For |
2.3 | Elect Director Yamada, Hiroyuki | Management | For | For |
2.4 | Elect Director Iwasaki, Takahisa | Management | For | For |
2.5 | Elect Director Iwata, Hiroyuki | Management | For | For |
2.6 | Elect Director Nakagome, Jun | Management | For | For |
2.7 | Elect Director Tanaka, Seiichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Shirakawa, Yasutomo | Management | For | Against |
3.2 | Appoint Statutory Auditor Sato, Akihiro | Management | For | For |
3.3 | Appoint Statutory Auditor Shimoinaba, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Wakasa, Yasuhiro | Management | For | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2013 | ||||
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 |
3.1 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nomura, Kuniaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 6594 SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
2.3 | Elect Director Sawamura, Kenji | Management | For | For |
2.4 | Elect Director Kure, Bunsei | Management | For | For |
2.5 | Elect Director Sato, Akira | Management | For | For |
2.6 | Elect Director Hamada, Tadaaki | Management | For | For |
2.7 | Elect Director Kimura, Toshihiro | Management | For | For |
2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
2.9 | Elect Director Yoshimatsu, Masuo | Management | For | For |
2.10 | Elect Director Wakabayashi, Shozo | Management | For | For |
2.11 | Elect Director Ishida, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Inoe, Tetsuo | Management | For | For |
NIPPON KAYAKU CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4272 SECURITY ID: J54236112 | ||||
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 Mandai, Akira | Management | For | For |
2.2 | Elect Director Takase, Koichi | Management | For | For |
2.3 | Elect Director Araki, Ryoichi | Management | For | For |
2.4 | Elect Director Numa, Tatsuya | Management | For | For |
2.5 | Elect Director Suzuki, Masanobu | Management | For | For |
2.6 | Elect Director Morita, Hiromi | Management | For | For |
2.7 | Elect Director Hirao, Osamu | Management | For | For |
2.8 | Elect Director Kawafuji, Toshio | Management | For | For |
2.9 | Elect Director Okushima, Takayasu | Management | For | For |
NIPPON SHINYAKU CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4516 SECURITY ID: J55784102 | ||||
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 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
3.2 | Elect Director Fukushima, Kazuo | Management | For | For |
3.3 | Elect Director Adachi, Hiroshi | Management | For | For |
3.4 | Elect Director Yura, Yoshiro | Management | For | For |
3.5 | Elect Director Tanaka, Tsugio | Management | For | For |
3.6 | Elect Director Matsuura, Akira | Management | For | For |
3.7 | Elect Director Yuno, Tetsuyasu | Management | For | For |
3.8 | Elect Director Sugiura, Yukio | Management | For | For |
3.9 | Elect Director Sakata, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SHOKUBAI CO. LTD. MEETING DATE: JUN 20, 2013 | ||||
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 5 | 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 Yamamoto, Haruhisa | Management | For | For |
2.5 | Elect Director Yamamoto, Masao | Management | For | For |
2.6 | Elect Director Takahashi, Yojiro | Management | For | For |
2.7 | Elect Director Nakatani, Hidetoshi | Management | For | For |
2.8 | Elect Director Miura, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Uchida, Shinichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON STEEL SUMITOMO METAL CORP. MEETING DATE: JUN 25, 2013 | ||||
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 |
2.1 | Elect Director Muneoka, Shoji | Management | For | For |
2.2 | Elect Director Tomono, Hiroshi | Management | For | For |
2.3 | Elect Director Kozuka, Shuuichiro | Management | For | For |
2.4 | Elect Director Shindo, Kosei | Management | For | For |
2.5 | Elect Director Iwaki, Masakazu | Management | For | For |
2.6 | Elect Director Higuchi, Shinya | Management | For | For |
2.7 | Elect Director Ota, Katsuhiko | Management | For | For |
2.8 | Elect Director Miyasaka, Akihiro | Management | For | For |
2.9 | Elect Director Yanagawa, Kinya | Management | For | For |
2.10 | Elect Director Sakuma, Soichiro | Management | For | For |
2.11 | Elect Director Saeki, Yasumitsu | Management | For | For |
2.12 | Elect Director Morinobu, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
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 Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOMURA REAL ESTATE HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakai, Kamezo | Management | For | For |
3.2 | Elect Director Yoshida, Yuuko | Management | For | For |
3.3 | Elect Director Matsushima, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Fujitani, Shigeki | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamate, Akira | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NSK LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 6471 SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Norio | Management | For | Against |
1.2 | Elect Director Komori, Tsutomu | Management | For | Against |
1.3 | Elect Director Uchiyama, Toshihiro | Management | For | Against |
1.4 | Elect Director Matsubara, Masahide | Management | For | Against |
1.5 | Elect Director Shibamoto, Hideyuki | Management | For | Against |
1.6 | Elect Director Mitsue, Naoki | Management | For | Against |
1.7 | Elect Director Nogami, Saimon | Management | For | Against |
1.8 | Elect Director Ichikawa, Tatsuo | Management | For | Against |
1.9 | Elect Director Sashida, Yoshikazu | Management | For | For |
1.10 | Elect Director Hagiwara, Toshitaka | Management | For | For |
1.11 | Elect Director Suzuki, Kazuo | Management | For | Against |
1.12 | Elect Director Obara, Yukio | Management | For | Against |
NTT DOCOMO INC. MEETING DATE: JUN 18, 2013 | ||||
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 3000 | Management | For | For |
2 | Amend Articles To Change Company Name - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
3.1 | Elect Director Tokuhiro, Kiyoshi | Management | For | For |
3.2 | Elect Director Murakami, Teruyasu | Management | For | For |
3.3 | Elect Director Nakamura, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Ota, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Shiotsuka Naoto | Management | For | For |
ONWARD HOLDINGS CO LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8016 SECURITY ID: J30728109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hirouchi, Takeshi | Management | For | For |
2.2 | Elect Director Yoshizawa, Masaaki | Management | For | For |
2.3 | Elect Director Iizuka, Kenichi | Management | For | For |
2.4 | Elect Director Baba, Akinori | Management | For | For |
2.5 | Elect Director Yamada, Hiroaki | Management | For | For |
2.6 | Elect Director Honjo, Hachiro | Management | For | For |
2.7 | Elect Director Nakamura, Yoshihide | Management | For | For |
3 | Appoint Statutory Auditor Tamai, Kenichiro | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
OTSUKA CORPORATION MEETING DATE: MAR 27, 2013 | ||||
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 200 | Management | For | For |
2.1 | Elect Director Otsuka, Yuuji | Management | For | For |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Shiokawa, Kimio | Management | For | For |
2.5 | Elect Director Yano, Katsuhiro | Management | For | For |
2.6 | Elect Director Saito, Hironobu | Management | For | For |
2.7 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.8 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.9 | Elect Director Sakurai, Minoru | Management | For | For |
2.10 | Elect Director Hirose, Mitsuya | Management | For | For |
2.11 | Elect Director Tanaka, Osamu | Management | For | For |
2.12 | Elect Director Moriya, Norihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
PACIFIC METALS CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 5541 SECURITY ID: J63481105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Azuma, Hiroyuki | Management | For | For |
1.2 | Elect Director Niwayama, Takao | Management | For | For |
1.3 | Elect Director Sasaki, Akira | Management | For | For |
1.4 | Elect Director Fujiyama, Tamaki | Management | For | For |
1.5 | Elect Director Koide, Keiichi | Management | For | For |
1.6 | Elect Director Kashuu, Etsuro | Management | For | For |
1.7 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
1.8 | Elect Director Sugai, Kazuyuki | Management | For | For |
1.9 | Elect Director Matsumoto, Shinya | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
PANASONIC CORP MEETING DATE: JUN 26, 2013 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Matsushita, Masayuki | Management | For | For |
2.2 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.3 | Elect Director Nagae, Shuusaku | Management | For | For |
2.4 | Elect Director Kashima, Ikusaburo | Management | For | For |
2.5 | Elect Director Yamada, Yoshihiko | Management | For | For |
2.6 | Elect Director Miyata, Yoshiiku | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Toyama, Takashi | Management | For | For |
2.9 | Elect Director Kawai, Hideaki | Management | For | For |
2.10 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
2.11 | Elect Director Nakagawa, Yoshiaki | Management | For | For |
2.12 | Elect Director Yoshida, Mamoru | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | For |
2.14 | Elect Director Oku, Masayuki | Management | For | For |
2.15 | Elect Director Nomura, Tsuyoshi | Management | For | For |
2.16 | Elect Director Yoshioka, Tamio | Management | For | For |
2.17 | Elect Director Ota, Hiroko | Management | For | For |
SAINT MARC HOLDINGS CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 3395 SECURITY ID: J6691W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 23, 2013 | ||||
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 Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | 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 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIMADZU CORP. MEETING DATE: JUN 27, 2013 | ||||
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 4.5 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hattori, Shigehiko | Management | For | For |
3.2 | Elect Director Nakamoto, Akira | Management | For | For |
3.3 | Elect Director Kowaki, Ichiro | Management | For | For |
3.4 | Elect Director Suzuki, Satoru | Management | For | For |
3.5 | Elect Director Ueda, Teruhisa | Management | For | For |
3.6 | Elect Director Fujino, Hiroshi | Management | For | For |
3.7 | Elect Director Miura, Yasuo | Management | For | For |
3.8 | Elect Director Sawaguchi, Minoru | Management | For | For |
4 | Appoint Statutory Auditor Fujii, Hiroyuki | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
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 Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Nomura, Akio | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Machida, Katsuhiko | Management | For | For |
3 | Appoint Statutory Auditor Tsukihara, Koichi | Management | For | Against |
SHISEIDO CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Carsten Fischer | Management | For | For |
2.3 | Elect Director Takamori, Tatsuomi | Management | For | For |
2.4 | Elect Director Nishimura, Yoshinori | Management | For | For |
2.5 | Elect Director Okazawa, Yuu | Management | For | For |
2.6 | Elect Director Sakai, Toru | Management | For | For |
2.7 | Elect Director Iwata, Shoichiro | Management | For | For |
2.8 | Elect Director Nagai, Taeko | Management | For | For |
2.9 | Elect Director Uemura, Tatsuo | Management | For | Against |
3 | Appoint Statutory Auditor Harada, Akio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 21 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Sasaki, Shinichi | Management | For | For |
3.3 | Elect Director Kawahara, Takuro | Management | For | For |
3.4 | Elect Director Togashi, Kazuhisa | Management | For | For |
3.5 | Elect Director Abe, Yasuyuki | Management | For | For |
3.6 | Elect Director Furihata, Toru | Management | For | For |
3.7 | Elect Director Kanegae, Michihiko | Management | For | For |
3.8 | Elect Director Omori, Kazuo | Management | For | For |
3.9 | Elect Director Hidaka, Naoki | Management | For | For |
3.10 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Moriyama, Takahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Kasama, Haruo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Stock Option Plan, Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
T&D HOLDINGS INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8795 SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Nakagome, Kenji | Management | For | For |
3.2 | Elect Director Igarashi, Tsutomu | Management | For | For |
3.3 | Elect Director Ueda, Masahiro | Management | For | For |
3.4 | Elect Director Yokoyama, Terunori | Management | For | For |
3.5 | Elect Director Matsuyama, Haruka | Management | For | For |
3.6 | Elect Director Tanaka, Katsuhide | Management | For | For |
3.7 | Elect Director Kida, Tetsuhiro | Management | For | For |
3.8 | Elect Director Shimada, Kazuyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Yokokawa, Akimasa | Management | For | For |
4.2 | Appoint Statutory Auditor Ozawa, Yuuichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ezaki, Masayuki | Management | For | For |
TAKEDA PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.3 | Elect Director Frank Morich | Management | For | For |
2.4 | Elect Director Yamada, Tadataka | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Honda, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kuniya, Shiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TERUMO CORP. MEETING DATE: JUN 26, 2013 | ||||
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 Arase, Hideo | Management | For | For |
2.7 | Elect Director Shoji, Kuniko | Management | For | For |
2.8 | Elect Director Takagi, Toshiaki | Management | For | For |
2.9 | Elect Director Ikuta, Masaharu | Management | For | For |
2.10 | Elect Director Kakizoe, Tadao | Management | For | For |
2.11 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Sekine, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOHOKUSHINSHA FILM CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 2329 SECURITY ID: J8514F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Hayashida, Hiroshi | Management | For | For |
2.2 | Elect Director Uemura, Tetsu | Management | For | For |
2.3 | Elect Director Ninomiya, Kiyotaka | Management | For | For |
2.4 | Elect Director Nakajima, Shinya | Management | For | For |
2.5 | Elect Director Yamamura, Satoshi | Management | For | For |
2.6 | Elect Director Tsuchifuji, Toshiharu | Management | For | For |
2.7 | Elect Director Okamoto, Kosei | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshida, Masayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Shigekazu | Management | For | For |
3.3 | Appoint Statutory Auditor Ueda, Masahito | Management | For | For |
3.4 | Appoint Statutory Auditor Miyanaga, Michio | Management | For | Against |
4.1 | Appoint Alternate Statutory Auditor Kunito, Takatsugu | Management | For | Against |
4.2 | Appoint Alternate Statutory Auditor Seki, Kazuyoshi | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
TORAY INDUSTRIES INC. MEETING DATE: JUN 26, 2013 | ||||
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 Suga, Yasuo | Management | For | For |
2.2 | Elect Director Kobayashi, Hirofumi | Management | For | For |
3 | Appoint Statutory Auditor Yagita, Motoyuki | 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 |
TORIDOLL CORP MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3397 SECURITY ID: J8963E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awata, Takaya | Management | For | For |
1.2 | Elect Director Nagasawa, Takashi | Management | For | For |
1.3 | Elect Director Kobatake, Yoshiaki | Management | For | For |
1.4 | Elect Director Tanaka, Kimihiro | Management | For | For |
1.5 | Elect Director Suzuki, Kuniaki | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Umeda, Hiroaki | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Muraoka, Fumio | Management | For | For |
1.8 | Elect Director Kosugi, Takeo | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Muromachi, Masashi | Management | For | For |
1.13 | Elect Director Sudo, Akira | Management | For | For |
1.14 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.15 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.16 | Elect Director Ushio, Fumiaki | Management | For | For |
2 | Amend Articles to Prohibit Inclusion of Non-Votes in Tally for Shareholder or Company Proposals | Shareholder | Against | Against |
TOTETSU KOGYO CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1835 SECURITY ID: J90182106 | ||||
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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Ogura, Masahiko | Management | For | For |
3.2 | Elect Director Miyamoto, Junji | Management | For | For |
3.3 | Elect Director Ito, Kenichi | Management | For | For |
3.4 | Elect Director Kitazawa, Akira | Management | For | For |
3.5 | Elect Director Ito, Choichi | Management | For | For |
3.6 | Elect Director Inoe, Kazuo | Management | For | For |
3.7 | Elect Director Nishikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Sekine, Osamu | Management | For | For |
3.9 | Elect Director Fukuda, Yasushi | Management | For | For |
4 | Appoint Statutory Auditor Kurihara, Masayoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Igarashi, Takao | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2013 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
VALOR CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 9956 SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tashiro, Masami | Management | For | For |
1.2 | Elect Director Nakamura, Junji | Management | For | For |
1.3 | Elect Director Suzuki, Kazuhiro | Management | For | For |
1.4 | Elect Director Imai, Toshiyuki | Management | For | For |
1.5 | Elect Director Aichi, Hisashi | Management | For | For |
1.6 | Elect Director Shizu, Yukihiko | Management | For | For |
1.7 | Elect Director Yokoyama, Satoru | Management | For | For |
1.8 | Elect Director Furutani, Mitsuo | Management | For | For |
1.9 | Elect Director Yamashita, Takao | Management | For | For |
1.10 | Elect Director Ito, Masahiko | Management | For | For |
1.11 | Elect Director Wagato, Seisaku | Management | For | For |
1.12 | Elect Director Miyake, Yasunori | Management | For | For |
1.13 | Elect Director Yasuhara, Chikayo | Management | For | For |
2.1 | Appoint Statutory Auditor Kubo, Koichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Hirota, Teruo | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ZEON CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4205 SECURITY ID: J9886P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles To Make Technical Changes | Management | For | For |
3.1 | Elect Director Furukawa, Naozumi | Management | For | For |
3.2 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.3 | Elect Director Fushimi, Yoshimasa | Management | For | For |
3.4 | Elect Director Oshima, Masayoshi | Management | For | For |
3.5 | Elect Director Minami, Tadayuki | Management | For | For |
3.6 | Elect Director Takegami, Hiroshi | Management | For | For |
3.7 | Elect Director Mitsuhira, Yoshiyuki | Management | For | For |
3.8 | Elect Director Ito, Haruo | Management | For | For |
3.9 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
3.10 | Elect Director Ito, Kei | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Jun | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2012 - 06/30/2013
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.
1ST HOLDINGS INC MEETING DATE: MAY 20, 2013 | ||||
TICKER: 3644 SECURITY ID: JP3802270003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.64 | Management | For | For |
2.1 | Elect Director Uchino, Hiroyuki | Management | For | For |
2.2 | Elect Director Kimura, Yuichi | Management | For | For |
2.3 | Elect Director Tanaka, Jun | Management | For | For |
2.4 | Elect Director Akaike, Atsushi | Management | For | For |
2.5 | Elect Director Ozeki, Yoshiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8572 SECURITY ID: JP3108600002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.5 | Elect Director Taki, Tatsuo | Management | For | For |
1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AEON MALL CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8905 SECURITY ID: JP3131430005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | For |
2.2 | Elect Director Okazaki, Soichi | Management | For | For |
2.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.4 | Elect Director Chiba, Seiichi | Management | For | For |
2.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Tamai, Mitsugu | Management | For | For |
2.9 | Elect Director Murai, Masato | Management | For | For |
2.10 | Elect Director Mishima, Akio | Management | For | For |
2.11 | Elect Director Nakamura, Akifumi | Management | For | For |
2.12 | Elect Director Fujiwara, Yuzo | Management | For | For |
3.1 | Appoint Statutory Auditor Hamasaki, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | For |
AIRPORT FACILITIES MEETING DATE: JUN 27, 2013 | ||||
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 | Elect Director Takahashi, Tomoyuki | Management | For | For |
2.2 | Elect Director Fukushima, Susumu | Management | For | For |
2.3 | Elect Director Hoshi, Hiroyuki | Management | For | For |
2.4 | Elect Director Iwami, Yoshiharu | Management | For | For |
2.5 | Elect Director Nagayoshi, Toshiyuki | Management | For | For |
2.6 | Elect Director Abe, Yukio | Management | For | For |
2.7 | Elect Director Ashikaga, Kosei | Management | For | For |
2.8 | Elect Director Komatsu, Keisuke | Management | For | For |
2.9 | Elect Director Muraishi, Kazuhiko | Management | For | For |
2.10 | Elect Director Hora, Hayao | Management | For | Against |
2.11 | Elect Director Maruyama, Hiroshi | Management | For | For |
2.12 | Elect Director Inaoka, Kenji | Management | For | For |
2.13 | Elect Director Norita, Toshiaki | Management | For | For |
3 | Appoint Statutory Auditor Shiba, Akihiko | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
AMADA CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6113 SECURITY ID: JP3122800000 | ||||
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 Okamoto, Mitsuo | Management | For | For |
2.2 | Elect Director Takagi, Toshio | Management | For | For |
2.3 | Elect Director Isobe, Tsutomu | Management | For | For |
2.4 | Elect Director Abe, Atsushige | Management | For | For |
2.5 | Elect Director Shibata, Kotaro | Management | For | For |
2.6 | Elect Director Shigeta, Takaya | Management | For | For |
2.7 | Elect Director Ito, Katsuhide | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Yoshihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ARNEST ONE CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 8895 SECURITY ID: JP3100170004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikawa, Yoichi | Management | For | For |
1.2 | Elect Director Sato, Kazuhiro | Management | For | For |
1.3 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
1.4 | Elect Director Ogawa, Tadayasu | Management | For | For |
2 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
ASAHI HOLDINGS, INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 5857 SECURITY ID: JP3116700000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terayama, Mitsuharu | Management | For | For |
1.2 | Elect Director Sakurai, Tsutomu | Management | For | For |
1.3 | Elect Director Takeuchi, Yoshikatsu | Management | For | For |
1.4 | Elect Director Higashiura, Tomoya | Management | For | For |
1.5 | Elect Director Hirano, Masaki | Management | For | For |
1.6 | Elect Director Shigemasa, Keitaro | Management | For | For |
1.7 | Elect Director Morii, Shoji | Management | For | For |
2 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
CAC CORP. MEETING DATE: MAR 28, 2013 | ||||
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 Kawamata, Kazuki | Management | For | For |
2.4 | Elect Director Adachi, Toshihiro | Management | For | For |
2.5 | Elect Director Nagakura, Hirokazu | Management | For | For |
2.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
2.7 | Elect Director Matsushima, Shigeru | Management | For | For |
2.8 | Elect Director Hirose, Michitaka | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Osuka, Masayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Fujitani, Morihito | Management | For | For |
3.3 | Appoint Statutory Auditor Osawa, Toshio | Management | For | Against |
CANON INC. MEETING DATE: MAR 28, 2013 | ||||
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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CHIYODA CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8185 SECURITY ID: JP3528400009 | ||||
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 Funahashi, Masao | Management | For | For |
2.2 | Elect Director Funahashi, Koji | Management | For | For |
2.3 | Elect Director Tagi, Takashi | Management | For | For |
2.4 | Elect Director Narita, Hiroshi | Management | For | For |
2.5 | Elect Director Shiratsuchi, Takashi | Management | For | For |
2.6 | Elect Director Sugiyama, Tadao | Management | For | For |
2.7 | Elect Director Imada, Itaru | Management | For | For |
2.8 | Elect Director Nishibori, Shiro | Management | For | For |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 3 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Kabata, Shigeru | Management | For | For |
2.3 | Elect Director Nakajima, Takao | Management | For | For |
2.4 | Elect Director Aoyagi, Ryota | Management | For | For |
2.5 | Elect Director Aoki, Teruaki | Management | For | For |
2.6 | Elect Director Nakajima, Keiichi | Management | For | For |
2.7 | Elect Director Ito, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Hanyuu, Kenichiro | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CYBERAGENT, INC. MEETING DATE: DEC 14, 2012 | ||||
TICKER: 4751 SECURITY ID: JP3311400000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yuusuke | Management | For | For |
2.3 | Elect Director Nakayama, Gou | Management | For | For |
2.4 | Elect Director Okamoto, Yasuo | Management | For | For |
2.5 | Elect Director Soyama, Tetsuhito | Management | For | For |
2.6 | Elect Director Naito, Takahito | Management | For | For |
2.7 | Elect Director Koike, Masahide | Management | For | For |
2.8 | Elect Director Yamauchi, Takahiro | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAIKEN MEDICAL CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7775 SECURITY ID: JP3482500000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Mitsuru | Management | For | For |
1.2 | Elect Director Yamada, Keiichi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Yanagihori, Shinji | Management | For | For |
1.5 | Elect Director Koga, Yoshihisa | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 9020 SECURITY ID: JP3783600004 | ||||
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 | Elect Director Nakai, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Toshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Allow Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
6 | Create, Fund Committee on Drafting Business Plans Related to Earthquake Reconstruction | Shareholder | Against | Against |
7 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
8 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | Against |
10 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
11.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
11.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
11.3 | Remove Executive Director Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
11.4 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
11.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
12 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
13 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
FIELDS CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2767 SECURITY ID: JP3802680003 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FJ NEXT CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8935 SECURITY ID: JP3166930002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Hida, Yukiharu | Management | For | For |
3.2 | Elect Director Hatao, Yukinori | Management | For | For |
3.3 | Elect Director Masuko, Shigeo | Management | For | For |
3.4 | Elect Director Ito, Yasuo | Management | For | For |
3.5 | Elect Director Tanaka, Takahisa | Management | For | For |
3.6 | Elect Director Kato, Yuuji | Management | For | For |
3.7 | Elect Director Nagai, Atsushi | Management | For | For |
3.8 | Elect Director Koike, Ichiro | Management | For | For |
3.9 | Elect Director Tsushima, Toru | Management | For | For |
4 | Appoint Statutory Auditor Takaba, Daisuke | Management | For | For |
5 | Appoint Alternate Statutory Auditor Oshikane, Makoto | Management | For | For |
FUJI CORP (VEHICLES) MEETING DATE: JAN 29, 2013 | ||||
TICKER: 7605 SECURITY ID: JP3812300006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4676 SECURITY ID: JP3819400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2200 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Ota, Hideaki | Management | For | For |
3.4 | Elect Director Kano, Shuuji | Management | For | For |
3.5 | Elect Director Endo, Ryuunosuke | Management | For | For |
3.6 | Elect Director Suzuki, Katsuaki | Management | For | For |
3.7 | Elect Director Kameyama, Chihiro | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Matsuoka, Isao | Management | For | Against |
3.10 | Elect Director Miki, Akihiro | Management | For | For |
3.11 | Elect Director Ishiguro, Taizan | Management | For | For |
3.12 | Elect Director Yokota, Masafumi | Management | For | For |
3.13 | Elect Director Terasaki, Kazuo | Management | For | For |
3.14 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.15 | Elect Director Wagai, Takashi | Management | For | For |
3.16 | Elect Director Kanemitsu, Osamu | Management | For | For |
4.1 | Appoint Statutory Auditor Onoe, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Seta, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Okushima, Takayasu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
GOLDWIN INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8111 SECURITY ID: JP3306600002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Akio | Management | For | For |
1.2 | Elect Director Oe, Shinji | Management | For | For |
1.3 | Elect Director Futatsukawa, Kiyoto | Management | For | For |
1.4 | Elect Director Watanabe, Takao | Management | For | For |
1.5 | Elect Director Nishida, Yoshiteru | Management | For | For |
1.6 | Elect Director Homma, Eiichiro | Management | For | For |
1.7 | Elect Director Asami, Yasuo | Management | For | For |
1.8 | Elect Director Suzuki, Masatoshi | Management | For | For |
2 | Appoint Statutory Auditor Okumura, Katsusuke | Management | For | Against |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
GREE INC. MEETING DATE: SEP 25, 2012 | ||||
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 30 | Management | For | For |
2 | Amend Articles To Change Company Name - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Tanaka, Yoshikazu | Management | For | For |
3.2 | Elect Director Yamagishi, Kotaro | Management | For | For |
3.3 | Elect Director Fujimoto, Masaki | Management | For | For |
3.4 | Elect Director Aoyagi, Naoki | Management | For | For |
3.5 | Elect Director Yoshida, Taisei | Management | For | For |
3.6 | Elect Director Natsuno, Takeshi | Management | For | For |
3.7 | Elect Director Iijima, Kazunobu | Management | For | For |
4.1 | Appoint Statutory Auditor Seyama, Masahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Hamada, Kiyohito | Management | For | For |
4.3 | Appoint Statutory Auditor Nagasawa, Toru | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
HAJIME CONSTRUCTION CO LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: 3268 SECURITY ID: JP3768300000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Kazuo | Management | For | For |
1.2 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
1.3 | Elect Director Wakabayashi, Hideaki | Management | For | For |
1.4 | Elect Director Aoyagi, Hideki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HIRANO TECSEED CO. MEETING DATE: JUN 27, 2013 | ||||
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 6 | Management | For | For |
2 | Elect Director Kaneko, Tsugio | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
HITACHI TRANSPORT SYSTEMS LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9086 SECURITY ID: JP3791200003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takao | Management | For | For |
1.2 | Elect Director Nakatani, Yasuo | Management | For | For |
1.3 | Elect Director Terada, Kazuki | Management | For | For |
1.4 | Elect Director Ono, Kenji | Management | For | For |
1.5 | Elect Director Harada, Tsunetoshi | Management | For | For |
1.6 | Elect Director Mori, Kazuhiro | Management | For | For |
1.7 | Elect Director Iwata, Shinjiro | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 28, 2013 | ||||
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 Urata, Yasuhiro | Management | For | For |
1.4 | Elect Director Hongo, Masami | Management | For | For |
1.5 | Elect Director Kawai, Hideki | 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 Kobayashi, Yasuhiro | Management | For | For |
1.11 | Elect Director Ogura, Daizo | Management | For | For |
2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
IINO KAIUN KAISHA LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9119 SECURITY ID: JP3131200002 | ||||
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 Anzai, Yoichiro | Management | For | For |
2.2 | Elect Director Ohashi, Yoshiaki | Management | For | For |
2.3 | Elect Director Tosha, Hiromi | Management | For | For |
2.4 | Elect Director Oshima, Hisahiro | Management | For | For |
2.5 | Elect Director Osonoe, Ryuuichi | Management | For | For |
2.6 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Hoshino, Kenichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ITC NETWORKS CORP MEETING DATE: JUN 25, 2013 | ||||
TICKER: 9422 SECURITY ID: JP3104870005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.25 | Management | For | For |
2 | Amend Articles To Change Company Name | Management | For | For |
3.1 | Elect Director Inoe, Hiro | Management | For | For |
3.2 | Elect Director Sato, Masato | Management | For | For |
3.3 | Elect Director Kaneko, Nobuyuki | Management | For | For |
3.4 | Elect Director Murata, Mitsuru | Management | For | For |
3.5 | Elect Director Shingu, Tatsushi | Management | For | For |
3.6 | Elect Director Ando, Ichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Endo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Matsumura,Ichizo | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kasaki, Kiyoshi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
7 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
JAFCO CO. LTD. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8595 SECURITY ID: JP3389900006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuuki, Shinichi | Management | For | For |
1.2 | Elect Director Yamada, Hiroshi | Management | For | For |
1.3 | Elect Director Ora, Yoshimitsu | Management | For | For |
1.4 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
1.5 | Elect Director Kano, Tsunenori | Management | For | For |
2.1 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
2.2 | Appoint Statutory Auditor Hata, Nobuyuki | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1662 SECURITY ID: JP3421100003 | ||||
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 Tanahashi, Yuuji | Management | For | For |
2.2 | Elect Director Watanabe, Osamu | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Ishii, Shoichi | Management | For | For |
2.5 | Elect Director Saito, Mitsuru | Management | For | For |
2.6 | Elect Director Matsumoto, Junichi | Management | For | For |
2.7 | Elect Director Ogura, Nobuyuki | Management | For | For |
2.8 | Elect Director Yamatoya, Hitoshi | Management | For | For |
2.9 | Elect Director Nakayama, Kazuo | Management | For | For |
2.10 | Elect Director Ogino, Kiyoshi | Management | For | For |
2.11 | Elect Director Fukasawa, Hikaru | Management | For | For |
2.12 | Elect Director Higai, Yosuke | Management | For | For |
2.13 | Elect Director Mitsuya, Shigeru | Management | For | For |
2.14 | Elect Director Kawakami, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Moritani, Nobuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizeki, Morio | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
JSP CORP. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.11 | Elect Director Suzuki, Takanori | Management | For | For |
1.12 | Elect Director Yamane, Yoshihiro | Management | For | For |
K'S HOLDINGS CORP. MEETING DATE: JUN 27, 2013 | ||||
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 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Kato, Shuuichi | Management | For | For |
3.2 | Elect Director Inoe, Motonobu | Management | For | For |
3.3 | Elect Director Sato, Kenji | Management | For | For |
3.4 | Elect Director Endo, Hiroyuki | Management | For | For |
3.5 | Elect Director Yamada, Yasushi | Management | For | For |
3.6 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.7 | Elect Director Okano, Yuuji | Management | For | For |
3.8 | Elect Director Inoe, Keisuke | Management | For | For |
3.9 | Elect Director Sakashita, Yoichi | Management | For | For |
3.10 | Elect Director Osaka, Naoto | Management | For | For |
3.11 | Elect Director Kawasumi, Shinichi | Management | For | For |
3.12 | Elect Director Kusaka, Koichiro | Management | For | For |
3.13 | Elect Director Nagao, Norihiro | Management | For | For |
3.14 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.15 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.16 | Elect Director Nomura, Hiromu | Management | For | For |
3.17 | Elect Director Takatsuka, Takashi | Management | For | For |
3.18 | Elect Director Mizuno, Keiichi | Management | For | For |
3.19 | Elect Director Suzuki, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KABU.COM SECURITIES MEETING DATE: JUN 23, 2013 | ||||
TICKER: 8703 SECURITY ID: JP3218850000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nojima, Nobuo | Management | For | For |
1.2 | Elect Director Saito, Masakatsu | Management | For | For |
1.3 | Elect Director Fujita, Michitoshi | Management | For | For |
1.4 | Elect Director Kagawa, Akihiko | Management | For | For |
1.5 | Elect Director Hirakata, Koichi | Management | For | For |
1.6 | Elect Director Takeuchi, Akira | Management | For | For |
1.7 | Elect Director Nagatomo, Eisuke | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 25, 2013 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
2.1 | Elect Director Kawai, Hirotaka | Management | For | For |
2.2 | Elect Director Sano, Yoshio | Management | For | For |
2.3 | Elect Director Murakami, Jiro | Management | For | For |
2.4 | Elect Director Kaneko, Kazuhiro | Management | For | For |
2.5 | Elect Director Ogura, Katsuo | Management | For | For |
2.6 | Elect Director Katagiri, Ichisei | Management | For | For |
2.7 | Elect Director Inagaki, Makoto | Management | For | For |
2.8 | Elect Director Kusaka, Masakazu | Management | For | For |
2.9 | Elect Director Nishio, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Shuuichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 27, 2012 | ||||
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 17.5 | 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 |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
KUBOTA CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6326 SECURITY ID: JP3266400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Masumoto, Yasuo | Management | For | For |
2.2 | Elect Director Tomita, Tetsuji | Management | For | For |
2.3 | Elect Director Sakamoto, Satoru | Management | For | For |
2.4 | Elect Director Kimata, Masatoshi | Management | For | For |
2.5 | Elect Director Kubo, Toshihiro | Management | For | For |
2.6 | Elect Director Kimura, Shigeru | Management | For | For |
2.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
2.8 | Elect Director Sato, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Kawachi, Masaharu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2013 | ||||
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 54 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Asanuma, Tadashi | Management | For | For |
2.6 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.7 | Elect Director Tomita, Shinichiro | Management | For | For |
2.8 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.9 | Elect Director Aoki, Yoji | Management | For | For |
2.10 | Elect Director Ota, Tomoyuki | Management | For | For |
2.11 | Elect Director Goto, Munetoshi | Management | For | For |
2.12 | Elect Director Morita, Akiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 7261 SECURITY ID: JP3868400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harada, Yuuji | Management | For | For |
1.2 | Elect Director Nakamine, Yuuji | Management | For | For |
1.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
1.4 | Elect Director Kurosawa, Koji | Management | For | For |
1.5 | Elect Director Sakai, Ichiro | Management | For | For |
1.6 | Elect Director Muta, Taizo | Management | For | For |
2.1 | Appoint Statutory Auditor Tochio, Nobuyoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
MESSAGE CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 2400 SECURITY ID: JP3921020008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3600 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Furue, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Toshio | Management | For | For |
3.4 | Elect Director Okumura, Takayuki | Management | For | For |
3.5 | Elect Director Sugiyama, Shinichi | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6503 SECURITY ID: JP3902400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | Against |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUI-SOKO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 9302 SECURITY ID: JP3891200002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Kazuo | Management | For | For |
1.2 | Elect Director Fujioka, Kei | Management | For | For |
1.3 | Elect Director Ikari, Makoto | Management | For | For |
1.4 | Elect Director Nakaya, Yukihiro | Management | For | For |
1.5 | Elect Director Takekuma, Soji | Management | For | For |
1.6 | Elect Director Tawaraguchi, Makoto | Management | For | For |
1.7 | Elect Director Michise, Eiji | Management | For | For |
1.8 | Elect Director Ikeda, Motome | Management | For | For |
1.9 | Elect Director Yagawa, Koji | Management | For | For |
1.10 | Elect Director Fukatsu, Yasuhiko | Management | For | For |
1.11 | Elect Director Uchida, Kazunari | Management | For | For |
2 | Appoint Statutory Auditor Ozawa, Motohide | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8725 SECURITY ID: JP3890310000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Egashira, Toshiaki | Management | For | For |
2.2 | Elect Director 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 |
3.1 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nomura, Kuniaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | For |
NICHIAS CORP. MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yano, Kunihiko | Management | For | For |
3.2 | Elect Director Yonezawa, Yasuo | Management | For | For |
3.3 | Elect Director Yoda, Yasuo | Management | For | For |
3.4 | Elect Director Tomita, Masayuki | Management | For | For |
3.5 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
3.6 | Elect Director Koide, Satoru | Management | For | For |
3.7 | Elect Director Takei, Toshiyuki | Management | For | For |
3.8 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.9 | Elect Director Nakasone, Junichi | Management | For | For |
3.10 | Elect Director Nakata, Kiminori | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 6376 SECURITY ID: JP3668000007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 Homma, Hisashi | Management | For | For |
2.5 | Elect Director Miyata, Hiroaki | Management | For | For |
2.6 | Elect Director Suita, Tsunehisa | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NIPPON SHINYAKU CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4516 SECURITY ID: JP3717600005 | ||||
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 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
3.2 | Elect Director Fukushima, Kazuo | Management | For | For |
3.3 | Elect Director Adachi, Hiroshi | Management | For | For |
3.4 | Elect Director Yura, Yoshiro | Management | For | For |
3.5 | Elect Director Tanaka, Tsugio | Management | For | For |
3.6 | Elect Director Matsuura, Akira | Management | For | For |
3.7 | Elect Director Yuno, Tetsuyasu | Management | For | For |
3.8 | Elect Director Sugiura, Yukio | Management | For | For |
3.9 | Elect Director Sakata, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 25, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Nitta, Takehiko | Management | For | For |
2.2 | Elect Director Kunieda, Nobutaka | Management | For | For |
2.3 | Elect Director Nitta, Motonobu | Management | For | For |
2.4 | Elect Director Nishimoto, Akira | Management | For | For |
2.5 | Elect Director Kinoshita, Masaharu | Management | For | For |
2.6 | Elect Director Tashiro, Morio | Management | For | For |
2.7 | Elect Director Hamazato, Keiichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
NITTA GELATIN INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 4977 SECURITY ID: JP3679870000 | ||||
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 | Appoint Statutory Auditor Nakai, Yasuyuki | Management | For | For |
NOMURA REAL ESTATE HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3231 SECURITY ID: JP3762900003 | ||||
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 | Management | For | For |
3.1 | Elect Director Nakai, Kamezo | Management | For | For |
3.2 | Elect Director Yoshida, Yuuko | Management | For | For |
3.3 | Elect Director Matsushima, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Fujitani, Shigeki | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamate, Akira | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NSD CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9759 SECURITY ID: JP3712600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
2.2 | Elect Director Tomura, Atsuo | Management | For | For |
2.3 | Elect Director Kondo, Kiyoshi | Management | For | For |
2.4 | Elect Director Shinno, Akio | Management | For | For |
2.5 | Elect Director Maekawa, Hideshi | Management | For | For |
2.6 | Elect Director Matsui, Takashi | Management | For | For |
2.7 | Elect Director Tokita, Kazuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 7733 SECURITY ID: JP3201200007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
1.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
1.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
1.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.5 | Elect Director Hayashi, Shigeo | Management | For | For |
1.6 | Elect Director Goto, Takuya | Management | For | For |
1.7 | Elect Director Hiruta, Shiro | Management | For | For |
1.8 | Elect Director Fujita, Sumitaka | Management | For | For |
1.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
1.10 | Elect Director Imai, Hikari | Management | For | For |
1.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
1.12 | Elect Director Unotoro, Keiko | Management | For | For |
1.13 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
OTSUKA KAGU MEETING DATE: MAR 27, 2013 | ||||
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 |
2.8 | Elect Director Nagasawa, Michiko | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Miyako | Management | For | For |
PAL CO. LTD MEETING DATE: MAY 29, 2013 | ||||
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 100 | 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 Higuchi, Hisayuki | Management | For | For |
3 | Appoint Statutory Auditor Shimao, Hiromitsu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
PIGEON CORP. MEETING DATE: APR 25, 2013 | ||||
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 71 | Management | For | For |
2 | Elect Director Kurachi, Yasunori | Management | For | For |
3 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
5 | Approve Retirement Bonus and Special Payment in Connection with Abolition of Retirement Bonus System | Management | For | For |
PRESSANCE CORP MEETING DATE: JUN 21, 2013 | ||||
TICKER: 3254 SECURITY ID: JP3833300001 | ||||
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 | Appoint Statutory Auditor Sakatani, Yoshihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nishioka, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Nakabayashi, Hakaru | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: JP3967200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Masumoto, Takeshi | Management | For | For |
1.8 | Elect Director Saito, Masaya | Management | For | For |
1.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.10 | Elect Director Kanai, Toshihiro | Management | For | For |
ROUND ONE CORP. MEETING DATE: JUN 22, 2013 | ||||
TICKER: 4680 SECURITY ID: JP3966800009 | ||||
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 Sugino, Masahiko | Management | For | For |
2.2 | Elect Director Yoshida, Kenzaburo | Management | For | For |
2.3 | Elect Director Sasae, Shinji | Management | For | For |
2.4 | Elect Director Tagawa, Yoshito | Management | For | For |
2.5 | Elect Director Nishimura, Naoto | Management | For | For |
2.6 | Elect Director Sakamoto, Tamiya | Management | For | For |
2.7 | Elect Director Inagaki, Takahiro | Management | For | For |
2.8 | Elect Director Teramoto, Toshitaka | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kuroda, Kiyofumi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
RYOHIN KEIKAKU CO. LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 7453 SECURITY ID: JP3976300008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.2 | Elect Director Kato, Takashi | Management | For | For |
2.3 | Elect Director Komori, Takashi | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SAWADA HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8699 SECURITY ID: JP3160790006 | ||||
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 | Elect Director Komiya, Kenichiro | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 6460 SECURITY ID: JP3419050004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satomi, Hajime | Management | For | For |
1.2 | Elect Director Nakayama, Keishi | Management | For | For |
1.3 | Elect Director Sugano, Akira | Management | For | For |
1.4 | Elect Director Satomi, Haruki | Management | For | For |
1.5 | Elect Director Tsurumi, Naoya | Management | For | For |
1.6 | Elect Director Oguchi, Hisao | Management | For | For |
1.7 | Elect Director Aoki, Shigeru | Management | For | For |
1.8 | Elect Director Iwanaga, Yuuji | Management | For | For |
1.9 | Elect Director Natsuno, Takeshi | Management | For | For |
2.1 | Appoint Statutory Auditor Kazashi, Tomio | Management | For | For |
2.2 | Appoint Statutory Auditor Hirakawa, Toshio | Management | For | For |
2.3 | Appoint Statutory Auditor Miyazaki, Hisashi | Management | For | For |
2.4 | Appoint Statutory Auditor Enomoto, Mineo | Management | For | Against |
SHIMANO INC. MEETING DATE: MAR 28, 2013 | ||||
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 37.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4063 SECURITY ID: JP3371200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Takasugi, Koji | Management | For | For |
2.3 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.4 | Elect Director Frank Peter Popoff | Management | For | Against |
2.5 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.6 | Elect Director Fukui, Toshihiko | Management | For | For |
2.7 | Elect Director Miyajima, Masaki | Management | For | For |
2.8 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.9 | Elect Director Onezawa, Hidenori | Management | For | For |
2.10 | Elect Director Nakamura, Ken | Management | For | For |
2.11 | Elect Director Matsui, Yukihiro | Management | For | For |
2.12 | Elect Director Okamoto, Hiroaki | Management | For | For |
2.13 | Elect Director Ueno, Susumu | Management | For | For |
2.14 | Elect Director Maruyama, Kazumasa | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHINKO SHOJI CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Ogawa, Tatsuya | Management | For | For |
1.3 | Elect Director Maeno, Toshihiro | Management | For | For |
1.4 | Elect Director Sasaki, Takamichi | Management | For | For |
1.5 | Elect Director Masaki, Teru | Management | For | For |
1.6 | Elect Director Matsuura, Noboru | Management | For | For |
1.7 | Elect Director Inaba, Junichi | Management | For | For |
1.8 | Elect Director Yuge, Fumitaka | Management | For | For |
SINKO INDUSTRIES LTD. MEETING DATE: JUN 27, 2013 | ||||
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 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kashihara, Kenji | Management | For | For |
3.2 | Elect Director Ono, Yasuhiro | Management | For | For |
3.3 | Elect Director Tsuzawa, Isao | Management | For | For |
3.4 | Elect Director Takeda, Shozo | Management | For | For |
3.5 | Elect Director Fujii, Akira | Management | For | For |
3.6 | Elect Director Itakura, Kenji | Management | For | For |
3.7 | Elect Director Suenaga, Satoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 9984 SECURITY ID: JP3436100006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOSEI GROUP CORP. MEETING DATE: JUN 20, 2013 | ||||
TICKER: 4565 SECURITY ID: JP3431300007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2 | Amend Articles to Increase Authorized Capital | Management | For | Against |
3 | Amend Articles to Limit Rights of Odd-Lot Holders | Management | For | For |
4.1 | Elect Director Tamura, Shinichi | Management | For | For |
4.2 | Elect Director Fujii, Takuya | Management | For | For |
4.3 | Elect Director Declan Doogan | Management | For | For |
4.4 | Elect Director Peter Bains | Management | For | For |
4.5 | Elect Director Toyama, Tomohiro | Management | For | For |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Tanabe, Toru | Management | For | For |
1.7 | Elect Director Tominaga, Shinji | Management | For | For |
1.8 | Elect Director Mori, Masakatsu | Management | For | For |
1.9 | Elect Director Iino, Katsutoshi | Management | For | For |
2 | Appoint Statutory Auditor Furuta, Toru | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUGI HOLDINGS CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 7649 SECURITY ID: JP3397060009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility - Amend Business Lines | Management | For | For |
2.1 | Elect Director Sugiura, Hirokazu | Management | For | For |
2.2 | Elect Director Masuda, Tadashi | Management | For | For |
2.3 | Elect Director Sugiura, Akiko | Management | For | For |
2.4 | Elect Director Watanabe, Noriyuki | Management | For | For |
2.5 | Elect Director Ota, Takao | Management | For | For |
2.6 | Elect Director Sakakibara, Eiichi | Management | For | For |
3 | Appoint Statutory Auditor Kanai, Tetsuji | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8309 SECURITY ID: JP3892100003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SYSMEX CORP MEETING DATE: JUN 21, 2013 | ||||
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 23 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Hayashi, Masayoshi | Management | For | For |
2.3 | Elect Director Nakajima, Yukio | Management | For | For |
2.4 | Elect Director Tamura, Koji | Management | For | For |
2.5 | Elect Director Obe, Kazuya | Management | For | For |
2.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
2.7 | Elect Director Nishiura, Susumu | Management | For | For |
TAKARA LEBEN CO., LTD. MEETING DATE: JUN 20, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Hasegawa, Takahiko | Management | For | For |
TOKYU LAND CORP. MEETING DATE: JUN 26, 2013 | ||||
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 | Approve Formation of Joint Holding Company with Tokyu Community Corp. and Tokyu Livable, Inc. | Management | For | For |
3.1 | Elect Director Ueki, Masatake | Management | For | For |
3.2 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
3.3 | Elect Director Okamoto, Ushio | Management | For | For |
3.4 | Elect Director Ogura, Satoshi | Management | For | For |
3.5 | Elect Director Otaki, Iwao | Management | For | For |
3.6 | Elect Director Saegusa, Toshiyuki | Management | For | For |
3.7 | Elect Director Uemura, Hitoshi | Management | For | For |
3.8 | Elect Director Okuma, Yuuji | Management | For | For |
3.9 | Elect Director Nomoto, Hirofumi | Management | For | For |
3.10 | Elect Director Nakajima, Yoshihiro | Management | For | For |
3.11 | Elect Director Nakamura, Motonori | Management | For | For |
TOPCON CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 7732 SECURITY ID: JP3630400004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors | Management | For | For |
2.1 | Elect Director Hirano, Satoshi | Management | For | For |
2.2 | Elect Director Ogawa, Takayuki | Management | For | For |
2.3 | Elect Director Sawaguchi, Shigeyuki | Management | For | For |
2.4 | Elect Director Iwasaki, Shinji | Management | For | For |
2.5 | Elect Director Fukuma, Yasufumi | Management | For | For |
2.6 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Haruhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 6502 SECURITY ID: JP3592200004 | ||||
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 Muraoka, Fumio | Management | For | For |
1.8 | Elect Director Kosugi, Takeo | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Muromachi, Masashi | Management | For | For |
1.13 | Elect Director Sudo, Akira | Management | For | For |
1.14 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.15 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.16 | Elect Director Ushio, Fumiaki | Management | For | For |
2 | Amend Articles to Prohibit Inclusion of Non-Votes in Tally for Shareholder or Company Proposals | Shareholder | Against | Against |
TOYO ENGINEERING CORP. MEETING DATE: JUN 26, 2013 | ||||
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 5 | Management | For | For |
2.1 | Elect Director Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.3 | Elect Director Fusayama, Makoto | Management | For | For |
2.4 | Elect Director Shiinoki, Hideki | Management | For | For |
2.5 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.6 | Elect Director Naito, Takaya | Management | For | For |
2.7 | Elect Director Nakao, Kiyoshi | Management | For | For |
2.8 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Kometani, Yoshio | Management | For | Against |
UCHIYAMA HOLDINGS INC MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6059 SECURITY ID: JP3157250006 | ||||
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 Uchiyama, Fumiharu | Management | For | For |
3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
3.4 | Elect Director Utano, Shigemi | Management | For | For |
3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
3.7 | Elect Director Kawamura, Kenji | Management | For | For |
3.8 | Elect Director Futamura, Koji | Management | For | For |
WEATHERNEWS INC. MEETING DATE: AUG 12, 2012 | ||||
TICKER: 4825 SECURITY ID: JP3154500007 | ||||
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 Kusabiraki, Chihito | Management | For | For |
2.2 | Elect Director Miyabe, Jiro | Management | For | For |
2.3 | Elect Director Tomura, Takashi | Management | For | For |
2.4 | Elect Director Shiga, Yasushi | Management | For | For |
2.5 | Elect Director Antonio Brizzo | Management | For | For |
2.6 | Elect Director Morita, Kiyoteru | Management | For | For |
2.7 | Elect Director Ishibashi, Tomohiro | Management | For | For |
2.8 | Elect Director Yamamoto, Masaya | Management | For | For |
2.9 | Elect Director Iwasa, Hidenori | Management | For | For |
2.10 | Elect Director Abe, Daisuke | Management | For | For |
2.11 | Elect Director Matsuo, Shugo | Management | For | For |
WEBCREW INC. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 8767 SECURITY ID: JP3155250008 | ||||
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 | Approve Capital Reduction | Management | For | For |
3 | Amend Articles To Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Aoyama, Hiroshi | Management | For | For |
4.2 | Elect Director Watanabe, Hisanori | Management | For | For |
4.3 | Elect Director Masuda, Koutaro | Management | For | For |
4.4 | Elect Director Watanabe, Michiyo | Management | For | For |
4.5 | Elect Director Takahashi, Eiichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takanokura, Yuuki | Management | For | For |
WEST HOLDINGS CORP. MEETING DATE: NOV 27, 2012 | ||||
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 | For |
2.1 | Elect Director Kikkawa, Takashi | Management | For | For |
2.2 | Elect Director Ohata, Yasutoshi | Management | For | For |
2.3 | Elect Director Noguchi, Akira | Management | For | For |
2.4 | Elect Director Dote, Osamu | Management | For | For |
2.5 | Elect Director Nagashima, Toshihisa | Management | For | For |
2.6 | Elect Director Sato, Hiroyuki | Management | For | For |
2.7 | Elect Director Ryuuzaki, Koichi | Management | For | For |
2.8 | Elect Director Sasabe, Hiroshi | Management | For | For |
2.9 | Elect Director Osako, Takuo | Management | For | For |
3 | Appoint Statutory Auditor Furuya, Hiroaki | Management | For | Against |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: 4689 SECURITY ID: JP3933800009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 Kenneth Goldman | Management | For | For |
3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
YAMAYA CORPORATION MEETING DATE: JUN 27, 2013 | ||||
TICKER: 9994 SECURITY ID: JP3943800007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
1.2 | Elect Director Yamauchi, Kazue | Management | For | For |
1.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
1.4 | Elect Director Hoshina, Mitsuo | Management | For | For |
1.5 | Elect Director Sato, Koya | Management | For | For |
1.6 | Elect Director Yoko, Hiroshi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2012 - 06/30/2013
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 04, 2013 | ||||
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, 2012 | 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 | Abstain |
AGUAS ANDINAS SA MEETING DATE: APR 23, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Present Report on Board's Expenses | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ALICORP SAA MEETING DATE: FEB 14, 2013 | ||||
TICKER: ALICORC1 SECURITY ID: P0161K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financing Operations Including, Among Others, Issuance of Bonds | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
ALICORP SAA MEETING DATE: MAR 25, 2013 | ||||
TICKER: ALICORC1 SECURITY ID: P0161K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Dismiss Directors | Management | For | Abstain |
2 | Approve Financial Statements, and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
ARCA CONTINENTAL SAB DE CV MEETING DATE: APR 18, 2013 | ||||
TICKER: AC* SECURITY ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board Report on Financial Statements and Statutory Reports for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations | Management | For | Abstain |
2 | Approve Allocation of Income and Cash Dividends of MXN 1.50 Per Share | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices 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 |
ARTERIS SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ARTR3 SECURITY ID: P0R17E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Board and Fiscal Council Members | Management | For | For |
ARTERIS SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ARTR3 SECURITY ID: P0R17E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 11, 2013 | ||||
TICKER: BBDC4 SECURITY ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Lazaro de Mello Brandao as Director | Management | For | For |
3.2 | Elect Antonio Bornia as Director | Management | For | For |
3.3 | Elect Mario Silveira Teixeira Junior as Director | Management | For | For |
3.4 | Elect Joao Aguiar Alvarez as Director | Management | For | For |
3.5 | Elect Denise Aguiar Alvarez as Director | Management | For | For |
3.6 | Elect Luiz Carlos Trabucco Cappi as Director | Management | For | For |
3.7 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | For |
3.8 | Elect Milton Matsumoto as Director | Management | For | For |
3.9 | Elect All Directors Presented under Items 3.1-3.8 | Management | For | For |
4.1 | Elect Nelson Lopes de Oliveira as Fiscal Council Member | Management | For | For |
4.2 | Elect Joao Carlos de Oliveira as Fiscal Council Member | Management | For | For |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Renaud Roberto Teixeira as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect All Fiscal Council Members Presented under Items 4.1-4.4 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BANCO DE CHILE MEETING DATE: OCT 17, 2012 | ||||
TICKER: CHILE SECURITY ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital in the Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
BANCO DE CHILE MEETING DATE: OCT 17, 2012 | ||||
TICKER: CHILE SECURITY ID: 059520106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital in the Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
BANCO DE CHILE MEETING DATE: MAR 21, 2013 | ||||
TICKER: CHILE SECURITY ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 3.42 Per Share | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
6 | Elect External Auditors | Management | For | For |
7 | Present Directors and Audit Committee Report | Management | None | None |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
BANCO DE CHILE MEETING DATE: MAR 21, 2013 | ||||
TICKER: CHILE SECURITY ID: P0R139133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 3.42 Per Share | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
6 | Elect External Auditors | Management | For | For |
7 | Present Directors and Audit Committee Report | Management | None | None |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
BANCO DE CHILE MEETING DATE: MAR 21, 2013 | ||||
TICKER: CHILE SECURITY ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO DE CHILE MEETING DATE: MAR 21, 2013 | ||||
TICKER: CHILE SECURITY ID: P0R139133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO DE CHILE MEETING DATE: MAR 21, 2013 | ||||
TICKER: CHILE SECURITY ID: 059520106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 3.42 Per Share | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
6 | Elect External Auditors | Management | For | For |
7 | Present Directors and Audit Committee Report | Management | None | None |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER CHILE MEETING DATE: APR 29, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
3 | Elect External Auditors | Management | For | Abstain |
4 | Designate Risk Assessment Companies | Management | For | Abstain |
5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | Abstain |
8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | None | None |
BEMATECH S.A MEETING DATE: APR 11, 2013 | ||||
TICKER: BEMA3 SECURITY ID: P1644P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors. | Management | For | Against |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: DEC 21, 2012 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Accept Resignation of Director | Management | For | For |
6 | Appoint Director Replacement | Management | For | For |
7 | In Case Resolution Six is not Adopted by Unanimity: Election of Independent Directors for Period December 2012 - March 2013 | Management | For | For |
8 | In Case Resolution Six is not Adopted by Unanimity: Election of Non- Independent Directors for Period December 2012 - March 2013 | Management | For | For |
BOLSA DE VALORES DE COLOMBIA S.A. MEETING DATE: MAR 22, 2013 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | Abstain |
6 | Present Auditor's Report | Management | For | Abstain |
7 | Approve Financial Statements | Management | For | Abstain |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Independent Directors for April 2013 to March 2014 Period | Management | For | Abstain |
10 | Elect Non-Independent Directors for April 2013 to March 2014 Period | Management | For | Abstain |
11 | Approve Remuneration of Directors | Management | For | Abstain |
12 | Elect Auditors and Fix Their Remuneration | Management | For | Abstain |
13 | Present Implementation Plan to Adhere to NIIF | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BPZ RESOURCES, INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel Pablo Zuniga-Pflucker | Management | For | For |
1.2 | Elect Director John J. Lendrum, III | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BTG PACTUAL GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 24 | Management | For | For |
BTG PACTUAL GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Against |
CAP SA MEETING DATE: APR 18, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Dividend Policy and Distribution | Management | For | For |
3 | Elect External Auditors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee; Receive Directors' Committee Report | Management | For | Abstain |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Other Business (Voting) | Management | For | Against |
CCR S.A. MEETING DATE: AUG 02, 2012 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. MEETING DATE: APR 18, 2013 | ||||
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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. MEETING DATE: APR 24, 2013 | ||||
TICKER: CESP6 SECURITY ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 | For |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 22, 2013 | ||||
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 | For |
2 | Approve 1:3 Stock Split | Management | For | For |
3 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
COMPANIA CERVECERIAS UNIDAS SA MEETING DATE: APR 10, 2013 | ||||
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 2012 | 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 | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8 | Approve Remuneration and Budget of Audit Committee | Management | For | Abstain |
9 | Elect External Auditors | Management | For | Abstain |
10 | Accept Directors' Committee Report | Management | For | For |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Other Business (Voting) | Management | For | Against |
COMPANIA CERVECERIAS UNIDAS SA MEETING DATE: JUN 18, 2013 | ||||
TICKER: CCU SECURITY ID: P24905104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Capital in the Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights | Management | For | Against |
2 | Authorize a New Class of Common Stock | Management | For | Abstain |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Abstain |
4 | Authorize Board to Take any Necessary Steps to Carry Out Issuance and Placement of Shares | Management | For | For |
5 | Receive Report on Expenses of Issuance and Placement of Shares in Connection with Capital Increase | Management | None | None |
6 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect External Auditors for Fiscal Year 2013 | Management | For | For |
5 | Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company | Management | For | For |
6 | Approve Merger by Absorption of Inversiones Colquijirca SA by Company | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations | Management | For | For |
CONSORCIO ARA SAB DE CV MEETING DATE: APR 23, 2013 | ||||
TICKER: ARA SECURITY ID: P3084R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | Abstain |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | Abstain |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | Abstain |
7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Company Subsidiary Cautiva Retail S de RL de CV by Company | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports | Management | For | Abstain |
2 | Approve Allocation of Income; Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
3 | Elect Chairman and Members of Board of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. MEETING DATE: SEP 25, 2012 | ||||
TICKER: VESTA SECURITY ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of 134.138 Million of Shares and Related Reduction in Capital | Management | For | For |
2 | Approve Adjusted Capital | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CPFL ENERGIA S.A MEETING DATE: FEB 20, 2013 | ||||
TICKER: CPFE3 SECURITY ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Director Resignation and Elect Director | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
ECOPETROL S.A MEETING DATE: DEC 06, 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 | Elect Director | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: DEC 06, 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 | Elect Director | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: MAR 21, 2013 | ||||
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 by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint 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 | Management | For | Abstain |
10 | Accept Report from Representative of Minority Shareholders | Management | For | Abstain |
11 | Approve Consolidated and Individual Financial Statements | Management | For | Abstain |
12 | Approve Auditor's Report | Management | For | Abstain |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | Abstain |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
16 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
17 | Amend Bylaws | Management | For | For |
18 | Other Business (Voting) | Management | For | Against |
ECOPETROL S.A MEETING DATE: MAR 21, 2013 | ||||
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 by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint 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 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Approve Consolidated and Individual Financial Statements | 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 | Abstain |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
16 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
17 | Amend Bylaws | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: SEP 04, 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 | Management | For | Abstain |
5 | Other Business | Management | For | Against |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: NOV 20, 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 | Authorization to Continue Funding for Pension Liability | Management | For | Abstain |
5 | Other Business | Management | For | Against |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: MAR 19, 2013 | ||||
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 | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Board of Directors' and Chairman's Report | Management | For | For |
7 | Present Auditor's Report on Financial Statements | Management | For | Abstain |
8 | Approve Financial Statements | Management | For | Abstain |
9 | Present Auditor's Report on Consolidated Financial Statements | Management | For | Abstain |
10 | Approve Consolidated Financial Statements | Management | For | Abstain |
11 | Approve Allocation of Income | Management | For | For |
12 | Approve Acquisition of Ingelcom Ingenieria Electronica y de Telecomunicaciones SAS | Management | For | For |
13 | Shareholders Can Exercise their Right of Withdrawal | Management | For | For |
14 | Appoint Auditors | Management | For | Abstain |
15 | Amend Bylaws | Management | For | Abstain |
16 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
EMPRESAS LA POLAR SA MEETING DATE: APR 18, 2013 | ||||
TICKER: NUEVAPOLAR SECURITY ID: P3714Y166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration | Management | For | Abstain |
5 | Approve Dividends Policy | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: DEC 20, 2012 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | Against |
2 | Approve Increase in Capital via Share Issuance | Management | For | Against |
3 | Approve Non-Monetary Contributions that May Be Capitalized in Connection with Company's Capital Increase | Management | For | Against |
4 | Authorize Board to Set Issue Price in Connection with Company's Capital Increase | Management | For | Against |
5 | Approve Share Subscription Offer to be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period | Management | For | Against |
6 | Approve that All Share Subscription Contracts are Subject to Fulfillment of a Conditional Clause | Management | For | Against |
7 | Approve Use of Funds Raised from Capital Increase | Management | For | Against |
8 | Amend Article 5 and Transitory Article 2 to Reflect Changes in Capital | Management | For | For |
9 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Ratify Third Risk Assessment Company | Management | For | For |
12.1 | Request from Public Company Accounting Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young | Management | None | None |
12.2 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
ENERSIS S.A. MEETING DATE: DEC 20, 2012 | ||||
TICKER: ENERSIS SECURITY ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | Against |
2 | Approve Increase in Capital via Share Issuance | Management | For | Against |
3 | Approve Non-Monetary Contributions that May Be Capitalized in Connection with Company's Capital Increase | Management | For | Against |
4 | Authorize Board to Set Issue Price in Connection with Company's Capital Increase | Management | For | Against |
5 | Approve Share Subscription Offer to be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period | Management | For | Against |
6 | Approve that All Share Subscription Contracts are Subject to Fulfillment of a Conditional Clause | Management | For | Against |
7 | Approve Use of Funds Raised from Capital Increase | Management | For | Against |
8 | Amend Article 5 and Transitory Article 2 to Reflect Changes in Capital | Management | For | For |
9 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Ratify Third Risk Assessment Company | Management | For | For |
12.1 | Request from Public Company Accounting Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young | Management | None | None |
12.2 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
EQUATORIAL ENERGIA S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
EQUATORIAL ENERGIA S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 7 and 17 Re:Issuance of Convertible Bonds | Management | For | For |
3 | Amend Article 18 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: JUL 17, 2012 | ||||
TICKER: FUNO SECURITY ID: P40612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Acquisition of Real Estate Portfolio Consisting of 15 Properties and Concession for Commercial Use and Operation of a Maritime Terminal and Port Area | Management | For | For |
1.2 | Approve Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: DEC 18, 2012 | ||||
TICKER: FUNO SECURITY ID: P40612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report from Andre and Moises El-Mann Arazi and F1 Management Trust Administrator on Activities Related to Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Authorize Issuance of Real Estate Trust Certificates in Accordance with Technical Committee of Trust | Management | For | For |
3 | Approve Acquisition of Real Estate Portfolio Consisting of 30 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 12, 2013 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jorge Montano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FORJAS TAURUS S.A MEETING DATE: APR 26, 2013 | ||||
TICKER: FJTA4 SECURITY ID: P42083116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
GRAN TIERRA ENERGY INC. MEETING DATE: JUN 26, 2013 | ||||
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 J. 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 J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GRUMA SAB DE CV MEETING DATE: APR 26, 2013 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 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 | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUMA SAB DE CV MEETING DATE: MAY 15, 2013 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Valores Azteca SA de CV by Company | Management | For | For |
2 | Approve Reduction in Share Capital via Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws | Management | For | For |
3 | Amend Articles 3, 10, 16, 17, 32, 33 and 35 of Bylaws | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
GRUPO ARGOS SA MEETING DATE: OCT 19, 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 | Amend Articles Re: Statutory Reserves | Management | For | For |
5 | Approve Transfers from Occasional Reserves to Statutory Reserves | Management | For | For |
GRUPO ARGOS SA MEETING DATE: MAR 20, 2013 | ||||
TICKER: INVERARGOS SECURITY ID: P0275K122 | ||||
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 | Management | For | For |
6 | Accept Auditor's Report | Management | For | For |
7 | Approve Financial Statements Including Directors' and Chairman's Report | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Charitable Donations | Management | For | Abstain |
10 | Inform on Implementation Plan of NIIF | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Appoint External Auditors | Management | For | For |
14 | Fix Remuneration of External Auditors | Management | For | For |
15 | Amend Bylaws | Management | For | Abstain |
16 | Other Business (Voting) | Management | For | Against |
GRUPO DE INVERSIONES SURAMERICANA SA MEETING DATE: MAR 21, 2013 | ||||
TICKER: GRUPOSURA SECURITY ID: P4950L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Abstain |
5 | Present Auditor's Report | Management | For | Abstain |
6 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
9 | Elect Auditors for 2013-2015 | Management | For | Abstain |
10 | Amend Bylaws | Management | For | Abstain |
11 | Other Business | Management | For | Against |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV MEETING DATE: APR 18, 2013 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
4 | Approve Dividends | Management | For | Abstain |
5 | Accept Chairman's and CEO's Report for Fiscal Year 2012 | Management | For | For |
6 | Accept Board's Opinion on President's and CEO's Report | Management | For | For |
7 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
8 | Accept Board Report on Audit and Corporate Governance Committees' Activities during Fiscal Year 2012 | Management | For | For |
9 | Accept Report on Board Operations and Activities | Management | For | For |
10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
11 | Elect Chairman of Audit Committee and Chairman of Corporate Practice, Nomination and Remuneration Committee | Management | For | Abstain |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV MEETING DATE: APR 18, 2013 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
INDUSTRIAS PENOLES SAB DE CV MEETING DATE: APR 10, 2013 | ||||
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 2012; 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 | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
INVERSIONES LA CONSTRUCCION SA MEETING DATE: APR 29, 2013 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 19, 2013 | ||||
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, 2012 | Management | For | For |
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 Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | 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 30, 2013 | ||||
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, 2012 | 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 |
LATAM AIRLINES GROUP SA MEETING DATE: SEP 04, 2012 | ||||
TICKER: LAN SECURITY ID: 501723100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Revoke Board of Directors | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Authorize Allocation of 7.44 Million Shares with Preemptive Rights | Management | For | For |
4 | Authorize Board to Determine Issue Price and Conditions of 7.44 Million Shares | Management | For | For |
5 | Authorize Board to Determine Issue Price of 4.8 Million Shares for Stock Option Plan | Management | For | Abstain |
6 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
LATAM AIRLINES GROUP SA MEETING DATE: APR 29, 2013 | ||||
TICKER: LAN SECURITY ID: 51817R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Dividends | Management | For | Abstain |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
5 | Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party | Management | For | Abstain |
6 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
LATAM AIRLINES GROUP SA MEETING DATE: JUN 11, 2013 | ||||
TICKER: LAN SECURITY ID: 51817R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Capital in the Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly | Management | For | Abstain |
2 | Set Placement Price of 4.8 Million Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting | Management | For | Abstain |
LIGHT S.A MEETING DATE: SEP 03, 2012 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. MEETING DATE: MAR 06, 2013 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luiz Carlos da Silva Cantidio Junior as Director | Management | For | Against |
LIGHT S.A. MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approver Remuneration of Fiscal Council Members | Management | For | For |
LUPATECH S.A MEETING DATE: AUG 09, 2012 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and San Antonio Brasil 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 | Approve Acquisition of San Antonio Brasil S.A. | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LUPATECH S.A MEETING DATE: DEC 10, 2012 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Partial Capital Increase of BRL 375.7 Million and Cancel Unsubscribed Shares | Management | For | For |
2 | Amend Article 2 Re: Location of Company Offices | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LUPATECH S.A MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LUPATECH S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Change Location of Company Headquarters | Management | For | Against |
3 | Amend Articles to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Against |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: AUG 31, 2012 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Acquisition Agreement between the Company and Pelagio Participacoes SA | Management | For | For |
1b | Approve Acquisition Agreement between the Company and Brandao Comercio e Industria Ltda | Management | For | For |
2a | Approve Agreement to Absorb Pelagio Oliveira SA | Management | For | For |
2b | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2c | Approve Independent Firm's Appraisal of the Proposed Absorption | Management | For | For |
2d | Approve Agreement to Absorb Pelagio Oliveira SA | Management | For | For |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: DEC 28, 2012 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Acquisition of Moinho Santa Lucia Ltda | Management | For | For |
2 | Approve Absorption of Moinho Santa Lucia Ltda | Management | For | For |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: APR 19, 2013 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 |
MULTIPLUS SA MEETING DATE: JUL 23, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: SEP 06, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: FEB 01, 2013 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years | Management | For | Against |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 9 | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
SACI FALABELLA MEETING DATE: APR 30, 2013 | ||||
TICKER: FALABELLA SECURITY ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | 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 | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
SOCIEDAD MATRIZ SAAM SA MEETING DATE: APR 26, 2013 | ||||
TICKER: SMSAAM SECURITY ID: P8717W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Auditor's Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividend of CLP 0.003 Per Share | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for Fiscal Year 2013 | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Their Budget | Management | For | For |
6 | Present Report of Directors' Committee | Management | For | For |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
SOUTHERN COPPER CORPORATION MEETING DATE: APR 25, 2013 | ||||
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 Xavier Garcia de Quevedo Topete | Management | For | For |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | 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: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TELEFONICA BRASIL SA. MEETING DATE: APR 16, 2013 | ||||
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, 2012 | 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: APR 11, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2013 | ||||
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. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: FEB 20, 2013 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Machadinho Energetica SA (MAESA) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Company's Restructure Re: Machadinho Energetica SA (MAESA) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Article 29 Re: Fiscal Council | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Accept Resignation of Director and Elect New Director | Management | For | Abstain |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VALE S.A. MEETING DATE: MAY 07, 2013 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
WAL-MART DE MEXICO SAB DE CV MEETING DATE: MAR 14, 2013 | ||||
TICKER: WALMEXV SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
WAL-MART DE MEXICO SAB DE CV MEETING DATE: MAR 14, 2013 | ||||
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 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2012 - 06/30/2013
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.
AARHUSKARLSHAMN AB MEETING DATE: MAY 03, 2013 | ||||
TICKER: AAK SECURITY ID: W9609T107 | ||||
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 Report by Managing Director | 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 5.25 per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chair), Marit Beckeman, Ulrik Svensson and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors | Management | For | Did Not Vote |
13 | Reelect Mikael Ekdahl (Chairman), Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger 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 |
AMER SPORTS CORPORATION MEETING DATE: MAR 07, 2013 | ||||
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 0.35 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 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, Indra Asander, and Hannu Ryopponen as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 10 Million Issued Shares | Management | For | Did Not Vote |
16 | Authorize Issuance or Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATEA ASA MEETING DATE: APR 30, 2013 | ||||
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 President's Report | Management | None | None |
5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 5.50 per Share | Management | For | Did Not Vote |
7 | Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9a | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Did Not Vote |
9b | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
9c | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
10a | Elect Karl Stang as Member of Nominating Committee | Management | For | Did Not Vote |
10b | Elect Carl Wollebekk as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Approve Remuneration for Nominating Committee Members | Management | For | Did Not Vote |
11 | Elect Lisbeth Kvan as Director | Management | For | Did Not Vote |
12a | Approve Guidelines for Salaries and Other Remuneration | Management | For | Did Not Vote |
12b | Approve Guidelines for Allotment of Shares/Options | Management | For | Did Not Vote |
13 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
14 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Did Not Vote |
15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AVANZA BANK HOLDING AB MEETING DATE: APR 17, 2013 | ||||
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 Website | 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 8.00 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 188,000 for Chairman and SEK 185,000 for Other Directors; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, Martin Tiveus, and Jacqueline Winberg as Directors; Elect David Craelius as a New Director | Management | For | Did Not Vote |
15 | Elect Sven Hagstromer as Chairman of Board | Management | For | Did Not Vote |
16 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
BIOGAIA AB MEETING DATE: APR 26, 2013 | ||||
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 | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 10 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 of Board (0) | 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 3 of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
BW OFFSHORE LIMITED MEETING DATE: MAY 16, 2013 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | For |
4a | Elect Ronny Johan Langeland as Director | Management | For | For |
4b | Elect Andreas Sohmen-Pao as Director | Management | For | For |
4c | Elect Maarten R. Scholten as Director | Management | For | For |
4d | Elect Helmut Sohmen as Director | Management | For | For |
4e | Elect Christophe Pettenati-Auziere as Director | Management | For | For |
5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors; Authorize Board to Decide Upon Auditor Remuneration | Management | For | For |
CDON GROUP AB MEETING DATE: MAY 14, 2013 | ||||
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 (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.07 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Mia Livfors, Mengmeng Du, Lars-Johan Jarnheimer (Chair), and Lars Nilsson as Directors; Elect David Kelly, Jonas Kjellberg and Patrick Andersen as New Directors | Management | For | Did Not Vote |
16 | Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve 2013 Restricted Stock Plan; Approve Associated Issaunce, Repurchase, and Transfer of Shares within the Scope of the Plan | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
CDON GROUP AB MEETING DATE: MAY 14, 2013 | ||||
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 | Approve Preemptive Rights Issue with Approximate Proceeds of SEK 500 Million | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
CHR.HANSEN HOLDINGS A/S MEETING DATE: NOV 27, 2012 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Reelect Ole Andersen as Chairman of Board | Management | For | Did Not Vote |
6a | Reelect Frederic Stevenin as Director | Management | For | Did Not Vote |
6b | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
6c | Reelect Mark Wilson as Director | Management | For | Did Not Vote |
6d | Reelect Didier Debrosse as Director | Management | For | Did Not Vote |
6e | Reelect Soren Carlsen as Director | Management | For | Did Not Vote |
7 | Ratify PwC as Auditors | Management | For | Did Not Vote |
8 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
9 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Autohorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
12 | 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 18, 2013 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4.1 | Determine Number of Members (8) of Board | Management | For | Did Not Vote |
4.2a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4.2b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
4.2c | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4.2d | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4.2e | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
4.2f | Elect Lars Forberg as New Director | Management | For | Did Not Vote |
4.2g | Elect Carol Sergean as New Director | Management | For | Did Not Vote |
4.2h | Elect Jim Snabe as New Director | Management | For | Did Not Vote |
4.2i | Elect Egon Geertsen as New Director | Shareholder | Against | Did Not Vote |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
6 | Amend Board's Authorization to Increase Company's Share Capital | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
8 | 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 |
9.1 | Require Danske Bank to Support Imposition of Tax on Speculation (FTT) | Shareholder | Against | Did Not Vote |
9.2 | Refrainig from Introducing Fees for Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 | Shareholder | Against | Did Not Vote |
9.3 | Aling Salary Developement of Executive Board with That of Other Employees | Shareholder | Against | Did Not Vote |
10 | Approve Termination of Chairman of the Executive Board Eivind Kolding | Shareholder | Against | Did Not Vote |
11 | Other Business | Management | None | None |
DIBS PAYMENT SERVICES AB MEETING DATE: MAY 06, 2013 | ||||
TICKER: DIBS SECURITY ID: W2145F103 | ||||
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 | Management | None | None |
7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 300,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Reelect Cecilia Lager, Christoffer Haggblom, Peter Sjunnesson, Staffan Persson, and Thord Wilkne as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
12 | Close Meeting | Management | None | None |
ERICSSON MEETING DATE: APR 09, 2013 | ||||
TICKER: ERICB 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 | Management | None | None |
7 | Receive President's Report | 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 2.75 per Share | Management | For | Did Not Vote |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
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 3.85 Million to the Chairman and SEK 900,000 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, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | Did Not Vote |
9.4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.5 | 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 2013 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 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 2013 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 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 2013 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 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 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | Did Not Vote |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
14 | 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 |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
GJENSIDIGE FORSIKRING ASA MEETING DATE: APR 25, 2013 | ||||
TICKER: SECURITY ID: R2763X101 | ||||
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 | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.85 per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines forAllotment of Shares and Subscription Rights | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million | Management | For | Did Not Vote |
8 | Approve Restructuring of the Company's Subsidiary | Management | For | Did Not Vote |
9 | Elect Members of the Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of the Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
HAKON INVEST AB MEETING DATE: MAR 13, 2013 | ||||
TICKER: HAKN SECURITY ID: W4248R109 | ||||
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 | Amend Articles Re: Set Minimum (SEK 400 Million) and Maximum (SEK 1.6 Billion) Share Capital; Set Minimum (160 Million) and Maximum (640 Million) Number of Shares | Management | For | Did Not Vote |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HAKON INVEST AB MEETING DATE: MAY 20, 2013 | ||||
TICKER: HAKN SECURITY ID: W4248R109 | ||||
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 Report on Operations | Management | None | None |
8 | Receive Report on Board's Work | 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 Dividends of SEK per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Change Company Name; Change Size of Board | Management | For | Did Not Vote |
14 | Receive Report on Nominating Committee's Work | Management | None | None |
15 | Determine Number of Members (10) and Deputy Members of Board | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.55 million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Reelect Peter Berlin, Cecilia Wennborg, Andrea Joosen, Magnus Moberg, and Jan Olofsson as Directors; Elect Goran Blomberg, Fredrik Hagglund, Bengt Kjell, Claes-Goran Sylven (Chairman), and Margot Wallstrom as new Directors | Management | For | Did Not Vote |
18 | Authorize Four Representatives of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Termination of 2011 and 2012 Incentive Plans | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
INDUSTRIAL & FINANCIAL SYSTEMS (IFS) AB MEETING DATE: MAR 26, 2013 | ||||
TICKER: IFS B SECURITY ID: W4492T124 | ||||
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 Review by the Chairman 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 3.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1,250,000 for Chairman and SEK 325,000 for Other Members; Approve Fees for Committee Work; Approve Auditor Fees | Management | For | Did Not Vote |
14 | Reelect Anders Boos (Chairman), Bengt Nilsson (Vice Chairman), Ulrika Hagdahl, Birgitta Klasen, Neil Masom, and Alastair Sorbie as Directors | Management | For | Did Not Vote |
15a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15b | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
16 | Authorize Chairman of Board, a Representative of the Company's Principal Owner, a Representative of Each of the Largest Institutional Shareholders, and a Representative of the Founders of the Company to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve SEK 8.2 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVESTMENT AB KINNEVIK MEETING DATE: MAY 13, 2013 | ||||
TICKER: KINV B SECURITY ID: W4832D110 | ||||
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 Chairman'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 Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director | Management | For | Did Not Vote |
16 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and 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 Restricted Stock Plan; Approve Associated Formalities | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21a | Found a Shareholder Association | Shareholder | None | Did Not Vote |
21b | Prepare Proposal for Representation of Small and Medium Shareholders | Shareholder | None | Did Not Vote |
21c | Instruct Board to Write to the Swedish Government to Abolish the Difference in Voting Powers Between Shares | Shareholder | None | Did Not Vote |
21d | Special Examination Regarding the Company's External and Internal Entertainment | Shareholder | None | Did Not Vote |
21e | Adopt Vision Regarding Gender Equality in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM | Shareholder | None | Did Not Vote |
22a | Examine to Distribute the Unlisted Assets Directly to Shareholders | Shareholder | None | Did Not Vote |
22b | Examine the Possibility to De-merge Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" | Shareholder | None | Did Not Vote |
22c | Examine the Possibility to De-merge Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" | Shareholder | None | Did Not Vote |
22d | Examine the Possibility to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio | Shareholder | None | Did Not Vote |
22e | Examine the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend | Shareholder | None | Did Not Vote |
22f | Examine the Possibility to Repurchase Shares Without Cancelling Them | Shareholder | None | Did Not Vote |
22g | Examine the Possibility to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies | Shareholder | None | Did Not Vote |
22h | Contact Warren Buffet for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced | Shareholder | None | Did Not Vote |
22i | Examine the Possibility to Make the General Meeting the Largest AGM in Sweden | Shareholder | None | Did Not Vote |
22j | Examine Which Shareholder Perquisites That Can Be Conferred in the Future | Shareholder | None | Did Not Vote |
22k | Examine the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount | Shareholder | None | Did Not Vote |
22l | Establish a Concrete Target that the Investment Company Discount Shall be Turned Into a Premium | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
INVESTMENT AB KINNEVIK MEETING DATE: JUN 18, 2013 | ||||
TICKER: KINV B SECURITY ID: W4832D110 | ||||
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 Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
JYSKE BANK A/S MEETING DATE: FEB 26, 2013 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Creation of DKK 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
1b | Approve Creation of DKK 1 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
1c | Approve Creation of DKK 50 Million Pool for Use in Equity-Based Employee Compensation | Management | For | Did Not Vote |
1d | Establish General Limit of DKK 1 Billion for Share Issuances | Management | For | Did Not Vote |
2a | Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion | Management | For | Did Not Vote |
2b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion | Management | For | Did Not Vote |
2c | Establish General Limit for Issuances of Convertible Bonds | Management | For | Did Not Vote |
3a | Amend Articles Re: Election of Supervisory Board Members | Management | For | Did Not Vote |
4a | Amend Articles Re: Observer Status in Committee of Representatives for Supervisory Board Members of Other Banks | Management | For | Did Not Vote |
4b | Amend Articles Re: Additional Amendments Following from Article Amendment Proposed Under Item 4a | Management | For | Did Not Vote |
5a | Amend Articles Re: Number of Supervisory Board Member Elected from the Ranks of the Committee of Representatives | Management | For | Did Not Vote |
5b | Amend Articles Re: Remuneration of Supervisory Board Members and Members of the Committee of Representatives | Management | For | Did Not Vote |
6a | Amend Articles Re: Possibility for Shareholders to Directly Elect Two Supervisory Board Members Proposed by the Supervisory Board and Meeting Danish FSA Requirements | Management | For | Did Not Vote |
6b | Amend Articles Re: Editorial Amendment Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board | Management | For | Did Not Vote |
6c | Amend Articles Re: Election Terms of Shareholder-Elected Supervisory Board Members | Management | For | Did Not Vote |
6d | Amend Articles Re: Editorial Amendment Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board | Management | For | Did Not Vote |
6e | Amend Articles Re: Replacement of Supervisory Board Members with Deputies in Cases of Extended Absence | Management | For | Did Not Vote |
7a | Amend Articles Re: Editorial Amendment Relating to External Auditor's Terms of Reference | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 20, 2013 | ||||
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 |
4.1 | Amend Articles Re: Election of Members of the Committee of Representatives and Board of Directors | Management | For | Did Not Vote |
4.2.a | Amend Articles Re: Adding Article Regarding Granting Observer Status in the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
4.2.b | Amend Articles Re: Adding Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
4.3.a | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
4.3.b | Amend Articles Re: Remuneration of Members of the Committee of Representatives and Board of Directors | Management | For | Did Not Vote |
4.4.a | Amend Articles Re: Election of Board Members Proposed by the General Meeting | Management | For | Did Not Vote |
4.4.b | Amend Articles Re: Board Term for Directors Elected by the Committee of Representatives | Management | For | Did Not Vote |
4.4.c | Amend Articles Re: Board Term for Directors Elected by the General Meeting | Management | For | Did Not Vote |
4.4.d | Amend Articles Re: New Elections when the Number of Board Members Falls Below Certain Limits | Management | For | Did Not Vote |
4.4.e | Amend Articles Re: Deputy Attendance at Meetings | Management | For | Did Not Vote |
4.4.f | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5 | Elect Per Skovhus as Director | Management | For | Did Not Vote |
6 | Elect Members of Committee of Representatives for Southern Division | Management | For | Did Not Vote |
7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
8 | Authorize Board to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
LASSILA & TIKANOJA OYJ MEETING DATE: MAR 12, 2013 | ||||
TICKER: LAT1V SECURITY ID: X4802U133 | ||||
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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Omission of Dividends; Approve Distribution of EUR 0.60 Per Share from Unrestricted Equity | 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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors | Management | For | Did Not Vote |
13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify KPMG OY as Auditors | Management | For | Did Not Vote |
16a | Amend Articles Re: Right to Represent the Company | Management | For | Did Not Vote |
16b | Amend Articles Re: Procurations | Management | For | Did Not Vote |
16c | Amend Articles Re: Notice of General Meeting of Shareholders | Management | For | Did Not Vote |
16d | Amend Articles Re: Redemption Obligation | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 500,000 Issued Shares | Management | For | Did Not Vote |
18 | Authorize Issuance or Conveyance of up to 500,000 Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
LINDAB INTERNATIONAL AB MEETING DATE: MAY 15, 2013 | ||||
TICKER: LIAB SECURITY ID: W56316107 | ||||
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 President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Sonat Burman-Olsson, Stefan Charette, Erik Eberhardson, Gerald Engstrom, Kjell Nilsson (Chair), and Birgit Norgaard as Directors | Management | For | Did Not Vote |
12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on 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 | Amend Articles Re: Number of Auditors | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
MEDA AB MEETING DATE: MAY 07, 2013 | ||||
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 | 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 of Board (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB 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 of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles Corresponding to up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Other Business | Management | None | None |
21 | Close Meeting | Management | None | None |
NOKIA CORP. MEETING DATE: MAY 07, 2013 | ||||
TICKER: NOK1V SECURITY ID: X61873133 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
12 | Reelect Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditor | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program of up to 370 Million Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
RAISIO GROUP MEETING DATE: MAR 27, 2013 | ||||
TICKER: RAIVV SECURITY ID: X71578110 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Fix Number of Directors at 25 | Management | For | Did Not Vote |
12 | Reelect Risto Ervela, Hans Langh, Juha Salonen, Urban Silen, Johan Taube, and Arto Vuorela as Members of the Supervisory Board; Elect Mervi Suopas as New Member; Elect Juha Marttila to replace Michael Hornborg who resigns at the AGM | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
14 | Fix Number of Directors | Management | For | Did Not Vote |
15 | Elect Directors | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
18 | Appoint Auditors and Deputy Auditors | Management | For | Did Not Vote |
19 | Authorize Repurchase of up to 6.25 Million Issued Shares of which max 5 Million Free Shares and max 1.25 Million Restricted Shares | Management | For | Did Not Vote |
20 | Approve Issuance max 20 Million Shares and Conveyance of max 11.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
SAAB AB MEETING DATE: APR 17, 2013 | ||||
TICKER: SAAB B SECURITY ID: W72838118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.5 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 1.2 million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13a | Approve 2013 Share Matching Plan for All Employees | Management | For | Did Not Vote |
13b | Approve 2013 Performance Share Plan for Key Employees | Management | For | Did Not Vote |
14a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14b | Approve Transfer of up to 1 million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | Did Not Vote |
14c | Approve Transfer of up to 300,000 Repurchased Class B Shares for 2013 Performance Share Plan for Key Employees | Management | For | Did Not Vote |
14d | Approve Transfer of up to 1.2 million Repurchased Class B Shares to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans | Management | For | Did Not Vote |
14e | Authorize Equity Swap Agreement for 2013 Share Matching Plan for All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANDVIK AB MEETING DATE: APR 25, 2013 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Stock Option and Share Matching Plan (LTI 2013) for Key Employees | Management | For | Did Not Vote |
17 | Spin-off and Listing of Sandvik Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
SCHIBSTED ASA MEETING DATE: APR 30, 2013 | ||||
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; Approve 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 2012 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program 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 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
SOLAR A/S MEETING DATE: APR 05, 2013 | ||||
TICKER: SOLAR B SECURITY ID: K90472117 | ||||
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 Aggregate Dividends of DKK 7 Million | Management | For | Did Not Vote |
4.1 | Authorize Special Dividends of DKK 15 Per Share | Management | For | Did Not Vote |
4.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4.3 | Amend Articles Re: Information Available and Shareholder Communication | Management | For | Did Not Vote |
4.4 | Approve Remuneration Policy for Executive Management and Board of Directors | Management | For | Did Not Vote |
4.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4.6 | Approve Proposed Strategic Targets for Company Performance | Shareholder | Against | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 450,000 for Chairman, DKK 225,000 for Vice Chairman, DKK 150,000 for Other Directors, and DKK 225,000 for Chairman of Audit Committee | Management | For | Did Not Vote |
6.1 | Reelect Jens Borum as Director | Management | For | Did Not Vote |
6.2 | Reelect Peter Falkenham as Director | Management | For | Did Not Vote |
6.3 | Reelect Niels Borum as Director | Management | For | Did Not Vote |
6.4 | Reelect Agnete Raaschou-Nielsen as Director | Management | For | Did Not Vote |
6.5 | Reelect Jens Toft as Director | Management | For | Did Not Vote |
6.6 | Elect Steen Weirsoe as Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 20, 2013 | ||||
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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: JUN 04, 2013 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton as Director | Management | For | Did Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5e | Reelect Bengt Hansen as Director | Management | For | Did Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5g | Elect Tor Lonnum as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Reelect Tor Himberg-Larsen as Member of Nominating Committee | Management | For | Did Not Vote |
8b | Reelect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Receive Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2013 | Management | For | Did Not Vote |
13 | Approve Issuance of 10.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
UNIBET GROUP PLC MEETING DATE: MAY 14, 2013 | ||||
TICKER: UNIB SECURITY ID: X9415A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Remuneration Report | Management | For | For |
c | Fix Number of Directors | Management | For | For |
d | Approve Director Remuneration | Management | For | For |
e | Re-elect Kristofer Arwin as Director | Management | For | For |
f | Re-elect Peter Boggs as Director | Management | For | For |
g | Re-elect Nigel Cooper as Director | Management | For | For |
h | Re-elect Peter Lindell as Director | Management | For | For |
i | Re-elect Stefan Lundborg as Director | Management | For | For |
j | Re-elect Anders Storm as Director | Management | For | For |
k | Appoint Board Chairman | Management | For | For |
l | Appoint Members of Nomination Committee | Management | For | For |
m | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
n | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management ; Approve Stock Option Plan | Management | For | For |
0 | Amend Company Bylaws | Management | For | For |
p | Approve Share Buyback | Management | For | For |
q | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
r | Issue Shares in Connection with Acquisition | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: VNIL SECURITY ID: G9391A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Preparation and Approval of Voting List | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive the Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Five | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 250,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Namdo Management; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Al Breach, Per Brilioth, Lukas Lundin (Chairman), Ashley Heppenstall, and Lars Gronstedt | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SECURITY ID: G9391A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve 3:1 Stock Split; Approve USD 84 Million Reduction in Share Capital | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABC-MART INC. MEETING DATE: MAY 29, 2013 | ||||
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 28 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Nakao, Toru | Management | For | For |
2.3 | Elect Director Yoshida, Yukie | Management | For | For |
2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.5 | Elect Director Kojima, Jo | Management | For | For |
2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Akimoto, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Yutaka | Management | For | Against |
3.3 | Appoint Statutory Auditor Uehara, Keizo | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ADIDAS AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
AEGON NV MEETING DATE: MAY 15, 2013 | ||||
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 2012 | 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 0.21 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Elect Darryl D. Button to Executive Board | Management | For | For |
11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AGGREKO PLC MEETING DATE: APR 25, 2013 | ||||
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 | Elect Debajit Das as Director | Management | For | For |
5 | Elect Asterios Satrazemis as Director | Management | For | For |
6 | Elect David Taylor-Smith as Director | Management | For | For |
7 | Elect Diana Layfield as Director | Management | For | For |
8 | Elect Rebecca McDonald as Director | Management | For | For |
9 | Re-elect Ken Hanna as Director | Management | For | For |
10 | Re-elect Angus Cockburn as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Re-elect David Hamill as Director | Management | For | For |
13 | Re-elect Russell King as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALBEMARLE CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
ALTEN MEETING DATE: JUN 19, 2013 | ||||
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 | Reelect Simon Azoulay as Director | Management | For | Against |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | Management | For | For |
7 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Terms of Warrants (BSA 2009) Re : Transferability | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 16,560,000 for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,560,000 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 | 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 Vote Under Items 11 and 12 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | 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 |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMEC PLC MEETING DATE: APR 04, 2013 | ||||
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 Linda Adamany as Director | Management | For | For |
6 | Re-elect John Connolly as Director | Management | For | For |
7 | Re-elect Samir Brikho as Director | Management | For | For |
8 | Re-elect Ian McHoul 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
ARYZTA AG MEETING DATE: DEC 11, 2012 | ||||
TICKER: YZA SECURITY ID: H0336B110 | ||||
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 | Approve Transfer of CHF 53.9 Million from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board | Management | For | Did Not Vote |
4 | Reelect Denis Lucey as Director | Management | For | Did Not Vote |
5 | Elect Wolfgang Werle as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ASHMORE GROUP PLC MEETING DATE: OCT 31, 2012 | ||||
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 Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | 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 | 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 of Ordinary Shares | 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 |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AUTOGRILL SPA MEETING DATE: JUN 06, 2013 | ||||
TICKER: AGL SECURITY ID: T8347V105 | ||||
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 | For |
4 | Elect Director | Management | For | Abstain |
5 | Approve Remuneration of New Director | Management | For | For |
AUTOGRILL SPA MEETING DATE: JUN 06, 2013 | ||||
TICKER: AGL SECURITY ID: T8347V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Par Value of Shares | Management | For | For |
2 | Approve Partial Spin-Off of Company Assets in Favor of World Duty Free S.p.A. | Management | For | For |
1 | Amend Stock Option Plan 2010 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON LIMITED MEETING DATE: NOV 29, 2012 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Six Directors | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
3 | Approve Executive Compensation Policy | Management | For | For |
4 | Approve Compensation of Chairman/CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CHRISTIAN DIOR MEETING DATE: OCT 26, 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 | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 80 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 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
CITY TELECOM (H.K.) LIMITED MEETING DATE: DEC 31, 2012 | ||||
TICKER: 01137 SECURITY ID: Y16599139 | ||||
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 To Wai Bing as Director | Management | For | Against |
3b | Reelect Wong Nga Lai, Alice as Director | Management | For | Against |
3c | Reelect Cheng Mo Chi, Moses as Director | Management | For | Against |
3d | Reelect Chan Kin Man as Director | Management | For | Against |
3e | Authorize Board to Fix the 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 TELECOM (H.K.) LIMITED MEETING DATE: DEC 31, 2012 | ||||
TICKER: 01137 SECURITY ID: Y16599139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Adopt the 2012 Share Option Scheme | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Aune | Management | For | For |
1.2 | Elect Director Jeff Bender | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Ian McKinnon | Management | For | Withhold |
1.6 | Elect Director Mark Miller | Management | For | For |
1.7 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CORONATION FUND MANAGERS LTD MEETING DATE: JAN 24, 2013 | ||||
TICKER: CML SECURITY ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2012 | Management | For | For |
2a | Re-elect John McKenzie as Director | Management | For | For |
2b | Re-elect Anton Pillay as Director | Management | For | For |
2c | Elect John Snalam as Director | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with MR Isaacs as the Designated Audit Partner | Management | For | For |
5a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Issuance of Shares to Imvula Trust | Management | For | For |
2 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors in Respect of the Financial Year Ending 30 September 2013 | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Inada, Akio | Management | For | For |
3.4 | Elect Director Nakada, Shuuji | Management | For | For |
3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.6 | Elect Director Kawai, Shuuji | Management | For | For |
3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
3.8 | Elect Director Marcus Merner | Management | For | For |
3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 30, 2013 | ||||
TICKER: DSY SECURITY ID: F2457H100 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
6 | Elect Odile Desforges as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DCC PLC MEETING DATE: JUL 20, 2012 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | 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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
DEVRO PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: DVO SECURITY ID: G2743R101 | ||||
Proposal No | 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 Steve Hannam as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect Jane Lodge as Director | Management | For | For |
6 | Re-elect Paul Neep as Director | Management | For | For |
7 | Re-elect Simon Webb as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Approve Performance Share Plan | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 |
DOMINO PRINTING SCIENCES PLC MEETING DATE: MAR 19, 2013 | ||||
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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Savings Related Share Option Scheme 2013 | Management | For | For |
19 | Approve Executive Share Option Scheme | Management | For | For |
DON QUIJOTE MEETING DATE: SEP 26, 2012 | ||||
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 21 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yasuda, Takao | Management | For | For |
3.2 | Elect Director Narusawa, Junji | Management | For | For |
3.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.4 | Elect Director Ohara, Koji | Management | For | For |
3.5 | Elect Director Yoshida, Naoki | Management | For | For |
4 | Appoint Statutory Auditor Otoshi, Koichi | Management | For | For |
DUFRY AG MEETING DATE: APR 30, 2013 | ||||
TICKER: DUFN SECURITY ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | Did Not Vote |
5a | Reelect Jorge Born as Director | Management | For | Did Not Vote |
5b | Reelect Luis Neumann as Director | Management | For | Did Not Vote |
5c | Reelect Jose de Malo as Director | Management | For | Did Not Vote |
5d | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
5e | Elect Julian Gonzalez as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
ELEMENTIS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
Proposal No | 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 Robert Beeston as Director | Management | For | For |
5 | Re-elect David Dutro as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Chris Girling as Director | Management | For | For |
10 | Re-elect Kevin Matthews 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 Special Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
EOH HOLDINGS LIMITED MEETING DATE: FEB 05, 2013 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2012 | Management | For | For |
2 | Re-elect Robert Sporen as Director | Management | For | For |
3 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
4 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | Against |
5 | Re-elect Tshilidzi Marwala as Member of Audit the Committee | Management | For | For |
6 | Reappoint PKF (Gauteng) Inc as Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
7 | Adopt New Memorandum of Incorporation | Management | For | For |
8 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 31 July 2014 | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 Ten Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 16, 2013 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Elect Maria Tkachencko as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
13 | Remove Article 6 | Management | For | For |
14 | Amend Article 9 | Management | For | For |
15 | Amend Article 10 | Management | For | For |
16 | Amend Article 12 | Management | For | For |
17 | Amend Article 13 | Management | For | For |
18 | Amend Article 14 | Management | For | Against |
19 | Amend Article 15 | Management | For | For |
20 | Amend Article 16 Re: Company Management | Management | For | For |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
23 | Amend Article 24 Re: Income Allocation | Management | For | For |
24 | Amend Article 25 | Management | For | For |
25 | Adopt New By-Laws | Management | For | For |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephan A. James | Management | For | For |
1b | Elect Director Frank R. Martire | Management | For | For |
1c | Elect Director Gary A. Norcross | Management | For | For |
1d | Elect Director James B. Stallings, Jr. | 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 |
FMC CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Brondeau | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Robert C. Pallash | 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GEA GROUP AG MEETING DATE: APR 18, 2013 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 24, 2013 | ||||
TICKER: 9449 SECURITY ID: J1727L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Amend Articles To Amend Business Lines - Set Minimum Number of Statutory Auditors | 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 Sugaya, Toshihiko | Management | For | For |
3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
3.10 | Elect Director Arai, Teruhiro | Management | For | For |
3.11 | Elect Director Takahashi, Shintaro | Management | For | For |
3.12 | Elect Director Sato, Kentaro | Management | For | For |
3.13 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.14 | Elect Director Kodama, Kimihiro | Management | For | For |
3.15 | Elect Director Nomura, Masamitsu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Himeji, Yoshihiro | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Robert Watson as Director | Management | For | Against |
4 | Re-elect Chris Marsh 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
ICAP PLC MEETING DATE: JUL 11, 2012 | ||||
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 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Hsieh Fu Hua as Director | Management | For | For |
8 | Re-elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Re-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 | 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2013 Bonus Share Matching Plan | Management | For | For |
IMI PLC MEETING DATE: MAY 09, 2013 | ||||
TICKER: IMI SECURITY ID: G47152106 | ||||
Proposal No | Proposal | 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 Phil Bentley as Director | Management | For | For |
5 | Elect Carl-Peter Forster as Director | Management | For | For |
6 | Elect Birgit Norgaard as Director | Management | For | For |
7 | Re-elect Douglas Hurt as Director | Management | For | For |
8 | Re-elect Martin Lamb as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Anita Frew as Director | Management | For | For |
11 | Re-elect Roberto Quarta as Director | Management | For | For |
12 | Re-elect Bob Stack 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 EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
IPSOS MEETING DATE: APR 25, 2013 | ||||
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 0.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Employee Stock Purchase Plan | Management | For | For |
8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 29, 2012 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JCDECAUX SA MEETING DATE: MAY 15, 2013 | ||||
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 Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | 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 2.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2013 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4613 SECURITY ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishino, Hiroshi | Management | For | For |
3.2 | Elect Director Fukuda, Mitsuhiro | Management | For | For |
3.3 | Elect Director Ota, Masanobu | Management | For | For |
3.4 | Elect Director Mori, Kunishi | Management | For | For |
3.5 | Elect Director Tanaka, Masaru | Management | For | For |
3.6 | Elect Director Takahashi, Yoshikazu | Management | For | For |
3.7 | Elect Director Kamikado, Koji | Management | For | For |
3.8 | Elect Director Furukawa, Hidenori | Management | For | For |
3.9 | Elect Director Nakahara, Shigeaki | Management | For | For |
4 | Appoint Statutory Auditor Miyazaki, Yoko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Sean Bugler as Director | Management | For | For |
4a | Reelect Denis Buckley as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Kieran Breen as Director | Management | For | For |
4d | Reelect Denis Carroll as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Patrick Flahive as Director | Management | For | For |
4g | Reelect Joan Garahy as Director | Management | For | For |
4h | Reelect Flor Healy as Director | Management | For | For |
4i | Reelect James Kenny as Director | Management | For | For |
4j | Reelect Stan McCarthy as Director | Management | For | For |
4k | Reelect Brian Mehigan as Director | Management | For | For |
4l | Reelect Gerard O'Hanlon as Director | Management | For | For |
4m | Reelect Michael Teahan as Director | Management | For | For |
4n | Reelect Philip Toomey as Director | Management | For | For |
4o | Reelect 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 |
10 | Approve Kerry Group PLC 2013 Long Term Incentive Plan | Management | For | For |
11 | Amend Company's Articles of Association | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 10, 2012 | ||||
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 | Approve 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 1 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 the Voting Rights | Management | For | For |
8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 147,610 | Management | For | For |
10 | Reelect Jean-Louis Pereyre as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Patrick Thomas as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Allow Board to Use Authorizations and Delegations Granted Under Items 16, 17, 18 and 20 to 20 of the July 6, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Authorize up to 210,000 for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 22, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Cheng Kar-Shun, Henry as Non-Executive Director | Management | For | Against |
3b | Reelect Lau Yuk-Wai, Amy as Non-Executive Director | Management | For | For |
3c | Reelect Cheung Yuet-Man, Raymond as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Shek Lai-Him, Abraham as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: MAR 27, 2013 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2.2 | Elect Director Virgis W. Colbert | Management | For | For |
2.3 | Elect Director Richard W. Roedel | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MCGRAW-HILL COMPANIES, INC. MEETING DATE: MAY 01, 2013 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Aspe | Management | For | For |
1.2 | Elect Director Winfried Bischoff | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
1.6 | Elect Director Harold McGraw, III | Management | For | For |
1.7 | Elect Director Robert P. McGraw | Management | For | For |
1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
METKA SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: METKK SECURITY ID: X5328R165 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Other Business and Various Announcements | Management | For | Against |
MIRACA HOLDINGS INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.2 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Takaya, Masayuki | Management | For | For |
2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ono, Ryuusei | Management | For | For |
2.5 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.6 | Elect Director Fukino, Hiroshi | Management | For | For |
2.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
3 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
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 | Appoint Statutory Auditor Nonagase, Yuuji | Management | For | For |
2.2 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Ben A. Guill | Management | For | For |
1D | Elect Director David D. Harrison | Management | For | For |
1E | Elect Director Roger L. Jarvis | Management | For | For |
1F | Elect Director Eric L. Mattson | 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 |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 17, 2013 | ||||
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 |
1.5 | Elect Director Ando, Takaharu | Management | For | For |
1.6 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 14, 2013 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OBIC CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2011-12 | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Hashimoto, Fumio | Management | For | For |
3.7 | Elect Director Takeuchi, Masayuki | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Noda, Mizuki | Management | For | For |
4.1 | Appoint Statutory Auditor Nagatsuka, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 09, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
9 | Reelect Alexandre Ricard as Director | Management | For | Against |
10 | Reelect Pierre Pringuet as Director | Management | For | Against |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | Against |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PFEIFFER VACUUM TECHNOLOGY AG MEETING DATE: MAY 28, 2013 | ||||
TICKER: PFV SECURITY ID: D6058X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
PIRELLI & C. S.P.A MEETING DATE: MAY 13, 2013 | ||||
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 Carlo Salvatori as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: RTN SECURITY ID: G7535J118 | ||||
Proposal No | Proposal | 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 Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | 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 |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SGS SA MEETING DATE: MAR 19, 2013 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 28, 2013 | ||||
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 | Declare Final and Special Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Appoint 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.3 | Elect Director Masuda, Jun | Management | For | For |
2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
2.5 | Elect Director Okimoto, Koichi | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
3.3 | Appoint Statutory Auditor Mizuno, Masaya | Management | For | For |
3.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 14, 2013 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Dale W. Hilpert as Director | Management | For | For |
1b | Elect H. Todd Stitzer as Director | Management | For | For |
1c | Elect Marianne Parrs as Director | Management | For | For |
1d | Elect Michael W. Barnes as Director | Management | For | For |
1e | Elect Russell Walls as Director | Management | For | For |
1f | Elect Thomas Plaskett as Director | Management | For | For |
1g | Elect Virginia Drosos as Director | Management | For | For |
2 | Approve KPMG 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 |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 09, 2013 | ||||
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | Against |
7 | Re-elect Mark Vernon as Director | Management | For | Against |
8 | Re-elect Gareth Bullock as Director | Management | For | Against |
9 | Re-elect David Meredith as Director | Management | For | Against |
10 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
11 | Elect Dr Trudy Schoolenberg as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Re-elect Neil Daws as Director | Management | For | Against |
14 | Re-elect Nick Anderson as Director | Management | For | Against |
15 | Re-elect Jay Whalen as Director | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend | Management | For | For |
18 | Approve Special Dividend and Share Consolidation | 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 20, 2012 | ||||
TICKER: SGPL 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 | Elect Susanne Given as Director | Management | For | For |
6 | Elect Shaun Wills as Director | Management | For | For |
7 | Re-elect James Holder 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 20, 2013 | ||||
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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TATE & LYLE PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: TATE SECURITY ID: G86838128 | ||||
Proposal No | Proposal | 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 Peter Gershon as Director | Management | For | For |
5 | Re-elect Javed Ahmed as Director | Management | For | For |
6 | Re-elect Tim Lodge as Director | Management | For | For |
7 | Re-elect Liz Airey as Director | Management | For | For |
8 | Re-elect William Camp as Director | Management | For | For |
9 | Re-elect Evert Henkes as Director | Management | For | For |
10 | Re-elect Douglas Hurt as Director | Management | For | For |
11 | Elect Dr Ajai Puri as Director | Management | For | For |
12 | Re-elect Robert Walker 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 | Approve Performance Share Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
THE SAGE GROUP PLC MEETING DATE: MAR 01, 2013 | ||||
TICKER: SGE SECURITY ID: G7771K134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Donald Brydon as Director | Management | For | For |
4 | Re-elect Guy Berruyer as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Tamara Ingram as Director | Management | For | For |
7 | Re-elect Ruth Markland as Director | Management | For | For |
8 | Re-elect Ian Mason as Director | Management | For | For |
9 | Re-elect Mark Rolfe 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 | Approve Remuneration Report | 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 |
17 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 14, 2013 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Andrew Eckert | Management | For | For |
1.2 | Elect Director Mark R. Laret | Management | For | For |
1.3 | Elect Director Erich R. Reinhardt | 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 |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WPP PLC MEETING DATE: DEC 11, 2012 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC MEETING DATE: DEC 11, 2012 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC MEETING DATE: JUN 12, 2013 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | 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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | Against |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3SBIO INC. MEETING DATE: OCT 10, 2012 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Re-election of Moujia Qi as Director | Management | For | For |
1b | Approve Re-election of Dr. Dongmei Su as Director | Management | For | For |
1c | Approve Re-election of Tianruo (robert) Pu as Director | Management | For | For |
2 | Approve to Appoint Ernst & Young Hua Ming as Audit Firm | Management | For | For |
3SBIO INC. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement and Plan of Merger | Management | For | Against |
2 | Authorize the Directors of the Company to Do All Things Necessary to Give Effect to the Merger Agreement | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
51JOB, INC. MEETING DATE: DEC 06, 2012 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | For |
2 | Reelect James Jianzhang Liang as Director | Management | For | For |
3 | Elect Kazumasa Watanabe as Director | Management | For | For |
4 | Reelect Rick Yan as Director | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.5 | Elect Director Taki, Tatsuo | Management | For | For |
1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
ACRUX LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: ACR SECURITY ID: Q0093N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Ross Barrow as a Director | Management | For | For |
3 | Elect Bruce Parncutt as a Director | Management | For | For |
4 | Elect Ross Dobinson as a Director | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AEON MALL CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | For |
2.2 | Elect Director Okazaki, Soichi | Management | For | For |
2.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.4 | Elect Director Chiba, Seiichi | Management | For | For |
2.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Tamai, Mitsugu | Management | For | For |
2.9 | Elect Director Murai, Masato | Management | For | For |
2.10 | Elect Director Mishima, Akio | Management | For | For |
2.11 | Elect Director Nakamura, Akifumi | Management | For | For |
2.12 | Elect Director Fujiwara, Yuzo | Management | For | For |
3.1 | Appoint Statutory Auditor Hamasaki, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: MAY 22, 2013 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
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 | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Cash Capital Increase by Issuing Ordinary Shares | Management | For | For |
5 | Approve Amendments to Articles of Association | 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 Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
9 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
10.1 | Elect Director Wang Shih-Chung, with ID/Shareholder No.F121821096 | Shareholder | None | Against |
10.2 | Elect Director Lan Shun-Cheng, with ID/Shareholder No.7 | Shareholder | None | Against |
10.3 | Elect Director Wang Hai-Ming, with ID/Shareholder No.19720717WA | Shareholder | None | Against |
10.4 | Elect Director Lin Chiang-Ti, with ID/Shareholder No.19 | Shareholder | None | Against |
10.5 | Elect Director Tsao Yung-Hsiang, with ID/Shareholder No.146 | Shareholder | None | Against |
10.6 | Elect Director Chen Jui-Lung, with ID/Shareholder No.9 | Shareholder | None | Against |
10.7 | Elect Independent Director Chang Bao-Guang, with ID/Shareholder No.T121000203 | Management | For | For |
10.8 | Elect Independent Director Chiang Chih-Chun, with ID/Shareholder No.F102805429 | Management | For | For |
10.9 | Elect Independent Director Leong Kam-Son, with ID/Shareholder No.19550127LE | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | Abstain |
12 | Transact Other Business (Non-Voting) | Management | None | None |
ALKANE RESOURCES LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Anthony Dean Lethlean as a Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve the Grant of Up to 100,000 Fully Paid Ordinary Shares to David Ian Chalmers, Managing Director of the Company | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 18, 2012 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders Held on Sept. 20, 2011 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Officers for the Year 2011 | Management | For | For |
7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
7.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
7.5 | Elect Winston S. Co as a Director | Management | For | Against |
7.6 | Elect Kevin Andrew L. Tan as a Director | Management | For | Against |
7.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
AMVIG HOLDINGS LTD MEETING DATE: JUN 13, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Ge Su as Director | Management | For | Against |
3b | Elect Au Yeung Tin Wah, Ellis as Director | Management | For | Against |
3c | Elect Oh Choon Gan, Eric as Director | Management | For | Against |
3d | Authorize Board to Fix the 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 |
8 | Approve Reduction in the Subscription Price of Certain Outstanding Share Options | Management | For | Against |
AUSTAL LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Poynton as Director | Management | For | Against |
2 | Elect David Singleton as Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve Austal Limited Long Term Incentive Plan | Management | For | For |
5 | Approve the Grant of 165,556 Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of 287,313 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of 102,728 Performance Rights to Michael Atkinson, Executive Director of the Company | Management | For | For |
8 | Approve Issuance of Up to 10 Percent of the Company's Issued Share Capital | Management | For | For |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2013 | ||||
TICKER: BBL SECURITY ID: Y0606R119 | ||||
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 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
6.1 | Elect Chatri Sophonpanich as Director | Management | For | Against |
6.2 | Elect Kovit Poshyananda as Director | Management | For | Against |
6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | Against |
6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.5 | Elect Phornthep Phornprapha as Director | Management | For | Against |
6.6 | Elect Chansak Fuangfu 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 | Approve Issuance of Bonds | Management | For | For |
10 | Other Business | Management | For | Against |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 26, 2012 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association of the Company | Management | For | For |
2 | Amend Bye-laws of the Company | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Increase in Authorized Share Capital | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 26, 2012 | ||||
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 |
2 | Reelect Soon Beng Aw as Director | Management | For | For |
3a | Reelect Huawei Zhang as Director | Management | For | Against |
3b | Reelect Qiang Jiang as Director | Management | For | Against |
4 | Approve Directors' Fees of SGD 600,000 for the Year Ending March 31, 2013 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Elect Wang Shiping as Director | Management | For | Against |
2b | Elect Tan Chengxu as Director | Management | For | Against |
2c | Authorize the 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 |
CALBEE, INC. MEETING DATE: JUN 26, 2013 | ||||
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 62 | Management | For | For |
2 | Elect Director Wei Hong-ming | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 26, 2012 | ||||
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 Patrick O'Sullivan as a Director | Management | For | For |
4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Grant of up to 350,000 Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3c | Elect Andrew John Hunter as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Frank John Sixt 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 25, 2013 | ||||
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 | Reelect Wang Yangang as Director | Management | For | For |
3 | Reelect Wong Gang as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
CHINA AUTOMATION GROUP LTD. MEETING DATE: MAY 29, 2013 | ||||
TICKER: 00569 SECURITY ID: G2112N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuang Jian Ping as Director | Management | For | Against |
3b | Elect Wang Tai Wen as Director | Management | For | Against |
3c | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
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 |
8 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA DONGXIANG (GROUP) CO., LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 03818 SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Final Special Dividend | Management | For | For |
3a1 | Elect Gao Yu as Director | Management | For | Against |
3a2 | Elect Xu Yudi as Director | Management | For | For |
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 |
8 | Authorize Board to Pay Out of the Share Premium Account Such Interim Dividends | Management | For | For |
CHINA FOODS LTD. MEETING DATE: JUN 04, 2013 | ||||
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 | Elect Luan Xiuju as Director | Management | For | For |
3 | Elect Ma Jianping as Director | Management | For | For |
4 | Elect Wu Wenting as Director | Management | For | For |
5 | Elect Paul Kenneth Etchells as Director | Management | For | For |
6 | Elect Yu Xubo as Director | Management | For | For |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: AUG 24, 2012 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pan-China (H.K.) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 30, 2012 | ||||
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 Wong Fun Chung as Director | Management | For | Against |
3b | Reelect Cheung Chuen as Director | Management | For | Against |
3c | Reelect Ji Qin Zhi as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Pan-China (H.K.) CPA Limited 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 |
CHINA LILANG LTD MEETING DATE: MAY 03, 2013 | ||||
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 | Elect Wang Cong Xing as Executive Director | Management | For | For |
3b | Elect Cai Rong Hua as Executive Director | Management | For | For |
3c | Elect Pan Rong Bin as Executive Director | Management | For | For |
3d | Elect Chen Tien Tui as Independent Non-Executive Director | Management | For | For |
3e | Elect Lai Shixian as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | 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 |
CHINA LODGING GROUP, LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments on Articles of Association | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd as the Audit Firm | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
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 | Elect Bai Ying as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wu Jingshui as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3c | Elect Ding Sheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3d | Elect Niu Gensheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3e | Elect Tim Orting Jorgensen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3f | Elect Finn S. Hansen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3g | Elect Liu Ding as Director and Authorize the Board to Fix Her Remuneration | Management | For | Against |
3h | Elect Andrew Y. Yan as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
3i | Elect Wu Kwok Keung Andrew as Director and Authorize the 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 RESOURCES GAS GROUP LTD. MEETING DATE: OCT 16, 2012 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD MEETING DATE: MAY 28, 2013 | ||||
TICKER: 00750 SECURITY ID: G2161E111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liu Hongwei as Director | Management | For | Against |
3b | Elect Cao Zhirong as Director | Management | For | Against |
3c | Elect Yick Wing Fat, Simon as 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 SOUTHERN AIRLINES CO., LTD. MEETING DATE: JAN 24, 2013 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Elect Yang Li Hua as Director | Management | For | For |
2b | Elect Li Shao Bin as Director | Management | For | For |
3 | Approve Acquisition of 40 New Boeing B737 Series Aircraft | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 06, 2013 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kong Qingping as Director | Management | For | For |
3b | Elect Zhou Yong as Director | Management | For | For |
3c | Elect Tian Shuchen as Director | Management | For | For |
3d | Elect Pan Shujie as Director | Management | For | For |
3e | Elect Raymond Leung Hai Ming as Director | Management | For | For |
4 | Authorize Board to Fix the 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 |
CHIYODA CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 8185 SECURITY ID: J06342109 | ||||
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 Funahashi, Masao | Management | For | For |
2.2 | Elect Director Funahashi, Koji | Management | For | For |
2.3 | Elect Director Tagi, Takashi | Management | For | For |
2.4 | Elect Director Narita, Hiroshi | Management | For | For |
2.5 | Elect Director Shiratsuchi, Takashi | Management | For | For |
2.6 | Elect Director Sugiyama, Tadao | Management | For | For |
2.7 | Elect Director Imada, Itaru | Management | For | For |
2.8 | Elect Director Nishibori, Shiro | Management | For | For |
CIMB GROUP HOLDINGS BHD MEETING DATE: APR 17, 2013 | ||||
TICKER: CIMB SECURITY ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Work Report of the Board | Management | For | For |
2 | Approve 2012 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2013 | Management | For | For |
7a | Approve Related/Connected Party Transactions with CITIC Group Corporation and Its Related/Connected Parties | Management | For | For |
7b | Approve Potential Related Party Transactions with China Asset Management Co., Ltd. | Management | For | For |
7c | Approve Potential Related Party Transactions with CITIC Private Equity Funds Management Co., Ltd. | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Expansion of Business Scope | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CSE GLOBAL LTD MEETING DATE: APR 18, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Elect Tan Mok Koon as Director | Management | For | For |
4 | Elect Lim Boh Soon as Director | Management | For | For |
5 | Elect Lam Kwok Chong as Director | Management | For | For |
6 | Elect Lee Soo Hoon as Director | Management | For | For |
7 | Approve Directors' Fees | 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 |
CTCI CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
DAIICHI SANKYO CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
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 Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Ogita, Takeshi | Management | For | For |
2.4 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.5 | Elect Director Sato, Yuuki | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.9 | Elect Director Sugiyama, Seiji | Management | For | For |
2.10 | Elect Director Sakai, Manabu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAOU TECHNOLOGY INC. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 023590 SECURITY ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
DENA CO LTD MEETING DATE: JUN 22, 2013 | ||||
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 50 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Haruta, Makoto | Management | For | For |
3.2 | Elect Director Moriyasu, Isao | Management | For | For |
3.3 | Elect Director Kawasaki, Shuuhei | Management | For | For |
3.4 | Elect Director Kobayashi, Kenji | Management | For | For |
3.5 | Elect Director Namba, Tomoko | Management | For | For |
3.6 | Elect Director Hatoyama, Rehito | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 4819 SECURITY ID: J1229F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
2 | Approve Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Rokuyata, Yasuyuki | Management | For | For |
3.3 | Elect Director Yasuda, Mikihiro | Management | For | For |
3.4 | Elect Director Odori, Keizo | Management | For | For |
3.5 | Elect Director Ito, Joichi | Management | For | For |
3.6 | Elect Director Fujiwara, Kenji | Management | For | For |
3.7 | Elect Director Okamoto, Susumu | Management | For | For |
3.8 | Elect Director Tanaka, Masashi | Management | For | For |
4.1 | Appoint Statutory Auditor Inoe, Junji | Management | For | For |
4.2 | Appoint Statutory Auditor Makino, Koji | Management | For | For |
DUKSAN HI METAL CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 077360 SECURITY ID: Y2113Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Jang Won-Sik as Internal Auditor | 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 |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 16, 2012 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Non-Promoters and Warrants to the Promoter of the Company | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
3 | Approve Educomp Employee Stock Option Scheme 2012 (ESOP Scheme 2012) | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 26, 2012 | ||||
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 Final Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reelect S. Chona as Director | Management | For | For |
4 | Reelect S. Chandra as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Adopt New Articles of Association | Management | For | Abstain |
7 | Amend Terms of Appointment of J. Prakash, Executive Director | Management | For | For |
8 | Elect M. Saraf as Director | Management | For | For |
9 | Approve Keeping of Register of Members, Documents and Certificates to the Office of the Registrar and Transfer Agents | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: NOV 15, 2012 | ||||
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 | Management | For | Abstain |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
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 | Elect Zhang Hwo Jie as Director | Management | For | Against |
2b | Elect Zhang Jian Hua as Director | Management | For | Against |
2c | Elect Lam Hiu Lo as Director | Management | For | Against |
3 | Declare Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Refreshment of Scheme Limit Under the Share Option Scheme | Management | For | For |
FINANCIAL TECHNOLOGIES (INDIA) LTD. MEETING DATE: SEP 27, 2012 | ||||
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 | Reelect R. Devarajan as Director | Management | For | For |
4 | Reelect P.R. Barpande as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect J.P. Shah as Managing Director and Approve His Remuneration | Management | For | Against |
7 | Reelect D. Neralla as Executive Director and Approve His Remuneration | Management | For | For |
8 | Elect M.P. Shah as Executive Director and Approve His Remuneration | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: JUN 21, 2013 | ||||
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 | Elect Suen Wing Yip as Director | Management | For | Against |
3 | Elect Lau Sai Cheong as Director | Management | For | Against |
4 | Elect Lai Hau Yin as Director | Management | For | Against |
5 | Elect To Chun Wai as Director | Management | For | Against |
6 | Elect Tsang On Yip, Patrick as Director | Management | For | Against |
7 | Elect Chung Wai Kwok, Jimmy as Director | Management | For | Against |
8 | Elect Nguyen Van Tu, Peter as Director | Management | For | For |
9 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
10 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 00923 SECURITY ID: G3618A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 21, 2013 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Kondo, Jun | Management | For | For |
2.3 | Elect Director Mabuchi, Akira | Management | For | For |
2.4 | Elect Director Muto, Naoto | Management | For | For |
2.5 | Elect Director Ikeda, Tomohiko | Management | For | For |
2.6 | Elect Director Takahashi, Mitsuru | Management | For | For |
2.7 | Elect Director Tachimori, Takeshi | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Masakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Norio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIBO HOLDINGS INC. MEETING DATE: JUN 27, 2013 | ||||
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 5 | Management | For | For |
2.1 | Elect Director Nakano, Mitsuo | Management | For | For |
2.2 | Elect Director Suzuki, Takao | Management | For | For |
2.3 | Elect Director Tsukahara, Yoshiaki | Management | For | For |
2.4 | Elect Director Aoki, Takao | Management | For | For |
2.5 | Elect Director Yoshida, Kazushi | Management | For | For |
2.6 | Elect Director Nakano, Masao | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 24, 2013 | ||||
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 Saso, Hideyuki | Management | For | For |
1.5 | Elect Director Kato, Kazuhiko | Management | For | For |
1.6 | Elect Director Ito, Haruo | Management | For | For |
1.7 | Elect Director Okimoto, Takashi | Management | For | For |
1.8 | Elect Director Yachi, Shotaro | Management | For | For |
1.9 | Elect Director Uejima, Hirokazu | Management | For | For |
1.10 | Elect Director Urakawa, Chikafumi | Management | For | For |
1.11 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
1.12 | Elect Director Suda, Miyako | Management | For | For |
2 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GEODESIC LTD. MEETING DATE: FEB 11, 2013 | ||||
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 | Approve Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect P. Kumar as Director | Management | For | Against |
4 | Reelect V. Sethi as Director | Management | For | Against |
5 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Pereira as Director | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: MAY 20, 2013 | ||||
TICKER: SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Barberich | Management | For | For |
1.2 | Elect Director Graham Bradley | Management | For | For |
2 | Approve Stock Option Plan Grants to Stuart A. Randle | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
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 | Declare Final Dividend of SGD 0.03 Per Share | Management | For | For |
3 | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Reelect Tham Kui Seng as Director | Management | For | For |
5 | Reelect Ming Zhi Mei as Director | Management | For | For |
6 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 24, 2013 | ||||
TICKER: 9449 SECURITY ID: J1727L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Amend Articles To Amend Business Lines - Set Minimum Number of Statutory Auditors | 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 Sugaya, Toshihiko | Management | For | For |
3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
3.10 | Elect Director Arai, Teruhiro | Management | For | For |
3.11 | Elect Director Takahashi, Shintaro | Management | For | For |
3.12 | Elect Director Sato, Kentaro | Management | For | For |
3.13 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.14 | Elect Director Kodama, Kimihiro | Management | For | For |
3.15 | Elect Director Nomura, Masamitsu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Himeji, Yoshihiro | Management | For | For |
GOODMAN GROUP MEETING DATE: NOV 16, 2012 | ||||
TICKER: GMG SECURITY ID: Q4229H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt the Financial Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited | Management | For | For |
2 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited | Management | For | For |
3 | Elect Ian Ferrier as a Director of Goodman Limited | Management | For | For |
4 | Elect Jim Sloman as a Director of Goodman Limited | Management | For | For |
5 | Elect Philip Yan Hok Fan as a Director of Goodman Limited | Management | For | For |
6 | Elect Rebecca McGrath as a Director of Goodman Limited | Management | For | For |
7 | Elect Philip Pearce as a Director of Goodman Logistics (HK) Limited | Management | For | For |
8 | Approve the Adoption of the Remuneration Report | Management | For | For |
9 | Approve the Long Term Incentive Plan | Management | For | For |
10 | Approve the Grant of 927,152 Performance Rights to Gregory Goodman | Management | For | For |
11 | Approve the Grant of 298,013 Performance Rights to Philip Pearce | Management | For | For |
12 | Approve the Amendments to Goodman Logistics (HK) Limited's Articles of Association | Management | For | Against |
GOODPACK LIMITED MEETING DATE: OCT 30, 2012 | ||||
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 30, 2012 | ||||
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 0.03 Per Share | Management | For | For |
4 | Reelect Lam Choon Sen, David @ Lam Kwok Kwong as Director | Management | For | For |
5 | Reelect Tan Bien Chuan as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 160,000 for the Financial Year Ended June 30, 2012 | 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 Under the Goodpack Performance Share Option Scheme | Management | For | Against |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GUANGSHEN RAILWAY CO., LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 00525 SECURITY ID: Y2930P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Financial Budget Proposal of the Company for 2013 | Management | For | Abstain |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HAMAKYOREX MEETING DATE: JUN 18, 2013 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Sagawa Global Logistics Co. | Management | For | For |
2.1 | Elect Director Osuka, Masataka | Management | For | For |
2.2 | Elect Director Osuka, Hidenori | Management | For | For |
2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
2.5 | Elect Director Nakane, Hiroshi | Management | For | For |
2.6 | Elect Director Hibino, Minoru | Management | For | For |
HIKARI TSUSHIN INC MEETING DATE: JUN 21, 2013 | ||||
TICKER: 9435 SECURITY ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
3.2 | Elect Director Tamamura, Takeshi | Management | For | For |
3.3 | Elect Director Wada, Hideaki | Management | For | For |
3.4 | Elect Director Gido, Ko | Management | For | For |
4.1 | Appoint Statutory Auditor Nishijima, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Minoru | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Ichiro | Management | For | For |
HONEYS CO. LTD. MEETING DATE: AUG 21, 2012 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanno, Isao | Management | For | For |
HORIBA LTD. MEETING DATE: MAR 23, 2013 | ||||
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 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: HCM SECURITY ID: G4672N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Simon To as Director | Management | For | For |
2b | Reelect Christian Hogg as Director | Management | For | For |
2c | Reelect Christian Salbaing as Director | Management | For | For |
3 | Reappoint 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 22, 2013 | ||||
TICKER: 057050 SECURITY ID: Y3822J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 011210 SECURITY ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILUKA RESOURCES LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen John Turner as a Director | Management | For | For |
2 | Elect Wayne Osborn as a Director | Management | For | For |
3 | Elect Gregory John Walton Martin as a Director | Management | For | For |
4 | Elect James Hutchison Ranck as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 03, 2013 | ||||
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 | Elect Yang Fei as Director | Management | For | Against |
2b | Elect Chan Yuk Sang as Director | Management | For | For |
2c | Elect Lam Lee G. as Director | Management | For | For |
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 | 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 |
INDUSIND BANK LIMITED MEETING DATE: JUL 17, 2012 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Reelect T.T.R. Mohan as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Chitale as Director | Management | For | For |
7 | Elect V. Vaid as Director | Management | For | For |
8 | Elect R.S. Sharma as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 25, 2012 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect K. Kapoor as Director | Management | For | For |
4 | Reelect B. Deshpande as Director | Management | For | Against |
5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTERNET INITIATIVE JAPAN INC MEETING DATE: JUN 26, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Suzuki, Koichi | Management | For | For |
3.2 | Elect Director Katsu, Eijiro | Management | For | For |
3.3 | Elect Director Hojo, Hideshi | Management | For | For |
3.4 | Elect Director Imafuku, Hitoshi | Management | For | For |
3.5 | Elect Director Furukawa, Junnosuke | Management | For | For |
3.6 | Elect Director Iwasawa, Toshinori | Management | For | For |
4 | Appoint Statutory Auditor Furuya, Chiaki | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
ISE CHEMICALS CORP. MEETING DATE: MAR 27, 2013 | ||||
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 8 | 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 Kinoshita, Katsuya | Management | For | For |
2.5 | Elect Director Hagiwara, Takeshi | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
1.2 | Elect Director Saito, Atsushi | Management | For | For |
1.3 | Elect Director Yoneda, Michio | Management | For | For |
1.4 | Elect Director Kiyota, Akira | Management | For | For |
1.5 | Elect Director Yamaji, hiromi | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kawamoto, Yuuko | Management | For | For |
1.8 | Elect Director Kubori, Hideaki | Management | For | For |
1.9 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
1.14 | Elect Director Charles Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JOBSTREET CORPORATION BHD MEETING DATE: MAY 23, 2013 | ||||
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 0.0275 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lin See Yan as Director | Management | For | Against |
5 | Elect Lim Chao Li as Director | Management | For | Against |
6 | Elect Suresh A/L Thirugnanam as Director | Management | For | Against |
7 | Approve KPMG 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 |
1 | Amend Articles of Association | Management | For | For |
KAROON GAS AUSTRALIA LTD. MEETING DATE: OCT 25, 2012 | ||||
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 Stephen Power as a Director | Management | For | Against |
3 | Elect Mark Smith as a Director | Management | For | Against |
4 | Approve the Employee Share Option Plan 2012 | Management | None | For |
5 | Approve the Performance Rights Plan 2012 | Management | None | For |
6 | Ratify the Payment of a Total of A$510,215 to Non-Executive Directors as Remuneration During the Financial Year Ended June 30, 2012 | Management | For | For |
7 | Approve the Maximum Aggregate Remuneration of Non-Executive Directors in the Amount of A$900,000 Per Year | Management | For | For |
8 | Approve the Grant of Up to 200,000 Options to Jose Coutinho Barbosa, Non-Executive Director of the Company | Management | None | For |
9 | Approve the Grant of Up to 102,041 2012 ESOP Options and 22,124 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
10 | Approve the Grant of Up to 100,000 2012 ESOP Options and 22,124 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,440 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Sung-Taek as Non-Independent Non-Executive 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 |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 08, 2013 | ||||
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 | Elect Xu Shao Chun as Director | Management | For | Against |
2b | Elect Chen Deng Kun as Director | Management | For | Against |
2c | Elect Wu Cheng as Director | Management | For | Against |
2d | Elect Yang Jian as Director | Management | For | Against |
2e | Elect Dong Ming Zhu as Director | Management | For | Against |
3 | Authorize the 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 |
KINGSOFT CORPORATION LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: FEB 27, 2013 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme of Kingsoft Jingcai Online Game Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: FEB 27, 2013 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yuk Keung Ng as Director | Management | For | Against |
3b | Elect Chi Ping Lau as Director | Management | For | Against |
3c | Elect David Yuen Kwan Tang as Director | Management | For | For |
3d | Elect Guangming George Lu as Director | Management | For | Against |
3e | Elect Wenjie Wu as Director | Management | For | For |
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 | 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 |
KINGSOFT CORPORATION LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of Westhouse Holdings Limited | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
2 | Approve Refreshment of the Scheme Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
KONGZHONG CORPORATION MEETING DATE: DEC 18, 2012 | ||||
TICKER: KONG SECURITY ID: 50047P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hope Ni as Independent Director | Management | For | For |
2 | Approve to Re-appoint Deloitte Touche Tohmatsu as Audit Firm | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 17, 2012 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Moon Ho as Inside Director (CEO) | Management | None | Did Not Vote |
1.2 | Elect Cho Hwan-Ik as Inside Director (CEO) | Management | None | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Inside Directors (Bundled) | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LEIGHTON HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
TICKER: LEI SECURITY ID: Q55190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Robert Douglas Humphris as a Director | Management | For | For |
3.2 | Elect David Paul Robinson as a Director | Management | For | For |
3.3 | Elect Marcelino Fernandez Verdes as a Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5.1 | Approve the Grant of Up to 107,204 LTI Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company | Management | For | For |
5.2 | Approve the Grant of Up to 77,186 LTI Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company | Management | For | For |
LINC ENERGY LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: LNC SECURITY ID: Q5562Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jon Mathews as a Director | Management | For | For |
1b | Elect Craig Ricato as a Director | Management | For | Against |
2 | Approve the Adoption of the Remuneration Report | Management | None | For |
3 | Approve the Spill Resolution | Management | Against | Against |
4 | Approve the Employee Performance Rights Plan | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
LITE-ON TECHNOLOGY CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2301 SECURITY ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Capitalization of 2012 Profit and Employee Profit Sharing by Issuance of New Shares | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8.1 | Elect Director Raymond Soong with Shareholder No. 1 | Shareholder | None | Against |
8.2 | Elect Director David Lin with Shareholder No. 639 | Shareholder | None | Against |
8.3 | Elect Director Joseph Lin, a Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 | Shareholder | None | Against |
8.4 | Elect Director Warren Chen, a Representative of Lite-On Capital Inc., with Shareholder No. 28383 | Shareholder | None | Against |
8.5 | Elect Director Keh-Shew Lu, a Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 | Shareholder | None | Against |
8.6 | Elect Director Rick Wu, a Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 | Shareholder | None | Against |
8.7 | Elect Director CH Chen, a Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 | Shareholder | None | Against |
8.8 | Elect Director David Lee, a Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 | Shareholder | None | Against |
8.9 | Elect Independent Director Harvey Chang with Shareholder No. 441272 | Management | For | For |
8.10 | Elect Independent Director Kuo-Feng Wu with Shareholder No. 435271 | Management | For | For |
8.11 | Elect Independent Director Edward Yang with Shareholder No. 435270 | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
LOTTE CHILSUNG BEVERAGE CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 005300 SECURITY ID: Y5345R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.2 | Elect Ahn Tae-Sik as Outside Director | Management | For | For |
4 | Elect Ahn Tae-Sik 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 04, 2013 | ||||
TICKER: 5530 SECURITY ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Director No.1 | Shareholder | None | Abstain |
6.2 | Elect Director No.2 | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: FEB 01, 2013 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 532720 SECURITY ID: Y53987122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers and Approve Pledging of Assets for Debt | Management | For | For |
MANDO CORP. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 060980 SECURITY ID: ADPV14140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MANDO CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 060980 SECURITY ID: ADPV14140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Dae-Sik as Outside Director | Management | For | For |
2 | Elect Kim Dae-Sik as Member of Audit Committee | Management | For | For |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
MESOBLAST LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: MSB SECURITY ID: Q6005U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | None | Against |
3 | Elect Ben-Zion Weiner as a Director | Management | For | For |
4 | Elect Donal O'Dwyer as a Director | Management | For | For |
5 | Renew Proportional Bid Provisions | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 3600 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Furue, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Toshio | Management | For | For |
3.4 | Elect Director Okumura, Takayuki | Management | For | For |
3.5 | Elect Director Sugiyama, Shinichi | Management | For | For |
MICRONICS JAPAN CO. MEETING DATE: DEC 21, 2012 | ||||
TICKER: 6871 SECURITY ID: J4238M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Hasegawa, Masayoshi | Management | For | For |
2.2 | Elect Director Inoue, Tatsuo | Management | For | For |
2.3 | Elect Director Igarashi, Takahiro | Management | For | For |
2.4 | Elect Director Saito, Futoru | Management | For | For |
2.5 | Elect Director Maruyama, Tsutomu | Management | For | For |
2.6 | Elect Director Furuyama, Mitsuru | Management | For | For |
3.1 | Appoint Statutory Auditor Kurasawa, Tooru | Management | For | For |
3.2 | Appoint Statutory Auditor Hijiya, Kengo | Management | For | For |
3.3 | Appoint Statutory Auditor Uchiyama, Tadaaki | Management | For | For |
MITSUBISHI GAS CHEMICAL CO. INC. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4182 SECURITY ID: J43959113 | ||||
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 Sakai, Kazuo | Management | For | For |
2.2 | Elect Director Kurai, Toshikiyo | Management | For | For |
2.3 | Elect Director Orisaku, Masami | Management | For | For |
2.4 | Elect Director Sakai, Yukio | Management | For | For |
2.5 | Elect Director Sugita, Katsuhiko | Management | For | For |
2.6 | Elect Director Watanabe, Takayuki | Management | For | For |
2.7 | Elect Director Yamane, Yoshihiro | Management | For | For |
2.8 | Elect Director Kawa, Kunio | Management | For | For |
2.9 | Elect Director Hayashi, Katsushige | Management | For | For |
2.10 | Elect Director Jono, Masahiro | Management | For | For |
2.11 | Elect Director Nihei, Yoshimasa | Management | For | For |
3.1 | Appoint Statutory Auditor Oya, Kunio | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuyama, Yasuomi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kanzaki, Hiroaki | Management | For | For |
5 | Approve Pension Reserve Plan for Directors | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2013 | ||||
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 |
3.1 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nomura, Kuniaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | For |
MSTAR SEMICONDUCTOR INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 3697 SECURITY ID: G6320A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with MediaTek Inc. | Management | For | For |
2 | Approve the Cancelation of Public Issuance, Termination of Listing, and Disbanding Matters | Management | For | For |
MUHIBBAH ENGINEERING (M) BHD MEETING DATE: NOV 05, 2012 | ||||
TICKER: MUHIBAH SECURITY ID: Y6151L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of a Crane Fabrication Yard to Favelle Favco Bhd., a 55.57-Percent Owned Listed Subisidary of the Company, for a Total Disposal Consideration of Approximately MYR 48.1 Million | Management | For | For |
MUHIBBAH ENGINEERING (M) BHD MEETING DATE: JUN 28, 2013 | ||||
TICKER: MUHIBAH SECURITY ID: Y6151L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve First and Final Dividend of MYR 0.025 Per Share | Management | For | For |
2 | Elect Hamid bin Ibrahim as Director | Management | For | For |
3 | Elect Low Ping Lin as Director | Management | For | For |
4 | Elect Mohamed Taib bin Ibrahim as Director | Management | For | For |
5 | Elect Ooi Sen Eng as Director | Management | For | For |
6 | Elect Lim Teik Hin as Director | Management | For | For |
7 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Mohamed Taib bin Ibrahim to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Zakaria bin Abdul Hamid to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Ahmad Ramli bin Haji Mohd Nor to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Ahmad Zainuddin bin Raja Haji Omar to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
NAVITAS LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Ted Evans as a Director | Management | For | For |
3 | Elect James King as a Director | Management | For | For |
4 | Elect Tracey Horton as a Director | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 036570 SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Non-Independent Non-Executive Director (Bundled) | Management | For | Against |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Three Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NHN CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
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 |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2013 | ||||
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 30 | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Siga, Katsumasa | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIIT LTD. MEETING DATE: JUL 02, 2012 | ||||
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 1.60 Per Share | Management | For | For |
3 | Reelect S. Khosla as Director | Management | For | Against |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of S. Bhattacharya | Management | For | For |
6 | Approve Charitable Donations | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 25, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Nitta, Takehiko | Management | For | For |
2.2 | Elect Director Kunieda, Nobutaka | Management | For | For |
2.3 | Elect Director Nitta, Motonobu | Management | For | For |
2.4 | Elect Director Nishimoto, Akira | Management | For | For |
2.5 | Elect Director Kinoshita, Masaharu | Management | For | For |
2.6 | Elect Director Tashiro, Morio | Management | For | For |
2.7 | Elect Director Hamazato, Keiichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NQ MOBILE INC MEETING DATE: DEC 27, 2012 | ||||
TICKER: NQ SECURITY ID: 64118U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Omar Khan, William Li and Xiuming Tao as Directors | Management | For | Against |
NSD CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9759 SECURITY ID: J56107105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
2.2 | Elect Director Tomura, Atsuo | Management | For | For |
2.3 | Elect Director Kondo, Kiyoshi | Management | For | For |
2.4 | Elect Director Shinno, Akio | Management | For | For |
2.5 | Elect Director Maekawa, Hideshi | Management | For | For |
2.6 | Elect Director Matsui, Takashi | Management | For | For |
2.7 | Elect Director Tokita, Kazuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: APR 01, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Reelect Richard Leow as Director | Management | For | For |
4 | Reelect Tan Soo Nan as Director | Management | For | For |
5 | Reelect Sin Boon Ann as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the OSIM Share Option Scheme | Management | For | Against |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 4126 SECURITY ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Director Chung Jen, with ID No. A101****** and Shareholder No.2 | Management | For | Against |
5.2 | Elect Director Chung An-ting, with ID No. A228****** and Shareholder No.18 | Management | For | Against |
5.3 | Elect Director Zhan Zhi-Jun, with ID No. K121****** | Management | For | Against |
5.4 | Elect Independent Director Chou Kui-kai, with ID No. F101****** | Management | For | For |
5.5 | Elect Independent Director Wu Yuan-ning, with ID No. A200****** and Shareholder No.3980 | Management | For | For |
5.6 | Elect Supervisor Chiang Min-chih, with ID No. Y200******and Shareholder No.122 | Management | For | For |
5.7 | Elect Supervisor Chiang Fu-yi, with ID No. R101******and Shareholder No.7475 | Management | For | For |
5.8 | Elect Supervisor Chen He-fu, with ID No. A103****** | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
PCHOME ONLINE INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8044 SECURITY ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Elect Director No.1 | Shareholder | None | Abstain |
PERFECT WORLD CO., LTD. MEETING DATE: NOV 18, 2012 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint PricewaterhouseCoopers as the Audit Firm | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: SEP 20, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 05, 2013 | ||||
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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
POINT INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 2685 SECURITY ID: J63944102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
2 | Approve Share Exchange Agreement with Trinity Arts Inc. | Management | For | For |
3 | Amend Articles To Change Company Name - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
4.1 | Elect Director Fukuda, Michio | Management | For | For |
4.2 | Elect Director Endo, Yoichi | Management | For | For |
4.3 | Elect Director Kuboki, Taise | Management | For | For |
4.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
4.5 | Elect Director Sakurai, Kenichi | Management | For | For |
4.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
4.7 | Elect Director Asai, Hidenari | Management | For | For |
4.8 | Elect Director Kato, Akira | Management | For | For |
4.9 | Elect Director Miyamoto, Hidenori | Management | For | For |
4.10 | Elect Director Kimura, Osamu | Management | For | For |
4.11 | Elect Director Kurashige, Hideki | Management | For | For |
4.12 | Elect Director Matsui, Tadamitsu | Management | For | For |
4.13 | Elect Director Akutsu, Satoshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT CIPUTRA DEVELOPMENT TBK MEETING DATE: MAY 28, 2013 | ||||
TICKER: CTRA SECURITY ID: Y7121J134 | ||||
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 Auditors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Accept Report on the Use of Proceeds from the Rights Issue II and Warrant Serie I | Management | For | For |
PT GUDANG GARAM TBK MEETING DATE: JUN 29, 2013 | ||||
TICKER: GGRM SECURITY ID: Y7121F165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | Abstain |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | Abstain |
PT LIPPO KARAWACI TBK MEETING DATE: APR 24, 2013 | ||||
TICKER: LPKR SECURITY ID: Y7129W186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
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 |
5 | Accept Report on the Use of Proceeds from the Rights Issue III | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 18, 2013 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
2 | Approve Auditors | Management | For | Abstain |
1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
2 | Approve Stock Split | Management | For | Abstain |
3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
PT MNC SKYVISION TBK MEETING DATE: OCT 05, 2012 | ||||
TICKER: MSKY SECURITY ID: Y71328101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MNC SKYVISION TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MSKY SECURITY ID: Y71328101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Other Business | Management | For | Against |
PT NIPPON INDOSARI CORPINDO TBK MEETING DATE: FEB 28, 2013 | ||||
TICKER: ROTI SECURITY ID: Y712AA109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept 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 |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Approve Funding Plan for the Company's Expansion through the Issuance of Bonds | Management | For | For |
PT PP (PERSERO) TBK MEETING DATE: APR 30, 2013 | ||||
TICKER: PTPP SECURITY ID: Y7131Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
2 | Accept Financial Statements and Statutory Reports of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Accept Report on the Use of Proceeds from the IPO | Management | For | For |
PT TIGA PILAR SEJAHTERA FOOD TBK MEETING DATE: APR 16, 2013 | ||||
TICKER: AISA SECURITY ID: Y71175114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Annual Accounts | Management | For | For |
2 | Ratify Balance Sheet and Profit and Loss Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Discharge of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Proceeds from the Rights Issue III | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
1 | Approve Pledging of Assets for Debt and/or Provision of Corporate Guarantee | Management | For | Abstain |
2 | Amend Articles of Association Re: Bapepam-LK Rule No. IX.J.1 | Management | For | For |
PT TIGA PILAR SEJAHTERA FOOD TBK MEETING DATE: MAY 07, 2013 | ||||
TICKER: AISA SECURITY ID: Y71175114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt and/or Provision of Corporate Guarantee | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 14, 2012 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Hamish McLennan as a Director | Management | For | For |
3b | Elect Stephen P Rue as a Director | Management | For | For |
3c | Elect Kathleen Conlon as a Director | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: NOV 09, 2012 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: JUN 11, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan How Chung, Victor as Director | Management | For | For |
3b | Elect Yuen Wai Ho as Director | Management | For | For |
4 | Authorize Board to Fix the 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 |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Masumoto, Takeshi | Management | For | For |
1.8 | Elect Director Saito, Masaya | Management | For | For |
1.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.10 | Elect Director Kanai, Toshihiro | Management | For | For |
ROYALE FURNITURE HOLDINGS LTD. MEETING DATE: MAY 20, 2013 | ||||
TICKER: 01198 SECURITY ID: G7691E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tse Kam Pang as Director | Management | For | Against |
3b | Elect Chang Chu Fai J. Francis as Director | Management | For | Against |
3c | Elect Tse Wun Cheung as Director | Management | For | Against |
3d | Elect Donald H. Straszheim as 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 Refreshment of the 10 Percent General Limit Under 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 28, 2012 | ||||
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 |
3.1 | Appoint Statutory Auditor Abe, Sakae | Management | For | For |
3.2 | Appoint Statutory Auditor Shibata, Ryohei | Management | For | For |
3.3 | Appoint Statutory Auditor Okada, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Miyazaki, Yoshiaki | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | For |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | For |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | Against |
4b | Elect Kyle Francis Gendreau as Director | Management | For | Against |
4c | Elect Bruce Hardy McLain as Director | Management | For | Against |
4d | Elect Paul Kenneth Etchells as Director | Management | For | Against |
4e | Elect Ying Yeh as Director | Management | For | Against |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Up to 10 Percent of Issued 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 the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKYO SEIKO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Nagasawa, Kazuyuki | Management | For | For |
2.3 | Elect Director Yamada, Koji | Management | For | For |
2.4 | Elect Director Sawai, Akira | Management | For | For |
2.5 | Elect Director Inoe, Akira | 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 |
SAPPHIRE TECHNOLOGY CO., LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 123260 SECURITY ID: Y7T137114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | 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 |
SEEK LTD. MEETING DATE: NOV 29, 2012 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Colin Carter as a Director | Management | For | For |
3b | Elect Graham Goldsmith as a Director | Management | For | For |
4a | Approve the Grant of Performance Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of 1.09 Million Long Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satomi, Hajime | Management | For | For |
1.2 | Elect Director Nakayama, Keishi | Management | For | For |
1.3 | Elect Director Sugano, Akira | Management | For | For |
1.4 | Elect Director Satomi, Haruki | Management | For | For |
1.5 | Elect Director Tsurumi, Naoya | Management | For | For |
1.6 | Elect Director Oguchi, Hisao | Management | For | For |
1.7 | Elect Director Aoki, Shigeru | Management | For | For |
1.8 | Elect Director Iwanaga, Yuuji | Management | For | For |
1.9 | Elect Director Natsuno, Takeshi | Management | For | For |
2.1 | Appoint Statutory Auditor Kazashi, Tomio | Management | For | For |
2.2 | Appoint Statutory Auditor Hirakawa, Toshio | Management | For | For |
2.3 | Appoint Statutory Auditor Miyazaki, Hisashi | Management | For | For |
2.4 | Appoint Statutory Auditor Enomoto, Mineo | Management | For | Against |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00069 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Tsui Yung Kwok as Director | Management | For | For |
4b | Elect Meng Qinguo as Director | Management | For | For |
4c | Elect Yang Xiaohu as Director | Management | For | For |
4d | Authorize Board to Fix the 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 10, 2012 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 25, 2013 | ||||
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 25 | 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 Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SOUFUN HOLDINGS LTD. MEETING DATE: AUG 01, 2012 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Current Memorandum and Articles of the Company | Management | For | Against |
SOULBRAIN CO LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 036830 SECURITY ID: Y85634106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Dividend of KRW 375 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
STARPHARMA HOLDINGS LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: SPL SECURITY ID: Q87215101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | None | For |
2 | Elect Ross Dobinson as a Director | Management | Against | Against |
3 | Elect Peter Jenkins as a Director | Management | For | For |
4 | Elect Peter Turvey as a Director | Management | For | For |
5 | Approve the Issuance of Up to 960,000 Performance Rights to Jacinth Fairley, Director and Chief Executive Officer of the Company | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Maezawa, Yuusaku | Management | For | For |
2.2 | Elect Director Yanagisawa, Koji | Management | For | For |
2.3 | Elect Director Oishi, Akiko | Management | For | For |
2.4 | Elect Director Muto, Takanobu | Management | For | For |
2.5 | Elect Director Okura, Mineki | Management | For | For |
2.6 | Elect Director Sawada, Kotaro | Management | For | For |
2.7 | Elect Director Ono, Koji | Management | For | For |
T.K. CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of 0.03 Share per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Yoon Seong-Deok as Inside Director | 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 |
TAIWAN HON CHUAN ENTERPRISE CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 9939 SECURITY ID: Y8421M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE WHARF (HOLDINGS) LTD. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect T. Y. Ng as Director | Management | For | Against |
2b | Elect Alexander S. K. Au as Director | Management | For | For |
2c | Elect Edward K. Y. Chen as Director | Management | For | For |
2d | Elect Raymond K. F. Ch'ien as Director | Management | For | For |
2e | Elect Y. T. Leng as Director | Management | For | For |
2f | Elect Arthur K. C. Li as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | 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 |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Director Yang, Hwei-Jie, with Shareholder No.3 | Shareholder | None | Against |
5.2 | Elect Director Liu, Hwan-Lin, with Shareholder No.36 | Shareholder | None | Against |
5.3 | Elect Director Yang, Win-Jang, with Shareholder No.7 | Shareholder | None | Against |
5.4 | Elect Director Lai, Hsi-Hu, with Shareholder No.66 | Shareholder | None | Against |
5.5 | Elect Director Ru, Shao-Pin, with Shareholder No.38 | Shareholder | None | Against |
5.6 | Elect Independent Director Chen, Jin-Tsai, with Shareholder No.1617 | Management | For | For |
5.7 | Elect Independent Director Wu,Chao-Te, with Shareholder No.1066 | Management | For | For |
5.8 | Elect Supervisor Tsai, Yu-Chin, with Shareholder No.1616 | Shareholder | None | For |
5.9 | Elect Supervisor Hsu, Chun-Yi, with Shareholder No.1065 | Shareholder | None | For |
5.10 | Elect Supervisor Yang, Kai-Tsan, a Representative of China Development Industrial Bank, with Shareholder No.502 | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
TORIDOLL CORP MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3397 SECURITY ID: J8963E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awata, Takaya | Management | For | For |
1.2 | Elect Director Nagasawa, Takashi | Management | For | For |
1.3 | Elect Director Kobatake, Yoshiaki | Management | For | For |
1.4 | Elect Director Tanaka, Kimihiro | Management | For | For |
1.5 | Elect Director Suzuki, Kuniaki | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Umeda, Hiroaki | Management | For | For |
TOYO ENGINEERING CORP. MEETING DATE: JUN 26, 2013 | ||||
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 5 | Management | For | For |
2.1 | Elect Director Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.3 | Elect Director Fusayama, Makoto | Management | For | For |
2.4 | Elect Director Shiinoki, Hideki | Management | For | For |
2.5 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.6 | Elect Director Naito, Takaya | Management | For | For |
2.7 | Elect Director Nakao, Kiyoshi | Management | For | For |
2.8 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Kometani, Yoshio | Management | For | Against |
TOYO THAI CORP LTD MEETING DATE: APR 05, 2013 | ||||
TICKER: TTCL SECURITY ID: Y8897L121 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.64 Per Share | Management | For | For |
5.1 | Elect Manabu Mitani as Director | Management | For | Against |
5.2 | Elect Makoto Fusayama as Director | Management | For | Against |
5.3 | Elect Sivaraks Phinicharomna as Director | Management | For | For |
6 | Approve Remuneration of Directors, Audit Committee, and Board of Management | Management | For | For |
7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Director Chao-Juei Chiang with ID/Shareholder No.5 | Shareholder | None | Against |
6.2 | Elect Director Max Gain Management Limited (Representative by Heng-Yao Chang) with ID/Shareholder No.1 | Shareholder | None | Against |
6.3 | Elect Director Capable Way Investments Limited (Representative by Kuan -Chao Lin) with ID/Shareholder No.2 | Shareholder | None | Against |
6.4 | Elect Director High Focus Holdings Limited (Representative by Ta-Min Sun) with ID/Shareholder No.3 | Shareholder | None | Against |
6.5 | Elect Director Panshi Company Limited (Representative by Shih-Ming Liu) with ID/Shareholder No.32618 | Shareholder | None | Against |
6.6 | Elect Director Foster Chiang with ID/Shareholder No.AC03470XXX | Shareholder | None | Against |
6.7 | Elect Independent Director Horng-Yan Chang with ID/Shareholder No.K101243XXX | Management | For | For |
6.8 | Elect Independent Director Ming-Jeng Weng with ID/Shareholder No.12333 | Management | For | For |
6.9 | Elect Independent Director Fong-Nien Chiang with ID/Shareholder No.Q120123XXX | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JAN 16, 2013 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Southern Airlines Transactions and Related Transactions | Management | For | For |
2 | Approve Eastern Airlines Transactions and Related Transactions | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: DEC 13, 2012 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Relay B.V., Investor | Management | For | For |
UNIVERSAL ENTERTAINMENT CORP MEETING DATE: JUN 27, 2013 | ||||
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 | For |
VANCEINFO TECHNOLOGIES INC. MEETING DATE: NOV 06, 2012 | ||||
TICKER: VIT SECURITY ID: 921564100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement and Plan of Merger | Management | For | For |
2 | Approve the Adjournment of the EGM | Management | For | For |
VISIONCHINA MEDIA INC. MEETING DATE: DEC 21, 2012 | ||||
TICKER: VISN SECURITY ID: 92833U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Audit Firm of the Company for the Fiscal Year Ending December 31, 2012 | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 13, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
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 |
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 |
WACOM CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 6727 SECURITY ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ebitani, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kamura, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
WCT BHD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Iris Green Sdn. Bhd. of the Entire Equity Interest in Timor Barat Properties Sdn. Bhd. from Eng Lian Enterprise Sdn. Bhd., Shen & Sons Sdn. Bhd., and AMC Sdn. Bhd. for a Total Cash Consideration of MYR 450 Million | Management | For | For |
WCT BHD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue of New Ordinary Shares | Management | For | For |
2 | Approve Bonus Issue of Free Warrants | Management | For | For |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
WCT BHD. MEETING DATE: APR 26, 2013 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Internal Reorganization | Management | For | For |
1 | Approve Employee Share Option Scheme | Management | For | Against |
2 | Approve Stock Option Plan Grants to Ahmad Sufian @ Qurnain bin Abdul Rashid | Management | For | Against |
3 | Approve Stock Option Plan Grants to Taing Kim Hwa | Management | For | Against |
4 | Approve Stock Option Plan Grants to Goh Chin Liong | Management | For | Against |
5 | Approve Stock Option Plan Grants to Choe Kai Keong | Management | For | Against |
6 | Approve Stock Option Plan Grants to Liang Kai Chong | Management | For | Against |
7 | Approve Stock Option Plan Grants to Choo Tak Woh | Management | For | Against |
8 | Approve Stock Option Plan Grants to Andrew Lim Cheong Seng | Management | For | Against |
9 | Approve Stock Option Plan Grants to Wong Yik Kae | Management | For | Against |
10 | Approve Stock Option Plan Grants to Taing Lan Ying | Management | For | Against |
11 | Approve Stock Option Plan Grants to Taing Sew Yong | Management | For | Against |
WCT BHD. MEETING DATE: APR 26, 2013 | ||||
TICKER: WCT SECURITY ID: ADPC01566 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WCT BHD. MEETING DATE: APR 26, 2013 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 053000 SECURITY ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Lee Soon-Woo as CEO | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 06, 2012 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Re-elect Xuesong (Jeff) Leng as Director | Management | For | For |
2 | Approve to Re-elect Zhaohui Zhang as Director | Management | For | Against |
3 | Approve to Re-elect Ning Zhao as Director | Management | For | Against |
XEBIO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 8281 SECURITY ID: J95204103 | ||||
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 Morohashi, Tomoyoshi | Management | For | For |
2.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
2.3 | Elect Director Yashiro, Masatake | Management | For | For |
2.4 | Elect Director Ishiwata, Gaku | Management | For | For |
2.5 | Elect Director Yamada, Junji | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Tsuneo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
XINYI GLASS HOLDINGS LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00868 SECURITY ID: G9828G108 | ||||
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 | Elect Lee Yau Ching as Director | Management | For | Against |
3a2 | Elect Li Man Yin as Director | Management | For | Against |
3a3 | Elect Lee Shing Kan as Director | Management | For | Against |
3a4 | Elect Li Ching Wai as Director | Management | For | Against |
3a5 | Elect Wong Ying Wai as Director | Management | For | Against |
3a6 | Elect Tran Chuen Wah, John as Director | Management | For | For |
3a7 | Elect Tam Wai Hung, David as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | 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 | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
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 Annual Report | Management | For | For |
4 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
5.1 | Elect Director Chen Jizong | Management | For | For |
5.2 | Elect Director Augustus Rena | Management | For | For |
5.3 | Elect Director Aldino Mazuoladi | Management | For | For |
5.4 | Elect Director Antonio Appignani | Management | For | For |
5.5 | Elect Director Jean Paul Pinard | Management | For | For |
5.6 | Elect Director Sun Liqiang | Management | For | For |
5.7 | Elect Director Zhou Hongjiang | Management | For | For |
5.8 | Elect Director Leng Bin | Management | For | For |
5.9 | Elect Director Qu Weimin | Management | For | For |
6.1 | Elect Independent Director Xiao Wei | Management | For | For |
6.2 | Elect Independent Director Wang Shigang | Management | For | For |
7.1 | Elect Supervisor Kong Qingkun | Management | For | For |
7.2 | Elect Supervisor Guo Ying | Management | For | For |
8 | Approve the Authorization Management System | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
YGM TRADING LTD MEETING DATE: SEP 14, 2012 | ||||
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 Suk Ling Shirley as Executive Director | Management | For | Against |
3a2 | Reelect Fu Sing Yam William as Executive Director | Management | For | Against |
3a3 | Reelect Chan Wing To as Executive Director | Management | For | Against |
3a4 | Reelect Lin Keping as Independent Non-Executive Director | Management | For | Against |
3b | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Adopt Amended and Restated Articles of Association | Management | For | For |
ZEON CORP. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4205 SECURITY ID: J9886P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles To Make Technical Changes | Management | For | For |
3.1 | Elect Director Furukawa, Naozumi | Management | For | For |
3.2 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.3 | Elect Director Fushimi, Yoshimasa | Management | For | For |
3.4 | Elect Director Oshima, Masayoshi | Management | For | For |
3.5 | Elect Director Minami, Tadayuki | Management | For | For |
3.6 | Elect Director Takegami, Hiroshi | Management | For | For |
3.7 | Elect Director Mitsuhira, Yoshiyuki | Management | For | For |
3.8 | Elect Director Ito, Haruo | Management | For | For |
3.9 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
3.10 | Elect Director Ito, Kei | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Jun | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2012 - 06/30/2013
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: FEB 25, 2013 | ||||
TICKER: ABSXF SECURITY ID: ZAE000067237 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company of All of the Issued Share Capital of Barclays Africa Limited | Management | For | For |
2 | Approve Change of Company Name to Barclays Africa Group Limited | Management | For | For |
3 | Authorise Directors to Allot and Issue Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ABSA GROUP LTD MEETING DATE: MAY 02, 2013 | ||||
TICKER: ABSXF 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 2012 | 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 Colin Beggs as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Robert Le Blanc as Director | Management | For | For |
6 | Re-elect Trevor Munday as Director | Management | For | For |
7 | Re-elect Maria Ramos as Director | Management | For | For |
8 | Elect Wendy Lucas-Bull as Director | Management | For | For |
9 | Elect Ashok Vaswani as Director | Management | For | For |
10 | Elect Patrick Clackson as Director | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2013 to 30 April 2014 | Management | For | For |
14 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance for the Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company | Management | For | For |
16 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
AGUAS ANDINAS SA MEETING DATE: APR 23, 2013 | ||||
TICKER: AGUAS-A SECURITY ID: CL0000000035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Present Report on Board's Expenses | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 002790 SECURITY ID: KR7002790004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Shin Dong-Yup 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 |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAR 11, 2013 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | 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 |
ANTA SPORTS PRODUCTS LTD. MEETING DATE: APR 09, 2013 | ||||
TICKER: 02020 SECURITY ID: KYG040111059 | ||||
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 | Declare Special Dividend | Management | For | For |
4 | Reelect Ding Shizhong as Executive Director | Management | For | For |
5 | Reelect Zheng Jie as Executive Director | Management | For | For |
6 | Relect Dai Zhongchuan as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: KYG039991024 | ||||
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 | Elect Wu Di as Director | Management | For | Against |
3a2 | Elect Jean Francois PouPeau as Director | Management | For | Against |
3a3 | Elect Zhang Yongyi as Director | Management | For | Against |
3a4 | Elect Zhu Xiaoping as Director | Management | For | For |
3a5 | Elect Wang Mingcai as Director | Management | For | Against |
3b | Authorize the 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 | 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 |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: KYG039991024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Proposed Annual Caps | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Timothy Freshwater as Director | Management | For | For |
2 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
3 | Re-elect Edward Haslam as Director | Management | For | For |
4 | Elect Jean Nel as Director | Management | For | For |
5 | Authorise Market Purchase | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
7 | Ratify Issuance of Shares Under BEE Transaction | Management | For | For |
8 | Ratify Issuance of Shares Under First Platinum Acquisition | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: NL0010273215 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
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 2012 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | For |
3 | Elect Kuseni Dlamini as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Amend the Restated Deeds of the Share Incentive Scheme and Share Appreciation Plan | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | 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 |
ATRIUM EUROPEAN REAL ESTATE LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: ATRS SECURITY ID: JE00B3DCF752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | 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 New Employee Share Option Plan | Management | For | Did Not Vote |
5 | Amend Articles of Association | Management | For | Did Not Vote |
6 | Approve Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2013 | ||||
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 | Approve Special Dividend of MYR 0.12 Per Share | Management | For | For |
4 | Elect Jamaludin Ibrahim as Director | Management | For | For |
5 | Elect Ghazzali Sheikh Abdul Khalid as Director | Management | For | For |
6 | Elect Abdul Rahman Ahmad as Director | Management | For | For |
7 | Elect Bella Ann Almeida as Director | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors Effective Jan. 1, 2013 | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
12 | Approve Share Plan Grant to Jamaludin Ibrahim, Managing Director/President and Group CEO | Management | For | For |
AXIS BANK LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 532215 SECURITY ID: INE238A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
AYGAZ AS MEETING DATE: APR 03, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
BANCO DO BRASIL S.A. MEETING DATE: SEP 19, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board and Audit Committee Composition | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: DEC 18, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Ratify Amended Article 33 | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: FEB 20, 2013 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Subsidiary BB Seguridade Participacoes SA | Management | For | For |
2 | Authorize 20 Percent Increase in the Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 | Management | For | For |
3 | Authorize Increase of up to 10 Percent in Share Capital of BB Seguridade Participacoes SA | Management | For | For |
4 | Waive Banco do Brasil Preemptive Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA | Management | For | For |
5 | Authorize the Borrowing of up to 15 Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO | Management | For | For |
6 | Authorize Board to Fix the Terms and Conditions for the Initial Public Offering of Shares | Management | For | For |
7 | Authorize Management to Execute Approved Resolutions | Management | For | For |
8 | Authorize the Board to Grant Treasury Shares as Part of Executive Variable Remuneration | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration for Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | Did Not Vote |
2.3 | Ratify Dividends | Management | For | Did Not Vote |
2.4 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Elect Fiscal Council Members | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2013 | ||||
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 | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
6.1 | Elect Chatri Sophonpanich as Director | Management | For | Against |
6.2 | Elect Kovit Poshyananda as Director | Management | For | Against |
6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | Against |
6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.5 | Elect Phornthep Phornprapha as Director | Management | For | Against |
6.6 | Elect Chansak Fuangfu 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 | Approve Issuance of Bonds | Management | For | For |
10 | Other Business | Management | For | Against |
BANK SAINT PETERSBURG MEETING DATE: APR 26, 2013 | ||||
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 | Ratify Auditor | Management | For | For |
7 | Fix Number of Directors | Management | For | Abstain |
8.1 | Elect Susan Gail Buyske as Director | Management | None | For |
8.2 | Elect Andrey Bychkov as Director | Management | None | For |
8.3 | Elect Vladimir Gariugin as Director | Management | None | Against |
8.4 | Elect Andrey Ibragimov as Director | Management | None | Against |
8.5 | Elect Elena Ivannikova as Director | Management | None | Against |
8.6 | Elect Felix Karmazinov as Director | Management | None | Against |
8.7 | Elect Nina Kukuruzova as Director | Management | None | Against |
8.8 | Elect Marlen Manasov as Director | Management | None | Against |
8.9 | Elect Indrek Neivelt as Director | Management | None | For |
8.10 | Elect Alexandr Pustovalov as Director | Management | None | For |
8.11 | Elect Alexandr Savelyev as Director | Management | None | Against |
8.12 | Elect Zakhar Smushkin as Director | Management | None | Against |
9 | Approve Related-Party Transactions | Management | For | Abstain |
10.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
10.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
10.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
10.4 | Elect Ekaterina Golovko as Member of Audit Commission | Management | For | For |
10.5 | Elect Nadezhda Komysheva as Member of Audit Commission | Management | For | For |
11 | Approve Increase in Share Capital via Issuance of Shares | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
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 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: ABX SECURITY ID: CA0679011084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BBMG CORPORATION MEETING DATE: OCT 26, 2012 | ||||
TICKER: 02009 SECURITY ID: CNE100000F20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jiang Weiping as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1b | Elect Jiang Deyi as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1c | Elect Shi Xijun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1d | Elect Wang Hongjun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1e | Elect Wang Shizhong as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1f | Elect Yu Shiliang as Director and Approve His Service Contract and/or Appointment Letter | Shareholder | For | For |
1g | Elect Hu Zhaoguang as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1h | Elect Zhang Chengfu as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1i | Elect Xu Yongmo as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1j | Elect Yip Wai Ming as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2a | Elect Liu Yi as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2b | Elect Li Bichi as Supervisor and Approve Her Service Contract and/or Appointment Letter | Management | For | For |
2c | Elect Hu Jingshan as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2d | Elect Qian Xiaoqiang as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
3 | Approve Remuneration Standard of Directors | Management | For | For |
4 | Approve Remuneration Standard of Supervisors | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
6 | Approve Issuance of Short-term Debentures and Authorize Board to Handle All Matters Related to the Issuance | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02009 SECURITY ID: CNE100000F20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors for the Year Ended Dec. 31, 2012 | Management | For | For |
2 | Accept Report of the Supervisory Board for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Accept Audited Accounts of the Company for the Year Ended Dec. 31, 2012 | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company | Management | For | For |
7 | Authorize Issuance of Debentures with Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: JUL 25, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
1a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
2 | Approve Transaction with a Related Party | Management | For | For |
2a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 06, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NIS 0.3667572 Per Share | Management | For | For |
2 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
2a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
3 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 11, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yair David as Director | Management | For | Against |
2 | Approve Indemnification of Yair David | Management | For | For |
3 | Expand and Extend Transaction with Related Party | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BHARTI AIRTEL LTD. MEETING DATE: MAR 25, 2013 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | Against |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: SECURITY ID: ZAE000109088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Gary Harlow as Director | Management | For | Against |
2 | Re-elect Neil Lazarus as Director | Management | For | Against |
3 | Elect Jeremiah Vilakazi as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Elect Jeremiah Vilakazi as Member of the Audit, Risk and Compliance Committee | 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 15 Percent of Issued Share Capital | Management | For | For |
11 | Approve Indemnification of Directors | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2012 to 31 May 2013 | 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 Company or Corporation | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreements to Absorb Subsidiaries | 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 Absorption of Subsidiaries | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 22 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 19, 2013 | ||||
TICKER: BBRK3 SECURITY ID: BRBBRKACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Bamberg Brokers Assessoria Imobiliaria Ltda., Miranda Brokers Consultoria Imobiliaria Ltda., and LBR Brokers Negocios Imobiliarios Ltda. | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 19, 2013 | ||||
TICKER: BBRK3 SECURITY ID: BRBBRKACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BRASKEM S.A MEETING DATE: APR 02, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
BW OFFSHORE LIMITED MEETING DATE: MAY 16, 2013 | ||||
TICKER: BWO SECURITY ID: BMG1190N1002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4a | Elect Ronny Johan Langeland as Director | Management | For | Did Not Vote |
4b | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Elect Maarten R. Scholten as Director | Management | For | Did Not Vote |
4d | Elect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditors; Authorize Board to Decide Upon Auditor Remuneration | Management | For | Did Not Vote |
CCR S.A. MEETING DATE: AUG 02, 2012 | ||||
TICKER: CCRO3 SECURITY ID: BRCCROACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. MEETING DATE: APR 18, 2013 | ||||
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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
CEMEX SAB DE CV MEETING DATE: MAR 21, 2013 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 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 | Elect Directors, and Chairmen and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Issuance of Convertible Debentures without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEZ A.S. MEETING DATE: DEC 18, 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 | Approve Contract of Contribution of Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice | Management | For | For |
3 | Approve Contracts for Performance of Functions with Supervisory Board Members | Management | For | For |
4 | Elect Supervisory Board Member | Shareholder | None | Abstain |
5 | Elect Audit Committee Member | Shareholder | None | Abstain |
6 | Close Meeting | Management | None | None |
CHANGYOU.COM LTD. MEETING DATE: AUG 28, 2012 | ||||
TICKER: CYOU SECURITY ID: 15911M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Charles Zhang as Director | Management | For | For |
1b | Elect Tao Wang as Director | Management | For | For |
1c | Elect Dave De Yang as Director | Management | For | For |
1d | Elect Baoquan Zhang as Director | Management | For | For |
1e | Elect Xiao Chen as Director | Management | For | For |
2 | Approve the Appointment of PricewaterhouseCoopers as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2012. | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: DEC 11, 2012 | ||||
TICKER: 01898 SECURITY ID: CNE100000528 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by a Subsidiary of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: FEB 01, 2013 | ||||
TICKER: 01898 SECURITY ID: CNE100000528 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | Management | For | For |
1b | Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: FEB 21, 2013 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
2 | Approve Proposed Change of Registered Capital of CCCC Finance Company Limited | Shareholder | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
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 the Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2013 | Management | For | For |
5 | Approve the Estimated Total Amount of the Day-to-Day Related Party Transactions | Management | For | For |
6 | Approve Proposed Transaction Under the Deposit Service Framework Agreement | Management | For | For |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Supervisory Committee | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA LIANSU GROUP HOLDINGS LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 02128 SECURITY ID: KYG2159F1046 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Luen Hei as Director | Management | For | For |
3b | Elect Kong Zhaocong as Director | Management | For | For |
3c | Elect Bai Chongen as Director | Management | For | Against |
3d | Elect Fung Pui Cheung as Director | Management | For | For |
3e | Elect Cheung Man Yu as Director | Management | For | For |
3f | Elect Gao Lixin as Director | Management | For | For |
3g | Elect Wong Kwok Ho Jonathan as Director | Management | For | Against |
3h | 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 |
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 Change of Company Name | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 25, 2012 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00836 SECURITY ID: HK0836012952 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Yujun as Director | Management | For | For |
3b | Elect Du Wenmin as Director | Management | For | For |
3c | Elect Wei Bin as Director | Management | For | For |
3d | Elect Chen Ji Min as Director | Management | For | For |
3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
3f | Elect Huang Daoguo as Director | Management | For | For |
3g | Elect Chen Ying as Director | Management | For | For |
3h | 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 |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01088 SECURITY ID: CNE1000002R0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue | Management | For | For |
2a | Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares | Management | For | For |
2b | Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares | Management | For | For |
2c | Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares | Management | For | For |
2d | Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares | Management | For | For |
2e | Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares | Management | For | For |
2f | Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares | Management | For | For |
2g | Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares | Management | For | For |
2h | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | For |
2i | Approve Use of proceeds in Relation to the Non-Public Issue of A Shares | Management | For | For |
2j | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares | Management | For | For |
2k | Approve Proposal for the Non-Public Issue of A Shares | Management | For | For |
2l | Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares | Management | For | For |
3 | Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares | Management | For | For |
4 | Authorize Board to Issue Debt Financing Intstruments | Management | For | For |
5 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
6 | Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | For |
7 | Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 06, 2013 | ||||
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 Arrangement Report | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Zhao Hui Ning as Director | Management | For | For |
8b | Elect Xiao Gang as Director | Management | For | For |
8c | Elect Ma Guo Qing as Director | Management | For | For |
8d | Elect Cao Xin as Director | Management | For | For |
8e | Elect Gao Qing Yu as Director | Management | For | For |
8f | Elect Wang Hong Jun as Director | Management | For | For |
8g | Elect Zhao Hui as Director | Management | For | For |
8h | Elect Qin Hai Yan as Director | Management | For | For |
8i | Elect Ding Jun as Director | Management | For | For |
8j | Elect Wang Xiang Jun as Director | Management | For | For |
8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 16, 2012 | ||||
TICKER: 00728 SECURITY ID: CNE1000002V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions | Management | For | For |
2 | Approve Engineering Framework Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps | Management | For | For |
4 | Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
7a | Amend Articles Re: Business Scope | Management | For | For |
7b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
7c | Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 29, 2013 | ||||
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 and the Declaration and Payment of a Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Xie Liang as Director | Management | For | For |
5a | Approve General Mandate to Issue Debentures | Management | For | For |
5b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures | Management | For | For |
6a | Approve Issuance of Company Bonds | Management | For | For |
6b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6147 SECURITY ID: TW0006147002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 10, 2013 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 03899 SECURITY ID: KYG2198S1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3a | Elect Petrus Gerardus Maria van der Burg as Director | Management | For | For |
3b | Elect Tsui Kei Pang as Director | Management | For | For |
3c | Elect Zhang Xueqian as Director | Management | For | For |
3d | Authorize Board to Fix the 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 |
CLEANAWAY COMPANY LTD MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8422 SECURITY ID: TW0008422007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | 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 Independent Director Yang Wenzai with Shareholder No. 246 | Management | For | For |
5.6 | Elect Independent Director Chen Dadai with Shareholder No. 244 | Management | For | For |
5.7 | Elect Independent Director Wu Jianxun with Shareholder No. 5746 | Management | 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 Appointed Directors and Representatives | Management | For | Abstain |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: MAY 28, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 22 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JUN 12, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 22 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: FEB 18, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Real Estate Assets in the District of Baixo Jequitinhonha | Management | For | For |
2 | Approve Donation of Real Estate Assets in the District of Alto Paranaiba | Management | For | For |
3 | Amend Bidding Process for Public-Private Partnership for the Expansion and Improvement of Rio Manso System | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 11, 2013 | ||||
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, 2012 | 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 Board and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 11, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Approve Donation of Vehicles | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Designate Newspaper to Publish Company Announcements | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | None | None |
6 | Designate Newspaper to Publish Company Announcements | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COPA HOLDINGS SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COSAN LTD. MEETING DATE: MAR 27, 2013 | ||||
TICKER: CZLT11 SECURITY ID: G25343107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports | Management | None | None |
2.1 | Reelect Marcus Vinicios Pratini de Moraes as Director | Management | For | For |
2.2 | Reelect Burkhard Otto Cordes as Director | Management | For | Against |
2.3 | Reelect Marcos Marinho Lutz as Director | Management | For | Against |
2.4 | Reelect Marcelo de Souza Scarcela Portela as Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: AUG 02, 2012 | ||||
TICKER: 500480 SECURITY ID: INE298A01020 | ||||
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 6.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect P.S. Dasgupta as Director | Management | For | Against |
4 | Reelect N. Munjee as Director | Management | For | For |
5 | Reelect P. Ward as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Commission Remuneration for Independent Directors | Management | For | For |
DESARROLLADORA HOMEX SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: HOMEX SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | Abstain |
4 | Elect or Ratify Directors, Chairman and Board Secretary; Approve Their Remuneration | Management | For | For |
5 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DIXY GROUP OJSC MEETING DATE: AUG 16, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Loan Agreement | Management | For | For |
DIXY GROUP OJSC MEETING DATE: NOV 16, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction | Management | For | For |
2 | Amend Large-Scale Related-Party Transaction(s) Re: Interest Rate | Management | For | For |
DIXY GROUP OJSC MEETING DATE: JUN 28, 2013 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve New Edition of Charter | Management | For | Abstain |
3 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Abstain |
4 | Fix Number of Directors | Management | For | Abstain |
5.1 | Elect Igor Kesayev as Director | Management | None | For |
5.2 | Elect Sergey Katsiev as Director | Management | None | For |
5.3 | Elect Dmitry Rishchenko as Director | Management | None | For |
5.4 | Elect Ilya Yakubson as Director | Management | None | For |
5.5 | Elect Toms Berzin as Director | Management | None | For |
5.6 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
5.7 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
5.8 | Elect Aleksey Krivoshapko as Director | Management | None | For |
5.9 | Elect Denis Spirin as Director | Management | None | For |
5.10 | Elect Denis Kulikov as Director | Management | None | For |
5.11 | Elect Vladimir Katzman as Director | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
7.2 | Elect Svetlana Ledneva as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksei Fuchkin as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | Abstain |
9 | Approve Regulations on Management | Management | For | Abstain |
10 | Approve Large-Scale Transaction | Management | For | Abstain |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2013 | ||||
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 15, 2013 | ||||
TICKER: 139480 SECURITY ID: KR7139480008 | ||||
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 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: FEB 21, 2013 | ||||
TICKER: EONR SECURITY ID: RU000A0JNGA5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
2.2 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.3 | Elect Guenter Ruemmler as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Guriev as Director | Management | None | Did Not Vote |
2.5 | Elect Karl-Heniz Feldmann as Director | Management | None | Did Not Vote |
2.6 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.7 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.8 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.9 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
4 | Amend Regulations on Management | Management | For | Did Not Vote |
5 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
E.ON RUSSIA OJSC MEETING DATE: JUN 27, 2013 | ||||
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 0.2895 per Share | Management | For | For |
2.1 | Elect Albert Reutersberg as Director | Management | None | For |
2.2 | Elect Maksim Shirokov as Director | Management | None | For |
2.3 | Elect Guenter Ruemmler as Director | Management | None | For |
2.4 | Elect Sergey Guriev as Director | Management | None | For |
2.5 | Elect Karl-Heinz Feldmann as Director | Management | None | For |
2.6 | Elect Reiner Hartmann as Director | Management | None | For |
2.7 | Elect Mike Winkel as Director | Management | None | For |
2.8 | Elect Sergey Malinov as Director | Management | None | For |
2.9 | Elect Jorgen Kildahl as Director | Management | None | For |
3.1 | Elect Michael Wilhelm as Member of Audit Commission | Management | For | For |
3.2 | Elect Thomas Fecker as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.4 | Elect Mikhail Rabkin as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Amend Charter | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2884 SECURITY ID: TW0002884004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 1476 SECURITY ID: TW0001476000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
ECOBANK TRANSNATIONAL INCORPORATED MEETING DATE: JUN 20, 2013 | ||||
TICKER: SECURITY ID: TG0000000132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | Abstain |
3 | Reelect Directors (Bundled) | Management | For | Abstain |
4 | Ratify Directors (Bundled) | Management | For | Abstain |
5 | Ratify Auditors | Management | For | Abstain |
1 | Amend Articles of Bylaws | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: DEC 06, 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 | Elect Director | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: MAR 21, 2013 | ||||
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 by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint 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 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Approve Consolidated and Individual Financial Statements | 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 | Abstain |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
16 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
17 | Amend Bylaws | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
ELECTROMAGNETIC GEOSERVICES ASA MEETING DATE: JUN 21, 2013 | ||||
TICKER: EMGS SECURITY ID: NO0010358484 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Receive Corporate Governance Report | Management | None | None |
6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.2 | Approve Creation of NOK 2 Million Pool of Capital in Connection with Option Plans | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman, and USD 35,000 for Other Directors; Approve Committee Fees and Other Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
12 | Elect Maria Hanssen as New Director | Management | For | Did Not Vote |
13.1 | Reelect Bjarte Bruheim as Chairman | Management | For | Did Not Vote |
13.2 | Reelect Stig Sivertsen as Director | Management | For | Did Not Vote |
13.3 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
13.4 | Reelect Jeffrey Harris as Director | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: CLP3697U1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA MEETING DATE: APR 15, 2013 | ||||
TICKER: ENDESA SECURITY ID: CLP3710M1090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee for 2103 | Management | For | Abstain |
7 | Present Report of Directors' Committee | Management | None | None |
8 | Elect External Auditor | Management | For | Abstain |
9 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | Abstain |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
TICKER: ENTEL SECURITY ID: CLP371151059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: DEC 20, 2012 | ||||
TICKER: ENERSIS SECURITY ID: CLP371861061 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | For |
2 | Approve Increase in Capital via Share Issuance | Management | For | For |
3 | Approve Non-Monetary Contributions that May Be Capitalized in Connection with Company's Capital Increase | Management | For | For |
4 | Authorize Board to Set Issue Price in Connection with Company's Capital Increase | Management | For | For |
5 | Approve Share Subscription Offer to be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period | Management | For | For |
6 | Approve that All Share Subscription Contracts are Subject to Fulfillment of a Conditional Clause | Management | For | For |
7 | Approve Use of Funds Raised from Capital Increase | Management | For | For |
8 | Amend Article 5 and Transitory Article 2 to Reflect Changes in Capital | Management | For | For |
9 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Ratify Third Risk Assessment Company | Management | For | For |
12.1 | Request from Public Company Accounting Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young | Management | None | None |
12.2 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
EQUITY BANK LIMITED MEETING DATE: MAR 27, 2013 | ||||
TICKER: EBL SECURITY ID: KE0000000554 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.25 per Share | Management | For | For |
4.1 | Reelect Benson Wairegi as Director | Management | For | For |
4.2 | Reelect Frederick Muchoki as Director | Management | For | For |
4.3 | Reelect Temitope Lawani as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Amend Articles 104, 105, 126 anfd 128 of Bylaws | Management | For | For |
8 | Other Business | Management | For | Against |
ERSTE GROUP BANK AG MEETING DATE: MAY 16, 2013 | ||||
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 Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 03, 2012 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and UB Unisaoluis Educacional SA (Unisaoluis) | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: NOV 28, 2012 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Approve 3:1 Stock Split | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: MAY 21, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: MAY 21, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: US29843U2024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | Did Not Vote |
1b | Reelect Maurice Dijols as Class I Director | Management | For | Did Not Vote |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | Did Not Vote |
2 | Reappoint KPMG Limited as Auditors | Management | For | Did Not Vote |
EUROCASH SA MEETING DATE: NOV 26, 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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 | Management | None | None |
7 | Approve Eighth, Ninth, and Tenth Stock Option Plans | Management | For | Against |
8 | Amend Statute Re: Conditional Capital | Management | For | Against |
9 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: MAY 20, 2013 | ||||
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 | 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 Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | 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 |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JUN 13, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Duncan Baxter as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Karl Gruber as Director | Management | For | For |
7 | Re-elect Alexander Izosimov as Director | Management | For | For |
8 | Re-elect Sir Michael Peat as Director | Management | For | For |
9 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
10 | Re-elect Terry Robinson as Director | Management | For | For |
11 | Re-elect Eugene Shvidler as Director | Management | For | For |
12 | Re-elect Eugene Tenenbaum 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: AUG 15, 2012 | ||||
TICKER: XG SECURITY ID: 30227B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Yamana Gold Inc. | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: AUG 15, 2012 | ||||
TICKER: XG SECURITY ID: CA30227B1094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Yamana Gold Inc. | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: AUG 15, 2012 | ||||
TICKER: XG SECURITY ID: CA30227B9840 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Yamana Gold Inc. | Management | For | For |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Participation of Chew Thiam Keng in Ezion Employee Share Option Scheme | Management | For | For |
4 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on June 7, 2012 | Management | For | For |
5 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 | Management | For | Against |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
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 | Management | For | For |
3 | Elect Wang Kai Yuen as Director | Management | For | Against |
4 | Elect Lim Thean Ee as Director | Management | For | Against |
5 | Approve Directors' Fees | 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 Grant of Awards and Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
FAR EAST HORIZON LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 03360 SECURITY ID: HK0000077468 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liu Deshu as Director | Management | For | Against |
3b | Elect Cai Cunqiang as Director | Management | For | For |
3c | Elect Han Xiaojing as Director | Management | For | Against |
3d | Elect Liu Jialin as Director | Management | For | Against |
3e | Elect Yip Wai Ming as Director | Management | For | For |
3f | Elect John Law as Director | Management | For | Against |
3g | Elect Kuo Ming-Jian as Director | Management | For | Against |
3h | 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 | 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 |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: JUL 17, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Acquisition of Real Estate Portfolio Consisting of 15 Properties and Concession for Commercial Use and Operation of a Maritime Terminal and Port Area | Management | For | For |
1.2 | Approve Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: DEC 18, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report from Andre and Moises El-Mann Arazi and F1 Management Trust Administrator on Activities Related to Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Authorize Issuance of Real Estate Trust Certificates in Accordance with Technical Committee of Trust | Management | For | For |
3 | Approve Acquisition of Real Estate Portfolio Consisting of 30 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: APR 23, 2013 | ||||
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 2012; 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 2012 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, Corporate Practices and Nominating Committees | Management | For | Abstain |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: APR 23, 2013 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Acquisition of Real Estate Portfolio G30 | Management | For | For |
2 | Approve Allocation of Real Estate Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30 | Management | For | For |
3 | Approve Acquisition of Real Estate Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
4 | Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
5 | Establish a Social Assistance Foundation Called Fundacion FIBRA | Management | For | For |
6 | Approve Compensation Plan for Trust Advisor | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Clauses 9, 11 and 30 of Trust Agreement | Management | For | Abstain |
2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 20, 2013 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clauses 9, 10, 11 and 30 of Trust Agreement | Management | For | Abstain |
2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | 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 | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
FIBRIA CELULOSE SA MEETING DATE: APR 26, 2013 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Statutory Audit Committee | Management | For | For |
3 | Amend Article 27 Re: Fiscal Council | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 22, 2013 | ||||
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 | Management | For | For |
3 | Elect Teng Cheong Kwee as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Authorize Share Repurchase Program | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FUGRO NV MEETING DATE: MAY 08, 2013 | ||||
TICKER: FUR SECURITY ID: NL0000352565 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | 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 2.00 Per Share | Management | For | For |
7a | Reelect M. Helmes to Supervisory Board | Management | For | For |
7b | Elect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
8 | Elect S.J. Thomson to Executive 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 Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b) | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
GAZPROM OAO MEETING DATE: JUN 28, 2013 | ||||
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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | For |
13.3 | Elect Viktor Zubkov as Director | Management | None | For |
13.4 | Elect Elena Karpel as Director | Management | None | For |
13.5 | Elect Timur Kulibayev as Director | Management | None | For |
13.6 | Elect Vitaliy Markelov as Director | Management | None | For |
13.7 | Elect Viktor Martynov as Director | Management | None | For |
13.8 | Elect Vladimir Mau as Director | Management | None | For |
13.9 | Elect Aleksey Miller as Director | Management | None | For |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | For |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 24, 2012 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Caps Under the Services Agreement | Management | For | For |
2 | Approve Loan Guarantee Agreement and Related Annual Caps | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
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 | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Reelect Tham Kui Seng as Director | Management | For | For |
5 | Reelect Ming Zhi Mei as Director | Management | For | For |
6 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GLOBALTRANS INVESTMENT PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: GLTR SECURITY ID: 37949E105 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | Against |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | Against |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Against |
11 | Elect Sergey Maltsev as Director | Management | For | Against |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | Against |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Andrey Gomon as Director | Management | For | Against |
16 | Elect Alexander Storozhev as Director | Management | For | Against |
17 | Elect Alexander Tarasov as Director | Management | For | Against |
18 | Elect Marios Tofaros as Director | Management | For | Against |
19 | Elect Sergey Tolmachev as Director | Management | For | Against |
20 | Elect Melina Pyrgou as Director | Management | For | Against |
GLOBALTRANS INVESTMENT PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: GLTR SECURITY ID: US37949E2046 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
5 | Approve Increase in the Size of Board | Management | For | Did Not Vote |
6 | Elect Alexander Eliseev as Director | Management | For | Did Not Vote |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | Did Not Vote |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | Did Not Vote |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | Did Not Vote |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Did Not Vote |
11 | Elect Sergey Maltsev as Director | Management | For | Did Not Vote |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | Did Not Vote |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | Did Not Vote |
14 | Elect Konstantin Shirokov as Director | Management | For | Did Not Vote |
15 | Elect Andrey Gomon as Director | Management | For | Did Not Vote |
16 | Elect Alexander Storozhev as Director | Management | For | Did Not Vote |
17 | Elect Alexander Tarasov as Director | Management | For | Did Not Vote |
18 | Elect Marios Tofaros as Director | Management | For | Did Not Vote |
19 | Elect Sergey Tolmachev as Director | Management | For | Did Not Vote |
20 | Elect Melina Pyrgou as Director | Management | For | Did Not Vote |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: CA3809564097 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOURMET MASTER CO LTD MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2723 SECURITY ID: KYG4002A1004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend 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 Rules and Procedures Regarding Board of Directors' Meeting | 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 |
8.1 | Elect Director Mr. Wu, Cheng-Hsueh, with Shareholder No. 0000001 | Shareholder | None | Against |
8.2 | Elect Director, a Representative of Henderson I Yield Growth Limited with Shareholder No. 0000024 | Shareholder | None | Against |
8.3 | Elect Director, a Representative of Infinity Emerging Markets Limited with Shareholder No. 0000025 | Shareholder | None | Against |
8.4 | Elect Director Mr. James Chien-Nan Hsieh with Shareholder No. 0007457 | Shareholder | None | Against |
8.5 | Elect Independent Director Mr. Wu, Mengta with ID E122104388 | Shareholder | None | For |
8.6 | Elect Independent Director Mr. Lin, Chun Chien with ID B120435056 | Shareholder | None | For |
8.7 | Elect Independent Director Mr. Tseung, Daniel Kar Keung with ID 19710428JI | Shareholder | None | For |
8.8 | Elect Supervisor Mr. Lien, Chun Chung, with ID E101312004 | Shareholder | None | Abstain |
8.9 | Elect Supervisor Mr. Wu, Cheng Ho, with ID B120963620 | Shareholder | None | Abstain |
8.10 | Elect Supervisor Mr. Lee Ting Chung, with ID H101940403 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
GP INVESTMENTS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: GPIV11 SECURITY ID: BRGPIVBDR003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Transact Other Business | Management | For | Against |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 07, 2012 | ||||
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 22.50 Per Share | Management | For | For |
3 | Reelect D.D. Rathi as Director | Management | For | Against |
4 | Reelect B.V. Bhargava as Director | Management | For | For |
5 | Reelect K.M. Birla as Director | Management | For | Against |
6 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect N.M. Raj as Director | Management | For | Against |
9 | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: KYG407691040 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GRUPO COMERCIAL CHEDRAUI SAB DE CV MEETING DATE: APR 09, 2013 | ||||
TICKER: CHDRAUIB SECURITY ID: MX01CH170002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee Fiscal Year 2012 | Management | For | Abstain |
4 | Approve Financial Statements for Fiscal Year 2012, 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 2012 | Management | For | For |
8 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA SAB MEETING DATE: APR 02, 2013 | ||||
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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS ENGINEERING & CONSTRUCTION LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 006360 SECURITY ID: KR7006360002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Choi Hyuk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: 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 | Elect 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 |
GUYANA GOLDFIELDS INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: GUY SECURITY ID: CA4035301080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | Withhold |
1.3 | Elect Director Richard Williams | Management | For | Withhold |
1.4 | Elect Director Robert Bondy | Management | For | For |
1.5 | Elect Director Daniel Noone | Management | For | For |
1.6 | Elect Director Jean-Pierre Chauvin | Management | For | For |
1.7 | Elect Director Scott Caldwell | Management | For | For |
1.8 | Elect Director David Beatty | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Establish Range for Board Size (Minimum of One to Maximum of Eleven) | Management | For | For |
GUYANA GOLDFIELDS INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: GUY SECURITY ID: US4035302078 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | Withhold |
1.3 | Elect Director Richard Williams | Management | For | Withhold |
1.4 | Elect Director Robert Bondy | Management | For | For |
1.5 | Elect Director Daniel Noone | Management | For | For |
1.6 | Elect Director Jean-Pierre Chauvin | Management | For | For |
1.7 | Elect Director Scott Caldwell | Management | For | For |
1.8 | Elect Director David Beatty | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Establish Range for Board Size (Minimum of One to Maximum of Eleven) | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: DEC 06, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
1.1 | Elect Director | Management | For | Did Not Vote |
2 | Approve 10:1 (Ten New Shares for Each Share Currently Held) Stock Split | Management | For | Did Not Vote |
3 | Amend Company's Corporate Governance Code | Management | For | Did Not Vote |
4 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
5 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: MAY 15, 2013 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Approve Annual Financial Statements for 2012 | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Approve Board of Directors Report | Management | For | Did Not Vote |
6 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Did Not Vote |
7 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
8 | Approve Early Termination of Powers of Member of Vote Counting Commission ; Elect Member of Counting Commission | Management | For | Did Not Vote |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 086790 SECURITY ID: KR7086790003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Swap with Korea Exchange Bank | Management | For | For |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
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 Dividend of KRW 250 per Share | Management | For | For |
3.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
3.2 | Elect Five Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Xu Shui Shen as Director | Management | For | Against |
4 | Elect Sze Wong Kim as Director | Management | For | Against |
5 | Elect Hui Ching Chi as Director | Management | For | Against |
6 | Elect Wang Ming Fu as Director | Management | For | Against |
7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
8 | Elect Zhou Fang Sheng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Reappoint 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 |
HILONG HOLDING LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 01623 SECURITY ID: KYG4509G1055 | ||||
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 | Elect Zhang Jun as Director | Management | For | For |
4 | Elect Wang Tao as Director | Management | For | For |
5 | Elect Lee Siang Chin as Director | Management | For | For |
6 | Elect Liu Haisheng as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Adopt New Share Option Scheme | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9.1 | Elect Gou, Tai-ming, with Shareholder No.1, as Director | Management | For | Against |
9.2 | Elect Tai, Jeng-wu, a Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director | Management | For | Against |
9.3 | Elect Huang, Qing-yuan, with ID R10180****, as Director | Management | For | Against |
9.4 | Elect Lu, Fang-ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director | Management | For | Against |
9.5 | Elect Chien, Yi-bin, with Shareholder No.13188, as Director | Management | For | Against |
9.6 | Elect Wu, Yu-chi, with ID N12074****, as Independent Director | Management | For | For |
9.7 | Elect Liu, Cheng-yu, with ID E12118****, as Independent Director | Management | For | For |
9.8 | Elect Wan, Jui-hsia, with ID S20102****, as Supervisor | Management | For | For |
9.9 | Elect Chuo, Min-chih, a Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532873 SECURITY ID: INE191I01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Reelect S.P. Talwar as Director | Management | For | For |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 009540 SECURITY ID: KR7009540006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Noh Young-Bo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 24, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: MAY 07, 2013 | ||||
TICKER: IMP SECURITY ID: ZAE000083648 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
INDIABULLS REAL ESTATE LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 532832 SECURITY ID: INE069I01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Reelect N. Gehlaut as Director | Management | For | Abstain |
3 | Reelect P.P. Mirdha as Director | Management | For | Abstain |
4 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 05, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAR 20, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | Against |
7 | Elect Luo Xi as Director | Shareholder | None | Against |
8 | Elect Liu Lixian as Director | Shareholder | None | Against |
INVERSIONES LA CONSTRUCCION SA MEETING DATE: APR 29, 2013 | ||||
TICKER: ILC SECURITY ID: CL0001892547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
ITC LTD. MEETING DATE: JUL 27, 2012 | ||||
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 Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: AUG 04, 2012 | ||||
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 5.00 Per Share | Management | For | For |
3 | Reelect J.N. Godbole as Director | Management | For | For |
4 | Reelect S. Bhandari as Director | Management | For | For |
5 | Reelect K.N. Khandelwal as Director | Management | For | For |
6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: FEB 09, 2013 | ||||
TICKER: 532644 SECURITY ID: INE823G01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Anton Botha as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect David Lawrence as Director | Management | For | For |
2.4 | Re-elect Sam Nematswerani as Director | Management | For | For |
3.1 | Elect Mantsika Matooane as Director | Management | For | For |
3.2 | Elect Nomavuso Mnxasana as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | Against |
5.5 | Elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Adopt New Memorandum of Incorporation | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 17, 2013 | ||||
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 Michael Lynch-Bell 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 | Against |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Charles Watson as Director | Management | For | For |
13 | Re-elect Daulet Yergozhin as Director | Management | For | Against |
14 | Appoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | 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 22, 2013 | ||||
TICKER: 105560 SECURITY ID: KR7105560007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 22, 2013 | ||||
TICKER: 000270 SECURITY ID: KR7000270009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect One Inside Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Nam Sang-Koo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 17, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Moon Ho as Inside Director (CEO) | Management | None | Against |
1.2 | Elect Cho Hwan-Ik as Inside Director (CEO) | Management | None | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Inside Directors (Bundled) | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 003690 SECURITY ID: KR7003690005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Outside Directors as Members 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 28, 2013 | ||||
TICKER: 033780 SECURITY ID: KR7033780008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Bowen as Director | Management | For | For |
3b | Elect Liu Xiao Feng as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 |
LARSEN & TOUBRO LTD MEETING DATE: AUG 24, 2012 | ||||
TICKER: 500510 SECURITY ID: INE018A01030 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reelect A.M. Naik as Director | Management | For | Against |
4 | Reelect Thomas Mathew T. as Director | Management | For | Against |
5 | Reelect M.V. Kotwal as Director | Management | For | Against |
6 | Reelect V.K. Magapu as Director | Management | For | Against |
7 | Reelect R. Uppal as Director | Management | For | Against |
8 | Approve Vacancy on the Board of Directors Resulting from Retirement of J.S. Bindra | Management | For | For |
9 | Elect A.M. Naik as Executive Chairman and Approve His Remuneration | Management | For | For |
10 | Elect K. Venkataramanan as CEO and Managing Director and Approve His Remuneration | Management | For | For |
11 | Elect R.S. Raman as Executive Director and Approve His Remuneration | Management | For | Against |
12 | Elect S. Roy as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | 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 03, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhao John Huan as Director | Management | For | For |
3b | Reelect Nobuyuki Idei as Director | Management | For | For |
3c | Reelect Zhu Linan as Director | Management | For | For |
3d | Reelect Ma Xuezheng as Director | Management | For | For |
3e | Reelect Ting Lee Sen as Director | Management | For | For |
3f | Reelect William O. Grabe 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 | 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 15, 2013 | ||||
TICKER: 051910 SECURITY ID: KR7051910008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share | Management | For | For |
2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Outside Directors as Members 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 31, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LOJAS AMERICANAS S.A. MEETING DATE: APR 30, 2013 | ||||
TICKER: LAME4 SECURITY ID: BRLAMEACNPR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
LOTTE CHEMICAL CORP MEETING DATE: MAR 22, 2013 | ||||
TICKER: 011170 SECURITY ID: KR7011170008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Seo Hyun-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LS INDUSTRIAL SYSTEMS CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 010120 SECURITY ID: KR7010120004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 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 | Elect Han Sang-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 18, 2012 | ||||
TICKER: LKOH SECURITY ID: RU0009024277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 27, 2013 | ||||
TICKER: LKOH SECURITY ID: RU0009024277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
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 Nikolay Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Pictet 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 for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 24, 2012 | ||||
TICKER: 500257 SECURITY ID: INE326A01037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.20 Per Share | Management | For | For |
3 | Reelect V. Kelkar as Director | Management | For | For |
4 | Reelect R. Zahn as Director | Management | For | For |
5 | Reelect R.A. Shah as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LUPIN LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 500257 SECURITY ID: INE326A01037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint K.K. Sharma as Managing Director and Approve His Remuneration | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 23, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Fangduan as Independent Non-Executive Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Sale and Purchase of Ore Agreement and Related Annual Caps | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement and Related Annual Caps | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Su Shihuai as Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
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 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 Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 14, 2012 | ||||
TICKER: MGNT SECURITY ID: RU000A0JKQU8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
TICKER: MGNT SECURITY ID: RU000A0JKQU8 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: DEC 29, 2012 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 0.28 per Share for First Nine Months of Fiscal 2012 | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: APR 18, 2013 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 24, 2013 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
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 | Approve New Edition of Charter | Management | For | For |
4.1 | Elect Viktor Rashnikov as Director | Management | None | For |
4.2 | Elect Vitaly Bakhmetyev as Director | Management | None | For |
4.3 | Elect Boris Dubrovsky as Director | Management | None | For |
4.4 | Elect David Logan as Director | Management | None | For |
4.5 | Elect Nikolay Lyadov as Director | Management | None | For |
4.6 | Elect Olga Rashnikova as Director | Management | None | For |
4.7 | Elect Zumrud Rustamova as Director | Management | None | For |
4.8 | Elect Bernard Sucher as Director | Management | None | For |
4.9 | Elect David Herman as Director | Management | None | For |
4.10 | Elect Peter Charow as Director | Management | None | For |
5.1 | Elect Alexander Maslennikov as Member of Audit Commission | Management | For | For |
5.2 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
5.3 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
5.4 | Elect Elena Bolmosova as Member of Audit Commission | Management | For | For |
5.5 | Elect Andrei Fokin as Member of Audit Commission | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Amend Regulations on Audit Commission | Management | For | For |
9.2 | Approve Regulations on General Meetings | Management | For | For |
10.1 | Approve Related-Party Transaction with OJSC MMK-Metiz | Management | For | For |
10.2 | Approve Related-Party Transaction Re: Fourth Amendment Agreement to Common Terms Agreement, MMK Guarantee, Shareholder Funding and Share Retention Agreement | Management | For | Abstain |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIATEK INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAR 08, 2013 | ||||
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 for Placing and Subscription Transaction | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 24, 2013 | ||||
TICKER: MPI SECURITY ID: PHY603051020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and Annual Report for the Year 2012 | Management | For | For |
2 | Adopt the Audited Financial Statements for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Ratify All Acts of the Board of directors and Management for the Year 2012 | 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 S. 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 External Auditor of the Company for the Year 2013 | Management | For | For |
6 | Approve and Ratify the Increase in Par Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation | Management | For | For |
7 | Other Matters | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 15, 2013 | ||||
TICKER: MBT SECURITY ID: PHY6028G1361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
7.2 | Elect Arthur Ty as a Director | Management | For | Against |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | Against |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
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 Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JAN 14, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Reorganization via Acquisition of ZAO KR-1 | Management | For | Did Not Vote |
3 | Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr | Management | For | Did Not Vote |
4 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
3.2 | Elect Aleksey Buyanov as Director | Management | None | Did Not Vote |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.6 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.7 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | Did Not Vote |
5 | Approve Company's Membership in Association National Payment Council | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share | Management | For | Did Not Vote |
3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.3 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.6 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.7 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on General Director | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MONDI PLC MEETING DATE: MAY 03, 2013 | ||||
TICKER: MNDI SECURITY ID: GB00B1CRLC47 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Anne Quinn as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Fees for Chairman of Social and Ethics Committee | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
25 | Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot Offer | Management | For | For |
26 | Amend Long-Term Incentive Plan | Management | For | For |
27 | Accept Financial Statements and Statutory Reports | Management | For | For |
28 | Approve Remuneration Report | Management | For | For |
29 | Approve Final Dividend | Management | For | For |
30 | Reappoint Deloitte LLP as Auditors | Management | For | For |
31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Amend Articles of Association Re: Odd-Lot Offer | Management | For | For |
36 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
37 | Authorise Off-Market Purchase | Management | For | For |
38 | Amend Long-Term Incentive Plan | Management | For | For |
MULTIPLUS SA MEETING DATE: JUL 23, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: SEP 06, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Ratify Interim Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 9 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: ZAE000015889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
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 |
NICE SYSTEMS LTD. MEETING DATE: SEP 12, 2012 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ron Gutler as Director | Management | For | For |
1.2 | Reelect Joseph Atsmon as Director | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.4 | Reelect Yoseph Dauber as Director | Management | For | For |
1.5 | Reelect David Kostman as Director | Management | For | For |
1.6 | Elect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
2 | Approve Increase of Annual Cash Fee of Independent Directors | Management | For | For |
3 | Approve Increase of Special Annual Cash Fee of Chairman | Management | For | For |
4 | Approve Stock Option Plan Grants of Independent Directors | Management | For | For |
5 | Approve Liability Insurance of Independent Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Review Financial Statements for 2011 | Management | None | None |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NTPC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 532555 SECURITY ID: INE733E01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
ORASCOM TELECOM HOLDING MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mutual Services Agreement with Vimpelcom | Management | For | Did Not Vote |
2 | Approve Amendment of Loan Agreement with Globalive Wireless Management Corp. | Management | For | Did Not Vote |
1 | Change Company Name from Orascom Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly | Management | For | Did Not Vote |
ORASCOM TELECOM HOLDING MEETING DATE: APR 07, 2013 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration and Attendance Fees of Directors for 2013 | Management | For | Did Not Vote |
7 | Approve Charitable Donations for 2013 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
ORION CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: PDN SECURITY ID: AU000000PDN8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Donald Shumka as a Director | Management | For | For |
3 | Elect Peter Donkin as a Director | Management | For | For |
4 | Approve the Employee Performance Share Rights Plan | Management | For | For |
5 | Approve the Contractor Performance Share Rights Plan | Management | For | For |
6 | Ratify the Past Issuance of US$247 Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors | Management | For | For |
7 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 13, 2013 | ||||
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 L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director Robert P. Pirooz | Management | For | For |
1.7 | Elect Director David C. Press | Management | For | For |
1.8 | Elect Director Walter T. Segsworth | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PETRONAS DAGANGAN BHD MEETING DATE: APR 24, 2013 | ||||
TICKER: PETDAG SECURITY ID: MYL5681OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of MYR 0.35 Per Share | Management | For | For |
3 | Elect Zulkiflee bin Wan Ariffin as Director | Management | For | For |
4 | Elect Mohammad Medan bin Abdullah as Director | Management | For | For |
5 | Elect Lim Beng Choon as Director | Management | For | For |
6 | Elect Aminul Rashid bin Mohd Zamzam 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 |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: MAR 25, 2013 | ||||
TICKER: 02328 SECURITY ID: CNE100000593 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lin Hanchuan as Director | Management | For | For |
POLSKI KONCERN NAFTOWY ORLEN SA MEETING DATE: JUN 27, 2013 | ||||
TICKER: PKN SECURITY ID: PLPKN0000018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's Operations, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements and Income Allocation Proposal | Management | None | None |
7 | Receive Management Board Report on Group's Operations, Consolidated Financial Statements and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2012 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14.1 | Approve Discharge of Dariusz Jacek Krawiec (CEO) | Management | For | For |
14.2 | Approve Discharge of Slawomir Robert Jedrzejczyk (Deputy CEO) | Management | For | For |
14.3 | Approve Discharge of Krystian Pater (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Grazyna Piotrowska-Oliwa (Management Board Member) | Management | For | For |
14.5 | Approve Discharge of Piotr Chelminski (Management Board Member) | Management | For | For |
14.6 | Approve Discharge of Marek Sylwester Podstawa (Management Board Member) | Management | For | For |
14.7 | Approve Discharge of Piotr Jan Wielowieyski (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Maciej Damian Mataczynski (Chairman of Supervisory Board) | Management | For | For |
15.2 | Approve Discharge of Marek Karabula (Deputy Chairman of Supervisory Board) | Management | For | For |
15.3 | Approve Discharge of Angelina Anna Sarota (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Grzegorz Borowiec (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Kolach (Supervisory Board Member) | Management | For | For |
15.6 | Approve Discharge of Piotr Jan Wielowieyski (Supervisory Board Member) | Management | For | For |
15.7 | Approve Discharge of Janusz Zielinski (Supervisory Board Member) | Management | For | For |
15.8 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
15.9 | Approve Discharge of Leszek Jerzy Pawlowicz (Supervisory Board Member) | Management | For | For |
15.10 | Approve Discharge of Cezary Baranski (Supervisory Board Member) | Management | For | For |
15.11 | Approve Discharge of Michal Golebiowski (Supervisory Board Member) | Management | For | For |
15.12 | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
16.1 | Amend Statute Re: Responsibility of Supervisory Board | Management | For | For |
16.2 | Approve Consolidated Text of Statute | Management | For | For |
17 | Fix Number of Supervisory Board Members | Management | For | Abstain |
18.1 | Elect Chairman of Supervisory Board | Management | For | Abstain |
18.2 | Elect Supervisory Board Member(s) | Management | For | Abstain |
19 | Close Meeting | Management | None | None |
POSCO MEETING DATE: MAR 22, 2013 | ||||
TICKER: 005490 SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 19, 2012 | ||||
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 0.80 Per Share and Approve Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I.S. Jha as Director | Management | For | For |
4 | Reelect R.T. Agarwal as Director | Management | For | For |
5 | Reelect R. Acharya as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 28, 2013 | ||||
TICKER: ELTY SECURITY ID: ID1000088701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Auditors | Management | For | Abstain |
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: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: NOV 07, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue I and Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: DEC 28, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: MAR 27, 2013 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Members of the Sharia Supervisory Board and Approve Their Remuneration | Management | For | Abstain |
6 | Approve Maximum Limit in the Removal of Accounts Receivable | Management | For | Abstain |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Against |
9 | Elect Directors and Commissioners | Management | For | Abstain |
10 | Approve Implementation of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
11 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK MEETING DATE: MAR 28, 2013 | ||||
TICKER: ITMG SECURITY ID: ID1000108509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Ratify Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Tanudiredja, Wibisana & Rekan (member of PricewaterhouseCoopers) as Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect I. Yusuf, S. Chaimongkol, S. Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors | Management | For | Against |
7 | Accept Report on the Utilization of Proceeds from the Initial Public Offering | Management | For | For |
PT KALBE FARMA TBK MEETING DATE: MAY 20, 2013 | ||||
TICKER: KLBF SECURITY ID: ID1000125107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
PT LIPPO KARAWACI TBK MEETING DATE: APR 24, 2013 | ||||
TICKER: LPKR SECURITY ID: ID1000108905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
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 |
5 | Accept Report on the Use of Proceeds from the Rights Issue III | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: ID1000099104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 27, 2013 | ||||
TICKER: PTTEP SECURITY ID: TH0355A10Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2012 Performance Result and 2013 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.80 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 Viraphol Jirapraditkul as Director | Management | For | For |
5.2 | Elect Chaikasem Nitisiri as Director | Management | For | For |
5.3 | Elect Achporn Charuchinda as Director | Management | For | For |
5.4 | Elect Maitree Srinarawat as Director | Management | For | For |
5.5 | Elect Warawat Indradat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 04, 2013 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report and Business Plan | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
5.1 | Elect Prawut Thavornsiri as Director | Management | For | For |
5.2 | Elect Suthep Liumsirijarern as Director | Management | For | For |
5.3 | Elect Raweporn Kuhirun as Director | Management | For | For |
5.4 | Elect Kriengkrai Thiennukul as Director | Management | For | For |
5.5 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acquisition of the Entire Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. | Management | For | For |
9 | Reduce Registered Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
11 | Other Business | Management | For | Against |
RASPADSKAYA OAO MEETING DATE: OCT 23, 2012 | ||||
TICKER: RASP SECURITY ID: RU000A0B90N8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Ratify Ernst & Young as IFRS Auditor | Management | For | For |
RASPADSKAYA OAO MEETING DATE: MAY 27, 2013 | ||||
TICKER: RASP SECURITY ID: RU000A0B90N8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends | Management | For | Abstain |
2 | Elect Elena Gordeeva as Company's Internal Auditor | Management | For | For |
3 | Ratify OOO Finansovye and Buchgalterskie Konsultanty as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
4 | Ratify Ernst&Young as Auditor of Company's Consolidated Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
5 | Approve New Edition of Charter | Management | For | Abstain |
6 | Approve Transfer of Powers of Sole Executive Body to Managing Company | Management | For | Against |
7.1 | Elect Gennadiy Kozovoy as Director | Management | None | For |
7.2 | Elect Ilya Lifshits as Director | Management | None | For |
7.3 | Elect Sergey Stepanov as Director | Management | None | For |
7.4 | Elect Jeffrey Townsend as Director | Management | None | For |
7.5 | Elect Terry Robinson as Director | Management | None | For |
7.6 | Elect Aleksandr Frolov as Director | Management | None | For |
7.7 | Elect Eric Stoyle as Director | Management | None | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Johannes van der Horst as Director | Management | For | For |
2 | Re-elect Trevor Munday as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
6 | Re-elect Yolanda Cuba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
8 | Elect Trevor Munday as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche Tohmatsu Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
13 | Approve Conditional Share Plan | Management | For | For |
14 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors Effective from 1 March 2013 | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Right to Redeem Preference Shares | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: APR 18, 2013 | ||||
TICKER: RLC SECURITY ID: PHY731961264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting Held on April 18, 2012 | Management | For | For |
3 | Approve Annual Report and Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Johnson Robert G. Go as a Director | Management | For | For |
4.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Robert F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas Jr. as a Director | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since Last Annual Meeting | Management | For | For |
RUSHYDRO JSC MEETING DATE: NOV 16, 2012 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve RUB 110 Billion Increase in Share Capital | Management | For | Did Not Vote |
2 | Approve Related-Party Transactions Re: Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank | Management | For | Did Not Vote |
RUSHYDRO JSC MEETING DATE: APR 19, 2013 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Boris Ayuev as Director | Management | None | Did Not Vote |
2.2 | Elect Eduard Volkov as Director | Management | None | Did Not Vote |
2.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | Did Not Vote |
2.4 | Elect Yevgeny Dod as Director | Management | None | Did Not Vote |
2.5 | Elect Ilya Gubin as Director | Management | None | Did Not Vote |
2.6 | Elect Viktor Zimin as Director | Management | None | Did Not Vote |
2.7 | Elect Viktor Kudryavy as Director | Management | None | Did Not Vote |
2.8 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
2.9 | Elect Denis Nozdrachev as Director | Management | None | Did Not Vote |
2.10 | Elect Vyacheslav Pivovarov as Director | Management | None | Did Not Vote |
2.11 | Elect Mikhail Poluboyarinov as Director | Management | None | Did Not Vote |
2.12 | Elect Bernd Pfaffenbach as Director | Management | None | Did Not Vote |
2.13 | Elect Vladimir Stolyarenko as Director | Management | None | Did Not Vote |
3 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
RUSHYDRO JSC MEETING DATE: JUN 28, 2013 | ||||
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 0.00955606 per Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | For |
3.2 | Elect Christian Berndt as Director | Management | None | For |
3.3 | Elect Andrey Bugrov as Director | Management | None | For |
3.4 | Elect Maxim Bystrov as Director | Management | None | For |
3.5 | Elect Pavel Grachev as Director | Management | None | For |
3.6 | Elect Ilya Gubin as Director | Management | None | For |
3.7 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
3.8 | Elect Evgeny Dod as Director | Management | None | For |
3.9 | Elect Viktor Zimin as Director | Management | None | For |
3.10 | Elect Sergey Ivanov as Director | Management | None | For |
3.11 | Elect Viktor Kudryaviy as Director | Management | None | For |
3.12 | Elect Denis Morozov as Director | Management | None | For |
3.13 | Elect Vyacheslav Pivovarov as Director | Management | None | For |
3.14 | Elect Mikhail Poluboyarinov as Director | Management | None | For |
3.15 | Elect Bernd Pfaffenbach as Director | Management | None | For |
3.16 | Elect Vladimir Stolyarenko as Director | Management | None | For |
3.17 | Elect Sergey Shishin as Director | Management | None | For |
4.1 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.2 | Elect Leonid Neganov as Member of Audit Commission | Management | For | For |
4.3 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
4.4 | Elect Alan Khadziev as Member of Audit Commission | Management | For | For |
4.5 | Elect Vladimir Khvorov as Member of Audit Commission | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
S-OIL CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 010950 SECURITY ID: KR7010950004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 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 | Reelect Seok Tae-Soo as Non-Outside-Director Member of Audit Committee | Management | For | For |
4.2 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 13, 2012 | ||||
TICKER: SAF SECURITY ID: KE1000001402 | ||||
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 0.22 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexei Kudrin as Director | Management | None | For |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | For |
5.13 | Elect Alessandro Profumo as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
5.17 | Elect Ronald Freeman as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SEVAN DRILLING ASA MEETING DATE: FEB 06, 2013 | ||||
TICKER: SEVDR SECURITY ID: NO0010455793 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Issuance of 250 Million Shares for a Private Placement | Management | For | Did Not Vote |
4 | Approve Issuance of up to 37.5 Million Shares for a Private Placement (Repair Issue) | Management | For | Did Not Vote |
SEVAN DRILLING ASA MEETING DATE: MAY 13, 2013 | ||||
TICKER: SEVDR SECURITY ID: NO0010455793 | ||||
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 Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for 2013 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 the Nomination Committee for 2013 in NOK 10,000 for Each Member | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Reelect Kitty Hall as Director | Management | For | Did Not Vote |
10 | Approve Issuance of up to 11 Million Shares Without Preemptive Rights in Connection with Existing Incentive Programs | Management | For | Did Not Vote |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: 02727 SECURITY ID: CNE100000437 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SEICB Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve SEL Equity Transfer Agreement and Related Transactions | Management | For | For |
3 | Approve Revised Annual Caps Under the SEC Framework Purchase Agreement | Management | For | For |
4 | Approve Provision of Guarantee by the Company to Shanghai Electric Leasing Co., Ltd. | Management | For | For |
5 | Approve Bonds Issue in the Aggregate Amount of Up to RMB 4 Billion | Management | For | For |
6 | Authorize Board to Deal with All Matters in Relation to the Bonds Issue | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00069 SECURITY ID: BMG8063F1068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 055550 SECURITY ID: KR7055550008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share | Management | For | For |
2.1 | Elect Koh Boo-In as Outside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Ki-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namkoong Hoon as Outside Director | Management | For | For |
2.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
2.7 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
2.8 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.9 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Kyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 055550 SECURITY ID: 824596100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share | Management | For | For |
2.1 | Elect Koh Boo-In as Outside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Ki-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namkoong Hoon as Outside Director | Management | For | For |
2.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
2.7 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
2.8 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.9 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Kyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 10, 2012 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 22, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Cai Dong as Director | Management | For | For |
3b | Elect Kong Xiangquan as Director | Management | For | For |
3c | Elect Georg Pachta-Reyhofen as Director | Management | For | For |
3d | Elect Anders Olof Nielsen as Director | Management | For | For |
3e | Elect Jorg Astalosch as Director | Management | For | For |
3f | Elect Lin Zhijun 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 |
SISTEMA JSFC MEETING DATE: NOV 01, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of RUB 34.7 Million Authorized Capital | Management | For | Against |
SISTEMA JSFC MEETING DATE: JUN 29, 2013 | ||||
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 0.96 per Share | Management | For | For |
4.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.2 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | For |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | For |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
5.5 | Elect Dmitry Zubov as Director | Management | None | For |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | For |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | For |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards Compliance | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
7 | Amend Charter | Management | For | For |
SMILES SA MEETING DATE: JUN 10, 2013 | ||||
TICKER: SMLE3 SECURITY ID: BRSMLEACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles/Consolidate Bylaws | Management | For | For |
2 | Elect Directors | Management | For | For |
SPECTRUM ASA MEETING DATE: MAY 24, 2013 | ||||
TICKER: SPU SECURITY ID: NO0010429145 | ||||
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; Approve Allocation of Income and Dividends of NOK 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Glen Rodland as Director | Management | For | Did Not Vote |
6b | Elect Ingrid Leisner as Director | Management | For | Did Not Vote |
6c | Elect Oystein Spetalen as Director | Management | For | Did Not Vote |
6d | Elect Jofrid Klokkehaug as Director | Management | For | Did Not Vote |
7a | Elect Kjetil Erikstad as Member of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Ragnhild Wiborg as Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10b | Approve Guidelines for Option Plan | Management | For | Did Not Vote |
11 | Approve Issuance of up to Ten Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of NOK 2 Million Pool of Capital without Preemptive Rights in Connction with Employee Share Option Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertibles without Preemptive Rights; Approve Creation of up to NOK 4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Approve Statement on Corporate Governance | Management | For | Did Not Vote |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 02, 2013 | ||||
TICKER: 01700 SECURITY ID: KYG837851081 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
SPT ENERGY GROUP INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Issue Conversion Shares and the Amendment Deed | Management | For | For |
SPT ENERGY GROUP INC. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
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 | Elect Chen Chunhua as Director | Management | For | For |
3a2 | Elect Wu Kwok Keung Andrew as Director | Management | For | For |
3a3 | Elect Wan Kah Ming as Director | Management | For | For |
3a4 | Elect Lin Yang as Director | Management | For | For |
3a5 | Elect Jin Shumao as Director | Management | For | For |
3a6 | Elect Zhang Yujuan as Director | Management | For | For |
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 |
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 |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: AUG 10, 2012 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Gupta as Director | Management | For | For |
4 | Reelect S. Chatterjee as Director | Management | For | For |
5 | Reelect S.C. Jha as Director | Management | For | Against |
6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect S.I. Siddique as Joint Managing Director and Approve His Remuneration | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: DEC 20, 2012 | ||||
TICKER: 523756 SECURITY ID: INE872A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of New Business Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association | Management | For | For |
STATE BANK OF INDIA MEETING DATE: MAR 18, 2013 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 21, 2013 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUBSEA 7 S.A. MEETING DATE: JUN 28, 2013 | ||||
TICKER: SECURITY ID: LU0075646355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | 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 $0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
7 | Approve Subsea 7 S.A. 2013 Long Term Incentive Plan | Management | For | Did Not Vote |
8 | Reelect Allen Stevens as Director | Management | For | Did Not Vote |
9 | Reelect Dod Fraser as Director | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 04, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 04, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves with Issuance of Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 10, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 83.27 Percent of Sul America Capitalizacao S.A. (SULACAP) | Management | For | For |
SUPER GROUP LTD MEETING DATE: APR 26, 2013 | ||||
TICKER: S10 SECURITY ID: SG0569007446 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Second and Final Dividend | Management | For | For |
3 | Elect Goi Seng Hui as Director | Management | For | Against |
4 | Elect Te Kok Chiew as Director | Management | For | Against |
5 | Elect Li Kang @ Charles K Li as Director | Management | For | Against |
6 | Elect Ko Chuan Aun as Director | Management | For | For |
7 | Elect Goh Boon Kok as Director | Management | For | Against |
8 | Elect Chandra Das S/O Rajagopal Sitaram as Director | Management | For | Against |
9 | Approve Directors' Fees | Management | For | For |
10 | Appoint KPMG 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 | Approve Grant of Awards and Issuance of Shares Under the Super Group Share Award Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2347 SECURITY ID: TW0002347002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Approve Working Principles of the General Assembly | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Amend Company Articles | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1722 SECURITY ID: TW0001722007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
6 | Approve Donation for Saudi Arabia Out of Partnership | Management | For | Abstain |
7 | Elect a Director | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: JUL 10, 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 | Ratify Director and Internal Auditor Appointments Made During the Year | Management | For | Did Not Vote |
4 | Wishes and Close Meeting | Management | None | None |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 30, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Receive Information on Profit Distribution Policy | Management | None | None |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Ratify Director Appointments | Management | For | Against |
8 | Ratify External Auditors | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Donation Policy and Receive Information on Charitable Donations Made in 2012 | Management | For | Abstain |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Receive Information on Related Party Transactions | 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 | For |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: JUN 04, 2013 | ||||
TICKER: TGS SECURITY ID: NO0003078800 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton as Director | Management | For | Did Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5e | Reelect Bengt Hansen as Director | Management | For | Did Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5g | Elect Tor Lonnum as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Reelect Tor Himberg-Larsen as Member of Nominating Committee | Management | For | Did Not Vote |
8b | Reelect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Receive Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2013 | Management | For | Did Not Vote |
13 | Approve Issuance of 10.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 19, 2013 | ||||
TICKER: TXG SECURITY ID: CA8910541082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
TICKER: TUPRS SECURITY ID: TRATUPRS91E8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. MEETING DATE: MAR 29, 2013 | ||||
TICKER: HALKB SECURITY ID: TRETHAL00019 | ||||
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 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Abstain |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Abstain |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JUL 12, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Temmar - Terminal Maritimo do Maranhao S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 10, 2013 | ||||
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, 2012 | 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 |
5 | Elect Fiscal Council Members | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 14, 2013 | ||||
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 | Elect Lin Lung-Yi as Director | Management | For | For |
3b | Elect Su Tsung-Ming as Director | Management | For | For |
3c | Elect Yang Ing-Wuu as Director | Management | For | For |
3d | Elect Lo Peter as Director | Management | For | For |
4 | Authorize Board to Fix the 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 |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 14, 2013 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BJ Agreement and BJ Transaction | Management | For | For |
2 | Approve KS Agreement and KS Transaction | Management | For | For |
3 | Approve 2013 Framework Purchase Agreement and the Annual Caps | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherwin I. Seligsohn | Management | For | For |
1.2 | Elect Director Steven V. Abramson | Management | For | For |
1.3 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.4 | Elect Director Leonard Becker | Management | For | Withhold |
1.5 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
1.6 | Elect Director C. Keith Hartley | Management | For | Withhold |
1.7 | Elect Director Lawrence Lacerte | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
URALKALI OAO MEETING DATE: DEC 12, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAR 07, 2013 | ||||
TICKER: UUU SECURITY ID: CA91701P1053 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Effective Energy N.V. and JSC Atomredmetzoloto | Management | For | Against |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VERIPOS INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: VPOS SECURITY ID: KYG934001028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
2 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Dividends | Management | For | Did Not Vote |
4 | Reelect Eystein Eriksrud and Alexander Monnas as Directors | Management | For | Did Not Vote |
5 | Reelect Bengt Lie Hansen and Hans Golteus as Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Amend Articles of Association Re: Permit Distribution of the Company's Notices, Annual Reports and Accounts Electronically Rather Than in Printed Form | Management | For | Did Not Vote |
8 | Amend Memorandum and Articles of Association Re: Reflect Changes Effected by the Adoption of Resolution 7 | Management | For | Did Not Vote |
9 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: VNIL SECURITY ID: SE0002056721 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Preparation and Approval of Voting List | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive the Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Five | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 250,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Namdo Management; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Al Breach, Per Brilioth, Lukas Lundin (Chairman), Ashley Heppenstall, and Lars Gronstedt | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SECURITY ID: SE0002056721 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve 3:1 Stock Split; Approve USD 84 Million Reduction in Share Capital | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VTB BANK JSC. MEETING DATE: JUN 28, 2013 | ||||
TICKER: VTBR SECURITY ID: US46630Q2021 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 0.00143 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Fix Number of Directors at Eleven | Management | For | Did Not Vote |
7.1 | Elect David Bonderman as Director | Management | None | Did Not Vote |
7.2 | Elect Matthias Warnig as Director | Management | None | Did Not Vote |
7.3 | Elect Yves-Thibauil de Silguy as Director | Management | None | Did Not Vote |
7.4 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
7.5 | Elect Andrey Kostin as Director | Management | None | Did Not Vote |
7.6 | Elect Nikolay Kropachev as Director | Management | None | Did Not Vote |
7.7 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
7.8 | Elect Shahmar Movsumov as Director | Management | None | Did Not Vote |
7.9 | Elect Aleksey Moisseev as Director | Management | None | Did Not Vote |
7.10 | Elect Elena Popova as Director | Management | None | Did Not Vote |
7.11 | Elect Aleksey Ulyukaev as Director | Management | None | Did Not Vote |
8 | Fix Number of Audit Commission Members at Six | Management | For | Did Not Vote |
9 | Elect Six Members of Audit Commission | Management | For | Did Not Vote |
10 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | Did Not Vote |
11 | Approve New Edition of Charter | Management | For | Did Not Vote |
12 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
13 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve New Edition of Regulations on Management Board | Management | For | Did Not Vote |
15 | Approve Termination of Company's Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) | Management | For | Did Not Vote |
16 | Approve Related-Party Transactions | Management | For | Did Not Vote |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 27, 2012 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and the Transactions | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement in Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement in Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps | Management | For | For |
4 | Approve Provision of Guarantee to Weichai Power Hong Kong International Development Co. Ltd. | Shareholder | None | Against |
5 | Amend Articles of Association of the Company | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: MAR 05, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: APR 22, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Possible Exercise of the Call Options | Management | For | For |
2 | Approve Application of the Loan and Grant of the Guarantee by the Company to its Subsidiaries | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Accept Final Budget Report | Management | For | Abstain |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors | Management | For | For |
9 | Appoint Shandong Zheng Yuan Hexin Accountants Limited as Auditors | Management | For | For |
10 | Approve Mandate for the Payment Interim Dividend for the Year Ending Dec. 31, 2013 | Management | For | For |
11 | Elect Gordon Riske as Director | Management | For | Against |
12 | Approve New Financial Services Agreement and the Proposed Annual Caps | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: NOV 07, 2012 | ||||
TICKER: WBO SECURITY ID: ZAE000009932 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | None | None |
2 | Reappoint BDO South Africa Inc as Auditors of the Company with S Shaw as the Designated Auditor | Management | For | For |
3 | Elect Charles Henwood as Director | Management | For | Against |
4.1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | Against |
4.2 | Re-elect Savannah Maziya as Director | Management | For | Against |
4.3 | Re-elect Kobie Botha as Director | Management | For | Against |
5.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
5.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
6 | Elect Nonhlanhla Mjoli-Mncube, Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2012 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
2 | Approve to Ratify Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
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 Nigel Lees | Management | For | For |
1.7 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.8 | Elect Director Carl Renzoni | Management | For | For |
1.9 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.10 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
YES BANK LIMITED MEETING DATE: JUL 14, 2012 | ||||
TICKER: 532648 SECURITY ID: INE528G01019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect S.L. Kapur as Director | Management | For | For |
4 | Reelect A.K. Mago as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Sabharwal as Director | Management | For | For |
7 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YINGDE GASES GROUP CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 02168 SECURITY ID: KYG984301047 | ||||
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 | Elect Zhongguo Sun as Director | Management | For | Against |
3a2 | Elect Xu Zhao as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 2885 SECURITY ID: TW0002885001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to 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 Director Ting-Chien Shen, a Representative of Modern Investments Co., Ltd. with Shareholder No.389144 | Management | For | Against |
5.2 | Elect Director Wei-Chen Ma, a Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No.366956 | Management | For | Against |
5.3 | Elect Director Jin-Long Fang, a Representative of Tsun Chueh Investments Co., Ltd with Shareholder No.366956 | Management | For | Against |
5.4 | Elect Director Wu-Tien Lin, a Representative of Modern Investments Co., Ltd with Shareholder No.389144 | Management | For | Against |
5.5 | Elect Director Hsien-Tao Chiu, a Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 | Management | For | Against |
5.6 | Elect Director Ming-Hong Ho, a Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 | Management | For | Against |
5.7 | Elect Independent Director Dah-Hsian Seetoo with ID No.A10086XXXX | Management | For | For |
5.8 | Elect Independent Director Cheng-Ji Lin with ID No.B10144XXXX | Management | For | For |
5.9 | Elect Independent Director Hsing-Yi Chow with ID No.A12015XXXX | Management | For | For |
ZENITH BANK PLC MEETING DATE: NOV 21, 2012 | ||||
TICKER: SECURITY ID: NGZENITHBNK9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Listing of Shares on the London Stock Exchange | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 24, 2013 | ||||
TICKER: SECURITY ID: NGZENITHBNK9 | ||||
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 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 |
7 | Elect Chinyere Edith Asika as Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL GROWTH FUND
07/01/2012 - 06/30/2013
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.
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: OCT 05, 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 Company Articles | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: NOV 07, 2012 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2.1 | Reelect David Azrieli as Director | Management | For | For |
2.2 | Reelect Dana Azrieli as Director | Management | For | For |
2.3 | Reelect Menachem Einan as Director | Management | For | For |
2.4 | Reelect Sharon Azrieli as Director | Management | For | For |
2.5 | Reelect Naomi Azrieli as Director | Management | For | For |
2.6 | Reelect Yosef Ciehanover as Director | Management | For | For |
2.7 | Reelect Yossi Kucik as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Tzipa Carmon as Independent Director | Management | For | For |
2 | Reappoint Niv Ahituv as External Director | Management | For | For |
3 | Reappoint Efraim Halevy as External Director | Management | For | For |
4 | Approve the Update of Service Agreement with the CEO | Management | For | For |
5 | Approve Service Agreement with David Azrieli | Management | For | For |
6 | Approve Service Agreement with Danna Azrieli | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2013 | ||||
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 |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
TICKER: BLTL SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jere A. Drummond | Management | For | For |
2 | Elect Director John R. McKernan, Jr. | Management | For | For |
3 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
4 | Elect Director James R. Verrier | 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 | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence A. Duffy | Management | For | For |
1.2 | Elect Director Charles P. Carey | Management | For | For |
1.3 | Elect Director Mark E. Cermak | Management | For | For |
1.4 | Elect Director Martin J. Gepsman | Management | For | For |
1.5 | Elect Director Leo Melamed | Management | For | For |
1.6 | Elect Director Joseph Niciforo | Management | For | For |
1.7 | Elect Director C.C. Odom, II | Management | For | For |
1.8 | Elect Director John F. Sandner | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ilana Atlas as a Director | Management | For | For |
3b | Elect Catherine Brenner as a Director | Management | For | For |
3c | Elect Anthony Froggatt as a Director | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CRH PLC MEETING DATE: MAY 08, 2013 | ||||
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) | Re-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) | Re-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 of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CSL LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
DANONE MEETING DATE: APR 25, 2013 | ||||
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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
FAGERHULT AB MEETING DATE: APR 18, 2013 | ||||
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 (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | 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 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Joseph H. Netherland | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLENCORE XSTRATA PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Subject to the Merger Becoming Effective, Elect Sir John Bond as Director | Management | For | For |
8 | Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director | Management | For | For |
9 | Subject to the Merger Becoming Effective, Elect Ian Strachan as Director | Management | For | For |
10 | Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director | Management | For | For |
11 | Subject to the Merger Becoming Effective, Elect Peter Hooley as Director | Management | For | For |
12 | Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director | Management | For | For |
13 | Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director | Management | For | For |
14 | Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director | Management | For | For |
15 | Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: APR 23, 2013 | ||||
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 (Non-Voting) | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee 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 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; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend All-Employee Incentive Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2013 | ||||
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 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Reduce Number of Directors From 10 to 9; Elect Chairman | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
2 | Amend Articles 14 and 19 Re: Gender Diversity (Board-Related) | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: APR 10, 2013 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
LAZARD LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 21, 2013 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | For |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2013 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
1i | Elect Director Peter G. Ratcliffe | Management | For | For |
1j | Elect Director Elliott Sigal | Management | For | For |
1k | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Fiedler | Management | For | For |
1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Ben A. Guill | Management | For | For |
1D | Elect Director David D. Harrison | Management | For | For |
1E | Elect Director Roger L. Jarvis | Management | For | For |
1F | Elect Director Eric L. Mattson | 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 |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 26, 2013 | ||||
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 1.20 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, Tapani Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
16 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 4.6 Million Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: E8353N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director Peter Farrell | Management | For | For |
1b | Election Director Gary Pace | Management | For | For |
1c | Election Director Ronald Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
REXAM PLC MEETING DATE: JAN 24, 2013 | ||||
TICKER: REX SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REXAM PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: REX SECURITY ID: G1274K212 | ||||
Proposal No | Proposal | 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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: MAY 28, 2013 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 0.96 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
6 | Elect Monique Cohen as Director | Management | For | For |
7 | Elect Christian Streiff as Director | Management | For | For |
8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 08, 2013 | ||||
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 Gordon McQueen as Director | Management | For | For |
5 | Re-elect Oliver Marriott as Director | Management | For | For |
6 | Re-elect Hilary Riva as Director | Management | For | For |
7 | Re-elect Jill Little as Director | Management | For | For |
8 | Re-elect Jonathan Lane as Director | Management | For | For |
9 | Re-elect Brian Bickell as Director | Management | For | For |
10 | Re-elect Simon Quayle as Director | Management | For | For |
11 | Re-elect Thomas Welton as Director | Management | For | For |
12 | Re-elect Christopher Ward as Director | Management | For | For |
13 | Elect Dermot Mathias as Director | Management | For | For |
14 | Elect Sally Walden 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (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 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | For |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | For |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | For |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | For |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | For |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | For |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | For |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | For |
9 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
10 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
11 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion G | Shareholder | Against | Against |
H | Counter Motion H | Shareholder | Against | Against |
I | Counter Motion I | Shareholder | Against | Against |
J | Counter Motion J | Shareholder | Against | Against |
K | Counter Motion K | Shareholder | Against | Against |
L | Counter Motion L | Shareholder | Against | Against |
SKF AB MEETING DATE: APR 26, 2013 | ||||
TICKER: SKFB SECURITY ID: W84237143 | ||||
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 (Non-Voting) | 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 5.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Did Not Vote |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 15, 2012 | ||||
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 |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 16, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Lee as a Director | Management | For | Against |
2 | Elect John Roberts as a Director | Management | For | Against |
THE UNITE GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
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 Andrew Jones 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 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 30, 2013 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WORLEYPARSONS LIMITED MEETING DATE: OCT 23, 2012 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
WYNN MACAU LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Linda Chen as Director | Management | For | For |
3b | Elect Bruce Rockowitz as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Matthew O. Maddox as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappont 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 |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 27, 2012 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2012/2013 | Management | For | For |
5 | Amend Articles Re: Provisional Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address | Management | For | For |
6 | Ratify Auditors for Fiscal 2012/2013 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP FUND
07/01/2012 - 06/30/2013
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 25, 2013 | ||||
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 Explanation on Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.35 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Article 10 of Supervisory Board: Shareholder Approval for 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 Items 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13a | Amend Articles Re: Legislative Changes and Capital-Related Changes | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a | Management | For | For |
14 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
15 | Announcements and Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 07, 2012 | ||||
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 2012 | Management | For | For |
2 | Re-elect Patrice Motsepe as Director | Management | For | For |
3 | Re-elect Anton Botha as Director | Management | For | For |
4 | Re-elect Joaquim Chissano as Director | Management | For | For |
5 | Re-elect Alex Maditsi as Director | Management | For | For |
6 | Re-elect Andre Wilkens as Director | Management | For | For |
7 | Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor | Management | For | For |
8.1 | Re-elect Mike King as Chairman of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Tom Boardman as Member of the Audit and Risk Committee | Management | For | For |
8.4 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
8.5 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
8.6 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Accept the Company's Social and Ethics Committee Report | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
13 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
16 | Adopt New Memorandum of Incorporation | Management | For | Against |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Appoint Internal and External Auditors | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Increase Number of Board Members to 12 and Elect Director | Management | For | Abstain |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Approve Director Remuneration | Management | For | For |
15 | Wishes | Management | None | None |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte and Touche GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 39.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 600 Million; Approve Creation of EUR 38 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
1.2 | Elect Director Michael C. Thurk | Management | For | For |
1.3 | Elect Director Barbara V. Scherer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 09, 2012 | ||||
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 | Reelect V.P. Joy as Director | Management | For | For |
4 | Reelect K.J. Thomas as Director | Management | For | For |
5 | Reelect M.R.B. Punja as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: NOV 05, 2012 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
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 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 18, 2013 | ||||
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 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kanda, Takashi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 16, 2013 | ||||
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 |
7b | Elect J. Lobbezoo to Supervisory Board | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 21 Re: Representation of the Company | Management | For | For |
12 | Receive Special Board Re: Study Market Valuation Front-end and Back-end Businesses | Management | None | None |
13 | Approve Share Capital Reduction and Distribution of EUR 4.25 per Share | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASYA KATILIM BANKASI AS MEETING DATE: MAR 30, 2013 | ||||
TICKER: ASYAB SECURITY ID: M15323104 | ||||
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 | Accept Board Report | Management | For | For |
4 | Accept Statutory Reports | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify Director Appointments | Management | For | Against |
10 | Amend Company Articles | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Remuneration Policy | Management | None | None |
16 | Wishes | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
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 | Appoint Statutory Auditor Sato, Hideo | Management | For | Against |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2013 | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: NOV 07, 2012 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2.1 | Reelect David Azrieli as Director | Management | For | For |
2.2 | Reelect Dana Azrieli as Director | Management | For | For |
2.3 | Reelect Menachem Einan as Director | Management | For | For |
2.4 | Reelect Sharon Azrieli as Director | Management | For | For |
2.5 | Reelect Naomi Azrieli as Director | Management | For | For |
2.6 | Reelect Yosef Ciehanover as Director | Management | For | For |
2.7 | Reelect Yossi Kucik as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Tzipa Carmon as Independent Director | Management | For | For |
2 | Reappoint Niv Ahituv as External Director | Management | For | For |
3 | Reappoint Efraim Halevy as External Director | Management | For | For |
4 | Approve the Update of Service Agreement with the CEO | Management | For | For |
5 | Approve Service Agreement with David Azrieli | Management | For | For |
6 | Approve Service Agreement with Danna Azrieli | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO ABC BRASIL S.A. MEETING DATE: NOV 16, 2012 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Did Not Vote |
BANCO PINE S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: PINE4 SECURITY ID: P14995115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Payments | Management | For | For |
4 | Elect Directors and Their Approve Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Executive Officers | Management | For | Abstain |
BAYTEX ENERGY CORP. MEETING DATE: MAY 14, 2013 | ||||
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 James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
5 | Re-approve Restricted Stock Plan | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 17, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ MEETING DATE: MAY 22, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
Proposal No | Proposal | 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 Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect David Lowden as Director | Management | For | For |
8 | Re-elect Andrew Wood as Director | Management | For | For |
9 | Elect Lucy Dimes 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER SE MEETING DATE: APR 18, 2013 | ||||
TICKER: GBF SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5.1 | Elect Herbert Bodner to the Supervisory Board | Management | For | For |
5.2 | Elect Jens Tischendorf to the Supervisory Board | Management | For | For |
5.3 | Elect Wolfgang Faden as Alternate Supervisory Board Member | Management | For | For |
6 | Approve Issuance of Convertible Bonds and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Profit Transfer Agreement with Bilfinger Industrial Technologies GmbH Subsidiary | Management | For | For |
8.2 | Approve Profit Transfer Agreement Agreements with Roediger Grundbesitz GmbH Subsidiary | Management | For | For |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: MAR 28, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointments | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Ratify External Auditors | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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 |
BPZ RESOURCES, INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel Pablo Zuniga-Pflucker | Management | For | For |
1.2 | Elect Director John J. Lendrum, III | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with A.G. Barr plc | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BRITVIC PLC MEETING DATE: MAR 19, 2013 | ||||
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 Remuneration Report | 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 | Elect Simon Litherland 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Approve Extension of Share Incentive Plan | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY LODGE HOTELS LTD MEETING DATE: NOV 15, 2012 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Nigel Matthews as Director | Management | For | For |
2.2 | Re-elect Ndumi Medupe as Director | Management | For | For |
2.3 | Re-elect Bulelani Ngcuka as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration | Management | For | For |
4.1 | Re-elect Stuart Morris as Chairman of the Group Audit Committee | Management | For | For |
4.2 | Re-elect Frank Kilbourn as Member of the Group Audit Committee | Management | For | For |
4.3 | Re-elect Nigel Matthews as Member of the Group Audit Committee | Management | For | For |
4.4 | Re-elect Ndumi Medupe as Member of the Group Audit Committee | Management | For | For |
5 | Elect Ndumi Medupe (Chairperson), Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Remuneration of Chairman | Management | For | For |
8.2 | Approve Remuneration of Lead Independent Director | Management | For | For |
8.3 | Approve Remuneration for Services as Director | Management | For | For |
8.4 | Approve Remuneration of Chairman of Audit Committee | Management | For | For |
8.5 | Approve Remuneration of Other Audit Committee Members | Management | For | For |
8.6 | Approve Remuneration of Chairman of Remuneration Committee | Management | For | For |
8.7 | Approve Remuneration of Other Remuneration Committee Members | Management | For | For |
8.8 | Approve Remuneration of Chairman of Risk Committee | Management | For | For |
8.9 | Approve Remuneration of Other Risk Committee Members | Management | For | For |
8.10 | Approve Remuneration of Chairman of Social and Ethics Committee | Management | For | For |
8.11 | Approve Remuneration of Ad Hoc/Temporary Committee | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: MAY 13, 2013 | ||||
TICKER: 500830 SECURITY ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Company's Global Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. | Management | For | For |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
COPPER MOUNTAIN MINING CORPORATION MEETING DATE: JUN 18, 2013 | ||||
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 |
3 | Approve Advance Notice Policy | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 24, 2012 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
COWAY CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants for Director | Management | For | For |
3 | Approve Stock Option Grants for Directors Who Do Not Serve on Board and Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
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 |
8 | Amend Terms of Severance Payments to Executives | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
CYMER, INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 21, 2012 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Oga, Shoji | Management | For | For |
3.2 | Elect Director Sasaki, Keiichi | Management | For | For |
3.3 | Elect Director Watanabe, Mikio | Management | For | For |
3.4 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawada, Tomohiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 19, 2012 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Simon Evans as Director | Management | For | For |
7 | Re-elect Edwin Torr as Director | Management | For | For |
8 | Re-elect Neil Warner as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards 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 | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 17, 2013 | ||||
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 | Against |
6 | Re-elect John Burns as Director | Management | For | Against |
7 | Re-elect Simon Silver as Director | Management | For | Against |
8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
9 | Re-elect Nigel George as Director | Management | For | Against |
10 | Re-elect David Silverman as Director | Management | For | Against |
11 | Re-elect Paul Williams as Director | Management | For | Against |
12 | Re-elect Stuart Corbyn as Director | Management | For | Against |
13 | Re-elect Robert Farnes as Director | Management | For | Against |
14 | Re-elect June de Moller as Director | Management | For | Against |
15 | Re-elect Stephen Young as Director | Management | For | Against |
16 | Elect Simon Fraser 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ELEMENTIS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
Proposal No | 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 Robert Beeston as Director | Management | For | For |
5 | Re-elect David Dutro as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Chris Girling as Director | Management | For | For |
10 | Re-elect Kevin Matthews 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 Special Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EVERCORE PARTNERS INC. MEETING DATE: JUN 19, 2013 | ||||
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 Robert B. Millard | Management | For | For |
1.8 | Elect Director Anthony N. Pritzker | Management | For | For |
1.9 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 24, 2013 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
3.1 | Elect Director Sumita, Shiro | Management | For | For |
3.2 | Elect Director Matsuda, Toshimichi | Management | For | For |
3.3 | Elect Director Saito, Yoshitaka | Management | For | For |
3.4 | Elect Director Itonaga, Kazuhiro | Management | For | For |
3.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
3.6 | Elect Director Suzuki, Kazuto | Management | For | For |
3.7 | Elect Director Takeda, Tomokazu | Management | For | For |
3.8 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
3.9 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
3.10 | Elect Director Nakaya, Satoshi | Management | For | For |
3.11 | Elect Director Inoe, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 18, 2013 | ||||
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 (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | 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 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FENNER PLC MEETING DATE: JAN 16, 2013 | ||||
TICKER: FENR SECURITY ID: G33656102 | ||||
Proposal No | Proposal | 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 Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | Against |
5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
6 | Re-elect Richard Perry as Director | Management | For | Against |
7 | Re-elect John Sheldrick as Director | Management | For | Against |
8 | Re-elect Alan Wood as Director | Management | For | Against |
9 | Elect Vanda Murray 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELDS CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2767 SECURITY ID: J1348C102 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FIELMANN AG MEETING DATE: JUL 05, 2012 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
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 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rathenower Optische Werke GmbH | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 27, 2013 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Amend Business Lines | 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 Todd J. Carter | Management | For | For |
2.4 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.5 | Elect Director Kato, Hiroyasu | Management | For | For |
2.6 | Elect Director Nakamura, Shogo | Management | For | For |
2.7 | Elect Director Yone, Masatake | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
GEM DIAMONDS LTD MEETING DATE: JUN 11, 2013 | ||||
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 Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Michael 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 26, 2013 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | 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 |
8a | Elect Koen Dejonckheere as Director | Management | For | Against |
8b | Elect Emile van der Burg as Independent Director | Management | For | Against |
8c | Elect Eric Spiessens as Director | Management | For | Against |
8d | Indicate Dirk Boogmans as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Announcements on the Appointment of Auditor Re: Item 11 | Management | None | None |
11 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
12a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
12b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
13a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
13b | Authorize Repurchase of Up to20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GLORY LTD. MEETING DATE: JUN 21, 2013 | ||||
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 23 | 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 Yamaguchi, Yoshiyuki | Management | For | For |
2.5 | Elect Director Miwa, Motozumi | 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 Yoshioka, Tetsu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCREST CO. LTD. MEETING DATE: NOV 15, 2012 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Onodera, Tetsu | Management | For | Against |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GOLDCREST CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2.1 | Appoint Statutory Auditor Onodera, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Kenichi | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Taro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GP INVESTMENTS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Transact Other Business | Management | For | Against |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Elect Nick Sanderson as Director | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 11, 2013 | ||||
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 |
1.7 | Elect Director Karen P. Robards | 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 |
GRIFOLS SA MEETING DATE: DEC 03, 2012 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2013 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | 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 | Elect Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H&T GROUP PLC MEETING DATE: APR 18, 2013 | ||||
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 John Nichols as Director | Management | For | Against |
4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
5 | Elect James Thornton as Director | Management | For | For |
6 | Reappoint Deloitte & Touche 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6324 SECURITY ID: J1886F103 | ||||
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 Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HEIJMANS MEETING DATE: APR 17, 2013 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint M.C. van den Biggelaar Mif to Executive Board | Management | None | None |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a | Management | For | Against |
8 | Close Meeting | Management | None | None |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2013 | ||||
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 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Reduce Number of Directors From 10 to 9; Elect Chairman | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
2 | Amend Articles 14 and 19 Re: Gender Diversity (Board-Related) | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 11, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Chairman | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss the Audited Consolidated Financial Statements of the Company for the Year Ended December 31, 2011 | Management | None | None |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Gil Sheratzky, Zeev Koren, Izzy Sheratzky as Directors for Three Years | Management | For | Against |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 | Elect Director Maki, Daisuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: APR 10, 2013 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 28, 2013 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
4 | Receive the President's Report and Approve the 2012 Financial Statements and Annual 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 Artemio V. Panganiban 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 Director | Management | For | Abstain |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 02, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Elect K.U. Kamath as Joint Managing Director and Approve His Remuneration | Management | For | For |
3 | Approve Commission Remuneration of Independent Directors | Management | For | For |
4 | Appoint M.P. Sidharthan as Production Manager and Approve His Remuneration | Management | For | For |
5 | Approve Increase in Remuneration of M.P. Divakarn, General Manager | Management | For | For |
6 | Approve Bonus Issue | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect N.B. Mehta as Director | Management | For | For |
4 | Reelect M.R. Jyothy as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Lakshminarayanan as Director | Management | For | For |
7 | Elect S. Raghunandan as Executive Director and CEO and Approve His Remuneration | Management | For | For |
8 | Reappoint T.A. Rao, Relative of Directors, as Head - Operations and Approve His Remuneration | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Authorize Board to Pay Interim Dividends - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kubo, Masami | Management | For | For |
3.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.3 | Elect Director Mukai, Koji | Management | For | For |
3.4 | Elect Director Makita, Hideo | Management | For | For |
3.5 | Elect Director Hirase, Toshio | Management | For | For |
3.6 | Elect Director Tahara, Norihito | Management | For | For |
3.7 | Elect Director Saeki, Kuniharu | Management | For | For |
3.8 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.9 | Elect Director Ichihara, Yoichiro | Management | For | For |
3.10 | Elect Director Murakami, Katsumi | Management | For | For |
3.11 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Itakura, Tetsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 02, 2013 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence P. Dunn | Management | For | For |
1.2 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.3 | Elect Director David L. Starling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 20, 2013 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Hashimoto, Kazuyuki | Management | For | For |
2.6 | Elect Director Kai, Chieko | Management | For | For |
2.7 | Elect Director Mikami, Akiko | Management | For | For |
2.8 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.9 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.10 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Mihara, Takanori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 10, 2012 | ||||
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 | Approve 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 1 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 the Voting Rights | Management | For | For |
8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 147,610 | Management | For | For |
10 | Reelect Jean-Louis Pereyre as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Patrick Thomas as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Allow Board to Use Authorizations and Delegations Granted Under Items 16, 17, 18 and 20 to 20 of the July 6, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Authorize up to 210,000 for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | Against |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
2.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 25, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Ichii, Osamu | Management | For | For |
2.4 | Elect Director Shida, Yoshiaki | Management | For | For |
2.5 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.6 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Fiedler | Management | For | For |
1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 25, 2013 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Imamura, Yuujiro | Management | For | For |
2.3 | Elect Director Mishiro, Yosuke | Management | For | For |
2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.5 | Elect Director Osada, Nobutaka | Management | For | For |
2.6 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.7 | Elect Director Nakamura, Kenichi | Management | For | For |
2.8 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
2.9 | Elect Director Miyake, Toshiya | Management | For | For |
2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 28, 2012 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2013 | ||||
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 30 | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Siga, Katsumasa | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 20, 2013 | ||||
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 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kimura, Katsumi | Management | For | For |
3.2 | Elect Director Ishizaki, Keiji | Management | For | For |
3.3 | Elect Director Matsuda, Osamu | Management | For | For |
3.4 | Elect Director Nishii, Katsumi | Management | For | For |
3.5 | Elect Director Takada, Kazunori | Management | For | For |
3.6 | Elect Director Ogasawara, Kenichi | Management | For | For |
3.7 | Elect Director Waga, Masayuki | Management | For | For |
4 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyachi, Shigeki | Management | For | For |
3.2 | Elect Director Kondo, Toshio | Management | For | For |
3.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
3.4 | Elect Director Hattori, Shinichi | Management | For | For |
3.5 | Elect Director Akimoto, Toshitaka | Management | For | For |
3.6 | Elect Director Tanaka, Kiyoharu | Management | For | For |
3.7 | Elect Director Kimura, Toshinao | Management | For | For |
3.8 | Elect Director Miura, Toshio | Management | For | For |
3.9 | Elect Director Shimomura, Koji | Management | For | For |
3.10 | Elect Director Yoneda, Michio | Management | For | For |
3.11 | Elect Director Takei, Yoichi | Management | For | For |
4 | Appoint Statutory Auditor Nasu, Taketo | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NS TOOL CO LTD MEETING DATE: JUN 22, 2013 | ||||
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 39 | Management | For | For |
2 | Appoint Statutory Auditor Fukuda, Kazuo | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2011-12 | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Hashimoto, Fumio | Management | For | For |
3.7 | Elect Director Takeuchi, Masayuki | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Noda, Mizuki | Management | For | For |
4.1 | Appoint Statutory Auditor Nagatsuka, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
1.2 | Elect Director Harris J. Pappas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 23, 2013 | ||||
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 13 | 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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 26, 2013 | ||||
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 1.20 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, Tapani Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
16 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 4.6 Million Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY SECURITY ID: 695781401 | ||||
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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Franz J. Fink | Management | For | For |
2.6 | Elect Director Marcel Kessler | Management | For | For |
2.7 | Elect Director T. Jay Collins | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: E8353N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
QIAGEN NV MEETING DATE: JUN 26, 2013 | ||||
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 Detlev Riesner to Supervisory Board | Management | For | For |
8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8e | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
8f | Elect Stephane Bancel to Supervisory Board | Management | For | For |
8g | Elect Lawrence A. Rosen to Supervisory Board | Management | For | For |
9a | Reelect Elect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
10 | Ratify Ernst & Young 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, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director Peter Farrell | Management | For | For |
1b | Election Director Gary Pace | Management | For | For |
1c | Election Director Ronald Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 07, 2013 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
8 | Reelect Ghislain Lescuyer as Supervisory Board Member | Management | For | For |
9 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 08, 2013 | ||||
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 Gordon McQueen as Director | Management | For | For |
5 | Re-elect Oliver Marriott as Director | Management | For | For |
6 | Re-elect Hilary Riva as Director | Management | For | For |
7 | Re-elect Jill Little as Director | Management | For | For |
8 | Re-elect Jonathan Lane as Director | Management | For | For |
9 | Re-elect Brian Bickell as Director | Management | For | For |
10 | Re-elect Simon Quayle as Director | Management | For | For |
11 | Re-elect Thomas Welton as Director | Management | For | For |
12 | Re-elect Christopher Ward as Director | Management | For | For |
13 | Elect Dermot Mathias as Director | Management | For | For |
14 | Elect Sally Walden 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 20, 2012 | ||||
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 2 | Management | For | For |
2.1 | Elect Director Yamada, Masaru | Management | For | For |
2.2 | Elect Director Yasukouchi, Hironori | Management | For | For |
2.3 | Elect Director Hirano, Akihito | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 15, 2012 | ||||
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 |
SPARX GROUP CO. LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 8739 SECURITY ID: J7656U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Abe, Shuuhei | Management | For | For |
2.2 | Elect Director Fujii, Mikio | Management | For | For |
2.3 | Elect Director Hishida, Tetsuya | Management | For | For |
2.4 | Elect Director Aizawa, Toshihiko | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 19, 2013 | ||||
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 | Elect Steve Blair as Director | Management | For | For |
5 | Elect Martha Wyrsch as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect John Hughes as Director | Management | For | For |
9 | Re-elect Russell King as Director | Management | For | For |
10 | Re-elect John Warren as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jim Webster 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 09, 2013 | ||||
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | Against |
7 | Re-elect Mark Vernon as Director | Management | For | Against |
8 | Re-elect Gareth Bullock as Director | Management | For | Against |
9 | Re-elect David Meredith as Director | Management | For | Against |
10 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
11 | Elect Dr Trudy Schoolenberg as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Re-elect Neil Daws as Director | Management | For | Against |
14 | Re-elect Nick Anderson as Director | Management | For | Against |
15 | Re-elect Jay Whalen as Director | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend | Management | For | For |
18 | Approve Special Dividend and Share Consolidation | 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 |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 16, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Lee as a Director | Management | For | Against |
2 | Elect John Roberts as a Director | Management | For | Against |
TAG OIL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | For |
1.2 | Elect Director Alex Guidi | Management | For | For |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
1.5 | Elect Director Ken Vidalin | 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 20, 2013 | ||||
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 David Bernstein as Director | Management | For | Against |
5 | Re-elect Raymond Kelvin as Director | Management | For | For |
6 | Re-elect Lindsay Page as Director | Management | For | For |
7 | Re-elect Ron Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
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 Andrew Jones 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 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 14, 2013 | ||||
TICKER: TITK SECURITY ID: X90766126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
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 Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.6 | Elect Director Hisano, Hiroshi | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Yamasaki, Masaru | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
2.2 | Elect Director Fujieda, Keizo | Management | For | For |
2.3 | Elect Director Shindo, Katsumi | Management | For | For |
2.4 | Elect Director Otomo, Mitsuo | Management | For | For |
2.5 | Elect Director Shidatsu, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Nagano, Kiyotake | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Hiroshi | Management | For | For |
3.3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 26, 2013 | ||||
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 | Against |
5 | Re-elect Christopher Bailey as Director | Management | For | Against |
6 | Re-elect Sir Robert Walmsley as Director | Management | For | Against |
7 | Elect Martin Broadhurst as Director | Management | For | For |
8 | Re-elect Mark Anderson as Director | Management | For | Against |
9 | Re-elect Rakesh Sharma as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long Term Incentive Plan 2007 | Management | For | For |
13 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
UMICORE MEETING DATE: APR 30, 2013 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherwin I. Seligsohn | Management | For | For |
1.2 | Elect Director Steven V. Abramson | Management | For | For |
1.3 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.4 | Elect Director Leonard Becker | Management | For | Withhold |
1.5 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
1.6 | Elect Director C. Keith Hartley | Management | For | Withhold |
1.7 | Elect Director Lawrence Lacerte | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 10, 2012 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 500 Million Ordinary Shares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: MAR 18, 2013 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Material Terms of Executive Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VASTNED RETAIL NV MEETING DATE: APR 19, 2013 | ||||
TICKER: SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Updated Dividend Policy | Management | None | None |
6 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 | Management | For | For |
7 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 | Management | For | For |
8.i | Approve Dividends of EUR 2.55 Per Share if Item 7 is Approved | Management | For | For |
8.ii | Approve Dividends of EUR 3.31 Per Share if Item 7 is not Approved | Management | For | For |
9 | Approve Discharge of Management Board | Management | For | For |
10 | Approve Discharge of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Legislative Changes | Management | For | For |
12 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
13 | Allow Questions and Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 22, 2013 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.3 of Bylaws Re: Directors Length of Term | Management | For | For |
2 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
6 | Authorize up to 150,000 Shares for Use in Stock Option Plan | Management | For | Against |
7 | Authorize up to 150,000 Shares for Use in Restricted Stock Plan | Management | For | For |
8 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
9 | Approve Financial Statements and Discharge Directors | Management | For | For |
10 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 76,000 | Management | For | For |
14 | Elect Marie-Josephe Baud as Director | Management | For | For |
15 | Reelect Jean-Charles Frechin as Director | Management | For | For |
16 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 05, 2013 | ||||
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 Tim Cooper as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Giles Kerr as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Lawrence Pentz as Director | Management | For | For |
9 | Re-elect Pamela Kirby as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Steve Barrow 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 | Approve Renewal of All-Employee Share Ownership Scheme | 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 |
VIRBAC MEETING DATE: JUN 17, 2013 | ||||
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 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
6 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
8 | Reelect Asergi as Supervisory Board Member | Management | For | For |
9 | Reelect XYC as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 140,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 17 of Bylaws Re: Censor | Management | For | For |
14 | Amend Article 18 of Bylaws to Comply with New Legislation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WOONGJIN COWAY CO. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation - Company Name Change | Management | For | For |
1.2 | Amend Articles of Incorporation - Business Objective Expansion | Management | For | For |
1.3 | Amend Articles of Incorporation - Method of Public Notice | Management | For | For |
1.4 | Amend Articles of Incorporation - Preemptive Right | Management | For | For |
1.5 | Amend Articles of Incorporation - Stock Option | Management | For | For |
1.6 | Amend Articles of Incorporation - Suspension Period of Register of Shareholders and Record Date | Management | For | For |
1.7 | Amend Articles of Incorporation - Notice of Shareholder Meeting | Management | For | For |
1.8 | Amend Articles of Incorporation - Number of Directors | Management | For | For |
1.9 | Amend Articles of Incorporation - Office Term of Directors | Management | For | For |
1.10 | Amend Articles of Incorporation - Quarterly Dividend | Management | For | For |
1.11 | Amend Articles of Incorporation - Supplementary Provision | Management | For | For |
2.1 | Elect Kim Byung-Joo as Non-Independent Non-Executive Director | Management | For | Against |
2.2 | Elect Yoon Jong-Ha as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Boo Jae-Hoon as Non-Independent Non-Executive Director | Management | For | Against |
2.4 | Elect Park Tae-Hyun as Non-Independent Non-Executive Director | Management | For | Against |
2.5 | Elect Choi In-Beom as Outside Director | Management | For | For |
2.6 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
3 | Appoint Kim Kyung-Hwan as Internal Auditor | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
ZEHNDER GROUP AG MEETING DATE: APR 23, 2013 | ||||
TICKER: ZEH SECURITY ID: H9734C117 | ||||
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 | Management | For | Did Not Vote |
4.1 | Reelect Urs Buchmann as Director | Management | For | Did Not Vote |
4.2 | Elect Riet Cadonau as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ZUMTOBEL AG MEETING DATE: JUL 27, 2012 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2012/2013 | Management | For | For |
5 | Amend Articles Re: Provisional Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address | Management | For | For |
6 | Ratify Auditors for Fiscal 2012/2013 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE FUND
07/01/2012 - 06/30/2013
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: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2013 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust | 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 | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2013 | ||||
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 Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 11, 2013 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 13, 2013 | ||||
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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMFORTDELGRO CORP LTD. MEETING DATE: APR 26, 2013 | ||||
TICKER: C52 SECURITY ID: Y1690R106 | ||||
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 | Management | For | For |
4 | Elect Ong Ah Heng as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Elect Wang Kai Yuen as Director | Management | For | For |
7 | Elect Lim Jit Poh as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Allotment and Issuance of Shares Pursuant to the ComfortDelGro Employee Share Option Scheme | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 30, 2012 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
DAIICHI SANKYO CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
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 Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Ogita, Takeshi | Management | For | For |
2.4 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.5 | Elect Director Sato, Yuuki | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.9 | Elect Director Sugiyama, Seiji | Management | For | For |
2.10 | Elect Director Sakai, Manabu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
ENEL SPA MEETING DATE: APR 30, 2013 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate1 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: G3066L101 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | Against |
2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
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 |
IBERDROLA S.A. MEETING DATE: MAR 22, 2013 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Ratify Appointment of and Elect Manuel Lagares Gomez-Abascal as Director | Management | For | For |
8 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
9.A | Amend Article 6 Re: Representation of Shares | Management | For | For |
9.B | Amend Articles Re: Board Functioning | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 30, 2013 | ||||
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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
ING GROEP NV MEETING DATE: MAY 13, 2013 | ||||
TICKER: INGA 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 |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
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 |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
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 & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares 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 |
ITOCHU CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | 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 Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | 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 Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 Ikoma, Masao | Management | For | For |
2.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.5 | Elect Director Kagawa, Jiro | Management | For | For |
2.6 | Elect Director Iwane, Shigeki | Management | For | For |
2.7 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.8 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.9 | Elect Director Mukae, Yoichi | Management | For | For |
2.10 | Elect Director Doi, Yoshihiro | Management | For | For |
2.11 | Elect Director Iwatani, Masahiro | Management | For | For |
2.12 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.13 | Elect Director Shirai, Ryohei | Management | For | For |
2.14 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.15 | Elect Director Inoe, Noriyuki | Management | For | Against |
2.16 | Elect Director Tsujii, Akio | Management | For | For |
2.17 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Promote Use of Japan Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands | Shareholder | Against | Against |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
8 | 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 |
9 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
11 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
12 | Amend Articles to Demand Firm Show Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options | Shareholder | Against | Abstain |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Stipulate that Safety is the Highest Priority in Electric Power Operations | Shareholder | Against | Against |
15 | Amend Articles to Ban Safety Worker Exposure to, and All Release of Radiation | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor | Shareholder | Against | Against |
17 | Amend Articles to Ban Nuclear Power | Shareholder | Against | Against |
18 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
19 | Amend Articles to Ban Investment in Japan Atomic Power and JNFL | Shareholder | Against | Against |
20 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
21 | Amend Articles to Require in Disclosure Individual Breakdown of Director Pay | Shareholder | Against | Against |
22 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
23 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
24 | Amend Articles to Require Firm to Seek Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
25 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | 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 Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
30 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
31 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2012 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
LANXESS AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR16.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Location of Registered Office/Headquarters to Cologne, Germany | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 22, 2013 | ||||
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 Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey 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 John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 | Approve EU Political Donations and Expenditure | 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 |
MITSUBISHI CORP. MEETING DATE: JUN 21, 2013 | ||||
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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 30, 2012 | ||||
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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 22, 2013 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.30 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5.1 | Elect Verena Briner as Director | Management | For | Did Not Vote |
5.2 | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.3 | Elect Charles Sawyers as Director | Management | For | Did Not Vote |
5.4 | Elect William Winters as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 09, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
9 | Reelect Alexandre Ricard as Director | Management | For | Against |
10 | Reelect Pierre Pringuet as Director | Management | For | Against |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | Against |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER PLC MEETING DATE: APR 25, 2013 | ||||
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 Dr Wolfhart Hauser as Director | Management | For | For |
7 | Elect Duncan Palmer as Director | Management | For | For |
8 | Elect Linda Sanford 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 Ben van der Veer as Director | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
21 | Approve SAYE Share Option Scheme | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: 1928 SECURITY ID: J70746136 | ||||
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 | Appoint Statutory Auditor Dohi, Takaharu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 23, 2013 | ||||
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 Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | 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 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
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 0.09 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SSE PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SSE SECURITY ID: G8842P102 | ||||
Proposal No | Proposal | 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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
2.1 | Elect Director Takashima, Junji | Management | For | For |
2.2 | Elect Director Onodera, Kenichi | Management | For | For |
2.3 | Elect Director Nishima, Kojun | Management | For | For |
2.4 | Elect Director Takemura, Nobuaki | Management | For | For |
2.5 | Elect Director Kobayashi, Masato | Management | For | For |
2.6 | Elect Director Sakamoto, Yoshinobu | Management | For | For |
2.7 | Elect Director Odai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kato, Hiroshi | Management | For | For |
2.9 | Elect Director Ito, Koji | Management | For | For |
2.10 | Elect Director Tanaka, Toshikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Abe, Shoichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tomoyasu, Hiroshi | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Tadashi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWISSCOM AG MEETING DATE: APR 04, 2013 | ||||
TICKER: SCMN SECURITY ID: H8398N104 | ||||
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 22 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Hansueli Loosli as Director | Management | For | Did Not Vote |
4.2 | Reelect Michel Gobet as Director | Management | For | Did Not Vote |
4.3 | Reelect Torsten Kreindl as Director | Management | For | Did Not Vote |
4.4 | Reelect Richard Roy as Director | Management | For | Did Not Vote |
4.5 | Reelect Theophil Schlatter as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
TELEFONICA DEUTSCHLAND HOLDING AG MEETING DATE: MAY 07, 2013 | ||||
TICKER: O2D SECURITY ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 16, 2012 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 04, 2012 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Smith as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2b | Elect Christine O'Reilly as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2c | Elect Neil Chatfield as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2d | Elect Robert Edgar as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2e | Elect Rodney Slater as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
3 | Approve the Adoption of the Remuneration Report of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
4 | Approve the Grant of Up to 448,400 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: MAY 15, 2013 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 25, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | For |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2013 | ||||
TICKER: U14 SECURITY ID: Y9299W103 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | Against |
5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Elect Low Weng Keong as Director | Management | For | Against |
7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 04, 2013 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 29, 2013 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank Lowy as a Director | Management | For | For |
4 | Elect Brian Schwartz as a Director | Management | For | For |
5 | Elect Roy Furman as a Director | Management | For | For |
6 | Elect Peter Allen as a Director | Management | For | For |
7 | Elect Mark G. Johnson as a Director | Management | For | For |
8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 09, 2013 | ||||
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 | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
3b | Elect Frank John Wang as Director | Management | For | Against |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint KPMG 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 |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Frederick Astbury as a Director | Management | For | For |
2b | Elect Thomas William Pockett as a Director | Management | For | For |
2c | Elect Christine Cross as a Director | Management | For | For |
2d | Elect Allan Douglas Mackay as a Director | Management | For | For |
2e | Elect Michael James Ullmer as a Director | Management | For | For |
3a | Approve the Grant of 122,470 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of 88,401 Performance Rights to Tom Pockett, Finance Director of the Company | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
6 | Approve the Reduction of Share Capital | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY TOTAL EMERGING MARKETS FUND
07/01/2012 - 06/30/2013
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: FEB 25, 2013 | ||||
TICKER: ABSXF SECURITY ID: ZAE000067237 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company of All of the Issued Share Capital of Barclays Africa Limited | Management | For | For |
2 | Approve Change of Company Name to Barclays Africa Group Limited | Management | For | For |
3 | Authorise Directors to Allot and Issue Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ABSA GROUP LTD MEETING DATE: MAY 02, 2013 | ||||
TICKER: ABSXF 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 2012 | 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 Colin Beggs as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Robert Le Blanc as Director | Management | For | For |
6 | Re-elect Trevor Munday as Director | Management | For | For |
7 | Re-elect Maria Ramos as Director | Management | For | For |
8 | Elect Wendy Lucas-Bull as Director | Management | For | For |
9 | Elect Ashok Vaswani as Director | Management | For | For |
10 | Elect Patrick Clackson as Director | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2013 to 30 April 2014 | Management | For | For |
14 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance for the Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company | Management | For | For |
16 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
AGUAS ANDINAS SA MEETING DATE: APR 23, 2013 | ||||
TICKER: AGUAS-A SECURITY ID: CL0000000035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Present Report on Board's Expenses | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMERICA MOVIL SAB DE CV MEETING DATE: APR 22, 2013 | ||||
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 | Abstain |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 002790 SECURITY ID: KR7002790004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Shin Dong-Yup 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 |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAR 11, 2013 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | 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 |
ANTA SPORTS PRODUCTS LTD. MEETING DATE: APR 09, 2013 | ||||
TICKER: 02020 SECURITY ID: KYG040111059 | ||||
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 | Declare Special Dividend | Management | For | For |
4 | Reelect Ding Shizhong as Executive Director | Management | For | For |
5 | Reelect Zheng Jie as Executive Director | Management | For | For |
6 | Relect Dai Zhongchuan as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: KYG039991024 | ||||
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 | Elect Wu Di as Director | Management | For | Against |
3a2 | Elect Jean Francois PouPeau as Director | Management | For | Against |
3a3 | Elect Zhang Yongyi as Director | Management | For | Against |
3a4 | Elect Zhu Xiaoping as Director | Management | For | For |
3a5 | Elect Wang Mingcai as Director | Management | For | Against |
3b | Authorize the 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 | 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 |
ANTON OILFIELD SERVICES GROUP MEETING DATE: JUN 03, 2013 | ||||
TICKER: 03337 SECURITY ID: KYG039991024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Proposed Annual Caps | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Timothy Freshwater as Director | Management | For | For |
2 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
3 | Re-elect Edward Haslam as Director | Management | For | For |
4 | Elect Jean Nel as Director | Management | For | For |
5 | Authorise Market Purchase | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
7 | Ratify Issuance of Shares Under BEE Transaction | Management | For | For |
8 | Ratify Issuance of Shares Under First Platinum Acquisition | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: NL0010273215 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 04, 2012 | ||||
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 2012 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | For |
3 | Elect Kuseni Dlamini as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Amend the Restated Deeds of the Share Incentive Scheme and Share Appreciation Plan | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | 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 |
ATRIUM EUROPEAN REAL ESTATE LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: ATRS SECURITY ID: JE00B3DCF752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | 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 New Employee Share Option Plan | Management | For | Did Not Vote |
5 | Amend Articles of Association | Management | For | Did Not Vote |
6 | Approve Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2013 | ||||
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 | Approve Special Dividend of MYR 0.12 Per Share | Management | For | For |
4 | Elect Jamaludin Ibrahim as Director | Management | For | For |
5 | Elect Ghazzali Sheikh Abdul Khalid as Director | Management | For | For |
6 | Elect Abdul Rahman Ahmad as Director | Management | For | For |
7 | Elect Bella Ann Almeida as Director | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors Effective Jan. 1, 2013 | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
12 | Approve Share Plan Grant to Jamaludin Ibrahim, Managing Director/President and Group CEO | Management | For | For |
AXIS BANK LTD. MEETING DATE: JAN 25, 2013 | ||||
TICKER: 532215 SECURITY ID: INE238A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
AYGAZ AS MEETING DATE: APR 03, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
BANCO DO BRASIL S.A. MEETING DATE: SEP 19, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board and Audit Committee Composition | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: DEC 18, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Ratify Amended Article 33 | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: FEB 20, 2013 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Subsidiary BB Seguridade Participacoes SA | Management | For | For |
2 | Authorize 20 Percent Increase in the Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 | Management | For | For |
3 | Authorize Increase of up to 10 Percent in Share Capital of BB Seguridade Participacoes SA | Management | For | For |
4 | Waive Banco do Brasil Preemptive Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA | Management | For | For |
5 | Authorize the Borrowing of up to 15 Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO | Management | For | For |
6 | Authorize Board to Fix the Terms and Conditions for the Initial Public Offering of Shares | Management | For | For |
7 | Authorize Management to Execute Approved Resolutions | Management | For | For |
8 | Authorize the Board to Grant Treasury Shares as Part of Executive Variable Remuneration | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration for Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | Did Not Vote |
2.3 | Ratify Dividends | Management | For | Did Not Vote |
2.4 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Elect Fiscal Council Members | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2013 | ||||
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 | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
6.1 | Elect Chatri Sophonpanich as Director | Management | For | Against |
6.2 | Elect Kovit Poshyananda as Director | Management | For | Against |
6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | Against |
6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.5 | Elect Phornthep Phornprapha as Director | Management | For | Against |
6.6 | Elect Chansak Fuangfu 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 | Approve Issuance of Bonds | Management | For | For |
10 | Other Business | Management | For | Against |
BANK SAINT PETERSBURG MEETING DATE: APR 26, 2013 | ||||
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 | Ratify Auditor | Management | For | For |
7 | Fix Number of Directors | Management | For | Abstain |
8.1 | Elect Susan Gail Buyske as Director | Management | None | For |
8.2 | Elect Andrey Bychkov as Director | Management | None | For |
8.3 | Elect Vladimir Gariugin as Director | Management | None | Against |
8.4 | Elect Andrey Ibragimov as Director | Management | None | Against |
8.5 | Elect Elena Ivannikova as Director | Management | None | Against |
8.6 | Elect Felix Karmazinov as Director | Management | None | Against |
8.7 | Elect Nina Kukuruzova as Director | Management | None | Against |
8.8 | Elect Marlen Manasov as Director | Management | None | Against |
8.9 | Elect Indrek Neivelt as Director | Management | None | For |
8.10 | Elect Alexandr Pustovalov as Director | Management | None | For |
8.11 | Elect Alexandr Savelyev as Director | Management | None | Against |
8.12 | Elect Zakhar Smushkin as Director | Management | None | Against |
9 | Approve Related-Party Transactions | Management | For | Abstain |
10.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
10.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
10.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
10.4 | Elect Ekaterina Golovko as Member of Audit Commission | Management | For | For |
10.5 | Elect Nadezhda Komysheva as Member of Audit Commission | Management | For | For |
11 | Approve Increase in Share Capital via Issuance of Shares | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
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 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BARRICK GOLD CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: ABX SECURITY ID: CA0679011084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director 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 Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | 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 | Against |
BBMG CORPORATION MEETING DATE: OCT 26, 2012 | ||||
TICKER: 02009 SECURITY ID: CNE100000F20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jiang Weiping as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1b | Elect Jiang Deyi as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1c | Elect Shi Xijun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1d | Elect Wang Hongjun as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1e | Elect Wang Shizhong as Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1f | Elect Yu Shiliang as Director and Approve His Service Contract and/or Appointment Letter | Shareholder | For | For |
1g | Elect Hu Zhaoguang as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1h | Elect Zhang Chengfu as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1i | Elect Xu Yongmo as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | Against |
1j | Elect Yip Wai Ming as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2a | Elect Liu Yi as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2b | Elect Li Bichi as Supervisor and Approve Her Service Contract and/or Appointment Letter | Management | For | For |
2c | Elect Hu Jingshan as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
2d | Elect Qian Xiaoqiang as Supervisor and Approve His Service Contract and/or Appointment Letter | Management | For | For |
3 | Approve Remuneration Standard of Directors | Management | For | For |
4 | Approve Remuneration Standard of Supervisors | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
6 | Approve Issuance of Short-term Debentures and Authorize Board to Handle All Matters Related to the Issuance | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02009 SECURITY ID: CNE100000F20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors for the Year Ended Dec. 31, 2012 | Management | For | For |
2 | Accept Report of the Supervisory Board for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Accept Audited Accounts of the Company for the Year Ended Dec. 31, 2012 | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company | Management | For | For |
7 | Authorize Issuance of Debentures with Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: JUL 25, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
1a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
2 | Approve Transaction with a Related Party | Management | For | For |
2a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 06, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NIS 0.3667572 Per Share | Management | For | For |
2 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
2a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
3 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 11, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yair David as Director | Management | For | Against |
2 | Approve Indemnification of Yair David | Management | For | For |
3 | Expand and Extend Transaction with Related Party | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BHARTI AIRTEL LTD. MEETING DATE: MAR 25, 2013 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | Against |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: APR 30, 2013 | ||||
TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 29, 2012 | ||||
TICKER: SECURITY ID: ZAE000109088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Gary Harlow as Director | Management | For | Against |
2 | Re-elect Neil Lazarus as Director | Management | For | Against |
3 | Elect Jeremiah Vilakazi as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Elect Jeremiah Vilakazi as Member of the Audit, Risk and Compliance Committee | 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 15 Percent of Issued Share Capital | Management | For | For |
11 | Approve Indemnification of Directors | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2012 to 31 May 2013 | 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 Company or Corporation | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreements to Absorb Subsidiaries | 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 Absorption of Subsidiaries | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 22 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 19, 2013 | ||||
TICKER: BBRK3 SECURITY ID: BRBBRKACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Bamberg Brokers Assessoria Imobiliaria Ltda., Miranda Brokers Consultoria Imobiliaria Ltda., and LBR Brokers Negocios Imobiliarios Ltda. | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 19, 2013 | ||||
TICKER: BBRK3 SECURITY ID: BRBBRKACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BRASKEM S.A MEETING DATE: APR 02, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
BW OFFSHORE LIMITED MEETING DATE: MAY 16, 2013 | ||||
TICKER: BWO SECURITY ID: BMG1190N1002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4a | Elect Ronny Johan Langeland as Director | Management | For | Did Not Vote |
4b | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Elect Maarten R. Scholten as Director | Management | For | Did Not Vote |
4d | Elect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditors; Authorize Board to Decide Upon Auditor Remuneration | Management | For | Did Not Vote |
CCR S.A. MEETING DATE: AUG 02, 2012 | ||||
TICKER: CCRO3 SECURITY ID: BRCCROACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. MEETING DATE: APR 18, 2013 | ||||
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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
CEMEX SAB DE CV MEETING DATE: MAR 21, 2013 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 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 | Elect Directors, and Chairmen and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Issuance of Convertible Debentures without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEZ A.S. MEETING DATE: DEC 18, 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 | Approve Contract of Contribution of Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice | Management | For | For |
3 | Approve Contracts for Performance of Functions with Supervisory Board Members | Management | For | For |
4 | Elect Supervisory Board Member | Shareholder | None | Abstain |
5 | Elect Audit Committee Member | Shareholder | None | Abstain |
6 | Close Meeting | Management | None | None |
CHANGYOU.COM LTD. MEETING DATE: AUG 28, 2012 | ||||
TICKER: CYOU SECURITY ID: 15911M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Charles Zhang as Director | Management | For | For |
1b | Elect Tao Wang as Director | Management | For | For |
1c | Elect Dave De Yang as Director | Management | For | For |
1d | Elect Baoquan Zhang as Director | Management | For | For |
1e | Elect Xiao Chen as Director | Management | For | For |
2 | Approve the Appointment of PricewaterhouseCoopers as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2012. | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: DEC 11, 2012 | ||||
TICKER: 01898 SECURITY ID: CNE100000528 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by a Subsidiary of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: FEB 01, 2013 | ||||
TICKER: 01898 SECURITY ID: CNE100000528 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | Management | For | For |
1b | Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: FEB 21, 2013 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
2 | Approve Proposed Change of Registered Capital of CCCC Finance Company Limited | Shareholder | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
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 the Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2013 | Management | For | For |
5 | Approve the Estimated Total Amount of the Day-to-Day Related Party Transactions | Management | For | For |
6 | Approve Proposed Transaction Under the Deposit Service Framework Agreement | Management | For | For |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Supervisory Committee | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 06, 2013 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA LIANSU GROUP HOLDINGS LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 02128 SECURITY ID: KYG2159F1046 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Luen Hei as Director | Management | For | For |
3b | Elect Kong Zhaocong as Director | Management | For | For |
3c | Elect Bai Chongen as Director | Management | For | Against |
3d | Elect Fung Pui Cheung as Director | Management | For | For |
3e | Elect Cheung Man Yu as Director | Management | For | For |
3f | Elect Gao Lixin as Director | Management | For | For |
3g | Elect Wong Kwok Ho Jonathan as Director | Management | For | Against |
3h | 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 |
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 Change of Company Name | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 25, 2012 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 31, 2013 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of the Board of Directors | Management | For | For |
2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Report of A Shares | Management | For | For |
4 | Approve 2012 Annual Report of H Shares | Management | For | For |
5 | Approve 2012 Financial Statements Report | Management | For | For |
6 | Approve 2012 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
13a | Elect Wang Chengran as Director | Shareholder | For | Against |
13b | Elect Bai Wei as Director | Shareholder | For | For |
13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
13e | Elect Wu Jumin as Director | Shareholder | For | Against |
13f | Elect Wu Junhao as Director | Shareholder | For | Against |
13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
13k | Elect Gao Guofu as Director | Shareholder | For | Against |
13l | Elect Cheng Feng as Director | Shareholder | For | Against |
13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 00836 SECURITY ID: HK0836012952 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Yujun as Director | Management | For | For |
3b | Elect Du Wenmin as Director | Management | For | For |
3c | Elect Wei Bin as Director | Management | For | For |
3d | Elect Chen Ji Min as Director | Management | For | For |
3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
3f | Elect Huang Daoguo as Director | Management | For | For |
3g | Elect Chen Ying as Director | Management | For | For |
3h | 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 |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01088 SECURITY ID: CNE1000002R0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: AUG 10, 2012 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue | Management | For | For |
2a | Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares | Management | For | For |
2b | Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares | Management | For | For |
2c | Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares | Management | For | For |
2d | Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares | Management | For | For |
2e | Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares | Management | For | For |
2f | Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares | Management | For | For |
2g | Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares | Management | For | For |
2h | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | For |
2i | Approve Use of proceeds in Relation to the Non-Public Issue of A Shares | Management | For | For |
2j | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares | Management | For | For |
2k | Approve Proposal for the Non-Public Issue of A Shares | Management | For | For |
2l | Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares | Management | For | For |
3 | Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares | Management | For | For |
4 | Authorize Board to Issue Debt Financing Intstruments | Management | For | For |
5 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
6 | Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | For |
7 | Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 06, 2013 | ||||
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 Arrangement Report | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Zhao Hui Ning as Director | Management | For | For |
8b | Elect Xiao Gang as Director | Management | For | For |
8c | Elect Ma Guo Qing as Director | Management | For | For |
8d | Elect Cao Xin as Director | Management | For | For |
8e | Elect Gao Qing Yu as Director | Management | For | For |
8f | Elect Wang Hong Jun as Director | Management | For | For |
8g | Elect Zhao Hui as Director | Management | For | For |
8h | Elect Qin Hai Yan as Director | Management | For | For |
8i | Elect Ding Jun as Director | Management | For | For |
8j | Elect Wang Xiang Jun as Director | Management | For | For |
8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 16, 2012 | ||||
TICKER: 00728 SECURITY ID: CNE1000002V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions | Management | For | For |
2 | Approve Engineering Framework Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps | Management | For | For |
4 | Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
7a | Amend Articles Re: Business Scope | Management | For | For |
7b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
7c | Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 29, 2013 | ||||
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 and the Declaration and Payment of a Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Xie Liang as Director | Management | For | For |
5a | Approve General Mandate to Issue Debentures | Management | For | For |
5b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures | Management | For | For |
6a | Approve Issuance of Company Bonds | Management | For | For |
6b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 6147 SECURITY ID: TW0006147002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 10, 2013 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 03899 SECURITY ID: KYG2198S1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3a | Elect Petrus Gerardus Maria van der Burg as Director | Management | For | For |
3b | Elect Tsui Kei Pang as Director | Management | For | For |
3c | Elect Zhang Xueqian as Director | Management | For | For |
3d | Authorize Board to Fix the 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 |
CLEANAWAY COMPANY LTD MEETING DATE: JUN 18, 2013 | ||||
TICKER: 8422 SECURITY ID: TW0008422007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | 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 Independent Director Yang Wenzai with Shareholder No. 246 | Management | For | For |
5.6 | Elect Independent Director Chen Dadai with Shareholder No. 244 | Management | For | For |
5.7 | Elect Independent Director Wu Jianxun with Shareholder No. 5746 | Management | 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 Appointed Directors and Representatives | Management | For | Abstain |
CNOOC LTD. MEETING DATE: AUG 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: MAY 28, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 22 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JUN 12, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 22 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: FEB 18, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Real Estate Assets in the District of Baixo Jequitinhonha | Management | For | For |
2 | Approve Donation of Real Estate Assets in the District of Alto Paranaiba | Management | For | For |
3 | Amend Bidding Process for Public-Private Partnership for the Expansion and Improvement of Rio Manso System | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 11, 2013 | ||||
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, 2012 | 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 Board and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 11, 2013 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Approve Donation of Vehicles | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Designate Newspaper to Publish Company Announcements | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 25, 2013 | ||||
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, 2012 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | None | None |
6 | Designate Newspaper to Publish Company Announcements | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COPA HOLDINGS SA MEETING DATE: MAY 08, 2013 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COSAN LTD. MEETING DATE: MAR 27, 2013 | ||||
TICKER: CZLT11 SECURITY ID: G25343107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports | Management | None | None |
2.1 | Reelect Marcus Vinicios Pratini de Moraes as Director | Management | For | For |
2.2 | Reelect Burkhard Otto Cordes as Director | Management | For | Against |
2.3 | Reelect Marcos Marinho Lutz as Director | Management | For | Against |
2.4 | Reelect Marcelo de Souza Scarcela Portela as Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: AUG 02, 2012 | ||||
TICKER: 500480 SECURITY ID: INE298A01020 | ||||
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 6.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect P.S. Dasgupta as Director | Management | For | Against |
4 | Reelect N. Munjee as Director | Management | For | For |
5 | Reelect P. Ward as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Commission Remuneration for Independent Directors | Management | For | For |
DESARROLLADORA HOMEX SAB DE CV MEETING DATE: APR 30, 2013 | ||||
TICKER: HOMEX SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | Abstain |
4 | Elect or Ratify Directors, Chairman and Board Secretary; Approve Their Remuneration | Management | For | For |
5 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DIALOG AXIATA PLC MEETING DATE: MAY 08, 2013 | ||||
TICKER: DIAL SECURITY ID: LK0348N00009 | ||||
Proposal No | 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 Jamaludin Ibrahim as Director | Management | For | For |
4 | Reelect Mohd Khairil Abdullah as Director | Management | For | For |
5 | Reelect Moksevi Rasingh Prelis as Director | Management | For | For |
6 | Reelect Jayantha Cudah Bandara Dhanapala as Director | Management | For | For |
7 | Approve ricewaterhouseCoopers as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Approve Charitable Donations | Management | For | Abstain |
1 | Approve Long Term Incentive Plan (LTIP) | Management | For | For |
2 | Approve Issuance of Shares Under the LTIP | Management | For | For |
9 | Authorize Board to take all Necessary Action to Implement the LTIP | Management | For | For |
10 | Other Business | Management | For | Against |
DIXY GROUP OJSC MEETING DATE: AUG 16, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Loan Agreement | Management | For | For |
DIXY GROUP OJSC MEETING DATE: NOV 16, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction | Management | For | For |
2 | Amend Large-Scale Related-Party Transaction(s) Re: Interest Rate | Management | For | For |
DIXY GROUP OJSC MEETING DATE: JUN 28, 2013 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve New Edition of Charter | Management | For | Abstain |
3 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Abstain |
4 | Fix Number of Directors | Management | For | Abstain |
5.1 | Elect Igor Kesayev as Director | Management | None | For |
5.2 | Elect Sergey Katsiev as Director | Management | None | For |
5.3 | Elect Dmitry Rishchenko as Director | Management | None | For |
5.4 | Elect Ilya Yakubson as Director | Management | None | For |
5.5 | Elect Toms Berzin as Director | Management | None | For |
5.6 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
5.7 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
5.8 | Elect Aleksey Krivoshapko as Director | Management | None | For |
5.9 | Elect Denis Spirin as Director | Management | None | For |
5.10 | Elect Denis Kulikov as Director | Management | None | For |
5.11 | Elect Vladimir Katzman as Director | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
7.2 | Elect Svetlana Ledneva as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksei Fuchkin as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | Abstain |
9 | Approve Regulations on Management | Management | For | Abstain |
10 | Approve Large-Scale Transaction | Management | For | Abstain |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2013 | ||||
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 15, 2013 | ||||
TICKER: 139480 SECURITY ID: KR7139480008 | ||||
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 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: FEB 21, 2013 | ||||
TICKER: EONR SECURITY ID: RU000A0JNGA5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Maksim Shirokov as Director | Management | None | For |
2.2 | Elect Albert Reutersberg as Director | Management | None | For |
2.3 | Elect Guenter Ruemmler as Director | Management | None | For |
2.4 | Elect Sergey Guriev as Director | Management | None | For |
2.5 | Elect Karl-Heniz Feldmann as Director | Management | None | For |
2.6 | Elect Reiner Hartmann as Director | Management | None | For |
2.7 | Elect Mike Winkel as Director | Management | None | For |
2.8 | Elect Sergey Malinov as Director | Management | None | For |
2.9 | Elect Jorgen Kildahl as Director | Management | None | For |
3 | Amend Charter | Management | For | For |
4 | Amend Regulations on Management | Management | For | For |
5 | Amend Regulations on Board of Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 27, 2013 | ||||
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 0.2895 per Share | Management | For | For |
2.1 | Elect Albert Reutersberg as Director | Management | None | For |
2.2 | Elect Maksim Shirokov as Director | Management | None | For |
2.3 | Elect Guenter Ruemmler as Director | Management | None | For |
2.4 | Elect Sergey Guriev as Director | Management | None | For |
2.5 | Elect Karl-Heinz Feldmann as Director | Management | None | For |
2.6 | Elect Reiner Hartmann as Director | Management | None | For |
2.7 | Elect Mike Winkel as Director | Management | None | For |
2.8 | Elect Sergey Malinov as Director | Management | None | For |
2.9 | Elect Jorgen Kildahl as Director | Management | None | For |
3.1 | Elect Michael Wilhelm as Member of Audit Commission | Management | For | For |
3.2 | Elect Thomas Fecker as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.4 | Elect Mikhail Rabkin as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Amend Charter | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2884 SECURITY ID: TW0002884004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 1476 SECURITY ID: TW0001476000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
ECOBANK TRANSNATIONAL INCORPORATED MEETING DATE: JUN 20, 2013 | ||||
TICKER: SECURITY ID: TG0000000132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | Abstain |
3 | Reelect Directors (Bundled) | Management | For | Abstain |
4 | Ratify Directors (Bundled) | Management | For | Abstain |
5 | Ratify Auditors | Management | For | Abstain |
1 | Amend Articles of Bylaws | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: DEC 06, 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 | Elect Director | Management | For | Abstain |
ECOPETROL S.A MEETING DATE: MAR 21, 2013 | ||||
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 by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint 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 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Approve Consolidated and Individual Financial Statements | 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 | Abstain |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
16 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
17 | Amend Bylaws | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
ELECTROMAGNETIC GEOSERVICES ASA MEETING DATE: JUN 21, 2013 | ||||
TICKER: EMGS SECURITY ID: NO0010358484 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Receive Corporate Governance Report | Management | None | None |
6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.2 | Approve Creation of NOK 2 Million Pool of Capital in Connection with Option Plans | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman, and USD 35,000 for Other Directors; Approve Committee Fees and Other Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
12 | Elect Maria Hanssen as New Director | Management | For | Did Not Vote |
13.1 | Reelect Bjarte Bruheim as Chairman | Management | For | Did Not Vote |
13.2 | Reelect Stig Sivertsen as Director | Management | For | Did Not Vote |
13.3 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
13.4 | Reelect Jeffrey Harris as Director | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: CLP3697U1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA MEETING DATE: APR 15, 2013 | ||||
TICKER: ENDESA SECURITY ID: CLP3710M1090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee for 2103 | Management | For | Abstain |
7 | Present Report of Directors' Committee | Management | None | None |
8 | Elect External Auditor | Management | For | Abstain |
9 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | Abstain |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
TICKER: ENTEL SECURITY ID: CLP371151059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: DEC 20, 2012 | ||||
TICKER: ENERSIS SECURITY ID: CLP371861061 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | For |
2 | Approve Increase in Capital via Share Issuance | Management | For | For |
3 | Approve Non-Monetary Contributions that May Be Capitalized in Connection with Company's Capital Increase | Management | For | For |
4 | Authorize Board to Set Issue Price in Connection with Company's Capital Increase | Management | For | For |
5 | Approve Share Subscription Offer to be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period | Management | For | For |
6 | Approve that All Share Subscription Contracts are Subject to Fulfillment of a Conditional Clause | Management | For | For |
7 | Approve Use of Funds Raised from Capital Increase | Management | For | For |
8 | Amend Article 5 and Transitory Article 2 to Reflect Changes in Capital | Management | For | For |
9 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Ratify Third Risk Assessment Company | Management | For | For |
12.1 | Request from Public Company Accounting Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young | Management | None | None |
12.2 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
EQUITY BANK LIMITED MEETING DATE: MAR 27, 2013 | ||||
TICKER: EBL SECURITY ID: KE0000000554 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.25 per Share | Management | For | For |
4.1 | Reelect Benson Wairegi as Director | Management | For | For |
4.2 | Reelect Frederick Muchoki as Director | Management | For | For |
4.3 | Reelect Temitope Lawani as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Amend Articles 104, 105, 126 anfd 128 of Bylaws | Management | For | For |
8 | Other Business | Management | For | Against |
ERSTE GROUP BANK AG MEETING DATE: MAY 16, 2013 | ||||
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 Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 03, 2012 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and UB Unisaoluis Educacional SA (Unisaoluis) | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: NOV 28, 2012 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Approve 3:1 Stock Split | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: MAY 21, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: MAY 21, 2013 | ||||
TICKER: ESTC3 SECURITY ID: BRESTCACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: US29843U2024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | Did Not Vote |
1b | Reelect Maurice Dijols as Class I Director | Management | For | Did Not Vote |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | Did Not Vote |
2 | Reappoint KPMG Limited as Auditors | Management | For | Did Not Vote |
EUROCASH SA MEETING DATE: NOV 26, 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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 | Management | None | None |
7 | Approve Eighth, Ninth, and Tenth Stock Option Plans | Management | For | Against |
8 | Amend Statute Re: Conditional Capital | Management | For | Against |
9 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: MAY 20, 2013 | ||||
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 | 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 Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | 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 |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JUN 13, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Duncan Baxter as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Karl Gruber as Director | Management | For | For |
7 | Re-elect Alexander Izosimov as Director | Management | For | For |
8 | Re-elect Sir Michael Peat as Director | Management | For | For |
9 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
10 | Re-elect Terry Robinson as Director | Management | For | For |
11 | Re-elect Eugene Shvidler as Director | Management | For | For |
12 | Re-elect Eugene Tenenbaum 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Participation of Chew Thiam Keng in Ezion Employee Share Option Scheme | Management | For | For |
4 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on June 7, 2012 | Management | For | For |
5 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 | Management | For | Against |
EZION HOLDINGS LTD MEETING DATE: APR 25, 2013 | ||||
TICKER: 5ME SECURITY ID: SG1W38939029 | ||||
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 | Management | For | For |
3 | Elect Wang Kai Yuen as Director | Management | For | Against |
4 | Elect Lim Thean Ee as Director | Management | For | Against |
5 | Approve Directors' Fees | 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 Grant of Awards and Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
FAR EAST HORIZON LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 03360 SECURITY ID: HK0000077468 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liu Deshu as Director | Management | For | Against |
3b | Elect Cai Cunqiang as Director | Management | For | For |
3c | Elect Han Xiaojing as Director | Management | For | Against |
3d | Elect Liu Jialin as Director | Management | For | Against |
3e | Elect Yip Wai Ming as Director | Management | For | For |
3f | Elect John Law as Director | Management | For | Against |
3g | Elect Kuo Ming-Jian as Director | Management | For | Against |
3h | 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 | 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 |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: JUL 17, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Acquisition of Real Estate Portfolio Consisting of 15 Properties and Concession for Commercial Use and Operation of a Maritime Terminal and Port Area | Management | For | For |
1.2 | Approve Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: DEC 18, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report from Andre and Moises El-Mann Arazi and F1 Management Trust Administrator on Activities Related to Issuance of Real Estate Trust Certificates | Management | For | For |
2 | Authorize Issuance of Real Estate Trust Certificates in Accordance with Technical Committee of Trust | Management | For | For |
3 | Approve Acquisition of Real Estate Portfolio Consisting of 30 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: APR 23, 2013 | ||||
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 2012; 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 2012 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, Corporate Practices and Nominating Committees | Management | For | Abstain |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: APR 23, 2013 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Acquisition of Real Estate Portfolio G30 | Management | For | For |
2 | Approve Allocation of Real Estate Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30 | Management | For | For |
3 | Approve Acquisition of Real Estate Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
4 | Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
5 | Establish a Social Assistance Foundation Called Fundacion FIBRA | Management | For | For |
6 | Approve Compensation Plan for Trust Advisor | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Clauses 9, 11 and 30 of Trust Agreement | Management | For | Abstain |
2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 20, 2013 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clauses 9, 10, 11 and 30 of Trust Agreement | Management | For | Abstain |
2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | 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 | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
FIBRIA CELULOSE SA MEETING DATE: APR 26, 2013 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Statutory Audit Committee | Management | For | For |
3 | Amend Article 27 Re: Fiscal Council | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 22, 2013 | ||||
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 | Management | For | For |
3 | Elect Teng Cheong Kwee as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Authorize Share Repurchase Program | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FUGRO NV MEETING DATE: MAY 08, 2013 | ||||
TICKER: FUR SECURITY ID: NL0000352565 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | 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 2.00 Per Share | Management | For | For |
7a | Reelect M. Helmes to Supervisory Board | Management | For | For |
7b | Elect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
8 | Elect S.J. Thomson to Executive 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 Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b) | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
GAZPROM OAO MEETING DATE: JUN 28, 2013 | ||||
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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | For |
13.3 | Elect Viktor Zubkov as Director | Management | None | For |
13.4 | Elect Elena Karpel as Director | Management | None | For |
13.5 | Elect Timur Kulibayev as Director | Management | None | For |
13.6 | Elect Vitaliy Markelov as Director | Management | None | For |
13.7 | Elect Viktor Martynov as Director | Management | None | For |
13.8 | Elect Vladimir Mau as Director | Management | None | For |
13.9 | Elect Aleksey Miller as Director | Management | None | For |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | For |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 24, 2012 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Caps Under the Services Agreement | Management | For | For |
2 | Approve Loan Guarantee Agreement and Related Annual Caps | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
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 | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Reelect Tham Kui Seng as Director | Management | For | For |
5 | Reelect Ming Zhi Mei as Director | Management | For | For |
6 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: SG2C26962630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GLOBALTRANS INVESTMENT PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: GLTR SECURITY ID: 37949E105 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | Against |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | Against |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Against |
11 | Elect Sergey Maltsev as Director | Management | For | Against |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | Against |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Andrey Gomon as Director | Management | For | Against |
16 | Elect Alexander Storozhev as Director | Management | For | Against |
17 | Elect Alexander Tarasov as Director | Management | For | Against |
18 | Elect Marios Tofaros as Director | Management | For | Against |
19 | Elect Sergey Tolmachev as Director | Management | For | Against |
20 | Elect Melina Pyrgou as Director | Management | For | Against |
GLOBALTRANS INVESTMENT PLC MEETING DATE: APR 19, 2013 | ||||
TICKER: GLTR SECURITY ID: US37949E2046 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
5 | Approve Increase in the Size of Board | Management | For | Did Not Vote |
6 | Elect Alexander Eliseev as Director | Management | For | Did Not Vote |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | Did Not Vote |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | Did Not Vote |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | Did Not Vote |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Did Not Vote |
11 | Elect Sergey Maltsev as Director | Management | For | Did Not Vote |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | Did Not Vote |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | Did Not Vote |
14 | Elect Konstantin Shirokov as Director | Management | For | Did Not Vote |
15 | Elect Andrey Gomon as Director | Management | For | Did Not Vote |
16 | Elect Alexander Storozhev as Director | Management | For | Did Not Vote |
17 | Elect Alexander Tarasov as Director | Management | For | Did Not Vote |
18 | Elect Marios Tofaros as Director | Management | For | Did Not Vote |
19 | Elect Sergey Tolmachev as Director | Management | For | Did Not Vote |
20 | Elect Melina Pyrgou as Director | Management | For | Did Not Vote |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: CA3809564097 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOURMET MASTER CO LTD MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2723 SECURITY ID: KYG4002A1004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend 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 Rules and Procedures Regarding Board of Directors' Meeting | 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 |
8.1 | Elect Director Mr. Wu, Cheng-Hsueh, with Shareholder No. 0000001 | Shareholder | None | Against |
8.2 | Elect Director, a Representative of Henderson I Yield Growth Limited with Shareholder No. 0000024 | Shareholder | None | Against |
8.3 | Elect Director, a Representative of Infinity Emerging Markets Limited with Shareholder No. 0000025 | Shareholder | None | Against |
8.4 | Elect Director Mr. James Chien-Nan Hsieh with Shareholder No. 0007457 | Shareholder | None | Against |
8.5 | Elect Independent Director Mr. Wu, Mengta with ID E122104388 | Shareholder | None | For |
8.6 | Elect Independent Director Mr. Lin, Chun Chien with ID B120435056 | Shareholder | None | For |
8.7 | Elect Independent Director Mr. Tseung, Daniel Kar Keung with ID 19710428JI | Shareholder | None | For |
8.8 | Elect Supervisor Mr. Lien, Chun Chung, with ID E101312004 | Shareholder | None | Abstain |
8.9 | Elect Supervisor Mr. Wu, Cheng Ho, with ID B120963620 | Shareholder | None | Abstain |
8.10 | Elect Supervisor Mr. Lee Ting Chung, with ID H101940403 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
GP INVESTMENTS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: GPIV11 SECURITY ID: BRGPIVBDR003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Transact Other Business | Management | For | Against |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 07, 2012 | ||||
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 22.50 Per Share | Management | For | For |
3 | Reelect D.D. Rathi as Director | Management | For | Against |
4 | Reelect B.V. Bhargava as Director | Management | For | For |
5 | Reelect K.M. Birla as Director | Management | For | Against |
6 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect N.M. Raj as Director | Management | For | Against |
9 | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: KYG407691040 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GRUPO COMERCIAL CHEDRAUI SAB DE CV MEETING DATE: APR 09, 2013 | ||||
TICKER: CHDRAUIB SECURITY ID: MX01CH170002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee Fiscal Year 2012 | Management | For | Abstain |
4 | Approve Financial Statements for Fiscal Year 2012, 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 2012 | Management | For | For |
8 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA SAB MEETING DATE: APR 02, 2013 | ||||
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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS ENGINEERING & CONSTRUCTION LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 006360 SECURITY ID: KR7006360002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Choi Hyuk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: 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 | Elect 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 |
GUYANA GOLDFIELDS INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: GUY SECURITY ID: CA4035301080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | Withhold |
1.3 | Elect Director Richard Williams | Management | For | Withhold |
1.4 | Elect Director Robert Bondy | Management | For | For |
1.5 | Elect Director Daniel Noone | Management | For | For |
1.6 | Elect Director Jean-Pierre Chauvin | Management | For | For |
1.7 | Elect Director Scott Caldwell | Management | For | For |
1.8 | Elect Director David Beatty | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Establish Range for Board Size (Minimum of One to Maximum of Eleven) | Management | For | For |
GUYANA GOLDFIELDS INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: GUY SECURITY ID: US4035302078 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | Withhold |
1.3 | Elect Director Richard Williams | Management | For | Withhold |
1.4 | Elect Director Robert Bondy | Management | For | For |
1.5 | Elect Director Daniel Noone | Management | For | For |
1.6 | Elect Director Jean-Pierre Chauvin | Management | For | For |
1.7 | Elect Director Scott Caldwell | Management | For | For |
1.8 | Elect Director David Beatty | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Establish Range for Board Size (Minimum of One to Maximum of Eleven) | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Reappoint PricewaterhouseCoopers 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 |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: DEC 06, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
1.1 | Elect Director | Management | For | Did Not Vote |
2 | Approve 10:1 (Ten New Shares for Each Share Currently Held) Stock Split | Management | For | Did Not Vote |
3 | Amend Company's Corporate Governance Code | Management | For | Did Not Vote |
4 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
5 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: MAY 15, 2013 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Approve Annual Financial Statements for 2012 | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Approve Board of Directors Report | Management | For | Did Not Vote |
6 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Did Not Vote |
7 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
8 | Approve Early Termination of Powers of Member of Vote Counting Commission ; Elect Member of Counting Commission | Management | For | Did Not Vote |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 086790 SECURITY ID: KR7086790003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Swap with Korea Exchange Bank | Management | For | For |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
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 Dividend of KRW 250 per Share | Management | For | For |
3.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
3.2 | Elect Five Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 23, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Xu Shui Shen as Director | Management | For | Against |
4 | Elect Sze Wong Kim as Director | Management | For | Against |
5 | Elect Hui Ching Chi as Director | Management | For | Against |
6 | Elect Wang Ming Fu as Director | Management | For | Against |
7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
8 | Elect Zhou Fang Sheng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Reappoint 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 |
HILONG HOLDING LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: 01623 SECURITY ID: KYG4509G1055 | ||||
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 | Elect Zhang Jun as Director | Management | For | For |
4 | Elect Wang Tao as Director | Management | For | For |
5 | Elect Lee Siang Chin as Director | Management | For | For |
6 | Elect Liu Haisheng as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Adopt New Share Option Scheme | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9.1 | Elect Gou, Tai-ming, with Shareholder No.1, as Director | Management | For | Against |
9.2 | Elect Tai, Jeng-wu, a Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director | Management | For | Against |
9.3 | Elect Huang, Qing-yuan, with ID R10180****, as Director | Management | For | Against |
9.4 | Elect Lu, Fang-ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director | Management | For | Against |
9.5 | Elect Chien, Yi-bin, with Shareholder No.13188, as Director | Management | For | Against |
9.6 | Elect Wu, Yu-chi, with ID N12074****, as Independent Director | Management | For | For |
9.7 | Elect Liu, Cheng-yu, with ID E12118****, as Independent Director | Management | For | For |
9.8 | Elect Wan, Jui-hsia, with ID S20102****, as Supervisor | Management | For | For |
9.9 | Elect Chuo, Min-chih, a Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532873 SECURITY ID: INE191I01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Reelect S.P. Talwar as Director | Management | For | For |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 009540 SECURITY ID: KR7009540006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Noh Young-Bo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 24, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: MAY 07, 2013 | ||||
TICKER: IMP SECURITY ID: ZAE000083648 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
INDIABULLS REAL ESTATE LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 532832 SECURITY ID: INE069I01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Reelect N. Gehlaut as Director | Management | For | Abstain |
3 | Reelect P.P. Mirdha as Director | Management | For | Abstain |
4 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 05, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAR 20, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 07, 2013 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | Against |
7 | Elect Luo Xi as Director | Shareholder | None | Against |
8 | Elect Liu Lixian as Director | Shareholder | None | Against |
INVERSIONES LA CONSTRUCCION SA MEETING DATE: APR 29, 2013 | ||||
TICKER: ILC SECURITY ID: CL0001892547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
ITC LTD. MEETING DATE: JUL 27, 2012 | ||||
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 Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: AUG 04, 2012 | ||||
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 5.00 Per Share | Management | For | For |
3 | Reelect J.N. Godbole as Director | Management | For | For |
4 | Reelect S. Bhandari as Director | Management | For | For |
5 | Reelect K.N. Khandelwal as Director | Management | For | For |
6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: FEB 09, 2013 | ||||
TICKER: 532644 SECURITY ID: INE823G01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Anton Botha as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect David Lawrence as Director | Management | For | For |
2.4 | Re-elect Sam Nematswerani as Director | Management | For | For |
3.1 | Elect Mantsika Matooane as Director | Management | For | For |
3.2 | Elect Nomavuso Mnxasana as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | Against |
5.5 | Elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Adopt New Memorandum of Incorporation | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 17, 2013 | ||||
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 Michael Lynch-Bell 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 | Against |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Charles Watson as Director | Management | For | For |
13 | Re-elect Daulet Yergozhin as Director | Management | For | Against |
14 | Appoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | 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 22, 2013 | ||||
TICKER: 105560 SECURITY ID: KR7105560007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 22, 2013 | ||||
TICKER: 000270 SECURITY ID: KR7000270009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect One Inside Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Nam Sang-Koo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 17, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Moon Ho as Inside Director (CEO) | Management | None | Against |
1.2 | Elect Cho Hwan-Ik as Inside Director (CEO) | Management | None | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Inside Directors (Bundled) | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 003690 SECURITY ID: KR7003690005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Outside Directors as Members 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 28, 2013 | ||||
TICKER: 033780 SECURITY ID: KR7033780008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 20, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Bowen as Director | Management | For | For |
3b | Elect Liu Xiao Feng as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 |
LARSEN & TOUBRO LTD MEETING DATE: AUG 24, 2012 | ||||
TICKER: 500510 SECURITY ID: INE018A01030 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reelect A.M. Naik as Director | Management | For | Against |
4 | Reelect Thomas Mathew T. as Director | Management | For | Against |
5 | Reelect M.V. Kotwal as Director | Management | For | Against |
6 | Reelect V.K. Magapu as Director | Management | For | Against |
7 | Reelect R. Uppal as Director | Management | For | Against |
8 | Approve Vacancy on the Board of Directors Resulting from Retirement of J.S. Bindra | Management | For | For |
9 | Elect A.M. Naik as Executive Chairman and Approve His Remuneration | Management | For | For |
10 | Elect K. Venkataramanan as CEO and Managing Director and Approve His Remuneration | Management | For | For |
11 | Elect R.S. Raman as Executive Director and Approve His Remuneration | Management | For | Against |
12 | Elect S. Roy as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | 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 03, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhao John Huan as Director | Management | For | For |
3b | Reelect Nobuyuki Idei as Director | Management | For | For |
3c | Reelect Zhu Linan as Director | Management | For | For |
3d | Reelect Ma Xuezheng as Director | Management | For | For |
3e | Reelect Ting Lee Sen as Director | Management | For | For |
3f | Reelect William O. Grabe 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 | 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 15, 2013 | ||||
TICKER: 051910 SECURITY ID: KR7051910008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share | Management | For | For |
2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Outside Directors as Members 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 31, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LOJAS AMERICANAS S.A. MEETING DATE: APR 30, 2013 | ||||
TICKER: LAME4 SECURITY ID: BRLAMEACNPR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
LOTTE CHEMICAL CORP MEETING DATE: MAR 22, 2013 | ||||
TICKER: 011170 SECURITY ID: KR7011170008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Seo Hyun-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LS INDUSTRIAL SYSTEMS CO. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 010120 SECURITY ID: KR7010120004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 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 | Elect Han Sang-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 18, 2012 | ||||
TICKER: LKOH SECURITY ID: RU0009024277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | Management | For | For |
LUKOIL OAO MEETING DATE: JUN 27, 2013 | ||||
TICKER: LKOH SECURITY ID: RU0009024277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
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 Nikolay Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Pictet 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 for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 24, 2012 | ||||
TICKER: 500257 SECURITY ID: INE326A01037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.20 Per Share | Management | For | For |
3 | Reelect V. Kelkar as Director | Management | For | For |
4 | Reelect R. Zahn as Director | Management | For | For |
5 | Reelect R.A. Shah as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LUPIN LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 500257 SECURITY ID: INE326A01037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint K.K. Sharma as Managing Director and Approve His Remuneration | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 23, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Fangduan as Independent Non-Executive Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 12, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Sale and Purchase of Ore Agreement and Related Annual Caps | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement and Related Annual Caps | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Su Shihuai as Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
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 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 Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 14, 2012 | ||||
TICKER: MGNT SECURITY ID: RU000A0JKQU8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 14, 2012 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
TICKER: MGNT SECURITY ID: RU000A0JKQU8 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 24, 2013 | ||||
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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: DEC 29, 2012 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 0.28 per Share for First Nine Months of Fiscal 2012 | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: APR 18, 2013 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 24, 2013 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
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 | Approve New Edition of Charter | Management | For | For |
4.1 | Elect Viktor Rashnikov as Director | Management | None | For |
4.2 | Elect Vitaly Bakhmetyev as Director | Management | None | For |
4.3 | Elect Boris Dubrovsky as Director | Management | None | For |
4.4 | Elect David Logan as Director | Management | None | For |
4.5 | Elect Nikolay Lyadov as Director | Management | None | For |
4.6 | Elect Olga Rashnikova as Director | Management | None | For |
4.7 | Elect Zumrud Rustamova as Director | Management | None | For |
4.8 | Elect Bernard Sucher as Director | Management | None | For |
4.9 | Elect David Herman as Director | Management | None | For |
4.10 | Elect Peter Charow as Director | Management | None | For |
5.1 | Elect Alexander Maslennikov as Member of Audit Commission | Management | For | For |
5.2 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
5.3 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
5.4 | Elect Elena Bolmosova as Member of Audit Commission | Management | For | For |
5.5 | Elect Andrei Fokin as Member of Audit Commission | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Amend Regulations on Audit Commission | Management | For | For |
9.2 | Approve Regulations on General Meetings | Management | For | For |
10.1 | Approve Related-Party Transaction with OJSC MMK-Metiz | Management | For | For |
10.2 | Approve Related-Party Transaction Re: Fourth Amendment Agreement to Common Terms Agreement, MMK Guarantee, Shareholder Funding and Share Retention Agreement | Management | For | Abstain |
MEDIATEK INC. MEETING DATE: OCT 12, 2012 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIATEK INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2454 SECURITY ID: TW0002454006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAR 08, 2013 | ||||
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 for Placing and Subscription Transaction | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 24, 2013 | ||||
TICKER: MPI SECURITY ID: PHY603051020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and Annual Report for the Year 2012 | Management | For | For |
2 | Adopt the Audited Financial Statements for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Ratify All Acts of the Board of directors and Management for the Year 2012 | 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 S. 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 External Auditor of the Company for the Year 2013 | Management | For | For |
6 | Approve and Ratify the Increase in Par Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation | Management | For | For |
7 | Other Matters | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 15, 2013 | ||||
TICKER: MBT SECURITY ID: PHY6028G1361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
7.2 | Elect Arthur Ty as a Director | Management | For | Against |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | Against |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
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 Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JAN 14, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Reorganization via Acquisition of ZAO KR-1 | Management | For | For |
3 | Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr | Management | For | For |
4 | Amend Charter | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
TICKER: MTSS SECURITY ID: RU0007775219 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MONDI PLC MEETING DATE: MAY 03, 2013 | ||||
TICKER: MNDI SECURITY ID: GB00B1CRLC47 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Anne Quinn as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Fees for Chairman of Social and Ethics Committee | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
25 | Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot Offer | Management | For | For |
26 | Amend Long-Term Incentive Plan | Management | For | For |
27 | Accept Financial Statements and Statutory Reports | Management | For | For |
28 | Approve Remuneration Report | Management | For | For |
29 | Approve Final Dividend | Management | For | For |
30 | Reappoint Deloitte LLP as Auditors | Management | For | For |
31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Amend Articles of Association Re: Odd-Lot Offer | Management | For | For |
36 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
37 | Authorise Off-Market Purchase | Management | For | For |
38 | Amend Long-Term Incentive Plan | Management | For | For |
MULTIPLUS SA MEETING DATE: JUL 23, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: SEP 06, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
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, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Ratify Interim Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: APR 26, 2013 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 9 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 31, 2012 | ||||
TICKER: NPN SECURITY ID: ZAE000015889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | 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 Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
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 |
NICE SYSTEMS LTD. MEETING DATE: SEP 12, 2012 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ron Gutler as Director | Management | For | For |
1.2 | Reelect Joseph Atsmon as Director | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.4 | Reelect Yoseph Dauber as Director | Management | For | For |
1.5 | Reelect David Kostman as Director | Management | For | For |
1.6 | Elect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
2 | Approve Increase of Annual Cash Fee of Independent Directors | Management | For | For |
3 | Approve Increase of Special Annual Cash Fee of Chairman | Management | For | For |
4 | Approve Stock Option Plan Grants of Independent Directors | Management | For | For |
5 | Approve Liability Insurance of Independent Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Review Financial Statements for 2011 | Management | None | None |
NOVATEK OAO MEETING DATE: OCT 16, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: JAN 09, 2013 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NTPC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 532555 SECURITY ID: INE733E01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
ORASCOM TELECOM HOLDING MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mutual Services Agreement with Vimpelcom | Management | For | Did Not Vote |
2 | Approve Amendment of Loan Agreement with Globalive Wireless Management Corp. | Management | For | Did Not Vote |
1 | Change Company Name from Orascom Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly | Management | For | Did Not Vote |
ORASCOM TELECOM HOLDING MEETING DATE: APR 07, 2013 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration and Attendance Fees of Directors for 2013 | Management | For | Did Not Vote |
7 | Approve Charitable Donations for 2013 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
ORION CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: PDN SECURITY ID: AU000000PDN8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Donald Shumka as a Director | Management | For | For |
3 | Elect Peter Donkin as a Director | Management | For | For |
4 | Approve the Employee Performance Share Rights Plan | Management | For | For |
5 | Approve the Contractor Performance Share Rights Plan | Management | For | For |
6 | Ratify the Past Issuance of US$247 Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors | Management | For | For |
7 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 13, 2013 | ||||
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 L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director Robert P. Pirooz | Management | For | For |
1.7 | Elect Director David C. Press | Management | For | For |
1.8 | Elect Director Walter T. Segsworth | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2013 | ||||
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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PETRONAS DAGANGAN BHD MEETING DATE: APR 24, 2013 | ||||
TICKER: PETDAG SECURITY ID: MYL5681OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of MYR 0.35 Per Share | Management | For | For |
3 | Elect Zulkiflee bin Wan Ariffin as Director | Management | For | For |
4 | Elect Mohammad Medan bin Abdullah as Director | Management | For | For |
5 | Elect Lim Beng Choon as Director | Management | For | For |
6 | Elect Aminul Rashid bin Mohd Zamzam 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 |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: MAR 25, 2013 | ||||
TICKER: 02328 SECURITY ID: CNE100000593 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lin Hanchuan as Director | Management | For | For |
POLSKI KONCERN NAFTOWY ORLEN SA MEETING DATE: JUN 27, 2013 | ||||
TICKER: PKN SECURITY ID: PLPKN0000018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's Operations, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements and Income Allocation Proposal | Management | None | None |
7 | Receive Management Board Report on Group's Operations, Consolidated Financial Statements and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2012 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14.1 | Approve Discharge of Dariusz Jacek Krawiec (CEO) | Management | For | For |
14.2 | Approve Discharge of Slawomir Robert Jedrzejczyk (Deputy CEO) | Management | For | For |
14.3 | Approve Discharge of Krystian Pater (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Grazyna Piotrowska-Oliwa (Management Board Member) | Management | For | For |
14.5 | Approve Discharge of Piotr Chelminski (Management Board Member) | Management | For | For |
14.6 | Approve Discharge of Marek Sylwester Podstawa (Management Board Member) | Management | For | For |
14.7 | Approve Discharge of Piotr Jan Wielowieyski (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Maciej Damian Mataczynski (Chairman of Supervisory Board) | Management | For | For |
15.2 | Approve Discharge of Marek Karabula (Deputy Chairman of Supervisory Board) | Management | For | For |
15.3 | Approve Discharge of Angelina Anna Sarota (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Grzegorz Borowiec (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Kolach (Supervisory Board Member) | Management | For | For |
15.6 | Approve Discharge of Piotr Jan Wielowieyski (Supervisory Board Member) | Management | For | For |
15.7 | Approve Discharge of Janusz Zielinski (Supervisory Board Member) | Management | For | For |
15.8 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
15.9 | Approve Discharge of Leszek Jerzy Pawlowicz (Supervisory Board Member) | Management | For | For |
15.10 | Approve Discharge of Cezary Baranski (Supervisory Board Member) | Management | For | For |
15.11 | Approve Discharge of Michal Golebiowski (Supervisory Board Member) | Management | For | For |
15.12 | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
16.1 | Amend Statute Re: Responsibility of Supervisory Board | Management | For | For |
16.2 | Approve Consolidated Text of Statute | Management | For | For |
17 | Fix Number of Supervisory Board Members | Management | For | Abstain |
18.1 | Elect Chairman of Supervisory Board | Management | For | Abstain |
18.2 | Elect Supervisory Board Member(s) | Management | For | Abstain |
19 | Close Meeting | Management | None | None |
POSCO MEETING DATE: MAR 22, 2013 | ||||
TICKER: 005490 SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 19, 2012 | ||||
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 0.80 Per Share and Approve Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I.S. Jha as Director | Management | For | For |
4 | Reelect R.T. Agarwal as Director | Management | For | For |
5 | Reelect R. Acharya as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 28, 2013 | ||||
TICKER: ELTY SECURITY ID: ID1000088701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Auditors | Management | For | Abstain |
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: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: NOV 07, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue I and Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: DEC 28, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: MAR 27, 2013 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Members of the Sharia Supervisory Board and Approve Their Remuneration | Management | For | Abstain |
6 | Approve Maximum Limit in the Removal of Accounts Receivable | Management | For | Abstain |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Against |
9 | Elect Directors and Commissioners | Management | For | Abstain |
10 | Approve Implementation of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
11 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK MEETING DATE: MAR 28, 2013 | ||||
TICKER: ITMG SECURITY ID: ID1000108509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Ratify Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Tanudiredja, Wibisana & Rekan (member of PricewaterhouseCoopers) as Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect I. Yusuf, S. Chaimongkol, S. Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors | Management | For | Against |
7 | Accept Report on the Utilization of Proceeds from the Initial Public Offering | Management | For | For |
PT KALBE FARMA TBK MEETING DATE: MAY 20, 2013 | ||||
TICKER: KLBF SECURITY ID: ID1000125107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
PT LIPPO KARAWACI TBK MEETING DATE: APR 24, 2013 | ||||
TICKER: LPKR SECURITY ID: ID1000108905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
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 |
5 | Accept Report on the Use of Proceeds from the Rights Issue III | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: ID1000099104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 19, 2013 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Abstain |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 27, 2013 | ||||
TICKER: PTTEP SECURITY ID: TH0355A10Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2012 Performance Result and 2013 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.80 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 Viraphol Jirapraditkul as Director | Management | For | For |
5.2 | Elect Chaikasem Nitisiri as Director | Management | For | For |
5.3 | Elect Achporn Charuchinda as Director | Management | For | For |
5.4 | Elect Maitree Srinarawat as Director | Management | For | For |
5.5 | Elect Warawat Indradat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 04, 2013 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report and Business Plan | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
5.1 | Elect Prawut Thavornsiri as Director | Management | For | For |
5.2 | Elect Suthep Liumsirijarern as Director | Management | For | For |
5.3 | Elect Raweporn Kuhirun as Director | Management | For | For |
5.4 | Elect Kriengkrai Thiennukul as Director | Management | For | For |
5.5 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acquisition of the Entire Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. | Management | For | For |
9 | Reduce Registered Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
11 | Other Business | Management | For | Against |
RASPADSKAYA OAO MEETING DATE: OCT 23, 2012 | ||||
TICKER: RASP SECURITY ID: RU000A0B90N8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Ratify Ernst & Young as IFRS Auditor | Management | For | For |
RASPADSKAYA OAO MEETING DATE: MAY 27, 2013 | ||||
TICKER: RASP SECURITY ID: RU000A0B90N8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends | Management | For | Abstain |
2 | Elect Elena Gordeeva as Company's Internal Auditor | Management | For | For |
3 | Ratify OOO Finansovye and Buchgalterskie Konsultanty as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
4 | Ratify Ernst&Young as Auditor of Company's Consolidated Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
5 | Approve New Edition of Charter | Management | For | Abstain |
6 | Approve Transfer of Powers of Sole Executive Body to Managing Company | Management | For | Against |
7.1 | Elect Gennadiy Kozovoy as Director | Management | None | For |
7.2 | Elect Ilya Lifshits as Director | Management | None | For |
7.3 | Elect Sergey Stepanov as Director | Management | None | For |
7.4 | Elect Jeffrey Townsend as Director | Management | None | For |
7.5 | Elect Terry Robinson as Director | Management | None | For |
7.6 | Elect Aleksandr Frolov as Director | Management | None | For |
7.7 | Elect Eric Stoyle as Director | Management | None | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Johannes van der Horst as Director | Management | For | For |
2 | Re-elect Trevor Munday as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
6 | Re-elect Yolanda Cuba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
8 | Elect Trevor Munday as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche Tohmatsu Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
13 | Approve Conditional Share Plan | Management | For | For |
14 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors Effective from 1 March 2013 | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Right to Redeem Preference Shares | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: APR 18, 2013 | ||||
TICKER: RLC SECURITY ID: PHY731961264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting Held on April 18, 2012 | Management | For | For |
3 | Approve Annual Report and Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Johnson Robert G. Go as a Director | Management | For | For |
4.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Robert F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas Jr. as a Director | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since Last Annual Meeting | Management | For | For |
RUSHYDRO JSC MEETING DATE: NOV 16, 2012 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve RUB 110 Billion Increase in Share Capital | Management | For | Did Not Vote |
2 | Approve Related-Party Transactions Re: Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank | Management | For | Did Not Vote |
RUSHYDRO JSC MEETING DATE: APR 19, 2013 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Boris Ayuev as Director | Management | None | Did Not Vote |
2.2 | Elect Eduard Volkov as Director | Management | None | Did Not Vote |
2.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | Did Not Vote |
2.4 | Elect Yevgeny Dod as Director | Management | None | Did Not Vote |
2.5 | Elect Ilya Gubin as Director | Management | None | Did Not Vote |
2.6 | Elect Viktor Zimin as Director | Management | None | Did Not Vote |
2.7 | Elect Viktor Kudryavy as Director | Management | None | Did Not Vote |
2.8 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
2.9 | Elect Denis Nozdrachev as Director | Management | None | Did Not Vote |
2.10 | Elect Vyacheslav Pivovarov as Director | Management | None | Did Not Vote |
2.11 | Elect Mikhail Poluboyarinov as Director | Management | None | Did Not Vote |
2.12 | Elect Bernd Pfaffenbach as Director | Management | None | Did Not Vote |
2.13 | Elect Vladimir Stolyarenko as Director | Management | None | Did Not Vote |
3 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
RUSHYDRO JSC MEETING DATE: JUN 28, 2013 | ||||
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 0.00955606 per Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | For |
3.2 | Elect Christian Berndt as Director | Management | None | For |
3.3 | Elect Andrey Bugrov as Director | Management | None | For |
3.4 | Elect Maxim Bystrov as Director | Management | None | For |
3.5 | Elect Pavel Grachev as Director | Management | None | For |
3.6 | Elect Ilya Gubin as Director | Management | None | For |
3.7 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
3.8 | Elect Evgeny Dod as Director | Management | None | For |
3.9 | Elect Viktor Zimin as Director | Management | None | For |
3.10 | Elect Sergey Ivanov as Director | Management | None | For |
3.11 | Elect Viktor Kudryaviy as Director | Management | None | For |
3.12 | Elect Denis Morozov as Director | Management | None | For |
3.13 | Elect Vyacheslav Pivovarov as Director | Management | None | For |
3.14 | Elect Mikhail Poluboyarinov as Director | Management | None | For |
3.15 | Elect Bernd Pfaffenbach as Director | Management | None | For |
3.16 | Elect Vladimir Stolyarenko as Director | Management | None | For |
3.17 | Elect Sergey Shishin as Director | Management | None | For |
4.1 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.2 | Elect Leonid Neganov as Member of Audit Commission | Management | For | For |
4.3 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
4.4 | Elect Alan Khadziev as Member of Audit Commission | Management | For | For |
4.5 | Elect Vladimir Khvorov as Member of Audit Commission | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 13, 2012 | ||||
TICKER: SAF �� SECURITY ID: KE1000001402 | ||||
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 0.22 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 31, 2013 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexei Kudrin as Director | Management | None | For |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | For |
5.13 | Elect Alessandro Profumo as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
5.17 | Elect Ronald Freeman as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
5.19 | Elect Ahmet Egilmez Mahfi 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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SEVAN DRILLING ASA MEETING DATE: FEB 06, 2013 | ||||
TICKER: SEVDR SECURITY ID: NO0010455793 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Issuance of 250 Million Shares for a Private Placement | Management | For | Did Not Vote |
4 | Approve Issuance of up to 37.5 Million Shares for a Private Placement (Repair Issue) | Management | For | Did Not Vote |
SEVAN DRILLING ASA MEETING DATE: MAY 13, 2013 | ||||
TICKER: SEVDR SECURITY ID: NO0010455793 | ||||
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 Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for 2013 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 the Nomination Committee for 2013 in NOK 10,000 for Each Member | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Reelect Kitty Hall as Director | Management | For | Did Not Vote |
10 | Approve Issuance of up to 11 Million Shares Without Preemptive Rights in Connection with Existing Incentive Programs | Management | For | Did Not Vote |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: 02727 SECURITY ID: CNE100000437 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SEICB Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve SEL Equity Transfer Agreement and Related Transactions | Management | For | For |
3 | Approve Revised Annual Caps Under the SEC Framework Purchase Agreement | Management | For | For |
4 | Approve Provision of Guarantee by the Company to Shanghai Electric Leasing Co., Ltd. | Management | For | For |
5 | Approve Bonds Issue in the Aggregate Amount of Up to RMB 4 Billion | Management | For | For |
6 | Authorize Board to Deal with All Matters in Relation to the Bonds Issue | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00069 SECURITY ID: BMG8063F1068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 055550 SECURITY ID: KR7055550008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share | Management | For | For |
2.1 | Elect Koh Boo-In as Outside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Ki-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namkoong Hoon as Outside Director | Management | For | For |
2.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
2.7 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
2.8 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.9 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Kyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 055550 SECURITY ID: 824596100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share | Management | For | For |
2.1 | Elect Koh Boo-In as Outside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Ki-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namkoong Hoon as Outside Director | Management | For | For |
2.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
2.7 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
2.8 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.9 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Kyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 10, 2012 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 22, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Cai Dong as Director | Management | For | For |
3b | Elect Kong Xiangquan as Director | Management | For | For |
3c | Elect Georg Pachta-Reyhofen as Director | Management | For | For |
3d | Elect Anders Olof Nielsen as Director | Management | For | For |
3e | Elect Jorg Astalosch as Director | Management | For | For |
3f | Elect Lin Zhijun 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 |
SISTEMA JSFC MEETING DATE: NOV 01, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of RUB 34.7 Million Authorized Capital | Management | For | Against |
SISTEMA JSFC MEETING DATE: JUN 29, 2013 | ||||
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 0.96 per Share | Management | For | For |
4.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.2 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | For |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | For |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
5.5 | Elect Dmitry Zubov as Director | Management | None | For |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | For |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | For |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards Compliance | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
7 | Amend Charter | Management | For | For |
SMILES SA MEETING DATE: JUN 10, 2013 | ||||
TICKER: SMLE3 SECURITY ID: BRSMLEACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles/Consolidate Bylaws | Management | For | For |
2 | Elect Directors | Management | For | For |
SPECTRUM ASA MEETING DATE: MAY 24, 2013 | ||||
TICKER: SPU SECURITY ID: NO0010429145 | ||||
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; Approve Allocation of Income and Dividends of NOK 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Glen Rodland as Director | Management | For | Did Not Vote |
6b | Elect Ingrid Leisner as Director | Management | For | Did Not Vote |
6c | Elect Oystein Spetalen as Director | Management | For | Did Not Vote |
6d | Elect Jofrid Klokkehaug as Director | Management | For | Did Not Vote |
7a | Elect Kjetil Erikstad as Member of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Ragnhild Wiborg as Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10b | Approve Guidelines for Option Plan | Management | For | Did Not Vote |
11 | Approve Issuance of up to Ten Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of NOK 2 Million Pool of Capital without Preemptive Rights in Connction with Employee Share Option Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertibles without Preemptive Rights; Approve Creation of up to NOK 4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Approve Statement on Corporate Governance | Management | For | Did Not Vote |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 02, 2013 | ||||
TICKER: 01700 SECURITY ID: KYG837851081 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
SPT ENERGY GROUP INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Issue Conversion Shares and the Amendment Deed | Management | For | For |
SPT ENERGY GROUP INC. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 01251 SECURITY ID: KYG8405W1069 | ||||
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 | Elect Chen Chunhua as Director | Management | For | For |
3a2 | Elect Wu Kwok Keung Andrew as Director | Management | For | For |
3a3 | Elect Wan Kah Ming as Director | Management | For | For |
3a4 | Elect Lin Yang as Director | Management | For | For |
3a5 | Elect Jin Shumao as Director | Management | For | For |
3a6 | Elect Zhang Yujuan as Director | Management | For | For |
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 |
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 |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: AUG 10, 2012 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Gupta as Director | Management | For | For |
4 | Reelect S. Chatterjee as Director | Management | For | For |
5 | Reelect S.C. Jha as Director | Management | For | Against |
6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect S.I. Siddique as Joint Managing Director and Approve His Remuneration | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: DEC 20, 2012 | ||||
TICKER: 523756 SECURITY ID: INE872A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of New Business Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association | Management | For | For |
STATE BANK OF INDIA MEETING DATE: MAR 18, 2013 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 21, 2013 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUBSEA 7 S.A. MEETING DATE: JUN 28, 2013 | ||||
TICKER: SECURITY ID: LU0075646355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | 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 $0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
7 | Approve Subsea 7 S.A. 2013 Long Term Incentive Plan | Management | For | Did Not Vote |
8 | Reelect Allen Stevens as Director | Management | For | Did Not Vote |
9 | Reelect Dod Fraser as Director | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 04, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 04, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves with Issuance of Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
SUL AMERICA SA MEETING DATE: APR 10, 2013 | ||||
TICKER: SULA11 SECURITY ID: BRSULACDAM12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 83.27 Percent of Sul America Capitalizacao S.A. (SULACAP) | Management | For | For |
SUPER GROUP LTD MEETING DATE: APR 26, 2013 | ||||
TICKER: S10 SECURITY ID: SG0569007446 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Second and Final Dividend | Management | For | For |
3 | Elect Goi Seng Hui as Director | Management | For | Against |
4 | Elect Te Kok Chiew as Director | Management | For | Against |
5 | Elect Li Kang @ Charles K Li as Director | Management | For | Against |
6 | Elect Ko Chuan Aun as Director | Management | For | For |
7 | Elect Goh Boon Kok as Director | Management | For | Against |
8 | Elect Chandra Das S/O Rajagopal Sitaram as Director | Management | For | Against |
9 | Approve Directors' Fees | Management | For | For |
10 | Appoint KPMG 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 | Approve Grant of Awards and Issuance of Shares Under the Super Group Share Award Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2347 SECURITY ID: TW0002347002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Approve Working Principles of the General Assembly | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Amend Company Articles | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1722 SECURITY ID: TW0001722007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
6 | Approve Donation for Saudi Arabia Out of Partnership | Management | For | Abstain |
7 | Elect a Director | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: JUL 10, 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 | Ratify Director and Internal Auditor Appointments Made During the Year | Management | For | Did Not Vote |
4 | Wishes and Close Meeting | Management | None | None |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 30, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Receive Information on Profit Distribution Policy | Management | None | None |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Ratify Director Appointments | Management | For | Against |
8 | Ratify External Auditors | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Donation Policy and Receive Information on Charitable Donations Made in 2012 | Management | For | Abstain |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Receive Information on Related Party Transactions | 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 | For |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
3b | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: JUN 04, 2013 | ||||
TICKER: TGS SECURITY ID: NO0003078800 | ||||
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 Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton as Director | Management | For | Did Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5e | Reelect Bengt Hansen as Director | Management | For | Did Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5g | Elect Tor Lonnum as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Reelect Tor Himberg-Larsen as Member of Nominating Committee | Management | For | Did Not Vote |
8b | Reelect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Receive Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2013 | Management | For | Did Not Vote |
13 | Approve Issuance of 10.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 19, 2013 | ||||
TICKER: TXG SECURITY ID: CA8910541082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
TICKER: TUPRS SECURITY ID: TRATUPRS91E8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. MEETING DATE: MAR 29, 2013 | ||||
TICKER: HALKB SECURITY ID: TRETHAL00019 | ||||
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 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Abstain |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Abstain |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JUL 12, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Temmar - Terminal Maritimo do Maranhao S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 10, 2013 | ||||
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, 2012 | 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 |
5 | Elect Fiscal Council Members | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 14, 2013 | ||||
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 | Elect Lin Lung-Yi as Director | Management | For | For |
3b | Elect Su Tsung-Ming as Director | Management | For | For |
3c | Elect Yang Ing-Wuu as Director | Management | For | For |
3d | Elect Lo Peter as Director | Management | For | For |
4 | Authorize Board to Fix the 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 |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 14, 2013 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BJ Agreement and BJ Transaction | Management | For | For |
2 | Approve KS Agreement and KS Transaction | Management | For | For |
3 | Approve 2013 Framework Purchase Agreement and the Annual Caps | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherwin I. Seligsohn | Management | For | For |
1.2 | Elect Director Steven V. Abramson | Management | For | For |
1.3 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.4 | Elect Director Leonard Becker | Management | For | Withhold |
1.5 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
1.6 | Elect Director C. Keith Hartley | Management | For | Withhold |
1.7 | Elect Director Lawrence Lacerte | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
URALKALI OAO MEETING DATE: DEC 12, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAR 07, 2013 | ||||
TICKER: UUU SECURITY ID: CA91701P1053 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Effective Energy N.V. and JSC Atomredmetzoloto | Management | For | Against |
VALE S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VERIPOS INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: VPOS SECURITY ID: KYG934001028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
2 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Dividends | Management | For | Did Not Vote |
4 | Reelect Eystein Eriksrud and Alexander Monnas as Directors | Management | For | Did Not Vote |
5 | Reelect Bengt Lie Hansen and Hans Golteus as Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Amend Articles of Association Re: Permit Distribution of the Company's Notices, Annual Reports and Accounts Electronically Rather Than in Printed Form | Management | For | Did Not Vote |
8 | Amend Memorandum and Articles of Association Re: Reflect Changes Effected by the Adoption of Resolution 7 | Management | For | Did Not Vote |
9 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: VNIL SECURITY ID: SE0002056721 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Preparation and Approval of Voting List | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive the Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Five | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 250,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Namdo Management; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Al Breach, Per Brilioth, Lukas Lundin (Chairman), Ashley Heppenstall, and Lars Gronstedt | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: SECURITY ID: SE0002056721 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve 3:1 Stock Split; Approve USD 84 Million Reduction in Share Capital | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VTB BANK JSC. MEETING DATE: JUN 28, 2013 | ||||
TICKER: VTBR SECURITY ID: US46630Q2021 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 0.00143 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Fix Number of Directors at Eleven | Management | For | Did Not Vote |
7.1 | Elect David Bonderman as Director | Management | None | Did Not Vote |
7.2 | Elect Matthias Warnig as Director | Management | None | Did Not Vote |
7.3 | Elect Yves-Thibauil de Silguy as Director | Management | None | Did Not Vote |
7.4 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
7.5 | Elect Andrey Kostin as Director | Management | None | Did Not Vote |
7.6 | Elect Nikolay Kropachev as Director | Management | None | Did Not Vote |
7.7 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
7.8 | Elect Shahmar Movsumov as Director | Management | None | Did Not Vote |
7.9 | Elect Aleksey Moisseev as Director | Management | None | Did Not Vote |
7.10 | Elect Elena Popova as Director | Management | None | Did Not Vote |
7.11 | Elect Aleksey Ulyukaev as Director | Management | None | Did Not Vote |
8 | Fix Number of Audit Commission Members at Six | Management | For | Did Not Vote |
9 | Elect Six Members of Audit Commission | Management | For | Did Not Vote |
10 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | Did Not Vote |
11 | Approve New Edition of Charter | Management | For | Did Not Vote |
12 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
13 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve New Edition of Regulations on Management Board | Management | For | Did Not Vote |
15 | Approve Termination of Company's Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) | Management | For | Did Not Vote |
16 | Approve Related-Party Transactions | Management | For | Did Not Vote |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 27, 2012 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and the Transactions | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: NOV 30, 2012 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement in Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement in Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps | Management | For | For |
4 | Approve Provision of Guarantee to Weichai Power Hong Kong International Development Co. Ltd. | Shareholder | None | Against |
5 | Amend Articles of Association of the Company | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: MAR 05, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: APR 22, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Possible Exercise of the Call Options | Management | For | For |
2 | Approve Application of the Loan and Grant of the Guarantee by the Company to its Subsidiaries | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 24, 2013 | ||||
TICKER: 02338 SECURITY ID: CNE1000004L9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Accept Final Budget Report | Management | For | Abstain |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors | Management | For | For |
9 | Appoint Shandong Zheng Yuan Hexin Accountants Limited as Auditors | Management | For | For |
10 | Approve Mandate for the Payment Interim Dividend for the Year Ending Dec. 31, 2013 | Management | For | For |
11 | Elect Gordon Riske as Director | Management | For | Against |
12 | Approve New Financial Services Agreement and the Proposed Annual Caps | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: NOV 07, 2012 | ||||
TICKER: WBO SECURITY ID: ZAE000009932 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | None | None |
2 | Reappoint BDO South Africa Inc as Auditors of the Company with S Shaw as the Designated Auditor | Management | For | For |
3 | Elect Charles Henwood as Director | Management | For | Against |
4.1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | Against |
4.2 | Re-elect Savannah Maziya as Director | Management | For | Against |
4.3 | Re-elect Kobie Botha as Director | Management | For | Against |
5.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
5.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
6 | Elect Nonhlanhla Mjoli-Mncube, Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
WISDOMTREE TRUST MEETING DATE: AUG 08, 2012 | ||||
TICKER: SECURITY ID: 97717W422 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment Advisory Agreement | Management | For | Proportional |
2 | Approve Investment Advisory Agreement | Management | For | Proportional |
3 | Approve Investment Advisory Agreement | Management | For | Proportional |
4 | Approve Subadvisory Agreement | Management | For | Proportional |
5 | Approve Subadvisory Agreement | Management | For | Proportional |
6 | Approve Multi-Manager Structure | Management | For | Proportional |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2012 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
2 | Approve to Ratify Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 01, 2013 | ||||
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 Nigel Lees | Management | For | For |
1.7 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.8 | Elect Director Carl Renzoni | Management | For | For |
1.9 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.10 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
YES BANK LIMITED MEETING DATE: JUL 14, 2012 | ||||
TICKER: 532648 SECURITY ID: INE528G01019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect S.L. Kapur as Director | Management | For | For |
4 | Reelect A.K. Mago as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Sabharwal as Director | Management | For | For |
7 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YINGDE GASES GROUP CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 02168 SECURITY ID: KYG984301047 | ||||
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 | Elect Zhongguo Sun as Director | Management | For | Against |
3a2 | Elect Xu Zhao as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 2885 SECURITY ID: TW0002885001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to 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 Director Ting-Chien Shen, a Representative of Modern Investments Co., Ltd. with Shareholder No.389144 | Management | For | Against |
5.2 | Elect Director Wei-Chen Ma, a Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No.366956 | Management | For | Against |
5.3 | Elect Director Jin-Long Fang, a Representative of Tsun Chueh Investments Co., Ltd with Shareholder No.366956 | Management | For | Against |
5.4 | Elect Director Wu-Tien Lin, a Representative of Modern Investments Co., Ltd with Shareholder No.389144 | Management | For | Against |
5.5 | Elect Director Hsien-Tao Chiu, a Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 | Management | For | Against |
5.6 | Elect Director Ming-Hong Ho, a Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 | Management | For | Against |
5.7 | Elect Independent Director Dah-Hsian Seetoo with ID No.A10086XXXX | Management | For | For |
5.8 | Elect Independent Director Cheng-Ji Lin with ID No.B10144XXXX | Management | For | For |
5.9 | Elect Independent Director Hsing-Yi Chow with ID No.A12015XXXX | Management | For | For |
ZENITH BANK PLC MEETING DATE: NOV 21, 2012 | ||||
TICKER: SECURITY ID: NGZENITHBNK9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Listing of Shares on the London Stock Exchange | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 24, 2013 | ||||
TICKER: SECURITY ID: NGZENITHBNK9 | ||||
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 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 |
7 | Elect Chinyere Edith Asika as Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2012 - 06/30/2013
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 25, 2013 | ||||
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 Explanation on Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.35 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Article 10 of Supervisory Board: Shareholder Approval for 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 Items 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13a | Amend Articles Re: Legislative Changes and Capital-Related Changes | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a | Management | For | For |
14 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
15 | Announcements and Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
ADITYA BIRLA NUVO LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 500303 SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and/or Transfer of the Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 07, 2012 | ||||
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 2012 | Management | For | For |
2 | Re-elect Patrice Motsepe as Director | Management | For | For |
3 | Re-elect Anton Botha as Director | Management | For | For |
4 | Re-elect Joaquim Chissano as Director | Management | For | For |
5 | Re-elect Alex Maditsi as Director | Management | For | For |
6 | Re-elect Andre Wilkens as Director | Management | For | For |
7 | Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor | Management | For | For |
8.1 | Re-elect Mike King as Chairman of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Tom Boardman as Member of the Audit and Risk Committee | Management | For | For |
8.4 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
8.5 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
8.6 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Accept the Company's Social and Ethics Committee Report | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
13 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
16 | Adopt New Memorandum of Incorporation | Management | For | Against |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 26, 2013 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | Against |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | For |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | For |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Appoint Internal and External Auditors | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Increase Number of Board Members to 12 and Elect Director | Management | For | Abstain |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Approve Director Remuneration | Management | For | For |
15 | Wishes | Management | None | None |
ALBEMARLE CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte and Touche GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 39.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 600 Million; Approve Creation of EUR 38 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
AMOREPACIFIC CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 090430 SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: OCT 05, 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 Company Articles | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 21, 2013 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
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 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Approve Related Party Transactions | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2013 | ||||
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 | 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 Auditor | Management | For | For |
7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 11, 2013 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAR 27, 2013 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 13, 2013 | ||||
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 Michael Kirkwood as Director | Management | For | For |
3 | Elect Tony O'Neill as Director | Management | For | For |
4 | Re-elect Srinivasan Venkatakrishnan (Venkat) as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
6 | Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | 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 | Approve Remuneration Policy | Management | For | For |
12 | Approve Increase in Non-executive Directors Fees | Management | For | For |
13 | Approve Increase in Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
1.2 | Elect Director Michael C. Thurk | Management | For | For |
1.3 | Elect Director Barbara V. Scherer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 09, 2012 | ||||
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 | Reelect V.P. Joy as Director | Management | For | For |
4 | Reelect K.J. Thomas as Director | Management | For | For |
5 | Reelect M.R.B. Punja as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: NOV 05, 2012 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
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 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASAHI CO LTD MEETING DATE: MAY 18, 2013 | ||||
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 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kanda, Takashi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
ASCENDAS INDIA TRUST MEETING DATE: JUL 17, 2012 | ||||
TICKER: SECURITY ID: Y0259C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Audited Financial Statements and Auditors' Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditors and Authorize Trustee-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 INDIA TRUST MEETING DATE: JUL 17, 2012 | ||||
TICKER: SECURITY ID: Y0259C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Gearing Limit Amendment | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2013 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust | 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 | Against |
ASM INTERNATIONAL NV MEETING DATE: MAY 16, 2013 | ||||
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 |
7b | Elect J. Lobbezoo to Supervisory Board | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 21 Re: Representation of the Company | Management | For | For |
12 | Receive Special Board Re: Study Market Valuation Front-end and Back-end Businesses | Management | None | None |
13 | Approve Share Capital Reduction and Distribution of EUR 4.25 per Share | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2013 | ||||
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 Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASYA KATILIM BANKASI AS MEETING DATE: MAR 30, 2013 | ||||
TICKER: ASYAB SECURITY ID: M15323104 | ||||
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 | Accept Board Report | Management | For | For |
4 | Accept Statutory Reports | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify Director Appointments | Management | For | Against |
10 | Amend Company Articles | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Remuneration Policy | Management | None | None |
16 | Wishes | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2013 | ||||
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 | Approve Special Dividend of MYR 0.12 Per Share | Management | For | For |
4 | Elect Jamaludin Ibrahim as Director | Management | For | For |
5 | Elect Ghazzali Sheikh Abdul Khalid as Director | Management | For | For |
6 | Elect Abdul Rahman Ahmad as Director | Management | For | For |
7 | Elect Bella Ann Almeida as Director | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors Effective Jan. 1, 2013 | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
12 | Approve Share Plan Grant to Jamaludin Ibrahim, Managing Director/President and Group CEO | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
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 | Appoint Statutory Auditor Sato, Hideo | Management | For | Against |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2013 | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: NOV 07, 2012 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
2.1 | Reelect David Azrieli as Director | Management | For | For |
2.2 | Reelect Dana Azrieli as Director | Management | For | For |
2.3 | Reelect Menachem Einan as Director | Management | For | For |
2.4 | Reelect Sharon Azrieli as Director | Management | For | For |
2.5 | Reelect Naomi Azrieli as Director | Management | For | For |
2.6 | Reelect Yosef Ciehanover as Director | Management | For | For |
2.7 | Reelect Yossi Kucik as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: JUN 20, 2013 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Tzipa Carmon as Independent Director | Management | For | For |
2 | Reappoint Niv Ahituv as External Director | Management | For | For |
3 | Reappoint Efraim Halevy as External Director | Management | For | For |
4 | Approve the Update of Service Agreement with the CEO | Management | For | For |
5 | Approve Service Agreement with David Azrieli | Management | For | For |
6 | Approve Service Agreement with Danna Azrieli | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Re-elect Kate Swann as Director | Management | For | For |
14 | Amend Performance Share Plan 2009 | Management | For | For |
15 | Approve Deferred Bonus Matching Plan | 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 Expenditures | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO ABC BRASIL S.A. MEETING DATE: NOV 16, 2012 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 11, 2013 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Articles 6, 7, 12, 18, 19, 21, 22, 24, and 25 | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 11, 2013 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Lazaro de Mello Brandao as Director | Management | For | For |
3.2 | Elect Antonio Bornia as Director | Management | For | For |
3.3 | Elect Mario Silveira Teixeira Junior as Director | Management | For | For |
3.4 | Elect Joao Aguiar Alvarez as Director | Management | For | For |
3.5 | Elect Denise Aguiar Alvarez as Director | Management | For | For |
3.6 | Elect Luiz Carlos Trabucco Cappi as Director | Management | For | For |
3.7 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | For |
3.8 | Elect Milton Matsumoto as Director | Management | For | For |
3.9 | Elect All Directors Presented under Items 3.1-3.8 | Management | For | For |
4.1 | Elect Nelson Lopes de Oliveira as Fiscal Council Member | Management | For | For |
4.2 | Elect Joao Carlos de Oliveira as Fiscal Council Member | Management | For | For |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Renaud Roberto Teixeira as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect All Fiscal Council Members Presented under Items 4.1-4.4 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BANCO PINE S.A MEETING DATE: APR 30, 2013 | ||||
TICKER: PINE4 SECURITY ID: P14995115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Payments | Management | For | For |
4 | Elect Directors and Their Approve Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Executive Officers | Management | For | Abstain |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYTEX ENERGY CORP. MEETING DATE: MAY 14, 2013 | ||||
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 James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
5 | Re-approve Restricted Stock Plan | Management | For | For |
BDO UNIBANK INC. MEETING DATE: APR 19, 2013 | ||||
TICKER: BDO SECURITY ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of Previous Annual Shareholders' Meeting Held on April 20, 2012 | Management | For | For |
4 | Approve the President's Report and Audited Financial Statements as of Dec. 31, 2012 | Management | For | For |
5 | Ratify All Acts of the Board of Directors | 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 Jones M. Castro as a Director | Management | For | For |
6.11 | Elect Jose F. Buenaventura as a Director | Management | For | For |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 17, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ MEETING DATE: MAY 22, 2013 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
Proposal No | Proposal | 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 Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect David Lowden as Director | Management | For | For |
8 | Re-elect Andrew Wood as Director | Management | For | For |
9 | Elect Lucy Dimes 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2013 | ||||
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 |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
BG GROUP PLC MEETING DATE: MAY 23, 2013 | ||||
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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 500103 SECURITY ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modified Draft Rehabilitation Scheme | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 06, 2012 | ||||
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 Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect C.S. Koong as Director | Management | For | Against |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | Against |
6 | Reelect Rajan B. Mittal as Director | Management | For | Against |
7 | Reelect Rakesh B. Mittal as Director | Management | For | Against |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: MAR 25, 2013 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | Against |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
TICKER: BLTL SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BILFINGER SE MEETING DATE: APR 18, 2013 | ||||
TICKER: GBF SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5.1 | Elect Herbert Bodner to the Supervisory Board | Management | For | For |
5.2 | Elect Jens Tischendorf to the Supervisory Board | Management | For | For |
5.3 | Elect Wolfgang Faden as Alternate Supervisory Board Member | Management | For | For |
6 | Approve Issuance of Convertible Bonds and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Profit Transfer Agreement with Bilfinger Industrial Technologies GmbH Subsidiary | Management | For | For |
8.2 | Approve Profit Transfer Agreement Agreements with Roediger Grundbesitz GmbH Subsidiary | Management | For | For |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
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, 2012 | 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 |
BM&FBOVESPA S.A. MEETING DATE: APR 15, 2013 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jere A. Drummond | Management | For | For |
2 | Elect Director John R. McKernan, Jr. | Management | For | For |
3 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
4 | Elect Director James R. Verrier | 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 | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: MAR 28, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointments | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Ratify External Auditors | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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 |
BP PLC MEETING DATE: APR 11, 2013 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BPZ RESOURCES, INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel Pablo Zuniga-Pflucker | Management | For | For |
1.2 | Elect Director John J. Lendrum, III | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2012 | Management | For | For |
2.1 | Reelect PJ Moleketi as Director | Management | For | For |
2.2 | Reelect AC Ball as Director | Management | For | For |
2.3 | Reelect CD Keogh as Director | Management | For | For |
2.4 | Reelect RK Koch as Director | Management | For | For |
2.5 | Reelect R. Schembri as Director | Management | For | For |
2.6 | Reelect CS Seabrooke as Director | Management | For | For |
2.7 | Reelect HRW Troskie as Director | Management | For | For |
2.8 | Reelect SJP Weber as Director | Management | For | For |
2.9 | Reelect CH Wiese as Director | Management | For | For |
3 | Ratify Deloitte Audit Limited as Auditors | Management | For | For |
4 | Amend Memorandum and Articles Re: Bonus Share Issues | Management | For | For |
5 | Amend Memorandum and Articles Re: Posting of Notices by Normal Post | Management | For | For |
6 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Create New Class of Preferred Stock and Increase Authorized Preferred Stock | Management | For | For |
2 | Authorize Issuance of Preference Shares | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Authorize Directors to Issue Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with A.G. Barr plc | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 08, 2013 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BRITVIC PLC MEETING DATE: MAR 19, 2013 | ||||
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 Remuneration Report | 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 | Elect Simon Litherland 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Approve Extension of Share Incentive Plan | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 138930 SECURITY ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Sung Se-Hwan as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Park Maeng-Un as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Reelect Park Maeng-Eon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BUMITAMA AGRI LTD. MEETING DATE: APR 29, 2013 | ||||
TICKER: P8Z SECURITY ID: Y0926Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Chua Chun Guan Christopher as Director | Management | For | For |
3 | Elect Dato' Lee Yeow Chor as Director | Management | For | For |
4 | Approve Directors' Fees for the Year Ended Dec. 31, 2012 | Management | For | For |
5 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Shareholders' Mandate for IOI Transactions | Management | For | For |
8 | Approve Shareholders' Mandate for SNA Transactions | Management | For | For |
9 | Approve Shareholders' Mandate for KMS Transactions | Management | For | For |
BUNZL PLC MEETING DATE: APR 17, 2013 | ||||
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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Elect Jean-Charles Pauze as Director | Management | For | For |
11 | Elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CATHAY PACIFIC AIRWAYS LTD MEETING DATE: MAY 08, 2013 | ||||
TICKER: 00293 SECURITY ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Cai Jianjiang as Director | Management | For | Against |
1b | Elect Fan Cheng as Director | Management | For | Against |
1c | Elect Peter Alan Kilgour as Director | Management | For | For |
1d | Elect Irene Yun Lien Lee as Director | Management | For | For |
1e | Elect Wong Tung Shun Peter as Director | Management | For | Against |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Approve Proposed Change of Name of the Company | Management | For | For |
CENCOSUD S.A. MEETING DATE: NOV 20, 2012 | ||||
TICKER: CENCOSUD SECURITY ID: P2205J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Acquisition of Carrefour | Management | For | For |
2 | Approve Increase in Capital Up to a Maximum of $ 1.5 Billion or Amount Approved by General Meeting | Management | For | For |
3 | Approve Assignment of Portion of Increase in Capital for Compensation Plan of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law No. 18.046 | Management | For | Abstain |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
5 | Adopt All Agreements that are Necessary to Execute Approved Resolutions | Management | For | For |
CENCOSUD SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CENCOSUD SECURITY ID: P2205J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 20.60 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors' Committee and its Consultants and Their Budget | Management | For | Abstain |
7 | Receive Report of Directors and Directors' Committee Expenses | Management | None | None |
8 | Elect External Auditors | Management | For | Abstain |
9 | Designate Risk Assessment Companies | Management | For | Abstain |
10 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Receive Report on Activities Carried Out by Directors' Committee | Management | None | None |
12 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
13 | Other Business (Voting) | Management | For | Against |
CENTRICA PLC MEETING DATE: MAY 13, 2013 | ||||
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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHINA FOODS LTD. MEETING DATE: JUN 04, 2013 | ||||
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 | Elect Luan Xiuju as Director | Management | For | For |
3 | Elect Ma Jianping as Director | Management | For | For |
4 | Elect Wu Wenting as Director | Management | For | For |
5 | Elect Paul Kenneth Etchells as Director | Management | For | For |
6 | Elect Yu Xubo as Director | Management | For | For |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: JUN 07, 2013 | ||||
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 | Elect Bai Ying as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wu Jingshui as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3c | Elect Ding Sheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3d | Elect Niu Gensheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3e | Elect Tim Orting Jorgensen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3f | Elect Finn S. Hansen as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
3g | Elect Liu Ding as Director and Authorize the Board to Fix Her Remuneration | Management | For | Against |
3h | Elect Andrew Y. Yan as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
3i | Elect Wu Kwok Keung Andrew as Director and Authorize the 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 MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. MEETING DATE: FEB 21, 2013 | ||||
TICKER: 00144 SECURITY ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Lang as Director | Management | For | For |
3b | Elect Hong Jie as Director | Management | For | For |
3c | Elect Liu Hongji as Director | Management | For | For |
3d | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3e | Elect Du Wenmin as Director | Management | For | For |
3f | Elect Yan Biao as Director | Management | For | For |
3g | Elect Wei Bin as Director | Management | For | For |
3h | Elect Huang Daoguo as Director | Management | For | For |
3i | Elect Chen Ying as Director | Management | For | For |
3j | Approve 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 |
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) MEETING DATE: DEC 18, 2012 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve New Services Agreement and Related Annual Caps | Management | For | For |
3 | Elect Ding Nong as Director and Approve His Service Contact | Management | For | Against |
CHINA STEEL CHEMICAL CORP MEETING DATE: JUN 10, 2013 | ||||
TICKER: 1723 SECURITY ID: Y15044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director Lomin Chung, a Representative of China Steel Corporation with ID No.A102723XXX | Shareholder | None | Against |
7.2 | Elect Director Maw-Gen Wang, a Representative of China Steel Corporation with ID No.E101959XXX | Shareholder | None | Against |
7.3 | Elect Director J. C. Tsou, a Representative of China Steel Corporation with ID No.F103885XXX | Shareholder | None | Against |
7.4 | Elect Director Kuo-Jean Chang-Jen, a Representative of China Steel Corporation with ID No.E101482XXX | Shareholder | None | Against |
7.5 | Elect Director Juen-Wen Hsu, a Representative of China Steel Corporation with ID No.J100397XXX | Shareholder | None | Against |
7.6 | Elect Director Leslie Koo, a Representative of China Synthetic Rubber Corporation, with ID No.A104262XXX | Shareholder | None | Against |
7.7 | Elect Director Evan Chang, a Representative of China Synthetic Rubber Corporation, with ID No.A122974XXX | Shareholder | None | Against |
7.8 | Elect Director Chung-Yi Lin, a Representative of Gaorui Investment Corporation, with ID No.D100739XXX | Shareholder | None | Against |
7.9 | Elect Director Casting H. C. Chen, a Representative of Gaorui Investment Corporation, with ID No.Q100783XXX | Shareholder | None | Against |
7.10 | Elect Supervisor John T. Yu, a Representative of CTCI Corporation, with ID No.R100976XXX | Shareholder | None | Against |
7.11 | Elect Supervisor W. Y. Chen with ID No.E101971XXX | Shareholder | None | Against |
7.12 | Elect Supervisor K. J. Chia with ID No.A123471XXX | Shareholder | None | Against |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: JUN 18, 2013 | ||||
TICKER: 00966 SECURITY ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
2 | Approve Increase in the Authorized Share Capital of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: JUN 28, 2013 | ||||
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 | Elect Song Shuguang as Director | Management | For | For |
2b | Elect Peng Wei as Director | Management | For | For |
2c | Elect Wu Jiesi as Director | Management | For | For |
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 | 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 10, 2013 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CIPLA LIMITED MEETING DATE: AUG 17, 2012 | ||||
TICKER: 500087 SECURITY ID: Y1633P142 | ||||
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 H.R. Manchanda as Director | Management | For | For |
4 | Reelect V.C. Kotwal as Director | Management | For | Against |
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 |
6 | Elect R. Pai as Director | Management | For | For |
CIPLA LIMITED MEETING DATE: APR 05, 2013 | ||||
TICKER: 500087 SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grant to S. Saxena, CEO | Management | For | Against |
CITY LODGE HOTELS LTD MEETING DATE: NOV 15, 2012 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Nigel Matthews as Director | Management | For | For |
2.2 | Re-elect Ndumi Medupe as Director | Management | For | For |
2.3 | Re-elect Bulelani Ngcuka as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration | Management | For | For |
4.1 | Re-elect Stuart Morris as Chairman of the Group Audit Committee | Management | For | For |
4.2 | Re-elect Frank Kilbourn as Member of the Group Audit Committee | Management | For | For |
4.3 | Re-elect Nigel Matthews as Member of the Group Audit Committee | Management | For | For |
4.4 | Re-elect Ndumi Medupe as Member of the Group Audit Committee | Management | For | For |
5 | Elect Ndumi Medupe (Chairperson), Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Remuneration of Chairman | Management | For | For |
8.2 | Approve Remuneration of Lead Independent Director | Management | For | For |
8.3 | Approve Remuneration for Services as Director | Management | For | For |
8.4 | Approve Remuneration of Chairman of Audit Committee | Management | For | For |
8.5 | Approve Remuneration of Other Audit Committee Members | Management | For | For |
8.6 | Approve Remuneration of Chairman of Remuneration Committee | Management | For | For |
8.7 | Approve Remuneration of Other Remuneration Committee Members | Management | For | For |
8.8 | Approve Remuneration of Chairman of Risk Committee | Management | For | For |
8.9 | Approve Remuneration of Other Risk Committee Members | Management | For | For |
8.10 | Approve Remuneration of Chairman of Social and Ethics Committee | Management | For | For |
8.11 | Approve Remuneration of Ad Hoc/Temporary Committee | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence A. Duffy | Management | For | For |
1.2 | Elect Director Charles P. Carey | Management | For | For |
1.3 | Elect Director Mark E. Cermak | Management | For | For |
1.4 | Elect Director Martin J. Gepsman | Management | For | For |
1.5 | Elect Director Leo Melamed | Management | For | For |
1.6 | Elect Director Joseph Niciforo | Management | For | For |
1.7 | Elect Director C.C. Odom, II | Management | For | For |
1.8 | Elect Director John F. Sandner | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 28, 2013 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Abstain |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ilana Atlas as a Director | Management | For | For |
3b | Elect Catherine Brenner as a Director | Management | For | For |
3c | Elect Anthony Froggatt as a Director | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: MAY 13, 2013 | ||||
TICKER: 500830 SECURITY ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Company's Global Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. | Management | For | For |
COMFORTDELGRO CORP LTD. MEETING DATE: APR 26, 2013 | ||||
TICKER: C52 SECURITY ID: Y1690R106 | ||||
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 | Management | For | For |
4 | Elect Ong Ah Heng as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Elect Wang Kai Yuen as Director | Management | For | For |
7 | Elect Lim Jit Poh as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Allotment and Issuance of Shares Pursuant to the ComfortDelGro Employee Share Option Scheme | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 30, 2012 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
TICKER: AMBV4 SECURITY ID: P0273S135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2013 | ||||
TICKER: AMBV4 SECURITY ID: P0273S135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
COMPANIA CERVECERIAS UNIDAS SA MEETING DATE: JUN 18, 2013 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Capital in the Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights | Management | For | Against |
2 | Authorize a New Class of Common Stock | Management | For | Abstain |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Abstain |
4 | Authorize Board to Take any Necessary Steps to Carry Out Issuance and Placement of Shares | Management | For | For |
5 | Receive Report on Expenses of Issuance and Placement of Shares in Connection with Capital Increase | Management | None | None |
6 | Adopt All Necessary Agreements to Implement Capital Increase | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
COMPASS GROUP PLC MEETING DATE: FEB 07, 2013 | ||||
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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 15, 2013 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
CONSORCIO ARA SAB DE CV MEETING DATE: APR 23, 2013 | ||||
TICKER: ARA SECURITY ID: P3084R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | Abstain |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | Abstain |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | Abstain |
7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: SEP 18, 2012 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
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 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
COPPER MOUNTAIN MINING CORPORATION MEETING DATE: JUN 18, 2013 | ||||
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 |
3 | Approve Advance Notice Policy | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 24, 2012 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
COWAY CO., LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants for Director | Management | For | For |
3 | Approve Stock Option Grants for Directors Who Do Not Serve on Board and Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
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 |
8 | Amend Terms of Severance Payments to Executives | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 26, 2013 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRH PLC MEETING DATE: MAY 08, 2013 | ||||
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) | Re-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) | Re-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 of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CRUZ BLANCA SALUD SA MEETING DATE: APR 26, 2013 | ||||
TICKER: CRUZBLANCA SECURITY ID: P3491H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Present External Auditors' Report | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for 2013; Present Directors' Expense Report for 2012 | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee for 2013 | Management | For | Abstain |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Elect External Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | Abstain |
10 | Approve Allocation of Income and Dividends of CLP 11 per Share | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
CSL LTD. MEETING DATE: OCT 17, 2012 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
CTCI CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2013 | ||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
CYMER, INC. MEETING DATE: FEB 05, 2013 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
DAH CHONG HONG HOLDINGS LTD MEETING DATE: MAY 13, 2013 | ||||
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 | Elect Glenn Robert Sturrock Smith as Director | Management | For | For |
3b | Elect Wai King Fai, Francis as Director | Management | For | For |
3c | Elect Kwok Man Leung as Director | Management | For | For |
3d | Elect Cheung Kin Piu Valiant as Director | Management | For | For |
3e | Elect Chan Kay Cheung 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 |
DAIICHI SANKYO CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
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 Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Ogita, Takeshi | Management | For | For |
2.4 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.5 | Elect Director Sato, Yuuki | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.9 | Elect Director Sugiyama, Seiji | Management | For | For |
2.10 | Elect Director Sakai, Manabu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 21, 2012 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Oga, Shoji | Management | For | For |
3.2 | Elect Director Sasaki, Keiichi | Management | For | For |
3.3 | Elect Director Watanabe, Mikio | Management | For | For |
3.4 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawada, Tomohiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DANONE MEETING DATE: APR 25, 2013 | ||||
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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE MASTER BLENDERS 1753 NV MEETING DATE: NOV 28, 2012 | ||||
TICKER: DE SECURITY ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
4.1 | Approve Discharge of Executive Directors | Management | For | For |
4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 19, 2012 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Simon Evans as Director | Management | For | For |
7 | Re-elect Edwin Torr as Director | Management | For | For |
8 | Re-elect Neil Warner as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards 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 | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DENSO CORP. MEETING DATE: JUN 19, 2013 | ||||
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 37 | Management | For | For |
2.1 | Elect Director Kato, Nobuaki | Management | For | For |
2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
2.3 | Elect Director Kobayashi, Koji | Management | For | For |
2.4 | Elect Director Sugi, Hikaru | Management | For | For |
2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
2.8 | Elect Director Shikamura, Akio | Management | For | For |
2.9 | Elect Director Maruyama, Haruya | Management | For | For |
2.10 | Elect Director Tajima, Akio | Management | For | For |
2.11 | Elect Director Adachi, Michio | Management | For | For |
2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
2.13 | Elect Director Iwata, Satoshi | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 17, 2013 | ||||
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 | Against |
6 | Re-elect John Burns as Director | Management | For | Against |
7 | Re-elect Simon Silver as Director | Management | For | Against |
8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
9 | Re-elect Nigel George as Director | Management | For | Against |
10 | Re-elect David Silverman as Director | Management | For | Against |
11 | Re-elect Paul Williams as Director | Management | For | Against |
12 | Re-elect Stuart Corbyn as Director | Management | For | Against |
13 | Re-elect Robert Farnes as Director | Management | For | Against |
14 | Re-elect June de Moller as Director | Management | For | Against |
15 | Re-elect Stephen Young as Director | Management | For | Against |
16 | Elect Simon Fraser 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2013 | ||||
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 |
DRIL-QUIP, INC. MEETING DATE: MAY 16, 2013 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DURATEX S.A. MEETING DATE: DEC 28, 2012 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Agreement to Absorb Industria Metalurgica Jacarei Ltda. | Management | For | For |
1b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1c | Approve Absorption of Industria Metalurgica Jacarei Ltda. | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
DURATEX S.A. MEETING DATE: APR 22, 2013 | ||||
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, 2012 | Management | For | For |
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 Helio Seibel as Director | Management | For | For |
3.3 | Elect Henri Penchas as Director | Management | For | For |
3.4 | Elect Paulo Setubal Neto as Director | Management | For | For |
3.5 | Elect Ricardo Egydio Setubal as Director | Management | For | For |
3.6 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.7 | Elect Salo Davi Seibel as Director | Management | For | For |
3.8 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
3.9 | Elect Fabio Schvartsman as Independent Director | Management | For | For |
3.10 | Elect Francisco Amaury Olsen as Independent Director | Management | For | For |
3.11 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.12 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.13 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DURATEX S.A. MEETING DATE: APR 22, 2013 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: CEO Age Limit | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 139480 SECURITY ID: Y228A3102 | ||||
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 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: DEC 12, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ELEMENTIS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
Proposal No | 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 Robert Beeston as Director | Management | For | For |
5 | Re-elect David Dutro as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Chris Girling as Director | Management | For | For |
10 | Re-elect Kevin Matthews 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 Special Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EMBOTELLADORA ANDINA SA MEETING DATE: APR 25, 2013 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL MEETING DATE: APR 25, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ENEL SPA MEETING DATE: APR 30, 2013 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate1 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA MEETING DATE: JUL 16, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: SEP 27, 2012 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
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 | Approve Partial Spin-Off | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 12, 2013 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
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 | For |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Receive External Audit Report | Management | None | None |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Approve Allocation of Income | Management | For | For |
13 | Amend Company Articles | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: G3066L101 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
EVERCORE PARTNERS INC. MEETING DATE: JUN 19, 2013 | ||||
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 Robert B. Millard | Management | For | For |
1.8 | Elect Director Anthony N. Pritzker | Management | For | For |
1.9 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EZRA HOLDINGS LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 5DN SECURITY ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution | Management | For | For |
EZRA HOLDINGS LTD. MEETING DATE: SEP 27, 2012 | ||||
TICKER: 5DN SECURITY ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Proposed Amendments to the Ezra Employee Share Plan | Management | For | For |
EZRA HOLDINGS LTD. MEETING DATE: DEC 31, 2012 | ||||
TICKER: 5DN SECURITY ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Adarash Kumar A/L Chranji Lal Amarnath as Director | Management | For | Against |
3 | Reelect Soon Hong Teck as Director | Management | For | Against |
4 | Reelect Tay Chin Kwang as Director | Management | For | Against |
5 | Reelect Eng Heng Nee Philip as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 493,417 for the Financial Year Ended Aug. 31, 2012 | Management | For | For |
7 | Approve Directors' Fees of $492,300 for the Financial Year Ending Aug. 31, 2013 | 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 |
10 | Approve Allotment and Issuance of Shares Under the Ezra Employees' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 24, 2013 | ||||
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 18 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
3.1 | Elect Director Sumita, Shiro | Management | For | For |
3.2 | Elect Director Matsuda, Toshimichi | Management | For | For |
3.3 | Elect Director Saito, Yoshitaka | Management | For | For |
3.4 | Elect Director Itonaga, Kazuhiro | Management | For | For |
3.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
3.6 | Elect Director Suzuki, Kazuto | Management | For | For |
3.7 | Elect Director Takeda, Tomokazu | Management | For | For |
3.8 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
3.9 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
3.10 | Elect Director Nakaya, Satoshi | Management | For | For |
3.11 | Elect Director Inoe, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 18, 2013 | ||||
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 (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | 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 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Reelect Michael Berkery as Director | Management | For | For |
5b | Reelect John Bryan as Director | Management | For | For |
5c | Reelect Sean Dorgan as Director | Management | For | For |
5d | Reelect Brid Horan as Director | Management | For | For |
5e | Reelect Andrew Langford as Director | Management | For | For |
5f | Reelect Dermot Mulvihill as Director | Management | For | For |
5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
5h | Reelect Vincent Sheridan as Director | Management | For | For |
5i | Reelect Johan Thijs as Director | Management | For | Against |
5j | Reelect Padraig Walshe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FENNER PLC MEETING DATE: JAN 16, 2013 | ||||
TICKER: FENR SECURITY ID: G33656102 | ||||
Proposal No | Proposal | 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 Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | Against |
5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
6 | Re-elect Richard Perry as Director | Management | For | Against |
7 | Re-elect John Sheldrick as Director | Management | For | Against |
8 | Re-elect Alan Wood as Director | Management | For | Against |
9 | Elect Vanda Murray 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELDS CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 2767 SECURITY ID: J1348C102 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FIELMANN AG MEETING DATE: JUL 05, 2012 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
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 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rathenower Optische Werke GmbH | Management | For | For |
FIRST PACIFIC CO., LTD. MEETING DATE: MAY 30, 2013 | ||||
TICKER: 00142 SECURITY ID: G34804107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Manuel V. Pangilinan as Director | Management | For | Against |
4b | Elect Edward K.Y. Chen as Director | Management | For | For |
4c | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
4d | Elect Philip Fan Yan Hok as Director | Management | For | For |
4e | Elect Edward A. Tortorici as Director | Management | For | Against |
4f | Elect Tedy Djuhar as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors as an Addition to the Board | 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 |
FLEURY S.A. MEETING DATE: DEC 31, 2012 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
5 | Approve Transfer of Licenses and Registration from Clinica Luiz Felippe Mattoso Ltda to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. MEETING DATE: APR 09, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
FLEURY S.A. MEETING DATE: APR 09, 2013 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Joseph H. Netherland | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 27, 2013 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Amend Business Lines | 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 Todd J. Carter | Management | For | For |
2.4 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.5 | Elect Director Kato, Hiroyasu | Management | For | For |
2.6 | Elect Director Nakamura, Shogo | Management | For | For |
2.7 | Elect Director Yone, Masatake | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
GEM DIAMONDS LTD MEETING DATE: JUN 11, 2013 | ||||
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 Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Michael 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 |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JAN 17, 2013 | ||||
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 | Recall Management Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 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 Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of 2012 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 Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
11.2 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Marek Slomski (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.1 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
12.2 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13 | Elect Independent Supervisory Board Member | Management | For | Abstain |
14 | Amend Statute | Management | For | For |
15 | Elect Ten Members of WSE Court | Management | For | For |
16 | Elect Chairman and Deputy Chairman of WSE Court | Management | For | For |
17.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
17.2 | Elect Supervisory Board Member | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
GIMV MEETING DATE: JUN 26, 2013 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | 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 |
8a | Elect Koen Dejonckheere as Director | Management | For | Against |
8b | Elect Emile van der Burg as Independent Director | Management | For | Against |
8c | Elect Eric Spiessens as Director | Management | For | Against |
8d | Indicate Dirk Boogmans as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Announcements on the Appointment of Auditor Re: Item 11 | Management | None | None |
11 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
12a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
12b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
13a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
13b | Authorize Repurchase of Up to20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLENCORE XSTRATA PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Subject to the Merger Becoming Effective, Elect Sir John Bond as Director | Management | For | For |
8 | Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director | Management | For | For |
9 | Subject to the Merger Becoming Effective, Elect Ian Strachan as Director | Management | For | For |
10 | Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director | Management | For | For |
11 | Subject to the Merger Becoming Effective, Elect Peter Hooley as Director | Management | For | For |
12 | Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director | Management | For | For |
13 | Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director | Management | For | For |
14 | Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director | Management | For | For |
15 | Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 19, 2012 | ||||
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 | Declare Final Dividend of SGD 0.03 Per Share | Management | For | For |
3 | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Reelect Tham Kui Seng as Director | Management | For | For |
5 | Reelect Ming Zhi Mei as Director | Management | For | For |
6 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GLORY LTD. MEETING DATE: JUN 21, 2013 | ||||
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 23 | 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 Yamaguchi, Yoshiyuki | Management | For | For |
2.5 | Elect Director Miwa, Motozumi | 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 Yoshioka, Tetsu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCORP INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: NOV 15, 2012 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Onodera, Tetsu | Management | For | Against |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GOLDCREST CO. LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2.1 | Appoint Statutory Auditor Onodera, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Kenichi | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Taro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
GP INVESTMENTS LTD MEETING DATE: APR 30, 2013 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Transact Other Business | Management | For | Against |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 05, 2012 | ||||
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 | Elect Nick Sanderson as Director | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 11, 2013 | ||||
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 |
1.7 | Elect Director Karen P. Robards | 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 |
GRIFOLS SA MEETING DATE: DEC 03, 2012 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2013 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | 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 | Elect Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: APR 23, 2013 | ||||
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 (Non-Voting) | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee 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 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; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend All-Employee Incentive Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
H&T GROUP PLC MEETING DATE: APR 18, 2013 | ||||
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 John Nichols as Director | Management | For | Against |
4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
5 | Elect James Thornton as Director | Management | For | For |
6 | Reappoint Deloitte & Touche 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 6324 SECURITY ID: J1886F103 | ||||
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 Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HEIJMANS MEETING DATE: APR 17, 2013 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint M.C. van den Biggelaar Mif to Executive Board | Management | None | None |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a | Management | For | Against |
8 | Close Meeting | Management | None | None |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOPEWELL HOLDINGS LTD. MEETING DATE: OCT 18, 2012 | ||||
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$0.54 Per Share | Management | For | For |
3a1 | Reelect Eddie Ping Chang Ho as Director | Management | For | Against |
3a2 | Reelect Albert Kam Yin Yeung as Director | Management | For | Against |
3a3 | Reelect Leo Kwok Kee Leung as Director | Management | For | Against |
3a4 | Reelect Eddie Wing Chuen Ho Junior as Director | Management | For | Against |
3a5 | Reelect Gordon Yen as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | 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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 11, 2012 | ||||
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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | Against |
2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
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 |
IBERDROLA S.A. MEETING DATE: MAR 22, 2013 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Ratify Appointment of and Elect Manuel Lagares Gomez-Abascal as Director | Management | For | For |
8 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
9.A | Amend Article 6 Re: Representation of Shares | Management | For | For |
9.B | Amend Articles Re: Board Functioning | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: JUL 09, 2012 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2a | Conifirm Dividend on Compulsorily Convertible Preference Shares at 6 Percent Per Annum | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 2.30 Per Share | Management | For | For |
3 | Reelect D. Peck as Director | Management | For | Against |
4 | Reelect G. Kaji as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Change Company Name to IDFC Ltd. | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Elect M. Okland as Director | Management | For | For |
9 | Elect S. Soni as Director | Management | For | For |
10 | Elect S.S. Kohli as Director | Management | For | For |
11 | Reelect D. Parekh as Non-Executive Chairman | Management | For | For |
12 | Reelect R. Lall as Vice Chairman and Managing Director and Approve His Remuneration | Management | For | For |
13 | Reelect V. Limaye as Deputy Managing Director and Approve His Remuneration | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: OCT 17, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 24, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: MAY 07, 2013 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 30, 2013 | ||||
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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 15, 2013 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
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 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
ING GROEP NV MEETING DATE: MAY 13, 2013 | ||||
TICKER: INGA 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 |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
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 |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
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 & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: OCT 08, 2012 | ||||
TICKER: IHGL SECURITY ID: 45857P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: IHG SECURITY ID: 45857P400 | ||||
Proposal No | Proposal | 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 Patrick Cescau as Director | Management | For | For |
4b | Re-elect David Kappler as Director | Management | For | For |
4c | Re-elect Kirk Kinsell as Director | Management | For | For |
4d | Re-elect Jennifer Laing as Director | Management | For | For |
4e | Re-elect Jonathan Linen as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Dale Morrison as Director | Management | For | For |
4h | Re-elect Tracy Robbins as Director | Management | For | For |
4i | Re-elect Tom Singer as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2013 | ||||
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 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Reduce Number of Directors From 10 to 9; Elect Chairman | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
2 | Amend Articles 14 and 19 Re: Gender Diversity (Board-Related) | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVERSIONES AGUAS METROPOLITANAS SA MEETING DATE: APR 24, 2013 | ||||
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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect External Auditors | Management | For | Abstain |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Present Board's Expense Report | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | 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 21, 2013 | ||||
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 20 | 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 Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | 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 Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 11, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Chairman | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss the Audited Consolidated Financial Statements of the Company for the Year Ended December 31, 2011 | Management | None | None |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Gil Sheratzky, Zeev Koren, Izzy Sheratzky as Directors for Three Years | Management | For | Against |
ITV PLC MEETING DATE: MAY 15, 2013 | ||||
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 | Approve Special Dividend | Management | For | For |
5 | Elect Roger Faxon as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Andy Haste as Director | Management | For | For |
10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 Performance Share Plan | Management | For | For |
21 | Approve Savings-Related Share Option Scheme | Management | For | For |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 | Elect Director Maki, Daisuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JARDINE STRATEGIC HOLDINGS LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: J37 SECURITY ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | For |
3 | Reelect Percy Weatherall as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: DEC 19, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: APR 10, 2013 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 25, 2012 | ||||
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 | Re-elect Tim Stevenson as Director | Management | For | Against |
5 | Re-elect Neil Carson as Director | Management | For | Against |
6 | Re-elect Alan Ferguson as Director | Management | For | Against |
7 | Re-elect Robert MacLeod as Director | Management | For | Against |
8 | Re-elect Larry Pentz as Director | Management | For | Against |
9 | Re-elect Michael Roney as Director | Management | For | Against |
10 | Re-elect Bill Sandford as Director | Management | For | Against |
11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
12 | Reappoint KPMG Audit plc 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 Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 28, 2013 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
4 | Receive the President's Report and Approve the 2012 Financial Statements and Annual 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 Artemio V. Panganiban 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 Director | Management | For | Abstain |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 02, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Elect K.U. Kamath as Joint Managing Director and Approve His Remuneration | Management | For | For |
3 | Approve Commission Remuneration of Independent Directors | Management | For | For |
4 | Appoint M.P. Sidharthan as Production Manager and Approve His Remuneration | Management | For | For |
5 | Approve Increase in Remuneration of M.P. Divakarn, General Manager | Management | For | For |
6 | Approve Bonus Issue | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 14, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect N.B. Mehta as Director | Management | For | For |
4 | Reelect M.R. Jyothy as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Lakshminarayanan as Director | Management | For | For |
7 | Elect S. Raghunandan as Executive Director and CEO and Approve His Remuneration | Management | For | For |
8 | Reappoint T.A. Rao, Relative of Directors, as Head - Operations and Approve His Remuneration | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Authorize Board to Pay Interim Dividends - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kubo, Masami | Management | For | For |
3.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.3 | Elect Director Mukai, Koji | Management | For | For |
3.4 | Elect Director Makita, Hideo | Management | For | For |
3.5 | Elect Director Hirase, Toshio | Management | For | For |
3.6 | Elect Director Tahara, Norihito | Management | For | For |
3.7 | Elect Director Saeki, Kuniharu | Management | For | For |
3.8 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.9 | Elect Director Ichihara, Yoichiro | Management | For | For |
3.10 | Elect Director Murakami, Katsumi | Management | For | For |
3.11 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Itakura, Tetsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 Ikoma, Masao | Management | For | For |
2.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.5 | Elect Director Kagawa, Jiro | Management | For | For |
2.6 | Elect Director Iwane, Shigeki | Management | For | For |
2.7 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.8 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.9 | Elect Director Mukae, Yoichi | Management | For | For |
2.10 | Elect Director Doi, Yoshihiro | Management | For | For |
2.11 | Elect Director Iwatani, Masahiro | Management | For | For |
2.12 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.13 | Elect Director Shirai, Ryohei | Management | For | For |
2.14 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.15 | Elect Director Inoe, Noriyuki | Management | For | Against |
2.16 | Elect Director Tsujii, Akio | Management | For | For |
2.17 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Promote Use of Japan Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands | Shareholder | Against | Against |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
8 | 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 |
9 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
11 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
12 | Amend Articles to Demand Firm Show Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options | Shareholder | Against | Abstain |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Stipulate that Safety is the Highest Priority in Electric Power Operations | Shareholder | Against | Against |
15 | Amend Articles to Ban Safety Worker Exposure to, and All Release of Radiation | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor | Shareholder | Against | Against |
17 | Amend Articles to Ban Nuclear Power | Shareholder | Against | Against |
18 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
19 | Amend Articles to Ban Investment in Japan Atomic Power and JNFL | Shareholder | Against | Against |
20 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
21 | Amend Articles to Require in Disclosure Individual Breakdown of Director Pay | Shareholder | Against | Against |
22 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
23 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
24 | Amend Articles to Require Firm to Seek Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
25 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | 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 Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
30 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
31 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KANSAS CITY SOUTHERN MEETING DATE: MAY 02, 2013 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence P. Dunn | Management | For | For |
1.2 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.3 | Elect Director David L. Starling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2013 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
6.2 | Elect Kalin Sarasin as Director | Management | For | For |
6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
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 |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 20, 2013 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 13, 2013 | ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIWOOM SECURITIES CO. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 039490 SECURITY ID: Y4801C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Hwang Hyun-Soon as Inside Director | Management | For | For |
3.3 | Reelect Oh Ho-Soo as Outside Director | Management | For | For |
3.4 | Elect Cho Tae-Won as Outside Director | Management | For | For |
3.5 | Elect Shin Seong-Hwan as Outside Director | Management | For | For |
4.1 | Elect Kim Young-Rok as Audit Committee Member Who Is Not Outside Director | Management | For | For |
4.2 | Elect Shin Seong-Hwan as Audit Committee Member Who Is Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOMERCNI BANKA A.S. MEETING DATE: APR 24, 2013 | ||||
TICKER: KOMB SECURITY ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2012 | Management | For | For |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | None |
6 | Receive Audit Committee Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10.1 | Elect Laurent Goutard as Supervisory Board Member | Management | For | For |
10.2 | Elect Petr Laube as Supervisory Board Member | Management | For | For |
10.3 | Elect Jean-Luc Andre Joseph Parer as Supervisory Board Member | Management | For | For |
10.4 | Elect Giovanni Luca Soma as Supervisory Board Member | Management | For | For |
11.1 | Elect Petr Laube as Member of Audit Committee | Management | For | For |
11.2 | Elect Jean-Luc Andre Joseph Parer as Member of Audit Committee | Management | For | For |
11.3 | Elect Giovanni Luca Soma as Member of Audit Committee | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
14 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2012 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Hashimoto, Kazuyuki | Management | For | For |
2.6 | Elect Director Kai, Chieko | Management | For | For |
2.7 | Elect Director Mikami, Akiko | Management | For | For |
2.8 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.9 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.10 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Mihara, Takanori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LABIXIAOXIN SNACKS GROUP LTD MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01262 SECURITY ID: G5546K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zheng Yu Long as Director | Management | For | For |
3b | Elect Zheng Yu Shuang as Director | Management | For | For |
3c | Elect Zheng Yu Huan 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 |
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 |
LANXESS AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR16.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Location of Registered Office/Headquarters to Cologne, Germany | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 10, 2012 | ||||
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 | Approve 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 1 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 the Voting Rights | Management | For | For |
8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 147,610 | Management | For | For |
10 | Reelect Jean-Louis Pereyre as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Patrick Thomas as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Allow Board to Use Authorizations and Delegations Granted Under Items 16, 17, 18 and 20 to 20 of the July 6, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Authorize up to 210,000 for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 23, 2013 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 22, 2013 | ||||
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 Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey 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 John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 | Approve EU Political Donations and Expenditure | 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 |
LG CORP. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Outside Directors as Members 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 15, 2013 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LINDE AG MEETING DATE: MAY 29, 2013 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 21, 2013 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | For |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: LPSB3 SECURITY ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Share Capital | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: APR 22, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: APR 22, 2013 | ||||
TICKER: LPSB3 SECURITY ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of LPS Foco Consultoria de Imoveis SA, LPS Piccoloto Consultoria de Imoveis SA, LPS Cappucci Consultoria de Imoveis SA, and LPS Raul Fulgencio Consultoria de Imoveis SA | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAX INDIA LTD. MEETING DATE: SEP 06, 2012 | ||||
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 | Reelect R. Khanna as Director | Management | For | Against |
3 | Approve Vacancy on the Board of Directors Resulting from the Retirement of P. Mankad | Management | For | For |
4 | Reelect S. Mehra as Director | Management | For | Against |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of K.N. Murthy | Management | For | For |
6 | Approve Vacancy on the Board of Directors Resulting from the Retirement of O. Goswami | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect M. Talwar as Director | Management | For | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2013 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
1i | Elect Director Peter G. Ratcliffe | Management | For | For |
1j | Elect Director Elliott Sigal | Management | For | For |
1k | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | Against |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
2.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 25, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Ichii, Osamu | Management | For | For |
2.4 | Elect Director Shida, Yoshiaki | Management | For | For |
2.5 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.6 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 21, 2013 | ||||
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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Fiedler | Management | For | For |
1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 30, 2012 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
3 | Elect Daisy Naidoo as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | Against |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: AUG 14, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: NOV 23, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 25, 2013 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Imamura, Yuujiro | Management | For | For |
2.3 | Elect Director Mishiro, Yosuke | Management | For | For |
2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.5 | Elect Director Osada, Nobutaka | Management | For | For |
2.6 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.7 | Elect Director Nakamura, Kenichi | Management | For | For |
2.8 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
2.9 | Elect Director Miyake, Toshiya | Management | For | For |
2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 28, 2012 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NATIONAL GRID PLC MEETING DATE: JUL 30, 2012 | ||||
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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Ben A. Guill | Management | For | For |
1D | Elect Director David D. Harrison | Management | For | For |
1E | Elect Director Roger L. Jarvis | Management | For | For |
1F | Elect Director Eric L. Mattson | 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 |
NESTLE SA MEETING DATE: APR 11, 2013 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 25, 2012 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NICE HOLDINGS CO. LTD. MEETING DATE: JUL 24, 2012 | ||||
TICKER: 034310 SECURITY ID: Y6238U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Kim Jong-Pil as Outside Director | Management | For | For |
3 | Elect Kim Jong-Pil as Member of Audit Committee | Management | For | For |
NICE HOLDINGS CO. LTD. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 034310 SECURITY ID: Y6238U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,300 per Share | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Reelect Kim Kwang-Soo as Inside Director | Management | For | For |
4.2 | Reelect Lee Jang-Hoon as Non-Independent Non-Executive Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NICE INFORMATION SERVICE CO LTD. MEETING DATE: MAR 22, 2013 | ||||
TICKER: 030190 SECURITY ID: Y49066106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 180 per Share | Management | For | For |
2.1.1 | Elect Sim Eui-Young as Inside Director | Management | For | Against |
2.1.2 | Reelect Hwang Yoon-Kyung as Inside Director | Management | For | Against |
2.2.1 | Reelect Song Hyung-Keun as Outside Director | Management | For | For |
2.2.2 | Reelect Kim Tae-Sik as Outside Director | Management | For | For |
2.2.3 | Elect Kim Wook-Il as Outside Director | Management | For | For |
2.3 | Reelect Choi Young as Non-Independent Non-Executive Director Director | Management | For | Against |
3.1 | Reelect Song Hyung-Keun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Tae-Sik as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Wook-Il as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Split | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2013 | ||||
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 30 | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Siga, Katsumasa | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SEIKI CO. MEETING DATE: JUN 25, 2013 | ||||
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 Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
1.4 | Elect Director Okawa, Makoto | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.7 | Elect Director Nakamura, Akira | Management | For | For |
1.8 | Elect Director Takano, Masaharu | Management | For | For |
1.9 | Elect Director Sato, Koichi | Management | For | For |
1.10 | Elect Director Sato, Morito | Management | For | For |
1.11 | Elect Director Ayata, Yoichi | Management | For | For |
1.12 | Elect Director Sakatsume, Masami | Management | For | For |
1.13 | Elect Director Masuma, Katsunori | Management | For | For |
1.14 | Elect Director Hirata, Yuuji | Management | For | For |
1.15 | Elect Director Endo, Junichi | Management | For | For |
1.16 | Elect Director Matsui, Teruyuki | Management | For | For |
2 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 20, 2013 | ||||
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 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kimura, Katsumi | Management | For | For |
3.2 | Elect Director Ishizaki, Keiji | Management | For | For |
3.3 | Elect Director Matsuda, Osamu | Management | For | For |
3.4 | Elect Director Nishii, Katsumi | Management | For | For |
3.5 | Elect Director Takada, Kazunori | Management | For | For |
3.6 | Elect Director Ogasawara, Kenichi | Management | For | For |
3.7 | Elect Director Waga, Masayuki | Management | For | For |
4 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyachi, Shigeki | Management | For | For |
3.2 | Elect Director Kondo, Toshio | Management | For | For |
3.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
3.4 | Elect Director Hattori, Shinichi | Management | For | For |
3.5 | Elect Director Akimoto, Toshitaka | Management | For | For |
3.6 | Elect Director Tanaka, Kiyoharu | Management | For | For |
3.7 | Elect Director Kimura, Toshinao | Management | For | For |
3.8 | Elect Director Miura, Toshio | Management | For | For |
3.9 | Elect Director Shimomura, Koji | Management | For | For |
3.10 | Elect Director Yoneda, Michio | Management | For | For |
3.11 | Elect Director Takei, Yoichi | Management | For | For |
4 | Appoint Statutory Auditor Nasu, Taketo | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NITTO DENKO CORP. MEETING DATE: JUN 21, 2013 | ||||
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 Sakuma, Yoichiro | Management | For | For |
3.5 | Elect Director Omote, Toshihiko | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 11, 2013 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOVARTIS AG MEETING DATE: FEB 22, 2013 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.30 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5.1 | Elect Verena Briner as Director | Management | For | Did Not Vote |
5.2 | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.3 | Elect Charles Sawyers as Director | Management | For | Did Not Vote |
5.4 | Elect William Winters as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
NS TOOL CO LTD MEETING DATE: JUN 22, 2013 | ||||
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 39 | Management | For | For |
2 | Appoint Statutory Auditor Fukuda, Kazuo | Management | For | For |
NTPC LTD. MEETING DATE: MAY 24, 2013 | ||||
TICKER: 532555 SECURITY ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 27, 2013 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2011-12 | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Hashimoto, Fumio | Management | For | For |
3.7 | Elect Director Takeuchi, Masayuki | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Noda, Mizuki | Management | For | For |
4.1 | Appoint Statutory Auditor Nagatsuka, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: APR 26, 2013 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
1.2 | Elect Director Harris J. Pappas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OI S.A. MEETING DATE: AUG 10, 2012 | ||||
TICKER: OIBR4 SECURITY ID: P73531108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Authorize Creation of Redeemable Preferred Stock | Management | For | For |
3 | Authorize Bonus Issuance of Shares | Management | For | For |
4 | Approve Immediate Redemption of Newly Issued Preferred Shares | Management | For | For |
OI S.A. MEETING DATE: NOV 07, 2012 | ||||
TICKER: OIBR4 SECURITY ID: P73531108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 21 | Management | For | For |
1.3 | Amend Article 22 | Management | For | For |
1.4 | Amend Article 23 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 10, 2013 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerea Aopi as a Director | Management | For | For |
3 | Elect Rick Lee as a Director | Management | For | For |
4 | Elect Keith Spence as a Director | Management | For | For |
5 | Elect Bart Philemon as a Director | Management | For | For |
6 | Elect Fiona Harris as a Director | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
1 | Approve the Grant of Up to 240,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of Up to 52,300 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of Up to 136,761 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of Up to 36,464 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 27, 2012 | ||||
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 Mark Barrenechea | 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 | Withhold |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | Withhold |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: NOV 12, 2012 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: NOV 20, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Merger Agreement with Tokyo Stock Exchange Group | Management | For | For |
3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
4 | Amend Articles To Change Company Name - Change Location of Head Office - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital - Adopt U.S.-Style Board Structure | Management | For | For |
5.1 | Elect Director Saito, Atsushi | Management | For | For |
5.2 | Elect Director Yoneda, Michio | Management | For | For |
5.3 | Elect Director Okuda, Tsutomu | Management | For | For |
5.4 | Elect Director Kawamoto, Yuuko | Management | For | For |
5.5 | Elect Director Kubori, Hideaki | Management | For | For |
5.6 | Elect Director Sakaiya, Taichi | Management | For | For |
5.7 | Elect Director Nakatsukasa, Hiroyuki | Management | For | For |
5.8 | Elect Director Hayashi, Masakazu | Management | For | For |
5.9 | Elect Director Hirose, Masayuki | Management | For | For |
5.10 | Elect Director Honda, Katsuhiko | Management | For | For |
5.11 | Elect Director Matsuo, Kunihiro | Management | For | For |
5.12 | Elect Director Morimoto, Shigeru | Management | For | For |
5.13 | Elect Director Charles Ditmars Lake II | Management | For | For |
6 | Appoint External Audit Firm | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 23, 2013 | ||||
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 13 | 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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 26, 2013 | ||||
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 1.20 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, Tapani Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
16 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 4.6 Million Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PACIFIC BASIN SHIPPING LTD MEETING DATE: APR 19, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Mats H. Berglund as Executive Director | Management | For | Against |
3b | Reelect Andrew T. Broomhead as Executive Director | Management | For | Against |
3c | Reelect Chanakya Kocherla as Executive Director | Management | For | Against |
3d | Reelect Robert C. Nicholson as Independent Non-Executive Director | Management | For | Against |
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 | Approve Specific Mandate to Issue Shares Pursuant to the 2013 Share Award Scheme | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 05, 2013 | ||||
TICKER: PPY 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 Kevin D. Angus | Management | For | For |
2.5 | Elect Director Kelly I. Drader | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Nereus L. Joubert | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | For |
PARQUE ARAUCO SA MEETING DATE: APR 25, 2013 | ||||
TICKER: PARAUCO SECURITY ID: P76328106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Approve Remuneration of Directors for Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 | Management | For | Abstain |
4 | Present Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | None | None |
5 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Elect External Auditors | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Approve Allocation of Income and Dividend Policy | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
PASON SYSTEMS INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Franz J. Fink | Management | For | For |
2.6 | Elect Director Marcel Kessler | Management | For | For |
2.7 | Elect Director T. Jay Collins | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 09, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
9 | Reelect Alexandre Ricard as Director | Management | For | Against |
10 | Reelect Pierre Pringuet as Director | Management | For | Against |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | Against |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 09, 2013 | ||||
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 Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIRAMAL ENTERPRISES LIMITED MEETING DATE: MAR 13, 2013 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Adjustment Against Securities Premium Account | Management | For | For |
2 | Reappoint S.A. Piramal as Executive Director & Vice-Chairman and Approve Her Remuneration | Management | For | For |
3 | Approve Remuneration of Independent Directors in Subsidiary Companies | Management | For | For |
PIRAMAL ENTERPRISES LIMITED MEETING DATE: MAR 13, 2013 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: JUL 19, 2012 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17.50 Per Share | Management | For | For |
3 | Reelect S. Ramadorai as Director | Management | For | Against |
4 | Reelect K. Dadiseth as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Change Company Name to Piramal Enterprises Ltd. | Management | For | For |
7 | Reelect A.G. Piramal as Executive Director and Chairman and Approve His Remuneration | Management | For | For |
8 | Reelect N. Piramal as Executive Director and Approve Her Remuneration | Management | For | For |
9a | Elect V. Shah as Director | Management | For | For |
9b | Elect V. Shah as Executive Director and COO and Approve His Remuneration | Management | For | For |
PORTO SEGURO SA MEETING DATE: AUG 23, 2012 | ||||
TICKER: PSSA3 SECURITY ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Size of Executive Committee | Management | For | For |
2 | Amend Article 18, Paragraph 1 | Management | For | For |
3 | Amend Article 22 | Management | For | For |
PORTO SEGURO SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: PSSA3 SECURITY ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Board of Director Deliberations Re: Interest-On-Capital-Stock Payments | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Date of Dividend and Interest-On-Capital-Stock Payments | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | For |
PORTO SEGURO SA MEETING DATE: MAR 28, 2013 | ||||
TICKER: PSSA3 SECURITY ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares and Amend Article 5 of the Company's Bylaws Accordingly | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 23, 2013 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRESIDENT CHAIN STORE CORP. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 2912 SECURITY ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
PRICESMART, INC. MEETING DATE: JAN 22, 2013 | ||||
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 Jose Luis Laparte | Management | For | For |
1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
1.7 | Elect Director Robert E. Price | Management | For | For |
1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 29, 2013 | ||||
TICKER: PSG SECURITY ID: E8353N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4 | Appoint KPMG as Auditor | Management | For | For |
5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2013 | ||||
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 Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PUNJAB NATIONAL BANK LTD. MEETING DATE: JUN 29, 2013 | ||||
TICKER: 532461 SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 27.00 Per Equity Share | Management | For | For |
PZ CUSSONS PLC MEETING DATE: SEP 19, 2012 | ||||
TICKER: PZCL 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 | Elect Ngozi Edozien as Director | Management | For | For |
5 | Elect Helen Owers as Director | Management | For | For |
6 | Re-elect Richard Harvey as Director | Management | For | For |
7 | Re-elect Alex Kanellis as Director | Management | For | For |
8 | Re-elect John Arnold as Director | Management | For | For |
9 | Re-elect Chris Davis as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Brandon Leigh as Director | Management | For | For |
12 | Re-elect John Pantelireis as Director | Management | For | For |
13 | Re-elect James Steel 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
QUINENCO SA MEETING DATE: APR 30, 2013 | ||||
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 2012; 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 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Present Report of Directors' Committee on Activities and Expenses | Management | For | For |
7 | Present Board Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
9 | Elect External Auditors | Management | For | For |
10 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RANDGOLD RESOURCES LTD MEETING DATE: APR 29, 2013 | ||||
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 Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jeanine Mabunda Lioko as Director | Management | For | For |
10 | Re-elect Graham Shuttleworth as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Karl Voltaire as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO | Management | For | For |
18 | Approve Increase in Non-Executive Directors' Aggregate Fees | 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 |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 02, 2013 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER PLC MEETING DATE: APR 25, 2013 | ||||
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 Dr Wolfhart Hauser as Director | Management | For | For |
7 | Elect Duncan Palmer as Director | Management | For | For |
8 | Elect Linda Sanford 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 Ben van der Veer as Director | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
21 | Approve SAYE Share Option Scheme | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Gabriel Hawawini as Director | Management | For | For |
9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2013 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
11 | Elect Rene Dahan as Director | Management | For | Against |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESMED INC. MEETING DATE: NOV 15, 2012 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director Peter Farrell | Management | For | For |
1b | Election Director Gary Pace | Management | For | For |
1c | Election Director Ronald Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Johannes van der Horst as Director | Management | For | For |
2 | Re-elect Trevor Munday as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
6 | Re-elect Yolanda Cuba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
8 | Elect Trevor Munday as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche Tohmatsu Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
13 | Approve Conditional Share Plan | Management | For | For |
14 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors Effective from 1 March 2013 | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
REUNERT LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Right to Redeem Preference Shares | Management | For | For |
REXAM PLC MEETING DATE: JAN 24, 2013 | ||||
TICKER: REX SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REXAM PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: REX SECURITY ID: G1274K212 | ||||
Proposal No | Proposal | 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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RICHTER GEDEON NYRT. MEETING DATE: APR 25, 2013 | ||||
TICKER: RICHTER SECURITY ID: X3124R133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Computerized Machine | Management | For | Did Not Vote |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | Did Not Vote |
3 | Elect Chairman and Other Meeting Officials; Approve Procedural Rules | Management | For | Did Not Vote |
4 | Receive Auditor's, Supervisory Board's (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS | Management | For | Did Not Vote |
5 | Receive Auditor's, Supervisory Board's (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of HUF 660 per Share | Management | For | Did Not Vote |
7 | Approve Allocation of HUF 31.64 Billion to Reserves | Management | For | Did Not Vote |
8 | Approve Annual Report Prepared in Accordance with Hungarian Accounting Standards (HAL) | Management | For | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Reverse (1 New Share for Each 10 Shares Currently Held) Stock Split | Management | For | Did Not Vote |
11 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
12 | Amend Bylaws Re: Employee Representatives at the Supervisory Board | Management | For | Did Not Vote |
13 | Amend Bylaws Re: Exercise of Employer's Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Reelect Christopher William Long as Member of Management Board | Management | For | Did Not Vote |
16 | Reelect Gabor Gulacsy, Dr. as Member of Management Board | Management | For | Did Not Vote |
17 | Reelect Csaba Lantos as Member of Management Board | Management | For | Did Not Vote |
18 | Elect Csaba Polacsek, Dr. as Member of Management Board | Management | For | Did Not Vote |
19 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
20 | Shareholder Proposal: Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 | Shareholder | For | Did Not Vote |
21 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
22 | Ratify Auditor | Management | For | Did Not Vote |
23 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
S1 CORPORATION MEETING DATE: MAR 15, 2013 | ||||
TICKER: 012750 SECURITY ID: Y75435100 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Cho Yong-Yeon 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 |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: MAY 28, 2013 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 0.96 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
6 | Elect Monique Cohen as Director | Management | For | For |
7 | Elect Christian Streiff as Director | Management | For | For |
8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 07, 2013 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
8 | Reelect Ghislain Lescuyer as Supervisory Board Member | Management | For | For |
9 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2013 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 07, 2013 | ||||
TICKER: 000810 SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend 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 Cho Byung-Jin as Inside Director | Management | For | For |
4 | Elect Cho Byung-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
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 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SASOL LTD MEETING DATE: NOV 30, 2012 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect David Constable as Director | Management | For | For |
1.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
1.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.5 | Re-elect Imogen Mkhize as Director | Management | For | For |
2 | Re-elect Jurgen Schrempp as Director | Management | For | For |
3.1 | Elect Moses Mkhize as Director | Management | For | For |
3.2 | Elect Peter Robertson as Director | Management | For | For |
3.3 | Elect Stephen Westwell 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 Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
5.5 | Elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SATYAM COMPUTER SERVICES LTD. MEETING DATE: SEP 07, 2012 | ||||
TICKER: 500376 SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Nayyar as Director | Management | For | Against |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect T.N. Manoharan as Director | Management | For | For |
5 | Elect M.R. Rao as Director | Management | For | For |
6 | Elect R. Kulkarni as Director | Management | For | Against |
7 | Approve Charitable Donations | Management | For | For |
8 | Approve Termination of the Associate Stock Option Plan - American Depository Shares | Management | For | For |
9 | Approve Termination of the Associate Stock Option Plan - Restricted Stock Units Linked to American Depository Shares | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 26, 2013 | ||||
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 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
SCHLUMBERGER LIMITED MEETING DATE: APR 10, 2013 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. MEETING DATE: APR 25, 2013 | ||||
TICKER: 1928 SECURITY ID: J70746136 | ||||
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 | Appoint Statutory Auditor Dohi, Takaharu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 23, 2013 | ||||
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 Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | 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 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 08, 2013 | ||||
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 Gordon McQueen as Director | Management | For | For |
5 | Re-elect Oliver Marriott as Director | Management | For | For |
6 | Re-elect Hilary Riva as Director | Management | For | For |
7 | Re-elect Jill Little as Director | Management | For | For |
8 | Re-elect Jonathan Lane as Director | Management | For | For |
9 | Re-elect Brian Bickell as Director | Management | For | For |
10 | Re-elect Simon Quayle as Director | Management | For | For |
11 | Re-elect Thomas Welton as Director | Management | For | For |
12 | Re-elect Christopher Ward as Director | Management | For | For |
13 | Elect Dermot Mathias as Director | Management | For | For |
14 | Elect Sally Walden 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 03, 2013 | ||||
TICKER: 00069 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SHINSEGAE CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 004170 SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Three Inside Directors and Three 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 27, 2012 | ||||
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 30 | Management | For | For |
2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 20, 2012 | ||||
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 2 | Management | For | For |
2.1 | Elect Director Yamada, Masaru | Management | For | For |
2.2 | Elect Director Yasukouchi, Hironori | Management | For | For |
2.3 | Elect Director Hirano, Akihito | Management | For | For |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (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 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | For |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | For |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | For |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | For |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | For |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | For |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | For |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | For |
9 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
10 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
11 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion G | Shareholder | Against | Against |
H | Counter Motion H | Shareholder | Against | Against |
I | Counter Motion I | Shareholder | Against | Against |
J | Counter Motion J | Shareholder | Against | Against |
K | Counter Motion K | Shareholder | Against | Against |
L | Counter Motion L | Shareholder | Against | Against |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 27, 2012 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
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 0.09 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SKF AB MEETING DATE: APR 26, 2013 | ||||
TICKER: SKFB SECURITY ID: W84237143 | ||||
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 (Non-Voting) | 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 5.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Did Not Vote |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOCIEDAD MATRIZ SAAM SA MEETING DATE: APR 26, 2013 | ||||
TICKER: SMSAAM SECURITY ID: P8717W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Auditor's Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividend of CLP 0.003 Per Share | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for Fiscal Year 2013 | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Their Budget | Management | For | For |
6 | Present Report of Directors' Committee | Management | For | For |
7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 15, 2012 | ||||
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 |
SPARX GROUP CO. LTD. MEETING DATE: JUN 17, 2013 | ||||
TICKER: 8739 SECURITY ID: J7656U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Abe, Shuuhei | Management | For | For |
2.2 | Elect Director Fujii, Mikio | Management | For | For |
2.3 | Elect Director Hishida, Tetsuya | Management | For | For |
2.4 | Elect Director Aizawa, Toshihiko | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 19, 2013 | ||||
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 | Elect Steve Blair as Director | Management | For | For |
5 | Elect Martha Wyrsch as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect John Hughes as Director | Management | For | For |
9 | Re-elect Russell King as Director | Management | For | For |
10 | Re-elect John Warren as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jim Webster 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 09, 2013 | ||||
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | Against |
7 | Re-elect Mark Vernon as Director | Management | For | Against |
8 | Re-elect Gareth Bullock as Director | Management | For | Against |
9 | Re-elect David Meredith as Director | Management | For | Against |
10 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
11 | Elect Dr Trudy Schoolenberg as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Re-elect Neil Daws as Director | Management | For | Against |
14 | Re-elect Nick Anderson as Director | Management | For | Against |
15 | Re-elect Jay Whalen as Director | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend | Management | For | For |
18 | Approve Special Dividend and Share Consolidation | 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 |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2013 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SSE PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SSE SECURITY ID: G8842P102 | ||||
Proposal No | Proposal | 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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD BANK GROUP LTD MEETING DATE: MAY 30, 2013 | ||||
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 2012 | Management | For | For |
2.1 | Re-elect Doug Band as Director | Management | For | For |
2.2 | Elect Ben Kruger as Director | Management | For | For |
2.3 | Re-elect Chris Nissen as Director | Management | For | For |
2.4 | Re-elect Myles Ruck as Director | Management | For | For |
2.5 | Elect Peter Sullivan as Director | Management | For | For |
2.6 | Elect Sim Tshabalala as Director | Management | For | For |
2.7 | Elect Peter Wharton-Hood 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 Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Audit Committee Member | Management | For | For |
7.9 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme | 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STANDARD FOODS CORP MEETING DATE: JUN 14, 2013 | ||||
TICKER: 1227 SECURITY ID: Y8151Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Director Ter-Fung Tsao, with Shareholder No.12 | Shareholder | None | Against |
7.2 | Elect Director Jen-Shen Shan, with ID No.A10294XXXX | Shareholder | None | Against |
7.3 | Elect Director Wendy Tsao, with Shareholder No.9 | Shareholder | None | Against |
7.4 | Elect Director Jack Hsieh, with Shareholder No.293 | Shareholder | None | Against |
7.5 | Elect Director Howard Tong, with ID No.F10290XXXX | Shareholder | None | Against |
7.6 | Elect Supervisor Tom A. Chien, with Shareholder No.32542 | Shareholder | None | For |
7.7 | Elect Supervisor, a Representative of Chairman of Charng Hui Ltd., with Shareholder No.23899 | Shareholder | None | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2013 | ||||
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 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 |
2.1 | Elect Director Takashima, Junji | Management | For | For |
2.2 | Elect Director Onodera, Kenichi | Management | For | For |
2.3 | Elect Director Nishima, Kojun | Management | For | For |
2.4 | Elect Director Takemura, Nobuaki | Management | For | For |
2.5 | Elect Director Kobayashi, Masato | Management | For | For |
2.6 | Elect Director Sakamoto, Yoshinobu | Management | For | For |
2.7 | Elect Director Odai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kato, Hiroshi | Management | For | For |
2.9 | Elect Director Ito, Koji | Management | For | For |
2.10 | Elect Director Tanaka, Toshikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Abe, Shoichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tomoyasu, Hiroshi | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Tadashi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2013 | ||||
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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: APR 25, 2013 | ||||
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 and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
10b | Approve SEK 7.56 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 (7) and Deputy Members of Board (0) | 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; Elect Wenche Rolfsen as New Director | 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 AB as Auditors | Management | For | Did Not Vote |
SWISSCOM AG MEETING DATE: APR 04, 2013 | ||||
TICKER: SCMN SECURITY ID: H8398N104 | ||||
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 22 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Hansueli Loosli as Director | Management | For | Did Not Vote |
4.2 | Reelect Michel Gobet as Director | Management | For | Did Not Vote |
4.3 | Reelect Torsten Kreindl as Director | Management | For | Did Not Vote |
4.4 | Reelect Richard Roy as Director | Management | For | Did Not Vote |
4.5 | Reelect Theophil Schlatter as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 16, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Lee as a Director | Management | For | Against |
2 | Elect John Roberts as a Director | Management | For | Against |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2347 SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
TAG OIL LTD. MEETING DATE: DEC 06, 2012 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | For |
1.2 | Elect Director Alex Guidi | Management | For | For |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
1.5 | Elect Director Ken Vidalin | 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 19, 2013 | ||||
TICKER: 9939 SECURITY ID: Y8421M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 3045 SECURITY ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve the Company to Consign Its Direct Store Related Operations to Taiwan Digital Service Co., Ltd. | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA POWER COMPANY LTD. MEETING DATE: AUG 17, 2012 | ||||
TICKER: 500400 SECURITY ID: Y85481169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect R.N. Tata as Director | Management | For | Against |
4 | Reelect H.S. Vachha as Director | Management | For | Against |
5 | Reelect A.K. Basu as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Mistry as Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
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 David Bernstein as Director | Management | For | Against |
5 | Re-elect Raymond Kelvin as Director | Management | For | For |
6 | Re-elect Lindsay Page as Director | Management | For | For |
7 | Re-elect Ron Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 20, 2013 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 | Against |
TELEFONICA DEUTSCHLAND HOLDING AG MEETING DATE: MAY 07, 2013 | ||||
TICKER: O2D SECURITY ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 15, 2013 | ||||
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 NOK 6.00 Dividend 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 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 22, 2013 | ||||
TICKER: 00511 SECURITY ID: Y85830126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
4a | Elect Norman Leung Nai Pang as Director | Management | For | Did Not Vote |
4b | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | Did Not Vote |
5 | Approve Director's Fees | Management | For | Did Not Vote |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 16, 2012 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 09, 2012 | ||||
TICKER: 00321 SECURITY ID: G8770Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | Against |
3a2 | Reelect Poon 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 Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: NOV 26, 2012 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Paul Baloyi as Director | Management | For | For |
3.2 | Elect Eric Diack as Director | Management | For | For |
3.3 | Elect Alexander Maditsi as Director | Management | For | For |
3.4 | Elect Lorato Phalatse as Director | Management | For | For |
3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
3.6 | Re-elect Donald Masson as Director | Management | For | For |
3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics 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 30,000,000 Ordinary Shares | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 16, 2013 | ||||
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 Andrew Jones 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 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 |
TIGER BRANDS LTD MEETING DATE: FEB 12, 2013 | ||||
TICKER: TBS SECURITY ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social and Ethics Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | None | None |
2.2.1 | Elect Mark Bowman as Director | Management | For | For |
2.2.2 | Re-elect Clive Vaux as Director | Management | For | For |
2.2.3 | Re-elect Santie Botha as Director | Management | For | For |
2.2.4 | Re-elect Khotso Mokhele as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Approve Share Incentive Plan | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 | Management | For | For |
3.3 | Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.6 | Adopt New Memorandum of Incorporation | Management | For | For |
3.7 | Approve Financial Assistance in Relation to the Share Incentive Plan | Management | For | For |
3.8 | Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 14, 2013 | ||||
TICKER: TITK SECURITY ID: X90766126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 25, 2013 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
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 Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.6 | Elect Director Hisano, Hiroshi | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Yamasaki, Masaru | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 08, 2013 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.09 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Wee Chai as Director | Management | For | Against |
4 | Elect Lim Hooi Sin as Director | Management | For | Against |
5 | Elect Arshad Bin Ayub as Director | Management | For | Against |
6 | Elect Sekarajasekaran a/l Arasaratnam as Director | Management | For | Against |
7 | Elect Lin See Yan as Director | Management | For | Against |
8 | Approve 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 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Sekarajasekaran a/l Arasaratnam to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: FEB 20, 2013 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Machadinho Energetica SA (MAESA) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Company's Restructure Re: Machadinho Energetica SA (MAESA) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Article 29 Re: Fiscal Council | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: APR 17, 2013 | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Accept Resignation of Director and Elect New Director | Management | For | Abstain |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 04, 2012 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Smith as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2b | Elect Christine O'Reilly as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2c | Elect Neil Chatfield as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2d | Elect Robert Edgar as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
2e | Elect Rodney Slater as a Director of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
3 | Approve the Adoption of the Remuneration Report of Transurban Holdings Limited and Transurban International Limited | Management | For | For |
4 | Approve the Grant of Up to 448,400 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
2.2 | Elect Director Fujieda, Keizo | Management | For | For |
2.3 | Elect Director Shindo, Katsumi | Management | For | For |
2.4 | Elect Director Otomo, Mitsuo | Management | For | For |
2.5 | Elect Director Shidatsu, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Nagano, Kiyotake | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Hiroshi | Management | For | For |
3.3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 01, 2013 | ||||
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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | Abstain |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 30, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Abstain |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TXC CORP. MEETING DATE: JUN 19, 2013 | ||||
TICKER: 3042 SECURITY ID: Y90156103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Lin Jinbao with Shareholder No.1 as Director | Shareholder | None | Against |
9.2 | Elect Lin Wanxing with Shareholder No.6 as Director | Shareholder | None | Against |
9.3 | Elect Guo Xiuxun with Shareholder No.8 as Director | Shareholder | None | Against |
9.4 | Elect Xu Derun with Shareholder No.7 as Director | Shareholder | None | Against |
9.5 | Elect Ge Tianzong with Shareholder No.45 as Director | Shareholder | None | Against |
9.6 | Elect Chenque Shangxin with Shareholder No.44 as Director | Shareholder | None | Against |
9.7 | Elect a Representative of Hongding Venture Capital Co., Ltd. with Shareholder No.44269 as Director | Shareholder | None | Against |
9.8 | Elect Yang Du'an with Shareholder No.18 as Director | Shareholder | None | Against |
9.9 | Elect Yu Shangwu as Independent Director | Management | For | For |
9.10 | Elect Peng Yunhong as Independent Director | Management | For | For |
9.11 | Elect Cai Songqi as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 26, 2013 | ||||
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 | Against |
5 | Re-elect Christopher Bailey as Director | Management | For | Against |
6 | Re-elect Sir Robert Walmsley as Director | Management | For | Against |
7 | Elect Martin Broadhurst as Director | Management | For | For |
8 | Re-elect Mark Anderson as Director | Management | For | Against |
9 | Re-elect Rakesh Sharma as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long Term Incentive Plan 2007 | Management | For | For |
13 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
UMICORE MEETING DATE: APR 30, 2013 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 25, 2013 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
UNILEVER NV MEETING DATE: MAY 15, 2013 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2013 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 25, 2013 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | For |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 20, 2013 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherwin I. Seligsohn | Management | For | For |
1.2 | Elect Director Steven V. Abramson | Management | For | For |
1.3 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.4 | Elect Director Leonard Becker | Management | For | Withhold |
1.5 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
1.6 | Elect Director C. Keith Hartley | Management | For | Withhold |
1.7 | Elect Director Lawrence Lacerte | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2013 | ||||
TICKER: U14 SECURITY ID: Y9299W103 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | Against |
5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Elect Low Weng Keong as Director | Management | For | Against |
7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 10, 2012 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 500 Million Ordinary Shares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANTAGE DRILLING COMPANY MEETING DATE: MAR 18, 2013 | ||||
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 Steinar Thomassen as Director | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Material Terms of Executive Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VASTNED RETAIL NV MEETING DATE: APR 19, 2013 | ||||
TICKER: SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Updated Dividend Policy | Management | None | None |
6 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 | Management | For | For |
7 | Approve Implementation of Company's Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 | Management | For | For |
8.i | Approve Dividends of EUR 2.55 Per Share if Item 7 is Approved | Management | For | For |
8.ii | Approve Dividends of EUR 3.31 Per Share if Item 7 is not Approved | Management | For | For |
9 | Approve Discharge of Management Board | Management | For | For |
10 | Approve Discharge of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Legislative Changes | Management | For | For |
12 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
13 | Allow Questions and Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 22, 2013 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.3 of Bylaws Re: Directors Length of Term | Management | For | For |
2 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
6 | Authorize up to 150,000 Shares for Use in Stock Option Plan | Management | For | Against |
7 | Authorize up to 150,000 Shares for Use in Restricted Stock Plan | Management | For | For |
8 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
9 | Approve Financial Statements and Discharge Directors | Management | For | For |
10 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 76,000 | Management | For | For |
14 | Elect Marie-Josephe Baud as Director | Management | For | For |
15 | Reelect Jean-Charles Frechin as Director | Management | For | For |
16 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 05, 2013 | ||||
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 Tim Cooper as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Giles Kerr as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Lawrence Pentz as Director | Management | For | For |
9 | Re-elect Pamela Kirby as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Steve Barrow 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 | Approve Renewal of All-Employee Share Ownership Scheme | 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 |
VIENNA INSURANCE GROUP AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: VIG SECURITY ID: A9142L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Creation of EUR 66.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Issuance of Profit Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
7 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify Auditors | Management | For | For |
VIRBAC MEETING DATE: JUN 17, 2013 | ||||
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 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
6 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
8 | Reelect Asergi as Supervisory Board Member | Management | For | For |
9 | Reelect XYC as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 140,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 17 of Bylaws Re: Censor | Management | For | For |
14 | Amend Article 18 of Bylaws to Comply with New Legislation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 04, 2013 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VITASOY INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 28, 2012 | ||||
TICKER: 00345 SECURITY ID: Y93794108 | ||||
Proposal No | 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 David Kwok-po Li as Director | Management | For | Against |
3a2 | Reelect Jan P. S. Erlund as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
5d | Approve Grant of Options to Winston Yau-lai Lo Under the Existing Share Option Scheme | Management | For | For |
5e | Adopt New Share Option Scheme | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 13, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
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 |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WEG S.A MEETING DATE: APR 23, 2013 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 Fiscal Council Members | Management | For | For |
5 | Approve Remuneration for Fiscal Council Members | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 29, 2013 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank Lowy as a Director | Management | For | For |
4 | Elect Brian Schwartz as a Director | Management | For | For |
5 | Elect Roy Furman as a Director | Management | For | For |
6 | Elect Peter Allen as a Director | Management | For | For |
7 | Elect Mark G. Johnson as a Director | Management | For | For |
8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 09, 2013 | ||||
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 | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
3b | Elect Frank John Wang as Director | Management | For | Against |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint KPMG 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 |
WISTRON CORP. MEETING DATE: JUN 14, 2013 | ||||
TICKER: 3231 SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve to Formulate Trading Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
9 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Proposal of Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Frederick Astbury as a Director | Management | For | For |
2b | Elect Thomas William Pockett as a Director | Management | For | For |
2c | Elect Christine Cross as a Director | Management | For | For |
2d | Elect Allan Douglas Mackay as a Director | Management | For | For |
2e | Elect Michael James Ullmer as a Director | Management | For | For |
3a | Approve the Grant of 122,470 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of 88,401 Performance Rights to Tom Pockett, Finance Director of the Company | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
6 | Approve the Reduction of Share Capital | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 22, 2012 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
WOONGJIN COWAY CO. MEETING DATE: NOV 27, 2012 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation - Company Name Change | Management | For | For |
1.2 | Amend Articles of Incorporation - Business Objective Expansion | Management | For | For |
1.3 | Amend Articles of Incorporation - Method of Public Notice | Management | For | For |
1.4 | Amend Articles of Incorporation - Preemptive Right | Management | For | For |
1.5 | Amend Articles of Incorporation - Stock Option | Management | For | For |
1.6 | Amend Articles of Incorporation - Suspension Period of Register of Shareholders and Record Date | Management | For | For |
1.7 | Amend Articles of Incorporation - Notice of Shareholder Meeting | Management | For | For |
1.8 | Amend Articles of Incorporation - Number of Directors | Management | For | For |
1.9 | Amend Articles of Incorporation - Office Term of Directors | Management | For | For |
1.10 | Amend Articles of Incorporation - Quarterly Dividend | Management | For | For |
1.11 | Amend Articles of Incorporation - Supplementary Provision | Management | For | For |
2.1 | Elect Kim Byung-Joo as Non-Independent Non-Executive Director | Management | For | Against |
2.2 | Elect Yoon Jong-Ha as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Boo Jae-Hoon as Non-Independent Non-Executive Director | Management | For | Against |
2.4 | Elect Park Tae-Hyun as Non-Independent Non-Executive Director | Management | For | Against |
2.5 | Elect Choi In-Beom as Outside Director | Management | For | For |
2.6 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
3 | Appoint Kim Kyung-Hwan as Internal Auditor | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
TICKER: 7564 SECURITY ID: J9516H100 | ||||
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 Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
2.6 | Elect Director Hattori, Masaji | Management | For | For |
3.1 | Appoint Statutory Auditor Arai, Seiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kakinuma, Naoyuki | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 23, 2012 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
WYNN MACAU LTD. MEETING DATE: MAY 16, 2013 | ||||
TICKER: 01128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Linda Chen as Director | Management | For | For |
3b | Elect Bruce Rockowitz as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Matthew O. Maddox as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappont 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 |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 27, 2013 | ||||
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 Inoe, Hiroyuki | Management | For | For |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 31, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | Against |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | Against |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
ZEHNDER GROUP AG MEETING DATE: APR 23, 2013 | ||||
TICKER: ZEH SECURITY ID: H9734C117 | ||||
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 | Management | For | Did Not Vote |
4.1 | Reelect Urs Buchmann as Director | Management | For | Did Not Vote |
4.2 | Elect Riet Cadonau as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ZUMTOBEL AG MEETING DATE: JUL 27, 2012 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2012/2013 | Management | For | For |
5 | Amend Articles Re: Provisional Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address | Management | For | For |
6 | Ratify Auditors for Fiscal 2012/2013 | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2012 - 06/30/2013
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 22, 2013 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6a | Elect Marija Korsch to the Supervisory Board | Management | For | For |
6b | Elect Richard Peters to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Editorial Changes, Decision-Making of the Supervisory Board | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2013 | ||||
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 28 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Nakao, Toru | Management | For | For |
2.3 | Elect Director Yoshida, Yukie | Management | For | For |
2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.5 | Elect Director Kojima, Jo | Management | For | For |
2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Akimoto, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Yutaka | Management | For | Against |
3.3 | Appoint Statutory Auditor Uehara, Keizo | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 17, 2013 | ||||
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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | Against |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | Against |
13 | Re-elect Simon Troughton as Director | Management | For | Against |
14 | Re-elect Hugh Young as Director | Management | For | Against |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae as Director | Management | For | Against |
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 of Ordinary Shares | 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 |
ACCENTURE PLC MEETING DATE: FEB 06, 2013 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ACTAVIS, INC. MEETING DATE: MAY 10, 2013 | ||||
TICKER: ACT SECURITY ID: 00507K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Michelson | Management | For | For |
1b | Elect Director Ronald R. Taylor | Management | For | For |
1c | Elect Director Andrew L. Turner | Management | For | For |
1d | Elect Director Paul M. Bisaro | Management | For | For |
1e | Elect Director Christopher W. Bodine | Management | For | For |
1f | Elect Director Michael J. Feldman | Management | For | For |
1g | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
AEGON NV MEETING DATE: MAY 15, 2013 | ||||
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 2012 | 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 0.21 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Elect Darryl D. Button to Executive Board | Management | For | For |
11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE LTD. MEETING DATE: NOV 21, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
3.4 | Elect Director Yuge, Yutaka | Management | For | For |
AEON CREDIT SERVICE LTD. MEETING DATE: FEB 28, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 21, 2013 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Mizuno, Masao | Management | For | For |
1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
AFRICAN MINERALS LTD. MEETING DATE: AUG 02, 2012 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Fix Number of Directors at 15 and Authorise Board to Fill Casual Vacancies | Management | For | For |
5 | Reelect Frank Timis as a Director | Management | For | Against |
6 | Reelect Gibril Bangura as a Director | Management | For | Against |
7 | Reelect Dermot Coughlan as a Director | Management | For | Against |
8 | Reelect Cui Jurong as a Director | Management | For | Against |
9 | Amend Bye-laws Re: Share Interest Enquiries | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 10, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: NOV 26, 2012 | ||||
TICKER: AISI SECURITY ID: M0367M138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Re-elect Franz Hoerhager as Director | Management | For | For |
5a | Re-elect Lambros Anagnostopoulos as Director | Management | For | For |
5b | Re-elect Ian Domaille as Director | Management | For | For |
5c | Re-elect Antonios Kaffas as Director | Management | For | For |
5d | Re-elect Robert Sinclair as Director | Management | For | For |
5e | Re-elect Harin Thaker as Director | Management | For | For |
5f | Re-elect Alvaro Portela as Director | Management | For | For |
6 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
7a | Approve Allotment of Warrants | Management | For | For |
7b | Approve Issuance of Shares with Warrants Attached | Management | For | For |
8 | Approve Change in Company Name | Management | For | For |
9 | Approve the company proposed trade mark, service mark and/or trade name. | Management | For | For |
ALKERMES PLC. MEETING DATE: AUG 01, 2012 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Geraldine A. Henwood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Location of Annual Meeting | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Dawn Hudson | Management | For | For |
1e | Elect Director Trevor M. Jones | Management | For | For |
1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1g | Elect Director Peter J. McDonnell | Management | For | For |
1h | Elect Director Timothy D. Proctor | Management | For | For |
1i | Elect Director Russell T. Ray | 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 |
5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ALLIANZ SE MEETING DATE: MAY 07, 2013 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
ALSEA SAB DE CV MEETING DATE: APR 29, 2013 | ||||
TICKER: ALSEA SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
2 | Approve Dividend Distribution | Management | For | For |
3 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | Abstain |
4 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Abstain |
5 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | Abstain |
6 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | Abstain |
ALSEA SAB DE CV MEETING DATE: APR 29, 2013 | ||||
TICKER: ALSEA SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
2 | Amend Article 6 of Bylaws; Authorize Board to Obtain Certification of Bylaws | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 19, 2013 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2013 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Lon R. Greenberg | Management | For | For |
1c | Elect Director Warren D. Knowlton | Management | For | For |
1d | Elect Director W. Walker Lewis | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Jeffery Noddle | Management | For | For |
1g | Elect Director H. Jay Sarles | Management | For | For |
1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AMGEN INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
1.13 | 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 | Amend Omnibus Stock Plan | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 22, 2013 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Andrew E. Lietz | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 24, 2013 | ||||
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 Subscription Rights | Management | For | For |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants 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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | Against |
B9b | Approve Stock Option Plan Grants | Management | For | Against |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | 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: SEP 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 09, 2012 | ||||
TICKER: 508869 SECURITY ID: Y0187F138 | ||||
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 | Reelect N. Vaghul as Director | Management | For | For |
4 | Reelect T.K. Balaji as Director | Management | For | Against |
5 | Reelect R. Menon as Director | Management | For | For |
6 | Reelect G. Venkatraman as Director | Management | For | For |
7 | Approve S.Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of P.C. Reddy as Permanent Chairman | Management | For | For |
APPLE INC. MEETING DATE: FEB 27, 2013 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | 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 |
5 | Elect Directors | Management | For | For |
ARKEMA MEETING DATE: JUN 04, 2013 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ASHMORE GROUP PLC MEETING DATE: OCT 31, 2012 | ||||
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 Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | 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 | 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 of Ordinary Shares | 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 |
ASML HOLDING NV MEETING DATE: SEP 07, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 24, 2013 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2013 | ||||
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 | 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 5.10 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 of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 29, 2013 | ||||
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 | 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 5.50 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 (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: MAY 29, 2013 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | For |
8 | Elect Lynn Sharp Paine as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2012 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 14, 2013 | ||||
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 | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | 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 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 08, 2013 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Arnold W. Donald | Management | For | For |
1.6 | Elect Director Charles K. Gifford | Management | For | For |
1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.8 | Elect Director Linda P. Hudson | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Brian T. Moynihan | Management | For | For |
1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.13 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
BARCLAYS PLC MEETING DATE: APR 25, 2013 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE MEETING DATE: APR 26, 2013 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 26, 2013 | ||||
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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEAM INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 11, 2013 | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2013 | ||||
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 |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
BHP BILLITON PLC MEETING DATE: OCT 25, 2012 | ||||
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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 12, 2013 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
1.12 | Elect Director William D. Young | 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 Omnibus Stock Plan | Management | For | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 30, 2013 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Dennis D. Dammerman | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director David H. Komansky | Management | For | For |
1g | Elect Director James E. Rohr | Management | For | For |
1h | Elect Director Susan L. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2013 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 15, 2013 | ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: MAR 28, 2013 | ||||
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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointments | Management | For | Abstain |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Ratify External Auditors | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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 |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2012 | Management | For | For |
2.1 | Reelect PJ Moleketi as Director | Management | For | For |
2.2 | Reelect AC Ball as Director | Management | For | For |
2.3 | Reelect CD Keogh as Director | Management | For | For |
2.4 | Reelect RK Koch as Director | Management | For | For |
2.5 | Reelect R. Schembri as Director | Management | For | For |
2.6 | Reelect CS Seabrooke as Director | Management | For | For |
2.7 | Reelect HRW Troskie as Director | Management | For | For |
2.8 | Reelect SJP Weber as Director | Management | For | For |
2.9 | Reelect CH Wiese as Director | Management | For | For |
3 | Ratify Deloitte Audit Limited as Auditors | Management | For | For |
4 | Amend Memorandum and Articles Re: Bonus Share Issues | Management | For | For |
5 | Amend Memorandum and Articles Re: Posting of Notices by Normal Post | Management | For | For |
6 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BRAIT SE MEETING DATE: JUL 25, 2012 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Create New Class of Preferred Stock and Increase Authorized Preferred Stock | Management | For | For |
2 | Authorize Issuance of Preference Shares | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Authorize Directors to Issue Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 19, 2013 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2013 | ||||
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 Ann Godbehere 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 Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 |
BRUNSWICK CORPORATION MEETING DATE: MAY 01, 2013 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Roger J. Wood | Management | For | For |
1.4 | Elect Director Lawrence A. Zimmerman | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2012 | ||||
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 Sir 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 John Smith as Director | Management | For | For |
11 | Re-elect David Tyler 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 22, 2013 | ||||
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 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CABELA'S INCORPORATED MEETING DATE: JUN 05, 2013 | ||||
TICKER: CAB SECURITY ID: 126804301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
1.2 | Elect Director James W. Cabela | Management | For | For |
1.3 | Elect Director John H. Edmondson | Management | For | For |
1.4 | Elect Director John Gottschalk | Management | For | For |
1.5 | Elect Director Dennis Highby | Management | For | For |
1.6 | Elect Director Reuben Mark | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Thomas L. Millner | Management | For | For |
1.9 | Elect Director Beth M. Pritchard | 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 |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Keiser | Management | For | For |
1b | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 01, 2013 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Richard C. Kelly | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 08, 2013 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Robin S. Callahan | Management | For | For |
1c | Elect Director David A. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2012 | ||||
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 | Against |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Re-elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan of Huyton as Director | Management | For | Against |
9 | Re-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 of Ordinary Shares | Management | For | For |
CATALYST HEALTH SOLUTIONS, INC. MEETING DATE: JUL 02, 2012 | ||||
TICKER: CHSI SECURITY ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 12, 2013 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3c | Elect Andrew John Hunter as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Frank John Sixt 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 KANGHUI HOLDINGS MEETING DATE: OCT 31, 2012 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2013 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3a | Elect Petrus Gerardus Maria van der Burg as Director | Management | For | For |
3b | Elect Tsui Kei Pang as Director | Management | For | For |
3c | Elect Zhang Xueqian as Director | Management | For | For |
3d | Authorize Board to Fix the 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 |
CIRRUS LOGIC, INC. MEETING DATE: JUL 26, 2012 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Timothy R. Dehne | Management | For | For |
1.3 | Elect Director Jason P. Rhode | Management | For | For |
1.4 | Elect Director Alan R. Schuele | Management | For | For |
1.5 | Elect Director William D. Sherman | Management | For | For |
1.6 | Elect Director Susan Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2013 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | For |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | For |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark B. Templeton | Management | For | For |
1b | Elect Director Stephen M. Dow | Management | For | For |
1c | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 23, 2013 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Jakoet as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Adopt New Memorandum of Incorporation | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
CLIFFS NATURAL RESOURCES INC. MEETING DATE: MAY 07, 2013 | ||||
TICKER: CLF SECURITY ID: 18683K408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph A. Carrabba | Management | For | For |
1b | Elect Director Susan M. Cunningham | Management | For | For |
1c | Elect Director Barry J. Eldridge | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Susan M. Green | Management | For | For |
1f | Elect Director Janice K. Henry | Management | For | For |
1g | Elect Director James F. Kirsch | Management | For | For |
1h | Elect Director Francis R. McAllister | Management | For | For |
1i | Elect Director Richard K. Riederer | Management | For | For |
1j | Elect Director Timothy W. Sullivan | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2013 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: MAY 15, 2013 | ||||
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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 30, 2012 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold G. Hamm | Management | For | For |
1.2 | Elect Director John T. McNabb, II | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 24, 2012 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
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 Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Inada, Akio | Management | For | For |
3.4 | Elect Director Nakada, Shuuji | Management | For | For |
3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.6 | Elect Director Kawai, Shuuji | Management | For | For |
3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
3.8 | Elect Director Marcus Merner | Management | For | For |
3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DANONE MEETING DATE: APR 25, 2013 | ||||
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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 23, 2013 | ||||
TICKER: DLG SECURITY ID: T3508H102 | ||||
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 Directors (Bundled) | Shareholder | None | For |
4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 23, 2013 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | 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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 14, 2013 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Gould | Management | For | For |
1.2 | Elect Director John S. Hendricks | Management | For | For |
1.3 | Elect Director M. LaVoy Robison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
DISTELL GROUP LTD MEETING DATE: OCT 17, 2012 | ||||
TICKER: DST SECURITY ID: S2193Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Johan Carinus as Director | Management | For | For |
3.2 | Re-elect Gugu Dingaan as Director | Management | For | Against |
3.3 | Re-elect Dr Edwin Hertzog as Director | Management | For | For |
3.4 | Re-elect Louisa Mojela as Director | Management | For | For |
3.5 | Re-elect Catharina Sevillano-Barredo as Director | Management | For | For |
3.6 | Elect Jannie Durand as Director | Management | For | For |
4.1 | Re-elect Gugu Dingaan as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Catharina Sevillano-Barredo as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2013 | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | For |
DNB NOR ASA MEETING DATE: APR 30, 2013 | ||||
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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 |
DON QUIJOTE MEETING DATE: SEP 26, 2012 | ||||
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 21 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yasuda, Takao | Management | For | For |
3.2 | Elect Director Narusawa, Junji | Management | For | For |
3.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.4 | Elect Director Ohara, Koji | Management | For | For |
3.5 | Elect Director Yoshida, Naoki | Management | For | For |
4 | Appoint Statutory Auditor Otoshi, Koichi | Management | For | For |
DUFRY AG MEETING DATE: APR 30, 2013 | ||||
TICKER: DUFN SECURITY ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | Did Not Vote |
5a | Reelect Jorge Born as Director | Management | For | Did Not Vote |
5b | Reelect Luis Neumann as Director | Management | For | Did Not Vote |
5c | Reelect Jose de Malo as Director | Management | For | Did Not Vote |
5d | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
5e | Elect Julian Gonzalez as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 02, 2013 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Anderson | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Stephen R. Demeritt | Management | For | For |
1.4 | Elect Director Robert M. Hernandez | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Lewis M. Kling | Management | For | For |
1.8 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 24, 2013 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
EBAY INC. MEETING DATE: APR 18, 2013 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Moffett | Management | For | For |
1b | Elect Director Richard T. Schlosberg, III | Management | For | For |
1c | Elect Director Thomas J. Tierney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4 | Report on Privacy and Data Security | Shareholder | Against | Abstain |
5 | Ratify Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 02, 2013 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.6 | Elect Director Arthur J. Higgins | Management | For | For |
1.7 | Elect Director Joel W. Johnson | Management | For | For |
1.8 | Elect Director Michael Larson | Management | For | For |
1.9 | Elect Director Jerry W. Levin | Management | For | For |
1.10 | Elect Director Robert L. Lumpkins | Management | For | For |
1.11 | Elect Director Victoria J. Reich | Management | For | For |
1.12 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.13 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
EDENRED MEETING DATE: MAY 24, 2013 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2013 | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 21, 2013 | ||||
TICKER: 02688 SECURITY ID: G3066L101 | ||||
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 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 28, 2012 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | For |
1b | Reelect Maurice Dijols as Class I Director | Management | For | For |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EUROCASH SA MEETING DATE: NOV 26, 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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 | Management | None | None |
7 | Approve Eighth, Ninth, and Tenth Stock Option Plans | Management | For | Against |
8 | Amend Statute Re: Conditional Capital | Management | For | Against |
9 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: MAY 20, 2013 | ||||
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 | 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 Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | 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 |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
18 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: NOV 20, 2012 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FAST RETAILING MEETING DATE: NOV 22, 2012 | ||||
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 Hambayashi, 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 |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: MAY 30, 2013 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald F. Clarke | Management | For | For |
1.2 | Elect Director Richard Macchia | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FMC CORPORATION MEETING DATE: APR 23, 2013 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Brondeau | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Robert C. Pallash | 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 |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) MEETING DATE: MAR 15, 2013 | ||||
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 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income and Distribution of Cash Dividends | 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 | Against |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FOSSIL, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: FOSL SECURITY ID: 349882100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.4 | Elect Director Diane L. Neal | Management | For | For |
1.5 | Elect Director Thomas M. Nealon | Management | For | For |
1.6 | Elect Director Mark D. Quick | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Jal S. Shroff | Management | For | For |
1.9 | Elect Director James E. Skinner | Management | For | For |
1.10 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change Company Name to Fossil Group, Inc. | Management | For | For |
5 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 17, 2013 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
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 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GEA GROUP AG MEETING DATE: APR 18, 2013 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 15, 2013 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Nancy J. Karch | Management | For | For |
1.4 | Elect Director Thomas J. McInerney | Management | For | For |
1.5 | Elect Director Christine B. Mead | Management | For | For |
1.6 | Elect Director David M. Moffett | Management | For | For |
1.7 | Elect Director Thomas E. Moloney | Management | For | For |
1.8 | Elect Director James A. Parke | Management | For | For |
1.9 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: DEC 03, 2012 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 06, 2013 | ||||
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 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2013 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hong Gang as Director | Management | For | Against |
3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
3a3 | Elect Chen Weishu as Director | Management | For | Against |
3b | Authorize the 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 |
GSW IMMOBILIEN AG MEETING DATE: JUN 18, 2013 | ||||
TICKER: GIB SECURITY ID: D31311109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
12 | Approve Remuneration System for Management Board Members | Management | For | For |
13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
HAVAS MEETING DATE: JUN 05, 2013 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.11 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Alfonso Rodes Vila as Director | Management | For | Against |
7 | Ratify Appointment of David Jones as Director | Management | For | Against |
8 | Elect Delphine Arnault as Director | Management | For | For |
9 | Reelect Yannick Bollore as Director | Management | For | Against |
10 | Reelect Alfonso Rodes Vila as Director | Management | For | Against |
11 | Reelect Pierre Lescure as Director | Management | For | Against |
12 | Reelect Patrick Soulard as Director | Management | For | For |
13 | Authorize Repurchase of Up to 9.1 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 08, 2013 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Re-elect Samih Darwazah as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Breffni Byrne as Director | Management | For | For |
9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Robert Pickering as Director | Management | For | For |
14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
15 | Approve Remuneration Committee Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2013 | ||||
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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 19, 2013 | ||||
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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 15, 2013 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 11, 2012 | ||||
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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 24, 2013 | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 07, 2013 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Lynn J. Good | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Neal J. Keating | Management | For | For |
1.5 | Elect Director John F. Malloy | Management | For | For |
1.6 | Elect Director Andrew McNally, IV | Management | For | For |
1.7 | Elect Director David G. Nord | Management | For | For |
1.8 | Elect Director Timothy H. Powers | Management | For | For |
1.9 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.10 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.11 | Elect Director John G. Russell | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILIAD MEETING DATE: MAY 22, 2013 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 17, 2012 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Reelect T.T.R. Mohan as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Chitale as Director | Management | For | For |
7 | Elect V. Vaid as Director | Management | For | For |
8 | Elect R.S. Sharma as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 17, 2012 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERCONTINENTALEXCHANGE, INC. MEETING DATE: MAY 17, 2013 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Judd A. Gregg | Management | For | For |
1d | Elect Director Fred W. Hatfield | Management | For | For |
1e | Elect Director Terrence F. Martell | Management | For | For |
1f | Elect Director Callum McCarthy | Management | For | For |
1g | Elect Director Robert Reid | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INTEROIL CORPORATION MEETING DATE: JUN 24, 2013 | ||||
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 Samuel L. Delcamp | Management | For | For |
1.3 | Elect Director Roger N. Grundy | Management | For | For |
1.4 | Elect Director Wilson L. Kamit | Management | For | For |
1.5 | Elect Director Roger Lewis | Management | For | For |
1.6 | Elect Director Phil E. Mulacek | Management | For | For |
1.7 | Elect Director Rabbie L. Namaliu | Management | For | For |
1.8 | Elect Director Ford Nicholson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Adopt New By-Laws | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 17, 2013 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect 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 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena 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 EU Political Donations and Expenditure | 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 |
INTRUM JUSTITIA AB MEETING DATE: APR 24, 2013 | ||||
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 5.00 per Share | 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; 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 Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young AB 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVESTMENT AB KINNEVIK MEETING DATE: JUN 18, 2013 | ||||
TICKER: KINV B SECURITY ID: W4832D110 | ||||
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 Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ITC HOLDINGS CORP. MEETING DATE: APR 16, 2013 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ITC HOLDINGS CORP. MEETING DATE: MAY 15, 2013 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher H. Franklin | Management | For | For |
1.2 | Elect Director Edward G. Jepsen | Management | For | For |
1.3 | Elect Director William J. Museler | Management | For | For |
1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
1.5 | Elect Director Thomas G. Stephens | Management | For | For |
1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.7 | Elect Director Lee C. Stewart | Management | For | For |
1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 25, 2013 | ||||
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 Kirk Thompson | Management | For | For |
11 | Elect Director John A. White | Management | For | For |
12 | Ratify Auditors | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 13, 2012 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3(a) | Elect A Littley as a Director | Management | For | For |
3(b) | Elect B Anderson as a Director | Management | For | For |
3(c) | Elect J Osborne as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the James Hardie Industries Long Term Incentive Plan | Management | For | For |
7 | Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Conversion of James Hardie Industries SE to an Irish Public Company | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 14, 2012 | ||||
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 33.50 Per Share | Management | For | For |
3 | Reelect M.I. Shahdad as Director | Management | For | For |
4 | Reelect V. Kuthiala as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 21, 2013 | ||||
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 38 | Management | For | For |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JAZZTEL PLC MEETING DATE: JUN 13, 2013 | ||||
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 Elena Garcia as Director | Management | For | For |
4 | Re-elect Maria Castro as Director | Management | For | For |
5 | Re-elect Maria Quintas as Director | Management | For | For |
6 | Re-elect Mireia Sales as Director | Management | For | For |
7 | Re-elect Leopoldo Pujals as Director | Management | For | For |
8 | Re-elect Jose Fernandez as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve the Extraordinary Variable Remuneration Plan Through the Delivery of Shares 2013-2018 | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Amend Maximum Aggregate Annual Ordinary Remuneration of Directors | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Amend Articles of Association Re: Directors' Power to Allot Securities and to Sell Treasury Shares | Management | For | For |
JSR CORP. MEETING DATE: JUN 21, 2013 | ||||
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 17 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
KBC GROEP NV MEETING DATE: MAY 02, 2013 | ||||
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 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | Against |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
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 | Elect Sean Bugler as Director | Management | For | For |
4a | Reelect Denis Buckley as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Kieran Breen as Director | Management | For | For |
4d | Reelect Denis Carroll as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Patrick Flahive as Director | Management | For | For |
4g | Reelect Joan Garahy as Director | Management | For | For |
4h | Reelect Flor Healy as Director | Management | For | For |
4i | Reelect James Kenny as Director | Management | For | For |
4j | Reelect Stan McCarthy as Director | Management | For | For |
4k | Reelect Brian Mehigan as Director | Management | For | For |
4l | Reelect Gerard O'Hanlon as Director | Management | For | For |
4m | Reelect Michael Teahan as Director | Management | For | For |
4n | Reelect Philip Toomey as Director | Management | For | For |
4o | Reelect 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 |
10 | Approve Kerry Group PLC 2013 Long Term Incentive Plan | Management | For | For |
11 | Amend Company's Articles of Association | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 12, 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 15 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2013 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Konishi, Masayuki | Management | For | For |
2.7 | Elect Director Ideno, Tomohide | Management | For | For |
2.8 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAY 03, 2013 | ||||
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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
LAFARGE MEETING DATE: MAY 07, 2013 | ||||
TICKER: LG SECURITY ID: F54432111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share | Management | For | For |
4 | Approve Transaction with Orascom Construction Industries S.A.E. | Management | For | For |
5 | Approve Severance Payment Agreement with Bruno Lafont | Management | For | For |
6 | Reelect Bruno Lafont as Director | Management | For | For |
7 | Reelect Philippe Charrier as Director | Management | For | For |
8 | Reelect Oscar Fanjul as Director | Management | For | For |
9 | Reelect Juan Gallardo as Director | Management | For | For |
10 | Reelect Helene Ploix as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion | Management | For | For |
13 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 | 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 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 1.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Authorize up to 1.50 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 22, 2013 | ||||
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 Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey 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 John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 | Approve EU Political Donations and Expenditure | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 18, 2012 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | 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 Janet Cohen as Director | Management | For | For |
5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Gay Huey Evans as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Xavier Rolet as Director | Management | For | For |
12 | Re-elect Paolo Scaroni as Director | Management | For | For |
13 | Re-elect Massimo Tononi as Director | Management | For | For |
14 | Re-elect Robert Webb as Director | Management | For | For |
15 | Elect David Warren 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: MAR 27, 2013 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 18, 2013 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 22, 2013 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP 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 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 07, 2013 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MASCO CORPORATION MEETING DATE: MAY 07, 2013 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis W. Archer | Management | For | For |
1b | Elect Director Donald R. Parfet | Management | For | For |
1c | Elect Director Lisa A. Payne | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 18, 2013 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEDIVATION, INC. MEETING DATE: JUN 28, 2013 | ||||
TICKER: MDVN SECURITY ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel D. Adams | Management | For | For |
1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
1.4 | Elect Director Dawn Graham | Management | For | For |
1.5 | Elect Director David T. Hung | Management | For | For |
1.6 | Elect Director W. Anthony Vernon | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
MEGGITT PLC MEETING DATE: MAY 01, 2013 | ||||
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 Stephen Young 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 Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect David Robins as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Guy Berruyer as Director | Management | For | For |
12 | Elect Philip Cox 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 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
MICHAEL KORS HOLDINGS LTD. MEETING DATE: AUG 08, 2012 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M. William Benedetto as Director | Management | For | For |
2b | Elect Stephen F. Reitman as a Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 25, 2013 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI ESTATE CO LTD MEETING DATE: JUN 27, 2013 | ||||
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 Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Kazama, Toshihiko | Management | For | For |
2.6 | Elect Director Kato, Jo | Management | For | For |
2.7 | Elect Director Aiba, Naoto | Management | For | For |
2.8 | Elect Director Ono, Masamichi | Management | For | For |
2.9 | Elect Director Okusa, Toru | 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 27, 2013 | ||||
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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: FEB 14, 2013 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2013 | ||||
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 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | For |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
3.3 | Elect Sergey Drozdov as Director | Management | None | For |
3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
3.5 | Elect Ron Sommer as Director | Management | None | For |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2013 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Chicoine | Management | For | For |
1b | Elect Director Arthur H. Harper | Management | For | For |
1c | Elect Director Gwendolyn S. King | Management | For | For |
1d | Elect Director Jon R. Moeller | 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 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2013 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
NAMPAK LTD MEETING DATE: FEB 08, 2013 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Disebo Moephuli as Director | Management | For | For |
2 | Re-elect Reuel Khoza as Director | Management | For | For |
3 | Re-elect Tito Mboweni as Director | Management | For | For |
4 | Re-elect Roy Smither as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | 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 or Corporations | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
NCR CORPORATION MEETING DATE: APR 24, 2013 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward 'Pete' Boykin | Management | For | For |
1.2 | Elect Director Linda Fayne Levinson | Management | For | For |
1.3 | Elect Director Deanna W. Oppenheimer | Management | For | For |
1.4 | Elect Director Kurt P. Kuehn | 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 |
5 | Declassify the Board of Directors | Shareholder | Against | For |
NETFLIX, INC. MEETING DATE: JUN 07, 2013 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Leslie Kilgore | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
NEXT PLC MEETING DATE: MAY 16, 2013 | ||||
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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson 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 | 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 Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NHN CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NHN CORP. MEETING DATE: JUN 28, 2013 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
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 |
NIKE, INC. MEETING DATE: SEP 20, 2012 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NOBLE ENERGY, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 14, 2013 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2013 | ||||
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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OASIS PETROLEUM INC. MEETING DATE: MAY 03, 2013 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Thomas B. Nusz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 10, 2013 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Stuart Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | Against |
5 | Re-elect Tim Steiner as Director | Management | For | Against |
6 | Elect Duncan Tatton-Brown as Director | Management | For | Against |
7 | Re-elect Jason Gissing as Director | Management | For | Against |
8 | Re-elect Neill Abrams as Director | Management | For | Against |
9 | Re-elect Mark Richardson as Director | Management | For | Against |
10 | Re-elect Jorn Rausing as Director | Management | For | Against |
11 | Re-elect Robert Gorrie as Director | Management | For | Against |
12 | Re-elect Ruth Anderson as Director | Management | For | Against |
13 | Re-elect Douglas McCallum as Director | Management | For | Against |
14 | Elect Alex Mahon 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 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve The Chairman's Share Matching Award | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ONYX PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: ONXX SECURITY ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
1.2 | Elect Director Thomas G. Wiggans | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
ORION CORP. MEETING DATE: MAR 29, 2013 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2013 | ||||
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 Umaki, Tamio | 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 Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 14, 2013 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ulric Jerome as Director | Management | For | For |
5 | Elect Danuta Gray as Director | Management | For | For |
6a | Reelect Nigel Northridge as Director | Management | For | For |
6b | Reelect Patrick Kennedy as Director | Management | For | For |
6c | Reelect Tom Grace as Director | Management | For | For |
6d | Reelect Stewart Kenny as Director | Management | For | For |
6e | Reelect Jane Lighting as Director | Management | For | For |
6f | Reelect Cormac McCarthy as Director | Management | For | For |
6g | Reelect Padraig Riordain as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 12, 2012 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Donovan | Management | For | For |
1b | Elect Director Nir Zuk | 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 |
PARK 24 CO. MEETING DATE: JAN 29, 2013 | ||||
TICKER: 4666 SECURITY ID: J63581102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
2.3 | Elect Director Kondo, Tsugio | Management | For | For |
2.4 | Elect Director Uenishi, Seishi | Management | For | For |
2.5 | Elect Director Kawakami, Norifumi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okuyama, Akio | Management | For | Against |
PARTNERS GROUP HOLDING MEETING DATE: MAY 02, 2013 | ||||
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 6.25 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 |
5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
5e | Elect Patrick Ward 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 |
PERSIMMON PLC MEETING DATE: OCT 17, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 18, 2013 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 08, 2013 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | 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 |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 23, 2013 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
POPULAR, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1b | Elect Director David E. Goel | 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 |
PPR MEETING DATE: JUN 18, 2013 | ||||
TICKER: KER SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2013 | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: FEB 28, 2013 | ||||
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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 29, 2013 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
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 | Abstain |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: DEC 21, 2012 | ||||
TICKER: TOWR SECURITY ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
2 | Approve Corporate Guarantee | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: JUN 14, 2013 | ||||
TICKER: TOWR SECURITY ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
1 | Approve Stock Split | Management | For | Abstain |
2 | Amend Articles of Association in Relation to the Stock Split | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: DEC 14, 2012 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAR 07, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 17, 2013 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PULTEGROUP, INC. MEETING DATE: MAY 08, 2013 | ||||
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 Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 20, 2013 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Emanuel Chirico | Management | For | For |
1.3 | Elect Director Juan R. Figuereo | Management | For | For |
1.4 | Elect Director Joseph B. Fuller | Management | For | For |
1.5 | Elect Director Fred Gehring | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director Bruce Maggin | Management | For | For |
1.8 | Elect Director V. James Marino | Management | For | For |
1.9 | Elect Director Helen McCluskey | Management | For | For |
1.10 | Elect Director Henry Nasella | Management | For | For |
1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 05, 2013 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | 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 |
QUALICORP SA MEETING DATE: APR 30, 2013 | ||||
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, 2012 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA MEETING DATE: MAY 13, 2013 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 28, 2013 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Takeda, Kazunori | Management | For | For |
1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
1.9 | Elect Director Charles B. Baxter | Management | For | For |
1.10 | Elect Director Kusano, Koichi | Management | For | For |
1.11 | Elect Director Kutaragi, Ken | Management | For | For |
1.12 | Elect Director Joshua G. James | Management | For | Against |
1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
1.14 | Elect Director Murai, Jun | Management | For | For |
1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2012 | ||||
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 Paul Joseph Ramsay as a Director | Management | For | Against |
3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RANDSTAD HOLDING NV MEETING DATE: JAN 16, 2013 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV MEETING DATE: MAR 28, 2013 | ||||
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 (Non-Voting) | 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 | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
REGAL BELOIT CORPORATION MEETING DATE: APR 29, 2013 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Mark J. Gliebe | Management | For | For |
1c | Elect Director Curtis W. Stoelting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 15, 2013 | ||||
TICKER: RTN SECURITY ID: G7535J118 | ||||
Proposal No | Proposal | 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 Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | 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 |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 02, 2013 | ||||
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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 26, 2013 | ||||
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 | Elect Sally James as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration 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 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 |
20 | Approve Sharesave Scheme | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2013 | ||||
TICKER: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL GOLD, INC. MEETING DATE: NOV 14, 2012 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stanley Dempsey | Management | For | For |
2 | Elect Director Tony Jensen | Management | For | For |
3 | Elect Director Gordon J. Bogden | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 26, 2012 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | Against |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Against |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | Against |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAIA, INC. MEETING DATE: APR 25, 2013 | ||||
TICKER: SAIA SECURITY ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Richard D. O'Dell | Management | For | For |
1.3 | Elect Director Douglas W. Rockel | 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 |
SALESFORCE.COM, INC. MEETING DATE: MAR 20, 2013 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SAMPO OYJ MEETING DATE: APR 18, 2013 | ||||
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 1.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: SEP 14, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | For |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | For |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 06, 2013 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | Against |
4b | Elect Kyle Francis Gendreau as Director | Management | For | Against |
4c | Elect Bruce Hardy McLain as Director | Management | For | Against |
4d | Elect Paul Kenneth Etchells as Director | Management | For | Against |
4e | Elect Ying Yeh as Director | Management | For | Against |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Up to 10 Percent of Issued 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 the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 15, 2013 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2013 | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 25, 2013 | ||||
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 Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SAP AG MEETING DATE: JUN 04, 2013 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 10, 2013 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 25, 2013 | ||||
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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 06, 2013 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul V. Barber | Management | For | For |
1.2 | Elect Director Ronald E. F. Codd | Management | For | For |
1.3 | Elect Director Frank Slootman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2013 | ||||
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 Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
SGS SA MEETING DATE: MAR 19, 2013 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHINSEI BANK LTD. MEETING DATE: JUN 19, 2013 | ||||
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 Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 27, 2013 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.3 | Elect Director Masuda, Jun | Management | For | For |
2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
2.5 | Elect Director Okimoto, Koichi | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
3.3 | Appoint Statutory Auditor Mizuno, Masaya | Management | For | For |
3.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 29, 2012 | ||||
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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | Against |
5 | Re-elect Aubrey Karp as Director | Management | For | Against |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SIEMENS AG MEETING DATE: JAN 23, 2013 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SMC CORP. MEETING DATE: JUN 27, 2013 | ||||
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 80 | 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 Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SMILES SA MEETING DATE: JUN 10, 2013 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles/Consolidate Bylaws | Management | For | For |
2 | Elect Directors | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 21, 2013 | ||||
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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOLARWINDS, INC. MEETING DATE: MAY 09, 2013 | ||||
TICKER: SWI SECURITY ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Benjamin Nye | Management | For | For |
1.2 | Elect Director Kevin B. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2013 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 15, 2013 | ||||
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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 16, 2013 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Cheryl Bart as a Director | Management | For | For |
3 | Elect Brian Scullin as a Director | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 12, 2013 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Ben Baldanza | Management | For | For |
1.2 | Elect Director Carlton D. Donaway | Management | For | For |
1.3 | Elect Director David G. Elkins | Management | For | For |
1.4 | Elect Director Horacio Scapparone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2013 | ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 15, 2013 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRATASYS LTD. MEETING DATE: FEB 25, 2013 | ||||
TICKER: SSYS SECURITY ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Eyal Desheh and Victor Leventhal and Approve Their Remuneration | Management | For | For |
2 | Authorize the Appointment of S. Scott Crump as Chief Innovation Officer | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SUZUKI MOTOR CORP. MEETING DATE: JUN 27, 2013 | ||||
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 10 | 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 Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SVB FINANCIAL GROUP MEETING DATE: APR 25, 2013 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2013 | ||||
TICKER: SECURITY ID: W90152120 | ||||
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 and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 20, 2013 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 29, 2013 | ||||
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 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 23, 2013 | ||||
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 Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 23, 2013 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward C. Bernard | Management | For | For |
1b | Elect Director James T. Brady | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director James A.C. Kennedy | Management | For | For |
1g | Elect Director Robert F. MacLellan | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
1i | Elect Director Alfred Sommer | Management | For | For |
1j | Elect Director Dwight S. Taylor | Management | For | For |
1k | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 11, 2013 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2013 | ||||
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 James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNIP MEETING DATE: APR 25, 2013 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.68 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Alexandra Bech Gjorv as Director | Management | For | For |
6 | Reelect Alexandra Bech Gjorv as Director | Management | For | For |
7 | Reelect Marie-Ange Debon as Director | Management | For | Against |
8 | Reelect Gerard Hauser as Director | Management | For | For |
9 | Reelect Joseph Rinaldi as Director | Management | For | For |
10 | Elect Manisha Girotra as Director | Management | For | For |
11 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 | Management | For | For |
16 | Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 24, 2013 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 24, 2013 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 13, 2012 | ||||
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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect Dido Harding as Director | Management | For | For |
10 | Re-elect William Jackson 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 | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: JUL 10, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 21, 2013 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Donald Press | Management | For | For |
1.6 | Elect Director Steven Rosenberg | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 09, 2012 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Bonnie G. Hill | Management | For | For |
1i | Elect Director Karen L. Katen | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
THE KROGER CO. MEETING DATE: JUN 27, 2013 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reuben V. Anderson | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director John T. LaMacchia | Management | For | For |
1f | Elect Director David B. Lewis | Management | For | For |
1g | Elect Director W. Rodney McMullen | Management | For | For |
1h | Elect Director Jorge P. Montoya | Management | For | For |
1i | Elect Director Clyde R. Moore | Management | For | For |
1j | Elect Director Susan M. Phillips | Management | For | For |
1k | Elect Director Steven R. Rogel | Management | For | For |
1l | Elect Director James A. Runde | Management | For | For |
1m | Elect Director Ronald L. Sargent | Management | For | For |
1n | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Human Rights Risks and Management | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
7 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 22, 2013 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 20, 2013 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Scherr | Management | For | For |
2 | Elect Director Alois T. Leiter | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE WEIR GROUP PLC MEETING DATE: MAY 01, 2013 | ||||
TICKER: WEIR SECURITY ID: G95248137 | ||||
Proposal No | 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 Berry as Director | Management | For | For |
5 | Re-elect Keith Cochrane as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Melanie Gee 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 Lord Smith of Kelvin as Director | Management | For | For |
12 | Re-elect Jon Stanton 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 31, 2012 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | Against |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TOD'S SPA MEETING DATE: APR 19, 2013 | ||||
TICKER: TOD SECURITY ID: T93619103 | ||||
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 | For |
4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2013 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Carl E. Marbach | Management | For | For |
1.6 | Elect Director Stephen A. Novick | Management | For | For |
1.7 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 30, 2013 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Blanchard | Management | For | For |
1.2 | Elect Director Richard Y. Bradley | Management | For | For |
1.3 | Elect Director Kriss Cloninger III | Management | For | For |
1.4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1.6 | Elect Director Sidney E. Harris | Management | For | For |
1.7 | Elect Director Mason H. Lampton | Management | For | For |
1.8 | Elect Director H. Lynn Page | Management | For | For |
1.9 | Elect Director Philip W. Tomlinson | Management | For | For |
1.10 | Elect Director John T. Turner | Management | For | For |
1.11 | Elect Director Richard W. Ussery | Management | For | For |
1.12 | Elect Director M. Troy Woods | Management | For | For |
1.13 | Elect Director James D. Yancey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
3 | Approve Independent Appraisals | Management | For | For |
4 | Approve Absorptions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA MEETING DATE: NOV 29, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Corporate Purpose | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: JAN 03, 2013 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article 17 | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
6 | Add Article 60 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TOTVS SA MEETING DATE: MAR 05, 2013 | ||||
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, 2012 | 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 |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2013 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRINITY BIOTECH PLC MEETING DATE: MAY 24, 2013 | ||||
TICKER: TRIB SECURITY ID: 896438306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Clint Severson as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Employee Share Option Plan 2013 | Management | For | Against |
6a | Authorize Share Repurchase Program | Management | For | For |
6b | Approve Minimum Price for the Repurchase of Shares | Management | For | For |
6c | Approve Maximum Price for the Repurchase of Shares | Management | For | For |
7a | Approve Maximum Price Range for the Reissuance of Treasury Shares | Management | For | For |
7b | Approve Minimum Price Range for the Reissuance of Treasury Shares | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 28, 2013 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Jeremy Philips | Management | For | For |
1.5 | Elect Director Christopher W. Shean | Management | For | For |
1.6 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.7 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
UBS AG MEETING DATE: MAY 02, 2013 | ||||
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 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 26, 2013 | ||||
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 | Against |
5 | Re-elect Christopher Bailey as Director | Management | For | Against |
6 | Re-elect Sir Robert Walmsley as Director | Management | For | Against |
7 | Elect Martin Broadhurst as Director | Management | For | For |
8 | Re-elect Mark Anderson as Director | Management | For | Against |
9 | Re-elect Rakesh Sharma as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long Term Incentive Plan 2007 | Management | For | For |
13 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
UNICHARM CORP. MEETING DATE: JUN 26, 2013 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 |
UNITED RENTALS, INC. MEETING DATE: MAY 08, 2013 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Pierre E. Leroy | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Brian D. McAuley | Management | For | For |
1.8 | Elect Director John S. McKinney | Management | For | For |
1.9 | Elect Director James H. Ozanne | Management | For | For |
1.10 | Elect Director Jason D. Papastavrou | Management | For | For |
1.11 | Elect Director Filippo Passerini | Management | For | For |
1.12 | Elect Director Donald C. Roof | Management | For | For |
1.13 | Elect Director Keith Wimbush | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 29, 2013 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2013 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
USS CO., LTD. MEETING DATE: JUN 25, 2013 | ||||
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 146 | 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 Seta, Dai | Management | For | For |
2.4 | Elect Director Masuda, Motohiro | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Akase, Masayuki | Management | For | For |
2.9 | Elect Director Okada, Hideo | Management | For | For |
2.10 | Elect Director Hayashi, Isamu | Management | For | For |
2.11 | Elect Director Madono, Satoru | Management | For | For |
2.12 | Elect Director Sato, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 02, 2013 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
VISA INC. MEETING DATE: JAN 30, 2013 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Coughlan | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Joseph W. Saunders | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director William S. Shanahan | Management | For | For |
1k | Elect Director John A. Swainson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 24, 2012 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2012 | ||||
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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 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 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WORKDAY, INC. MEETING DATE: MAY 23, 2013 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George ('Skip') Battle | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 23, 2012 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
YAHOO! INC. MEETING DATE: JUN 25, 2013 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Peter Liguori | Management | For | For |
1.5 | Elect Director Daniel S. Loeb | Management | For | For |
1.6 | Elect Director Marissa A. Mayer | Management | For | For |
1.7 | Elect Director Thomas J. McInerney | Management | For | For |
1.8 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
1.9 | Elect Director Harry J. Wilson | Management | For | For |
1.10 | Elect Director Michael J. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
YANDEX NV MEETING DATE: MAY 21, 2013 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2013 | ||||
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 | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 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 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
4.2 | 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 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 August 1, 2013.
WITNESS my hand on this 1st day of August 2013.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer