FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2011 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Crowley | Management | For | For |
2 | Elect Director Sue E. Gove | Management | For | For |
3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
4 | Elect Director Robert R. Grusky | Management | For | For |
5 | Elect Director J. R. Hyde, III | Management | For | For |
6 | Elect Director W. Andrew McKenna | Management | For | For |
7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
8 | Elect Director Luis P. Nieto | Management | For | For |
9 | Elect Director William C. Rhodes, III | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BJ'S RESTAURANTS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | 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 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BODY CENTRAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BODY SECURITY ID: 09689U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Allen Weinstein | Management | For | For |
1.2 | Elect Director Beth R. Angelo | Management | For | For |
1.3 | Elect Director David A. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BRAVO BRIO RESTAURANT GROUP, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: BBRG SECURITY ID: 10567B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alton F. Doody, III | Management | For | For |
2 | Elect Director David B. Pittaway | Management | For | For |
3 | Elect Director Harold O. Rosser, II | Management | For | For |
4 | Elect Director Fortunato N. Valenti | Management | For | For |
5 | Ratify Auditors | Management | For | For |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | 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 |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 22, 2011 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard L. Berry | Management | For | For |
1.2 | Elect Director Odie C. Donald | Management | For | For |
1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director David H. Hughes | Management | For | For |
1.6 | Elect Director Charles A. Ledsinger Jr | Management | For | For |
1.7 | Elect Director William M. Lewis, Jr. | Management | For | For |
1.8 | Elect Director Senator Connie Mack III | Management | For | For |
1.9 | Elect Director Andrew H. Madsen | Management | For | For |
1.10 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.11 | Elect Director Michael D. Rose | Management | For | For |
1.12 | Director Maria A. Sastre | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIRECTV MEETING DATE: MAY 03, 2012 | ||||
TICKER: DTV SECURITY ID: 25490A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
2 | Elect Director David Dillon | Management | For | For |
3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
4 | Elect Director Dixon Doll | Management | For | For |
5 | Elect Director Peter Lund | Management | For | For |
6 | Elect Director Nancy Newcomb | Management | For | For |
7 | Elect Director Lorrie Norrington | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Class of Common Stock | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Gary S. Howard | Management | For | For |
1.7 | Elect Director David K. Moskowitz | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
EXPRESS, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | For |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Carl Katz | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Willem van Bokhorst | Management | For | For |
1.9 | Elect Director Cheryl Vitali | Management | For | For |
1.10 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GROUPON, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: GRPN SECURITY ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
1.2 | Elect Director Peter J. Barris | Management | For | For |
1.3 | Elect Director Robert J. Bass | Management | For | For |
1.4 | Elect Director Daniel T. Henry | Management | For | For |
1.5 | Elect Director Mellody Hobson | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director Theodore J. Leonsis | Management | For | For |
1.8 | Elect Director Andrew D. Mason | 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 |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LL SECURITY ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3b | Authorize Reissuance of Repurchased Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a1 | Reelect Lawrence Yau Lung Ho as Director | Management | For | For |
5a2 | Reelect James Douglas Packer as Director | Management | For | For |
5a3 | Reelect John Peter Ben Wang as Director | Management | For | For |
5a4 | Reelect Yuk Man Chung as Director | Management | For | For |
5a5 | Reelect William Todd Nisbet as Director | Management | For | For |
5a6 | Reelect Rowen Bruce Craigie as Director | Management | For | For |
5a7 | Reelect James Andrew Charles MacKenzie as Director | Management | For | For |
5a8 | Reelect Thomas Jefferson Wu as Director | Management | For | For |
5a9 | Reelect Yiu Wa Alec Tsui as Director | Management | For | For |
5a10 | Reelect Robert Wason Mactier as Director | Management | For | For |
5b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Adopt Chinese Company Name | Management | For | For |
7 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
2 | Elect Director John Murphy | Management | For | For |
3 | Elect Director Ronald Rashkow | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
PIER 1 IMPORTS, INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Claire H. Babrowski | Management | For | For |
2 | Elect Director John H. Burgoyne | Management | For | For |
3 | Elect Director Hamish A. Dodds | Management | For | For |
4 | Elect Director Michael R. Ferrari | Management | For | For |
5 | Elect Director Brendan L. Hoffman | Management | For | For |
6 | Elect Director Terry E. London | Management | For | For |
7 | Elect Director Alexander W. Smith | Management | For | For |
8 | Elect Director Cece Smith | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
POLO RALPH LAUREN CORPORATION MEETING DATE: AUG 11, 2011 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Steven P. Murphy | 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 | Change Company Name | Management | For | For |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 07, 2012 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SIRIUS XM RADIO INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: SIRI SECURITY ID: 82967N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | Withhold |
1.2 | Elect Director Leon D. Black | Management | For | Withhold |
1.3 | Elect Director Lawrence F. Gilberti | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.5 | Elect Director James P. Holden | Management | For | Withhold |
1.6 | Elect Director Mel Karmazin | Management | For | Withhold |
1.7 | Elect Director James F. Mooney | Management | For | Withhold |
1.8 | Elect Director Jack Shaw | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SOTHEBY'S MEETING DATE: MAY 08, 2012 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Angelo | Management | For | For |
2 | Elect Director Michael Blakenham | Management | For | For |
3 | Elect Director Steven B. Dodge | Management | For | For |
4 | Elect Director The Duke Of Devonshire | Management | For | For |
5 | Elect Director Daniel Meyer | Management | For | For |
6 | Elect Director Allen Questrom | Management | For | For |
7 | Elect Director William F. Ruprecht | Management | For | For |
8 | Elect Director Marsha E. Simms | Management | For | For |
9 | Elect Director Michael I. Sovern | Management | For | For |
10 | Elect Director Robert S. Taubman | Management | For | For |
11 | Elect Director Diana L. Taylor | Management | For | For |
12 | Elect Director Dennis M. Weibling | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | 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 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
2 | Elect Director Frank Doyle | Management | For | For |
3 | Elect Director John A. Heil | Management | For | For |
4 | Elect Director Peter K. Hoffman | Management | For | For |
5 | Elect Director Sir Paul Judge | Management | For | For |
6 | Elect Director Nancy F. Koehn | Management | For | For |
7 | Elect Director Christopher A. Masto | Management | For | For |
8 | Elect Director P. Andrews McLane | Management | For | For |
9 | Elect Director Mark Sarvary | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis J. Letham | Management | For | For |
2 | Elect Director Hari N. Nair | Management | For | For |
3 | Elect Director Roger B. Porter | Management | For | For |
4 | Elect Director David B. Price, Jr. | Management | For | For |
5 | Elect Director Gregg M. Sherrill | Management | For | For |
6 | Elect Director Paul T. Stecko | Management | For | For |
7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
8 | Elect Director Jane L. Warner | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin T. Hart | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint I. Hussain as Director | Management | For | Against |
4 | Reappoint V. Bali as Director | Management | For | For |
5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint D. Naryandas as Director | Management | For | For |
8 | Appoint S. Mathew as Director | Management | For | Against |
9 | Appoint N. Sundaradevan as Director | Management | For | Against |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | 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 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | 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 |
VIRGIN MEDIA INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Berkett | Management | For | For |
1.2 | Elect Director Steven Simmons | Management | For | For |
1.3 | Elect Director Doreen Toben | Management | For | For |
1.4 | Elect Director George Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Martin J. Barrington | Management | For | For |
4 | Elect Director John T. Casteen III | Management | For | For |
5 | Elect Director Dinyar S. Devitre | Management | For | For |
6 | Elect Director Thomas F. Farrell II | Management | For | For |
7 | Elect Director Thomas W. Jones | Management | For | For |
8 | Elect Director W. Leo Kiely III | Management | For | For |
9 | Elect Director Kathryn B. McQuade | Management | For | For |
10 | Elect Director George Munoz | Management | For | For |
11 | Elect Director Nabil Y. Sakkab | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 03, 2011 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Buckley | Management | For | For |
2 | Elect Director Mollie Hale Carter | Management | For | For |
3 | Elect Director Terrell K. Crews | Management | For | For |
4 | Elect Director Pierre Dufour | Management | For | For |
5 | Elect Director Donald E. Felsinger | Management | For | For |
6 | Elect Director Antonio Maciel | Management | For | For |
7 | Elect Director Patrick J. Moore | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director Kelvin R. Westbrook | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
AVON PRODUCTS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Gary M. Rodkin | Management | For | For |
1.9 | Elect Director Paula Stern | Management | For | For |
1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALAVO GROWERS, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: CVGW SECURITY ID: 128246105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lecil E. Cole | Management | For | For |
1.2 | Elect Director George H. Barnes | Management | For | For |
1.3 | Elect Director James D. Helin | Management | For | For |
1.4 | Elect Director Donald M. Sanders | Management | For | For |
1.5 | Elect Director Marc L. Brown | Management | For | For |
1.6 | Elect Director Alva V. Snider | Management | For | For |
1.7 | Elect Director Scott Van Der Kar | Management | For | For |
1.8 | Elect Director J. Link Leavens | Management | For | For |
1.9 | Elect Director Dorcas H. McFarlane | Management | For | For |
1.10 | Elect Director John M. Hunt | Management | For | For |
1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
1.12 | Elect Director Harold Edwards | Management | For | For |
1.13 | Elect Director Steven Hollister | 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 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
18 | Wishes and Close Meeting | Management | None | None |
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director H.W. McKay Belk | Management | For | For |
1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1.4 | Elect Director Sharon A. Decker | Management | For | For |
1.5 | Elect Director William B. Elmore | Management | For | For |
1.6 | Elect Director Morgan H. Everett | Management | For | For |
1.7 | Elect Director Deborah H. Everhart | Management | For | For |
1.8 | Elect Director Henry W. Flint | Management | For | For |
1.9 | Elect Director William H. Jones | Management | For | For |
1.10 | Elect Director James H. Morgan | Management | For | For |
1.11 | Elect Director John W. Murrey, III | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COCA-COLA FEMSA S.A.B. DE C.V. MEETING DATE: MAR 20, 2012 | ||||
TICKER: KOFL SECURITY ID: 191241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of CEO, Directors Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law | Management | None | None |
2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
3 | Approve Allocation of Income and Dividends of MXN 2.77 Per Share | Management | None | None |
4 | Set Maximum Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | None | None |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
6 | Elect Members of Audit Committee, Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration | Management | None | None |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
8 | Approve Minutes of Meeting | Management | None | None |
COCA-COLA HELLENIC BOTTLING CO. MEETING DATE: JUN 25, 2012 | ||||
TICKER: EEEK SECURITY ID: 1912EP104 | ||||
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 | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Ratify Director Appointment | Management | For | Against |
7 | Approve Reduction in Issued Share Capital to Return Cash to Shareholders | Management | For | For |
8 | Approve Spin-Off Agreement | Management | For | For |
9 | Change Company Name | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Stock Option Plan | Management | For | For |
12 | Approve Reduction in Issued Share Capital Due to Losses | Management | For | For |
13 | Amend Company Articles | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2012 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.4 | Elect Director James A. Locke III | Management | For | For |
1.5 | Elect Director Richard Sands | Management | For | For |
1.6 | Elect Director Robert Sands | Management | For | For |
1.7 | Elect Director Paul L. Smith | Management | For | For |
1.8 | Elect Director Mark Zupan | 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 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
COSAN LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: CZLT11 SECURITY ID: G25343107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-Elect Mailson Ferreira da Nobrega as Director | Management | For | For |
1.2 | Re-Elect George E. Pataki as Director | Management | For | For |
1.3 | Re-Elect Jose Alexandre Scheinkman as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRESUD S.A.C.I.F. Y A. MEETING DATE: OCT 31, 2011 | ||||
TICKER: CRES SECURITY ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Approve Discharge of Internal Statutory Auditors Committee | Management | For | For |
5 | Approve Allocation of Income of ARS 212.56 Million and Distribution of Dividends for Fiscal Year Ended June 30, 2011 | Management | For | For |
6 | Approve Remuneration of Directors for Fiscal Year Ended June 30, 2011 in the Amount of ARS 7.38 Million; Approve Audit Committee's Budget | Management | For | For |
7 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended June 30, 2011 | Management | For | For |
8 | Fix Number of and Elect Directors and Alternates | Management | For | Abstain |
9 | Elect Principal and Alternate Members of the Internal Statutory Auditors Committee | Management | For | For |
10 | Approve Auditors for Next Fiscal Year and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Amendments to the Shared Services Agreement Report | Management | For | Abstain |
12 | Approve Allocation of Treasury Shares | Management | For | For |
13 | Approve Treatment of Provisions for Tax on Shareholders' Personal Assets | Management | For | For |
14 | Authorize Increase of Issuance of Debt Securities Up to USD 150 Million within the Global Bond Contract Program; Renew Board Authority Accordingly | Management | For | For |
15 | Approve Spin-Off-Merger Balance Sheets of Agrology SA and Cresud SACIF as of June 30, 2011 and the Reports Prepared by Internal Statutory Auditors Committee and the Auditor | Management | For | For |
16 | Renew Authority of Board to Set Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 30 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
DIAGEO PLC MEETING DATE: OCT 19, 2011 | ||||
TICKER: DGE 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 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DROGASIL S.A MEETING DATE: NOV 10, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
10 | Approve Allocation of Income and Dividends | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) MEETING DATE: MAR 23, 2012 | ||||
TICKER: FEMSAUBD SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1.85 per BD Unit | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
1 | Approve Merger by Absorption of Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 22, 2012 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANSEN NATURAL CORPORATION MEETING DATE: JAN 05, 2012 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HYPERMARCAS S.A MEETING DATE: JUL 20, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 (a) | Amend Article 2 Re: Company Domicile | Management | For | For |
1 (b) | Amend Article 3 Re: Expand Corporate Purpose | Management | For | For |
1 (c) | Amend Article 5 Re: Ratify Issuance of 924,595 Shares from 2008 and 2009 Stock Option Plans | Management | For | For |
1 (d) | Consolidate Articles of Incorporation Should Items 1 (a) - 1 (c) be Approved by Shareholders | Management | For | For |
1 (e) | Approve Remuneration of Directors and Executive Officers | Management | For | For |
1 (f) | Ratify Minutes of Dec. 29, 2011 Special Meeting; Approve Amendment of By-Laws of Brazilian Haze | Management | For | Abstain |
1 (g) | Confirm and Ratify Remaining Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze | Management | For | Abstain |
1 (h) | Authorize Senior Management to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: OCT 10, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Stock Option Plan | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: OCT 24, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: DEC 30, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mabesa do Brasil SA | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mabesa do Brasil SA | Management | For | For |
5 | Approve Agreement to Absorb Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Absorption of Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | Against |
HYPERMARCAS S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Name | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
HYPERMARCAS S.A MEETING DATE: MAY 17, 2012 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Name | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
HYPERMARCAS S.A MEETING DATE: JUN 29, 2012 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Spin-Off Proposal | Management | For | For |
1b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1c | Approve Independent Firm's Appraisal | Management | For | For |
1d | Approve Spin-Off and Cancellation of Shares | Management | For | For |
1e | Amend Articles to Reflect Changes in Capital | Management | For | For |
2a | Approve Company's Restructuring Re: Brainfarma | Management | For | For |
2b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2c | Approve Independent Firm's Appraisal | Management | For | For |
2d | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
2e | Amend Articles to Reflect Changes in Capital | Management | For | For |
3a | Amend Articles to Reflect Changes in Capital Re: Shares Issued to Serve Stock Option Plan | Management | For | For |
3b.1 | Amend Articles Re: Increase Number of Executive Positions | Management | For | For |
3b.2 | Amend Articles Re: Executive Titles | Management | For | For |
3c | Amend Article 27 | Management | For | For |
3d | Amend Article 28 | Management | For | For |
3e | Amend Articles 25 and 30 through 37 | Management | For | For |
3f | Consolidate Bylaws | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
L OREAL MEETING DATE: APR 17, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share | Management | For | For |
4 | Ratify Appointment of Jean Victor Meyers as Director / Elect Jean Victor Meyers as Director | Management | For | For |
5 | Elect Paul Bulcke as Director | Management | For | For |
6 | Elect Christiane Kuehne as Director | Management | For | For |
7 | Reelect Jean Pierre Meyers as Director | Management | For | For |
8 | Reelect Bernard Kasriel as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles 10 and 12 of Bylaws Re: Chairman of the Board, Electronic Vote | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDT & SPRUENGLI AG MEETING DATE: APR 26, 2012 | ||||
TICKER: LISN SECURITY ID: H49983176 | ||||
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 |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Transfer of CHF 116 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 500 per Share and CHF 50 per Participation Certificate | Management | For | Did Not Vote |
4.1 | Reelect Elisabeth Guertler as Director | Management | For | Did Not Vote |
4.2 | Reelect Franz Oesch as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Approve CHF 330,000 Reduction in Share Capital via Cancellation of Repurchased Shares and CHF 530,000 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Herington | Management | For | For |
1.2 | Elect Director H. Sanford Riley | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: MNST SECURITY ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RITE AID CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Francois J. Coutu | Management | For | For |
3 | Elect Director Michel Coutu | Management | For | For |
4 | Elect Director James L. Donald | Management | For | For |
5 | Elect Director David R. Jessick | Management | For | For |
6 | Elect Director Michael N. Regan | Management | For | For |
7 | Elect Director Mary F. Sammons | Management | For | For |
8 | Elect Director John T. Standley | Management | For | For |
9 | Elect Director Marcy Syms | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
14 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
SLC AGRICOLA S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Article Amends | Management | For | Against |
4 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | For |
SLC AGRICOLA S.A MEETING DATE: MAY 16, 2012 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: FEB 01, 2012 | ||||
TICKER: SPB SECURITY ID: 84763R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Maura | Management | For | For |
1.2 | Elect Director Terry L. Polistina | Management | For | For |
1.3 | Elect Director Hugh R. Rovit | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 16, 2011 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven, M.D. | Management | For | For |
2 | Elect Director William J. DeLaney | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Richard G. Tilghman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Management | For | For |
8 | Ratify Auditors | Management | For | For |
TEAVANA HOLDINGS, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: TEA SECURITY ID: 87819P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Dennis | Management | For | For |
1.2 | Elect Director John E. Kyees | 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 |
THAI BEVERAGE PCL MEETING DATE: APR 27, 2012 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
2 | Acknowledge Operating Results and Directors' Report | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividend of THB 0.37 Per Share | Management | For | Did Not Vote |
5.1a | Elect Chareon Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5.1b | Elect Wanna Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5.1c | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Did Not Vote |
5.1d | Elect Kanung Luchai as Director | Management | For | Did Not Vote |
5.1e | Elect Ng Tat Pun as Director | Management | For | Did Not Vote |
5.1f | Elect Panote Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5.2 | Elect Prasit Kovilaikool as Director | Management | For | Did Not Vote |
5.3 | Amend Names and Number of Directors Who Have Signing Authority | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve KMPG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Did Not Vote |
9 | Approve Related Party Transaction | Management | For | Did Not Vote |
10 | Approve Purchase of Ordinary Shares in Serm Suk PCL from Thai Beverage Logistics Co., Ltd. | Management | For | Did Not Vote |
11 | Approve Purchase of Ordinary Shares in United Products Co. Ltd. from Sura Piset Pattharalanna Co., Ltd. | Management | For | Did Not Vote |
12 | Other Business | Management | For | Did Not Vote |
THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: CHEF SECURITY ID: 163086101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Austin | Management | For | For |
1.2 | Elect Director John A. Couri | Management | For | For |
1.3 | Elect Director L. Kevin Cox | Management | For | For |
1.4 | Elect Director Dean Facatselis | Management | For | For |
1.5 | Elect Director Stephen Hanson | Management | For | For |
1.6 | Elect Director Christopher Pappas | Management | For | For |
1.7 | Elect Director John Pappas | 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 |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FRESH MARKET, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | 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 |
THE FRESH MARKET, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett Berry | Management | For | For |
1.2 | Elect Director David Rea | Management | For | For |
1.3 | Elect Director Bob Sasser | Management | For | For |
1.4 | Elect Director Steven Tanger | Management | For | For |
1.5 | Elect Director Craig Carlock | Management | For | For |
1.6 | Elect Director Jane Thompson | 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 |
THE PANTRY, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: PTRY SECURITY ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul L. Brunswick | Management | For | For |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
1.5 | Elect Director Terry L. McElroy | Management | For | For |
1.6 | Elect Director Mark D. Miles | Management | For | For |
1.7 | Elect Director Bryan E. Monkhouse | Management | For | For |
1.8 | Elect Director Thomas M. Murnane | Management | For | For |
1.9 | Elect Director Maria C. Richter | 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 |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
TREASURY WINE ESTATES LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: TWE SECURITY ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Margaret Lyndsey Cattermole as a Director | Management | For | For |
4 | Approve the Grant of Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Treatment of Any Termination Benefit Payable to Senior Executives Under the Company's Long Term Incentive Scheme | Management | For | For |
UNILEVER NV MEETING DATE: SEP 16, 2011 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 13, 2011 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael S. Funk | Management | For | For |
2 | Elect Director James P. Heffernan | Management | For | For |
3 | Elect Director Steven L. Spinner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
VITERRA INC. MEETING DATE: MAR 08, 2012 | ||||
TICKER: VT SECURITY ID: 92849T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Birks | Management | For | For |
1.2 | Elect Director Thomas Chambers | Management | For | For |
1.3 | Elect Director Bonnie DuPont | Management | For | For |
1.4 | Elect Director Brian Gibson | Management | For | For |
1.5 | Elect Director Perry Gunner | Management | For | For |
1.6 | Elect Director Tim Hearn | Management | For | For |
1.7 | Elect Director Dallas Howe | Management | For | For |
1.8 | Elect Director Kevin Osborn | Management | For | For |
1.9 | Elect Director Herbert Pinder Jr. | Management | For | For |
1.10 | Elect Director Larry Ruud | Management | For | For |
1.11 | Elect Director Mayo Schmidt | Management | For | For |
1.12 | Elect Director Max Venning | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend By-Laws | Management | For | For |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WANT WANT CHINA HOLDINGS LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 00151 SECURITY ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | Against |
3b | Reelect Tsai Shao-Chung as Director | Management | For | Against |
3c | Reelect Maki Haruo as Director | Management | For | Against |
3d | Reelect Pei Kerwei as Director | Management | For | Against |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABSA GROUP LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: ASA SECURITY ID: S0269J708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
3 | Re-elect Garth Griffin as Director | Management | For | For |
4 | Re-elect Shauket Fakie as Director | Management | For | For |
5 | Re-elect Mohamed Husain as Director | Management | For | For |
6 | Re-elect David Hodnett as Director | Management | For | For |
7 | Re-elect Eduardo Mondlane Jr as Director | Management | For | For |
8 | Re-elect Brand Pretorius as Director | Management | For | For |
9 | Re-elect Johan Willemse as Director | Management | For | For |
10 | Elect Ivan Ritossa as Director | Management | For | For |
11 | Elect Peter Matlare as Director | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2012 to 30 April 2013 | Management | For | For |
16 | Approve Financial Assistance to Any Person as Envisaged in Section 44 of the Companies Act | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
18 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
19 | Adopt New Memorandum of Incorporation | Management | For | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: FEB 07, 2012 | ||||
TICKER: ABL SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
3 | Elect Jacobus Koolen as Director | Management | For | For |
4 | Re-elect Robert Symmonds as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGUAS ANDINAS S.A. MEETING DATE: APR 17, 2012 | ||||
TICKER: AGUAS-A SECURITY ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
6 | Designate Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
7 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
8 | Present Report Re: Expenses for Board of Directors During Fiscal Year 2011 | Management | For | For |
9 | Approve Remuneration and Budget for Directors' Committee for Fiscal Year 2012 | Management | For | For |
10 | Present Report Re: Directors Committee Expenses During Fiscal Year 2011 | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: Y0029V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.05 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Anthony Francis Fernandes as Director | Management | For | Against |
5 | Elect Kamarudin Bin Meranun as Director | Management | For | Against |
6 | Elect Leong Sonny @ Leong Khee Seong as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: Y0029V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00538 SECURITY ID: G0192S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Ka Man, Jason as Director | Management | For | Against |
3a2 | Reelect Katsuaki Shigemitsu as Director | Management | For | Against |
3a3 | Reelect Wong Hin Sun, Eugene as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Son Young-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: JUL 08, 2011 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Company Address | Management | For | For |
1b | Amend Articles Re: Corporate Purpose | Management | For | For |
1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
1d | Amend Articles Re: Executive Title | Management | For | For |
2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASIA CEMENT CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 1102 SECURITY ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 01, 2011 | ||||
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 2011 | Management | For | For |
2.1 | Re-elect Roy Andersen as Director | Management | For | Against |
2.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
2.3 | Re-elect Chris Mortimer as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4.1 | Re-elect John Buchanan as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Approve Financial Assistance to Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement | Management | For | For |
3 | Approve Financial Assistance to Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AXIATA SECURITY ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
3 | Elect Azman Haji Mokhtar as Director | Management | For | For |
4 | Elect David Lau Nai Pek as Director | Management | For | For |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
1 | Amend Articles of Association as Set Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 | Management | For | For |
AYGAZ AS MEETING DATE: APR 05, 2012 | ||||
TICKER: AYGAZ SECURITY ID: M1548S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Amend Company Articles | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Ratify External Auditors | Management | For | Did Not Vote |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: AUG 31, 2011 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles to Reflect Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
BAHAMAS PETROLEUM COMPANY PLC MEETING DATE: JUL 12, 2011 | ||||
TICKER: BPC SECURITY ID: G15289104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Robert Stott as a Director | Management | For | For |
3 | Reelect Edward Shallcross as a Director | Management | For | For |
4 | Approve Messrs PricewaterhouseCoopers of Sixty Circular Road, Douglas, Isle of Man as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 14, 2011 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 40 Per Share | Management | For | For |
3 | Reappoint N. Pamnani as Director | Management | For | For |
4 | Reappoint M. Kejriwal as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | Against |
6 | Reappoint N. Bajaj as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: SEP 06, 2011 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | Did Not Vote |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | Did Not Vote |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | Did Not Vote |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | Did Not Vote |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | Did Not Vote |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
2.3 | Ratify Dividends | Management | For | For |
2.4 | Approve Extraordinary Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Fiscal Council | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2012 | ||||
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 Report | Management | None | None |
3 | Acknowledge Audit Committee's Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.00 Per Share | Management | For | For |
6.1 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.2 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
6.3 | Elect Kosit Panpiemras as Director | Management | For | Against |
6.4 | Elect Deja Tulananda as Director | Management | For | Against |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | Against |
6.6 | Elect Suvarn Thansathit as Director | Management | For | Against |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK SAINT PETERSBURG MEETING DATE: APR 28, 2012 | ||||
TICKER: BSPB SECURITY ID: X0R917109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
6 | Approve Related-Party Transaction | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
8.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
8.5 | Elect Aleksander Chernyh as Member of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Susan Gail Buyske as Director | Management | None | For |
10.2 | Elect Andrey Bychkov as Director | Management | None | For |
10.3 | Elect Maxim Vorobyev as Director | Management | None | Against |
10.4 | Elect Vladimir Gariugin as Director | Management | None | Against |
10.5 | Elect Andrey Ibragimov as Director | Management | None | Against |
10.6 | Elect Elena Ivannikova as Director | Management | None | Against |
10.7 | Elect Felix Karmazinov as Director | Management | None | Against |
10.8 | Elect Nina Kukuruzova as Director | Management | None | Against |
10.9 | Elect Indrek Neivelt as Director | Management | None | For |
10.10 | Elect Alexander Pustovalov as Director | Management | None | For |
10.11 | Elect Alexander Savelyev as Director | Management | None | Against |
10.12 | Elect Dmitry Troitskiy as Director | Management | None | Against |
11 | Amend Charter | Management | For | For |
12 | Authorize Company Representative to Register Amended Charter With State Bank of Russia | Management | For | For |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BANRO CORPORATION MEETING DATE: JUN 29, 2012 | ||||
TICKER: BAA SECURITY ID: 066800103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Clarke, Peter N. Cowley, Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors | Management | For | Withhold |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01880 SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | Against |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for 2011 | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees | Management | For | Did Not Vote |
3.1 | Reelect Shaul Elovitz as Director | Management | For | Did Not Vote |
3.2 | Reelect Ohr Elovitz as Director | Management | For | Did Not Vote |
3.3 | Reelect Orana Elovitz-Feld as Director | Management | For | Did Not Vote |
3.4 | Reelect Aryeh Saban as Director | Management | For | Did Not Vote |
3.5 | Reelect Eldad Ben-Moshe as Director | Management | For | Did Not Vote |
3.6 | Reelect Amiqam Shorer as Director | Management | For | Did Not Vote |
3.7 | Reelect Palix Cohen as Director | Management | For | Did Not Vote |
3.8 | Reelect Rami Namkin as Director | Management | For | Did Not Vote |
3.9 | Reelect Yehoshua Rosenzweig as Director | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Director Bonus | Management | For | Did Not Vote |
6 | Approve Transaction with a Related Party | Management | For | Did Not Vote |
6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Did Not Vote |
7 | Approve Transaction with a Related Party | Management | For | Did Not Vote |
7a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Did Not Vote |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 22, 2011 | ||||
TICKER: 5TP SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Authority for the Repurchase by the Company of the Microsoft Shares | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Period 1 June 2011 to 31 May 2012 | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 31 May 2011 | Management | For | For |
3.1 | Re-elect Mark Pamensky as Director | Management | For | Against |
3.2 | Re-elect David Rivkind as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors and Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5.1 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
5.2 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
5.3 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and One Properties S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of One Properties S.A. | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital and Novo Mercado Regulations | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Ventura Brasil Empreendimentos Imobiliarios Ltda. | Management | For | For |
BRASKEM S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: BRKM5 SECURITY ID: P18533110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Chairman and Vice-Chairman | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
BYD COMPANY LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
8 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
9 | Approve Management System for the Use of Funds Raised | Management | For | For |
10 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
11 | Approve Provision of Guarantees by the Group | Management | For | For |
12 | Approve Expansion of the Scope of Business | Management | For | For |
13 | Amend Articles of Association of the Company | Management | For | For |
14 | Approve Rules of Procedures of Shareholders' General Meetings | Management | For | For |
15 | Approve Rules of Procedures of Meetings of the Board of Directors | Management | For | For |
16 | Approve Rules of Procedures of Meetings of the Supervisory Committee | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: SEP 21, 2011 | ||||
TICKER: CIS SECURITY ID: 13322V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: NOV 14, 2011 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clauses 1, 10 and 14 of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Approve Extension of Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | Management | For | Abstain |
5 | Elect Directors, and Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CEZ A.S. MEETING DATE: JUN 26, 2012 | ||||
TICKER: BAACEZ SECURITY ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2 | Receive Management Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | Management | None | None |
3 | Receive Supervisory Board Report | Management | None | None |
4 | Receive Audit Committee Report | Management | None | None |
5 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Volume of Charitable Donations | Management | For | For |
10 | Recall and Elect Supervisory Board Members | Management | For | For |
11 | Recall and Elect Members of Audit Committee | Management | For | For |
12 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
13 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
14 | Approve Contract of Contribution of Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady | Management | For | For |
15 | Approve Contract of Contribution of Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ | Management | For | For |
16 | Close Meeting | Management | None | None |
CHARIOT OIL & GAS LTD MEETING DATE: JUL 20, 2011 | ||||
TICKER: CHAR SECURITY ID: G210A5105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Philip Loader as a Director | Management | For | Against |
4 | Elect Geroge Canjar as a Director | Management | For | Against |
5 | Reelect Adonis Pouroulis as a Director | Management | For | Against |
6 | Reelect Paul Welch as a Director | Management | For | Against |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHARIOT OIL & GAS LTD MEETING DATE: MAY 21, 2012 | ||||
TICKER: CHAR SECURITY ID: G210A5105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Larry Bottomley as a Director | Management | For | For |
4 | Reelect Robert Sinclair as a Director | Management | For | Against |
5 | Reelect James Burgess as a Director | Management | For | Against |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHENG UEI PRECISION INDUSTRY CO. LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2392 SECURITY ID: Y13077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings and Staff Bonus | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 11, 2012 | ||||
TICKER: 601601 SECURITY ID: Y1505R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Annual Report Summary of A Shares | Management | For | For |
4 | Approve 2011 Annual Report of H Shares | Management | For | For |
5 | Approve 2011 Financial Statements Report | Management | For | For |
6 | Approve 2011 Profit Distribution Plan | Management | For | For |
7 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors | Management | For | For |
8 | Elect Wu Junhao as Non-Executive Director | Management | For | Against |
9 | Approve 2011 Due Diligence Report of the Directors | Management | For | For |
10 | Approve 2011 Report on Performance of Independent Directors | Management | For | For |
11 | Related Party Transactions Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | Management | For | For |
7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Short-Term Debentures and Authorize Cao Xin to Deal With All Relevant Matters Relating to the Issue of Short-Term Debentures | Management | For | For |
2 | Approve Issue of Corporate Bonds and Authorize Board to Deal With All Relevant Matters Relating to the Issue of Corporate Bonds | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 04, 2012 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Budget Report for the Year Ending Dec. 31, 2012 | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CIA. HERING MEETING DATE: APR 26, 2012 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
CIA. HERING MEETING DATE: MAY 10, 2012 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: AUG 03, 2011 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Issued Capital; Amend Article 6 and 7 Accordingly | Management | For | Did Not Vote |
CITADEL CAPITAL SAE MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Related Party Transactions | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Stock Option Plan | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: AUG 18, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members | Management | For | For |
2.1 | Amend Article 5 | Management | For | For |
2.2 | Amend Article 13 | Management | For | For |
2.3 | Amend Article 14 | Management | For | For |
2.4 | Amend Article 15 | Management | For | For |
2.5 | Amend Article 22 | Management | For | For |
2.6 | Amend Article 27 | Management | For | For |
2.7 | Amend Article 34 | Management | For | For |
2.8 | Amend Article 44 | Management | For | For |
2.9 | Amend Chapter IX of Bylaws | Management | For | For |
2.10 | Amend Article 47 | Management | For | For |
2.11 | Amend Article 51 | Management | For | For |
2.12 | Amend Article 52 | Management | For | For |
3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: NOV 09, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Approve Loan Agreement | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JAN 31, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Amend Article 4 | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Amend Article 4 | Management | None | None |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | None | None |
1 | Elect Director | Management | None | None |
2 | Establish New Executive Office | Management | None | None |
3a | Amend Article 1 | Management | None | None |
3b | Amend Article 6 | Management | None | None |
3c | Amend Article 11 Re: Nivel 1 Regulations | Management | None | None |
3d | Amend Article 15 | Management | None | None |
3e | Amend Article 7 | Management | None | None |
3f | Amend Article 20 | Management | None | None |
3g | Amend Articles 21-28 | Management | None | None |
3h | Amend Article 29 | Management | None | None |
3i | Amend Articles 32 and 33 | Management | None | None |
3j | Amend Article 43 | Management | None | None |
4 | Consolidate Bylaws | Management | None | None |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
COSCO INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00517 SECURITY ID: G8114Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Ye Weilong as Director | Management | For | Against |
3b | Reelect Zhang Liang as Director | Management | For | Against |
3c | Reelect Wang Wei as Director | Management | For | Against |
3d | Reelect Wu Shuxiong as Director | Management | For | Against |
3e | Reelect He Jiale as Director | Management | For | Against |
3f | Reelect Jiang, Simon X. as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6a | Amend Bye-Laws of the Company | Management | For | For |
6b | Adopt the Amended Bye-Laws of the Company | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: AUG 04, 2011 | ||||
TICKER: 500480 SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 8.00 Per Share and Ratify Interim Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint M. Levett as Director | Management | For | Against |
4 | Reappoint V. Srinivasan as Director | Management | For | Against |
5 | Reappoint R. Bakshi as Director | Management | For | Against |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: SEP 09, 2011 | ||||
TICKER: 500480 SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 400 Million to INR 800 Million by the Creation of Additional 200 Million Equity Shares of INR 2.00 Each | Management | For | For |
2 | Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Article 3 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of Two Bonus Equity Shares for Every Five Existing Equity Shares Held | Management | For | For |
DESARROLLADORA HOMEX S.A.B. DE C.V. MEETING DATE: APR 27, 2012 | ||||
TICKER: HOMEX SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | For |
5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | For |
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DIXY GROUP OJSC MEETING DATE: JUN 28, 2012 | ||||
TICKER: DIXY SECURITY ID: X1887L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Elect Igor Kesayev as Director | Management | None | For |
4.2 | Elect Sergey Katsiev as Director | Management | None | For |
4.3 | Elect Dmitry Rishchenko as Director | Management | None | For |
4.4 | Elect Ilya Yakubson as Director | Management | None | For |
4.5 | Elect Toms Berzin as Director | Management | None | For |
4.6 | Elect Valery Bubnov as Director | Management | None | For |
4.7 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
4.8 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
4.9 | Elect Aleksey Krivoshapko as Director | Management | None | For |
4.10 | Elect Denis Spirin as Director | Management | None | For |
4.11 | Elect Denis Kulikov as Director | Management | None | For |
4.12 | Elect Yevgeniya Gushina as Director | Management | None | For |
4.13 | Elect Vladimir Katzman as Director | Management | None | For |
5.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
5.2 | Elect Yevgeniya Kodolova as Member of Audit Commission | Management | For | For |
5.3 | Elect Natalya Udalova as Member of Audit Commission | Management | For | For |
6 | Approve Large-Scale Transaction | Management | For | Against |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Large-Scale Transaction | Management | For | Against |
DONGFANG ELECTRIC CORP. LTD. MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01072 SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve 2012 Purchase and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1b | Approve 2012 Sales and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1c | Approve 2012 Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
1d | Authorize Board to Deal with All Matters Relating to the Continuing Connected Transactions | Management | For | For |
2a | Amend Articles Re: Article 188 | Management | For | For |
2b | Amend Articles Re: Article 189 | Management | For | For |
2c | Authorize Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2012 | ||||
TICKER: 00489 SECURITY ID: 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 |
E-MART CO. LTD. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 139480 SECURITY ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share | Management | For | For |
2.1 | Elect Mike Winkel as Director | Management | None | For |
2.2 | Elect Sergey Malinov as Director | Management | None | For |
2.3 | Elect Albert Reutersberg as Director | Management | None | For |
2.4 | Elect Gunter Rummler as Director | Management | None | For |
2.5 | Elect Yury Sablukov as Director | Management | None | For |
2.6 | Elect Sergey Tazin as Director | Management | None | For |
2.7 | Elect Karl-Heniz Feldmann as Director | Management | None | For |
2.8 | Elect Reiner Hartmann as Director | Management | None | For |
2.9 | Elect Igor Yurgens as Director | Management | None | For |
3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.2 | Elect Mikhael Wilhelm as Member of Audit Commission | Management | For | For |
3.3 | Elect Denis Kittler as Member of Audit Commission | Management | For | For |
3.4 | Elect Tomas Fekker as Member of Audit Commission | Management | For | For |
4 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Amend Charter | Management | For | For |
ECOPETROL S.A MEETING DATE: AUG 03, 2011 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening Remarks by the Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of the Meeting | Management | For | For |
8 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: OCT 12, 2011 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening Remarks by the Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of the Meeting | Management | For | For |
8 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of Meeting | Management | For | For |
8 | Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance | Management | None | None |
9 | Accept Directors' and Chairman's Reports for Fiscal Year 2011 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Allocation of Income | Management | For | For |
15 | Approve Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: OCT 24, 2011 | ||||
TICKER: ECOR3 SECURITY ID: P3661R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carlos Cesar da Silva Souza as Director | Management | For | For |
2 | Amend Bylaws Re: Novo Mercado Regulations; Amend Article 12 Re: Name of Remuneration Committee; Amend Article 14 Re: Type of Shares Issued by Company | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JAN 20, 2012 | ||||
TICKER: ECOR3 SECURITY ID: P3661R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Independent Director | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: P3661R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Capital Budget | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: P3661R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JUN 06, 2012 | ||||
TICKER: ECOR3 SECURITY ID: P3661R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
ELECTRICITY GENERATING PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: EGCO SECURITY ID: Y22834116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Payment of Interim Dividend of THB 2.50 Per Share | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Final Dividend of THB 2.75 Per Share | Management | For | For |
5 | Approve PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Pronchai Rujiprapa as Director | Management | For | Against |
6.2 | Elect Kulit Sombatsiri as Director | Management | For | Against |
6.3 | Elect Thanapich Mulapruk as Director | Management | For | For |
6.4 | Elect Pongstorn Kunanusorn as Director | Management | For | For |
6.5 | Elect Sorajak Kasemsuvan as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: SEP 09, 2011 | ||||
TICKER: ELET6 SECURITY ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 | Management | For | For |
2 | Amend Articles 17 and 34 | Management | For | For |
3 | Amend Article 31 | Management | For | For |
4 | Amend Article 16 | Management | For | For |
5 | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | Management | For | For |
6 | Amend Article 7 | Management | For | For |
7 | Amend Articles 16 and 17 | Management | For | For |
8 | Amend Articles 22, 23, and 25 | Management | For | For |
9 | Amend Articles 32 and 33 | Management | For | For |
10 | Amend Article 34 | Management | For | For |
11 | Amend Articles 58, 59, and 60 | Management | For | For |
12 | Ratify Director | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: DEC 23, 2011 | ||||
TICKER: ELET6 SECURITY ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 (XXVI and XXVII) | Management | For | For |
2 | Amend Articles 25 (II and X), 17 (IV), 29, and 3 | Management | For | For |
3 | Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ELET6 SECURITY ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 26, 2012 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Final Dividend for Fiscal Year 2011 | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
5 | Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee | Management | None | None |
6 | Elect External Auditors | Management | For | For |
7 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUITY BANK LIMITED MEETING DATE: MAR 30, 2012 | ||||
TICKER: EBL SECURITY ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Board Report on Company Operations, Auditors' Report on Company Financial Statements | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ernest Nzovu as Director | Management | For | For |
4.b | Reelect Shem Migot-Adholla as Director | Management | For | For |
4.c | Reelect Helen Gichohi as Director | Management | For | For |
4.d | Ratify The Appointment of Dennis Aluanga as Director | Management | For | For |
4.e | Ratify The Appointment of David Raymond as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
ERSTE GROUP BANK AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EBS SECURITY ID: 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 Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
1b | Reelect Alexander Djaparidze as Class III Director | Management | For | For |
1c | Reelect Alexander Shokhin as Class III Director | Management | For | For |
2a | Elect Richard Anderson as Class II Director | Management | For | For |
2b | Elect Maurice Dijols as Class I Director | Management | For | For |
3 | Reappoint KPMG Limited as Auditors | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
TICKER: EUR SECURITY ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
12.8 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JUN 18, 2012 | ||||
TICKER: EVR SECURITY ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alexander Abramov as Director | Management | For | For |
5 | Re-elect Duncan Baxter as Director | Management | For | For |
6 | Re-elect Alexander Frolov as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Elect Alexander Izosimov as Director | Management | For | For |
9 | Elect Sir Michael Peat as Director | Management | For | For |
10 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
11 | Re-elect Terry Robinson as Director | Management | For | For |
12 | Re-elect Eugene Shvidler as Director | Management | For | For |
13 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise EU Political Donations and Expenditure | Management | For | Against |
17 | Authorise the Company to Use Electronic Communications | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: 30227B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: 30227B984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 21, 2012 | ||||
TICKER: FUNO SECURITY ID: P40612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2011; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law | Management | For | Did Not Vote |
2 | Approve Reports of Audit, Corporate Practices and Nominating Committees | Management | For | Did Not Vote |
3 | Approve Trust Manager Report on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law | Management | For | Did Not Vote |
4 | Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report | Management | For | Did Not Vote |
5 | Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law | Management | For | Did Not Vote |
6 | Approve Financial Statements for Fiscal Year 2011 and Allocation of Income | Management | For | Did Not Vote |
7 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Did Not Vote |
8 | Approve Remuneration of Technical Committee Members | Management | For | Did Not Vote |
9 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
11 | Other Business (Voting) | Management | For | Did Not Vote |
12 | Approve Minutes of Meeting | Management | For | Did Not Vote |
FIBRIA CELULOSE SA MEETING DATE: MAR 26, 2012 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital | Management | For | Did Not Vote |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2012 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
FOCUS MEDIA HOLDING LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Charles Chao as Director | Management | For | For |
1b | Reelect Wu Ying as Director | Management | For | For |
2 | Elect Kit Leong Low as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 29, 2011 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Zhejiang Jirun Agreement and Related Transactions | Management | For | For |
2 | Approve Shanghai Maple Guorun Agreement and Related Transactions | Management | For | For |
3 | Approve Zhejiang Kingkong Agreement and Related Transactions | Management | For | For |
4 | Approve Zhejiang Ruhoo Agreement and Related Transactions | Management | For | For |
5 | Approve Hunan Geely Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
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 | Reelect Ang Siu Lun, Lawrence as Executive Director | Management | For | For |
4 | Reelect Liu Jin Liang as Executive Director | Management | For | For |
5 | Reelect Li Dong Hui, Daniel as Executive Director | Management | For | For |
6 | Reelect An Cong Hui as Executive Director | Management | For | For |
7 | Reelect Yin Da Qing, Richard as Non-Executive Director | Management | For | For |
8 | Reelect Yeung Sau Hung, Alex as Independent Non-Executive Director | Management | For | For |
9 | Reelect Fu Yu Wu as Independent Non-Executive Director | Management | For | For |
10 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
11 | Reappoint Grant Thornton Hong Kong Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
15 | Terminate Existing Share Option Scheme and Adopt New Share Option Scheme | Management | For | For |
16 | Approve Distribution of Corporate Communications | Management | For | For |
17 | Amend Memorandum of Association of the Company | Management | For | For |
18 | Amend Articles Re: Corporate Communications | Management | For | For |
19 | Amend Articles of Association of the Company | Management | For | For |
20 | Adopt the Amended Memorandum and Articles of Association of the Company | Management | For | For |
GENTING BHD MEETING DATE: JUN 14, 2012 | ||||
TICKER: GENTING SECURITY ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Lin See Yan as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Exemption to Kien Huat Realty Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: X980AG100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 2011 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Amend Bylaws Re: Dividend Policy | Management | For | For |
4 | Transact Other Business | Management | For | Against |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Bi Hua, Jeff as an Executive Director | Management | For | Against |
2a2 | Reelect Hildebrandt James Henry as a Non-Executive Director | Management | For | Against |
2a3 | Reelect Lew Kiang Hua as a Non-Executive Director | Management | For | Against |
2a4 | Reelect Behrens Ernst Hermann as an Independent Non-Executive Director | Management | For | Against |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
4 | Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of Company Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
3.3 | Elect Olutola Omotola as Director | Management | For | Against |
3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Meeting Agenda | Management | For | Did Not Vote |
1 | Approve Annual Financial Statements for 2011 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Ratify Auditor | Management | For | Did Not Vote |
4 | Approve Board of Directors Report | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Code | Management | For | Did Not Vote |
8 | Amend Articles Board-Related | Management | For | Did Not Vote |
9 | Approve Redemption Price Estimation Methodology | Management | For | Did Not Vote |
10 | Provide Information Regarding Amount and Terms of Remuneration Paid to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
11 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | Did Not Vote |
12 | Approve Terms of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Approve KZT 258.4 Million Increase in Company's Reserve Capital from Undistributed 2011 Net Income | Management | For | Did Not Vote |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors of the Company | Management | For | For |
2 | Approve Report of the Supervisory Committee of the Company | Management | For | For |
3 | Approve Audited Accounts and Report of the Auditors of the Company | Management | For | For |
4 | Approve Final Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Elect Bai Shao-tong as Supervisor | Management | For | For |
6 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HARBIN POWER EQUIPMENT CO., LTD. MEETING DATE: JUL 06, 2011 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Robert Pickering as Director | Management | For | For |
6 | Re-elect Samih Darwazah as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Breffni Byrne as Director | Management | For | For |
10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Ali Al-Husry as Director | Management | For | For |
13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
14 | Approve Remuneration Committe Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
HINDUSTAN PETROLEUM CORPORATION LTD. MEETING DATE: SEP 22, 2011 | ||||
TICKER: 500104 SECURITY ID: Y3224R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14 Per Share | Management | For | For |
3 | Reappoint V.V. Saradhi as Director | Management | For | For |
4 | Reappoint K. Murali as Director | Management | For | Against |
5 | Appoint S.K. Roongta as Director | Management | For | For |
6 | Appoint A. Razdan as Director | Management | For | For |
7 | Appoint N. Vasudeva as Director | Management | For | For |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2049 SECURITY ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 532873 SECURITY ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint L.M. Mehta as Director | Management | For | For |
3 | Reappoint S.S. Dawra as Director | Management | For | For |
4 | Reappoint S.B. Mathur as Director | Management | For | Against |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Wadhawan as Managing Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business | Management | None | None |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDGC HOLDING JSC MEETING DATE: JAN 14, 2012 | ||||
TICKER: MRKH SECURITY ID: X3490A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Against |
2.1 | Elect Stanislav Ashirov as Director | Management | None | Against |
2.2 | Elect Andrey Bokarev as Director | Management | None | Against |
2.3 | Elect Georgy Boos as Director | Management | None | Against |
2.4 | Elect Sergey Borisov as Director | Management | None | Against |
2.5 | Elect Pavel Borodin as Director | Management | None | Against |
2.6 | Elect Valery Gulyaev as Director | Management | None | Against |
2.7 | Elect Vladimir Kolmogorov as Director | Management | None | Against |
2.8 | Elect Vyacheslav Kravchenko as Director | Management | None | Against |
2.9 | Elect Viktor Kudryavy as Director | Management | None | Against |
2.10 | Elect Georgy Kutovoy as Director | Management | None | Against |
2.11 | Elect Seppo Remes as Director | Management | None | Against |
2.12 | Elect Sergey Serebryannikov as Director | Management | None | Against |
2.13 | Elect Vladimir Tatsiy as Director | Management | None | Against |
2.14 | Elect Thomas Hendel as Director | Management | None | Against |
2.15 | Elect Denis Fedorov as Director | Management | None | Against |
2.16 | Elect Igor Khvalin as Director | Management | None | Against |
2.17 | Elect Pavel Shatsky as Director | Management | None | Against |
2.18 | Elect Nikolay Shvets as Director | Management | None | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 26, 2011 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5.1 | Elect Brenda Berlin as Director | Management | For | For |
5.2 | Re-elect David Brown as Director | Management | For | For |
5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
INDIABULLS REAL ESTATE LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 532832 SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reappoint K. Singh as Director | Management | For | For |
4 | Reappoint S.S. Ahlawat as Director | Management | For | For |
5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Indiabulls Real Estate Ltd Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) | Management | For | For |
7 | Approve Stock Option Plan Grants to Employees of the Subsidiaries under the IBREL ESOP - 2011 | Management | For | For |
8 | Approve Stock Option Plan Grants of More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 | Management | For | For |
9 | Amend Indiabulls Real Estate Ltd Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options | Management | For | For |
10 | Approve S.K. Mittal, Director & Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFOSYS LTD. MEETING DATE: OCT 11, 2011 | ||||
TICKER: 500209 SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | For |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business | Management | None | None |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint K. Vaidyanath as Director | Management | For | For |
6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: JUL 30, 2011 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Sharma as Director | Management | For | For |
4 | Reappoint K.B. Agarwal as Director | Management | For | For |
5 | Reappoint J.P. Bajpai as Director | Management | For | For |
6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 50 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Reappointment and Remuneration of Y. Singhania as Managing Director & CEO | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Charles Watson as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Daulet Yergozhin as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 105560 SECURITY ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUL 05, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gyung-Min as Outside Director and Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Joong-Gyum as CEO | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nam Dong-Gyun as Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 20, 2012 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Did Not Vote |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Hualin as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) MEETING DATE: JUL 22, 2011 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Reelect Liu Chuanzhi as Director | Management | For | Against |
3b | Reelect Wu Yibing as Director | Management | For | Against |
3c | Reelect Woo Chia-Wei as Director | Management | For | For |
3d | Reelect Tian Suning as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Reduction in Share Capital Through the Cancellation of Series A Cumulative Convertible Preferred Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
LG CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 25, 2012 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Article 1 | Management | For | For |
1.b | Amend Article 8 | Management | For | For |
1.c | Amend Article 11 | Management | For | For |
1.d | Amend Article 12 | Management | For | For |
1.e | Amend Article 30 | Management | For | For |
1.f | Amend Article 34 | Management | For | For |
1.g | Amend Article 35 | Management | For | For |
1.h | Amend Article 36 | Management | For | For |
1.i | Amend Article 40 | Management | For | For |
1.j | Amend Article 43 | Management | For | For |
1.k | Amend Article 44 | Management | For | For |
1.l | Amend Article 45 | Management | For | For |
2.a | Amend Articles 10 and 12 | Management | For | For |
2.b | Amend Article 11 | Management | For | For |
2.c | Amend Article 13 | Management | For | For |
2.d | Amend Article 14 | Management | For | For |
2.e | Amend Article 24 | Management | For | For |
2.f | Amend Article 27 | Management | For | For |
2.g | Amend Articles 28-29 | Management | For | For |
2.h | Amend Article 38 | Management | For | Against |
2.i | Amend Article 39 | Management | For | Against |
2.j | Amend Article 42 | Management | For | For |
2.k | Amend Articles 46-47 | Management | For | Against |
3 | Amend Articles to Reflect Aforementioned Changes | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LUNG YEN CO LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 5530 SECURITY ID: Y19184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
M VIDEO COMPANY JSC MEETING DATE: JUN 22, 2012 | ||||
TICKER: MVID SECURITY ID: X5596G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 5.80 per Share | Management | For | For |
3.1 | Elect Pavel Breyev as Director | Management | None | Against |
3.2 | Elect Peter Gyoerffy as Director | Management | None | Against |
3.3 | Elect Walter Koch as Director | Management | None | Against |
3.4 | Elect Utho Creusen as Director | Management | None | Against |
3.5 | Elect Mikhail Kuchment as Director | Management | None | Against |
3.6 | Elect Stuart Leighton as Director | Management | None | Against |
3.7 | Elect Christopher Parks as Director | Management | None | Against |
3.8 | Elect Aleksandr Tynkovan as Director | Management | None | Against |
3.9 | Elect David Hamid as Director | Management | None | Against |
3.10 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
3.11 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | Against |
3.12 | Elect Denis Kulikov as Director | Management | None | Against |
3.13 | Elect Denis Spirin as Director | Management | None | Against |
4.1 | Elect Irina Bolyakina as Member of Audit Commission | Management | For | For |
4.2 | Elect Andrey Shestukhin as Member of Audit Commission | Management | For | For |
4.3 | Elect Yuliya Karikh as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO Deloitte and Touche as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Determine Cost of Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
9 | Approve Related-Party Transaction Re: Loan Agreement | Management | For | Abstain |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a1 | Elect Su Jiangang as Non-independent Director | Management | For | For |
1a2 | Elect Zhao Jianming as Non-independent Director | Management | For | For |
1a3 | Elect Qian Haifan as Non-independent Director | Management | For | For |
1a4 | Elect Ren Tianbao as Non-independent Director | Management | For | For |
1b1 | Elect Qin Tongzhou as Independent Director | Management | For | For |
1b2 | Elect Yang Yada as Independent Director | Management | For | For |
1b3 | Elect Wu Tat Man Damon Albert as Independent Director | Management | For | For |
2a | Elect Fang Jinrong Non-staff Representative Supervisor | Management | For | For |
2b | Elect Su Yong Non-staff Representative Supervisor | Management | For | For |
2c | Elect Wong Chun Wa Non-staff Representative Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Depository Services Under the Financial Services Agreement | Management | For | For |
2 | Approve Adjustment of Depreciation Period of the Company's Fixed Assets | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNIT OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: X51729139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 25, 2012 | ||||
TICKER: MAGN SECURITY ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income | Management | For | For |
1.4 | Approve Omission of Dividends | Management | For | For |
2 | Amend Charter | Management | For | For |
3.1 | Elect Viktor Rashnikov as Director via Cumulative Voting | Management | None | For |
3.2 | Elect Vitaly Bakhmetyev as Director via Cumulative Voting | Management | None | For |
3.3 | Elect Boris Dubrovsky as Director via Cumulative Voting | Management | None | For |
3.4 | Elect David Logan as Director via Cumulative Voting | Management | None | For |
3.5 | Elect Nikolay Lyadov as Director via Cumulative Voting | Management | None | For |
3.6 | Elect Olga Rashnikova as Director via Cumulative Voting | Management | None | For |
3.7 | Elect Zumrud Rustamova as Director via Cumulative Voting | Management | None | For |
3.8 | Elect Bernard Sucher as Director via Cumulative Voting | Management | None | For |
3.9 | Elect David Herman as Director via Cumulative Voting | Management | None | For |
3.10 | Elect Peter Charow as Director via Cumulative Voting | Management | None | For |
3.11 | Elect Pavel Shilyayev as Director via Cumulative Voting | Management | None | For |
4.1 | Elect Igor Vier as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | For |
4.3 | Elect Evgeny Kebenko as Member of Audit Commission | Management | For | For |
4.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | For |
4.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | For |
4.6 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
4.7 | Elect Ilya Postolov as Member of Audit Commission | Management | For | For |
4.8 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
4.9 | Elect Boris Chistov as Member of Audit Commission | Management | For | For |
4.10 | Elect Olga Nazarova as Member of Audit Commission | Management | For | For |
4.11 | Elect Elena Artamonova as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Regulations on Collegial Executive Body - Management Board | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Meeting Held on April 15, 2011 | Management | For | For |
5 | Ratify Corporate Acts | Management | For | For |
6 | Ratify the Amendment of the Articles of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 | Management | For | For |
7.1 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.2 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.3 | Elect Robin A. King as a Director | Management | For | Against |
7.4 | Elect Vicente B. Valdepenas as a Director | Management | For | For |
7.5 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.6 | Elect George S.K. Ty as a Director | Management | For | Against |
7.7 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.8 | Elect Arthur Ty as a Director | Management | For | Against |
7.9 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.10 | Elect Edmund A. Go as a Director | Management | For | Against |
7.11 | Elect Manuel Q. Bengson as a Director | Management | For | Against |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | Against |
7.13 | Elect Antonio V. Viray as a Director | Management | For | Against |
7.14 | Elect Vy Tonne So as a Director | Management | For | Against |
8 | Other Business | Management | For | Against |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | Did Not Vote |
3 | Approve New Edition of Charter | Management | For | Did Not Vote |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
5.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Buyanov as Director | Management | None | Did Not Vote |
5.3 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
5.4 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
5.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
5.6 | Elect Paul Ostling as Director | Management | None | Did Not Vote |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
5.8 | Elect Gregor Harter as Director | Management | None | Did Not Vote |
5.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: AUG 30, 2011 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 32 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S.S. Rajsekar as Director | Management | For | For |
4 | Reappoint S. Balachandran as Director | Management | For | For |
5 | Reappoint S. Nautiyal as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
7 | Appoint S.V. Rao as Director | Management | For | For |
8 | Appoint D. Chandrasekharam as Director | Management | For | For |
9 | Appoint K.S. Jamestin as Director | Management | For | For |
10 | Appoint U. Thorat as Director | Management | For | For |
11 | Appoint D. Nayyar as Director | Management | For | For |
12 | Appoint A. Ramanathan as Director | Management | For | For |
ORASCOM TELECOM HOLDING MEETING DATE: MAY 03, 2012 | ||||
TICKER: ORTE SECURITY ID: 68554W205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | For |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE MEETING DATE: MAR 01, 2012 | ||||
TICKER: OTMT SECURITY ID: 68555D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE MEETING DATE: JUN 28, 2012 | ||||
TICKER: OTMT SECURITY ID: 68555D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Resignation of Ihab Fawzy Aid as Auditor, Maintain Kamel Magdy Saleh as Auditor and Fix His Remuneration | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 23, 2012 | ||||
TICKER: 601857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 19, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 27, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PETRONAS DAGANGAN BHD MEETING DATE: JUN 25, 2012 | ||||
TICKER: PETDAG SECURITY ID: Y6885A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of MYR 0.35 Per Share | Management | For | For |
3 | Elect R. Thillainathan as Director | Management | For | For |
4 | Elect Amir Hamzah bin Azizan as Director | Management | For | For |
5 | Elect Vimala V R Menon as Director | Management | For | For |
6 | Elect Nuraini binti Ismail as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Directors' Fees for 2012 | Management | For | For |
6 | Approve Supervisors' Fees for 2012 | Management | For | For |
7 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
POWER FINANCE CORPORATION LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 532810 SECURITY ID: Y7082R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint M.K. Goel as Director | Management | For | For |
4 | Reappoint P.M.M. Rao as Director | Management | For | For |
5 | Reappoint R.H. Dholakia as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 19, 2011 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.50 Per Share and Approve Final Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reappoint V.M. Kaul as Director | Management | For | For |
4 | Reappoint R. Jain as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: PZU SECURITY ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Amend Statute | Management | For | For |
6 | Close Meeting | Management | None | None |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: PZU SECURITY ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2011 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2011 | Management | None | None |
9 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income | Management | None | None |
10 | Receive Supervisory Board Report on Board's Work in Fiscal 2011 | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2011 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2011 | Management | For | For |
15 | Approve Allocation of 2006 Income | Management | For | For |
16 | Approve Allocation of 2011 Income and Dividends of PLN 20.30 per Share | Management | For | For |
17.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
17.2 | Approve Discharge of Marcin Halbersztadt (Management Board Member) | Management | For | For |
17.3 | Approve Discharge of Witold Jaworski (Management Board Member) | Management | For | For |
17.4 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
17.5 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
17.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
17.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
18.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
18.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
18.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
18.4 | Approve Discharge of Krzysztof Dresler (Supervisory Board Member) | Management | For | For |
18.5 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
18.6 | Approve Discharge of Maciej Kaminski (Supervisory Board Member) | Management | For | For |
18.7 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
18.8 | Approve Discharge of Grazyna Piotrowska-Oliwa (Supervisory Board Member) | Management | For | For |
18.9 | Approve Discharge of Marzena Piszczek (Supervisory Board Member) | Management | For | For |
19 | Amend Statute | Management | For | For |
20 | Fix Size of Supervisory Board | Shareholder | None | Against |
21 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
22 | Close Meeting | Management | None | None |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: AUG 18, 2011 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
2 | Approve Change in the Utilization of Proceeds from the Rights Issue IV | Management | For | Abstain |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 07, 2012 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: BBTN SECURITY ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
8 | Elect Commissioners | Management | For | Abstain |
9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT INDOSAT TBK MEETING DATE: MAY 14, 2012 | ||||
TICKER: ISAT SECURITY ID: Y7127S120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
3 | Approve Remuneration of Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 Per Share | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
ROBINSONS LAND CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual General Meeting held on May 11, 2011 | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Approve the Merger of Robinsons Inn, Inc. and Robinsons Realty and Management Corporation with and Into the Corporation | Management | For | For |
5.1 | Elect John Gokongwei Jr. as a Director | Management | For | For |
5.2 | Elect James L. Go as a Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
5.4 | Elect Frederick D. Go as a Director | Management | For | For |
5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
6 | Appoint the Company's External Auditors | Management | For | For |
7 | Approve Discharge of Board and Management | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
RUSHYDRO JSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: HYDR SECURITY ID: 466294105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 0.00789317 per Ordinary Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | For |
3.2 | Elect Eduard Volkov as Director | Management | None | For |
3.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
3.4 | Elect Yevgeny Dod as Director | Management | None | For |
3.5 | Elect Viktor Zimin as Director | Management | None | For |
3.6 | Elect Boris Kovalchuk as Director | Management | None | For |
3.7 | Elect Grigory Kurtser as Director | Management | None | For |
3.8 | Elect Andrey Malyshev as Director | Management | None | For |
3.9 | Elect Mikhail Poluboyarinov as Director | Management | None | For |
3.10 | Elect Vladimir Tatsy as Director | Management | None | For |
3.11 | Elect Yevgyeny Tugolukov as Director | Management | None | For |
3.12 | Elect Rashid Sharipov as Director | Management | None | For |
3.13 | Elect Mikhail Shelkov as Director | Management | None | For |
3.14 | Elect Sergey Shishin as Director | Management | None | For |
4.1 | Elect Adyelya Vyasyelyeva as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitry Gorevoy as Member of Audit Commission | Management | For | For |
4.3 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.4 | Elect Yelena Litvina as Member of Audit Commission | Management | For | For |
4.5 | Elect Alan Khadziyev as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
SABLE MINING AFRICA LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: SBLM SECURITY ID: G7762V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Peet Snyders as Director | Management | For | Against |
3 | Reelect Andrew Burns as Director | Management | For | Against |
4 | Reelect Jeremy Sanford as Director | Management | For | Against |
5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 028050 SECURITY ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: 000810 SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 000810 SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 010140 SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: SEP 15, 2011 | ||||
TICKER: STBP11 SECURITY ID: P8338G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Spin-Off and Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Spin-Off and Absorption of Santos Brasil SA and Absorption of Nara Valley Participacoes SA | Management | For | For |
5 | Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
6.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6.2 | Amend Articles Re: Absorption of Santos Brasil SA | Management | For | For |
6.3 | Amend Articles Re: Nivel 2 Listing Segment Regulations | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: DEC 06, 2011 | ||||
TICKER: STBP11 SECURITY ID: P8338G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Directors | Management | For | For |
2 | Elect Alternate Fiscal Council Member | Management | For | For |
3 | Amend Articles Re: New Nivel 2 Regulations and Share Issuances to Service Stock Option Plan | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: MAR 20, 2012 | ||||
TICKER: STBP11 SECURITY ID: P8338G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Huang Guanlin as Director | Management | For | For |
4 | Reelect Chen Zhongjing as Director | Management | For | For |
5 | Reelect Wang Cunbo as Director | Management | For | For |
6 | Reelect Chen Genxiang as Director | Management | For | For |
7 | Reelect Jiang Xianpin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: 824596100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: Y79929108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 03808 SECURITY ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.10 Per Share | Management | For | For |
3a | Reelect Ma Chunji as Executive Director | Management | For | For |
3b | Reelect Gao Dinggui as Executive Director | Management | For | For |
3c | Reelect Ouyang Minggao as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hu Zhenghuan as Independent Non-Executive Director | Management | For | For |
3e | Reelect Chen Zheng as Independent Non-Executive Director | Management | For | For |
3f | Reelect Li Xianyun as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Products Sales Agreement and Annual Caps | Management | For | For |
6 | Approve 2015 Products Purchase Agreement and Annual Caps | Management | For | For |
7 | Approve 2015 Parts Sales Agreement and Annual Caps | Management | For | For |
8 | Approve 2015 Parts Purchase Agreement and Annual Caps | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: X0020N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: X0020N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SOUND GLOBAL LTD MEETING DATE: NOV 11, 2011 | ||||
TICKER: E6E SECURITY ID: Y80748109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Warrant Agreement | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: JUL 30, 2011 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S. Rajagopal as Director | Management | For | For |
4 | Reappoint S.I. Siddique as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Bindra as Director | Management | For | For |
7 | Appoint S.K. Deb as Director | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company | Management | For | For |
STATE BANK OF INDIA MEETING DATE: MAR 19, 2012 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares Up to an Aggregate Amount of INR 79 Billion to the Government of India, Promoter | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 22, 2012 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STELLA INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01836 SECURITY ID: G84698102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Shih Takuen, Daniel as Executive Director | Management | For | Against |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | Against |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUBSEA 7 S.A. MEETING DATE: JUN 22, 2012 | ||||
TICKER: SUBC SECURITY ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2347 SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Abstain |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Abstain |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Receive Statutory Reports | Management | None | None |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Discharge of Board | Management | For | Did Not Vote |
5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
6 | Approve Allocation of Income | Management | For | Did Not Vote |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Fix Remuneration of Internal Auditors | Management | For | Did Not Vote |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
12 | Receive Information on Charitable Donations | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Amend Company Articles | Management | For | Did Not Vote |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Increase Authorized Share Capital | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Mr. Li Fu Xing, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.2 | Elect Mr. Sing-Hwa Hu, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.3 | Elect Mr. Lin Jian Rong, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.4 | Elect Mr. Shi-Yu Li, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.5 | Elect Mr. Li Cang Lang, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.6 | Elect Mr. Chang-Hai Tsai with Shareholder No. 214242, as Director | Shareholder | For | Against |
5.7 | Elect Director No.7 | Shareholder | None | Abstain |
5.8 | Elect Mrs. Chiung-Ying Lin, a Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Shareholder | For | For |
5.9 | Elect Mr. Zai-Lai Chen with Shareholder No. 187092 as Supervisor | Shareholder | For | For |
5.10 | Elect Mrs. Cai Ling Lan with Shareholder No. 265059 as Supervisor | Shareholder | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3045 SECURITY ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 01, 2011 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 500570 SECURITY ID: Y85740242 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Ordinary Shares of INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share | Management | For | For |
3 | Reappoint R. Kant as Director | Management | For | For |
4 | Reappoint N.N. Wadia as Director | Management | For | Against |
5 | Reappoint S.M. Palia as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Speth as Director | Management | For | For |
8 | Approve Five-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 11, 2012 | ||||
TICKER: TAVHL SECURITY ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Statutory Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Ratify External Auditors | Management | For | Did Not Vote |
9 | Amend Company Articles | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: AUG 01, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SCC SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: SCC SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2011 Annual Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 12.50 Per Share | Management | For | For |
5.1 | Elect Snoh Unakul as Director | Management | For | Against |
5.2 | Elect Panas Simasathien as Director | Management | For | Against |
5.3 | Elect Arsa Sarasin as Director | Management | For | Against |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Voting and Election of Directors | Management | For | For |
8.1 | Acknowledge Remuneration of Directors for the Year 2012 | Management | For | For |
8.2 | Acknowledge Remuneration of Sub-Committees for the Year 2012 | Management | For | For |
9 | Other Business | Management | For | Against |
TIM PARTICIPACOES S.A. MEETING DATE: AUG 05, 2011 | ||||
TICKER: SECURITY ID: P91536204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Remuneration of Executive Officers | Management | For | For |
3 | Ratify Director | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TNK-BP HOLDING MEETING DATE: SEP 30, 2011 | ||||
TICKER: TNBP SECURITY ID: X91025100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | For |
TNK-BP HOLDING MEETING DATE: JUN 28, 2012 | ||||
TICKER: TNBP SECURITY ID: X91025100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 9.96 per Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect Zhaki Bodon as Director | Management | None | For |
4.3 | Elect John Breym as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Dennis Robin as Director | Management | None | For |
4.6 | Elect David Skidmor as Director | Management | None | For |
4.7 | Elect Igor Cheremikin as Director | Management | None | For |
4.8 | Elect Peter Charow as Director | Management | None | For |
4.9 | Elect Denis Shumilin as Director | Management | None | For |
5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | Management | For | For |
5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | Management | For | For |
5.3 | Elect Valentina Savchenko as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Related-Party Transactions | Management | For | Abstain |
TONG YANG LIFE INSURANCE CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 082640 SECURITY ID: Y8886Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 350 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Koo Han-Seo as Inside Director | Management | For | For |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Kang Byung-Seob as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
TURKIYE VAKIFLAR BANKASI TAO MEETING DATE: MAR 30, 2012 | ||||
TICKER: VAKBN SECURITY ID: M9037B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Discharge of Board | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7 | Approve Allocation of Income | Management | For | Did Not Vote |
8 | Ratify Director Appointment | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Wishes | Management | None | None |
15 | Close Meeting | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: SEP 09, 2011 | ||||
TICKER: 532538 SECURITY ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R.C. Bhargava as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint D.D. Rathi as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint A. Gupta as Director | Management | For | For |
9 | Appoint N. Kumar as Director | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Kao Chin-Yen as Non-Executive Director | Management | For | Against |
3b | Reelect Chen Sun-Te as Independent Non-Executive Director | Management | For | For |
3c | Reelect Fan Ren-Da, Anthony as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Hou Jung-Lung as Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Memorandum of Association and Articles of Association of the Company and Adopt Amended and Restated Memorandum of Association and Articles of Association of the Company | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Framework Purchase Agreement and Related Annual Caps | Management | For | For |
2 | Approve the Framework Sales Agreement and Related Annual Caps | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Transact Other Business | Management | None | None |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URALKALI OAO MEETING DATE: APR 16, 2012 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 07, 2012 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | For |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | Against |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | Against |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
URANIUM ONE INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Telfer | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director Peter Bowie | Management | For | For |
1.4 | Elect Director D. Jean Nortier | Management | For | For |
1.5 | Elect Director Vadim Jivov | Management | For | For |
1.6 | Elect Director Christopher Sattler | Management | For | For |
1.7 | Elect Director Phillip Shirvington | Management | For | For |
1.8 | Elect Director Kenneth Williamson | Management | For | For |
1.9 | Elect Director Ilya Yampolskiy | Management | For | Withhold |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Change Location of Registered Office/Headquarters | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
TICKER: WALMEXV SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: ZENITH SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin S. Crutchfield | Management | For | For |
2 | Elect Director William J. Crowley, Jr. | Management | For | For |
3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
4 | Elect Director Glenn A. Eisenberg | Management | For | For |
5 | Elect Director P. Michael Giftos | Management | For | For |
6 | Elect Director Deborah M. Fretz | Management | For | For |
7 | Elect Director Joel Richards, III | Management | For | For |
8 | Elect Director James F. Roberts | Management | For | For |
9 | Elect Director Ted G. Wood | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
APACHE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
ATLAS ENERGY, L.P. MEETING DATE: APR 26, 2012 | ||||
TICKER: ATLS SECURITY ID: 04930A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Holtz | Management | For | For |
1.2 | Elect Director William G. Karis | Management | For | For |
1.3 | Elect Director Harvey G. Magarick | 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 |
BANKERS PETROLEUM LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: BNK SECURITY ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2.2 | Elect Director Eric Brown | Management | For | For |
2.3 | Elect Director Wesley Clark | Management | For | For |
2.4 | Elect Director Robert Cross | Management | For | For |
2.5 | Elect Director Jonathan Harris | Management | For | For |
2.6 | Elect Director Phillip Knoll | Management | For | For |
2.7 | Elect Director Ian B. McMurtrie | Management | For | For |
2.8 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CAL DIVE INTERNATIONAL, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DVR SECURITY ID: 12802T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Quinn J. Hebert | Management | For | For |
1.2 | Elect Director Todd A. Dittmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nuno Brandolini | Management | For | For |
1.2 | Elect Director John M. Deutch | Management | For | Withhold |
1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
10 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 10, 2012 | ||||
TICKER: GA SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Brunk as Director | Management | For | For |
5 | Reelect Olivier Appert as Director | Management | For | For |
6 | Reelect Daniel Valot as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DISCOVERY OFFSHORE SA MEETING DATE: MAY 16, 2012 | ||||
TICKER: SECURITY ID: L2549N100 | ||||
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.i | Accept Financial Statements | Management | For | For |
3.ii | Acknowledge Loss Incurred in Fiscal Year under Review | Management | For | For |
3.iii | Approve Treatment of Net Loss | Management | For | For |
4 | Accept Consolidated Financial Statements | Management | For | For |
5.i | Approve Discharge of Director Ketil Lenning | Management | For | For |
5.ii | Approve Discharge of Director Joost Mees | Management | For | For |
5.iii | Approve Discharge of Director Yves Wagner | Management | For | For |
5.iv | Approve Discharge of Director Richard G. Minor | Management | For | For |
5.v | Approve Discharge of Director Stephen Butz | Management | For | For |
5.vi | Approve Discharge of Director James W. Noe | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
ENSCO PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
4 | Re-elect Francis S. Kalman as Director | Management | For | For |
5 | Re-elect David A. B. Brown as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EQT CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Burke | Management | For | For |
1.2 | Elect Director Margaret K. Dorman | Management | For | For |
1.3 | Elect Director Philip G. Behrman | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
EXCO RESOURCES, INC. MEETING DATE: OCT 06, 2011 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Earl E. Ellis | Management | For | For |
1.5 | Elect Director B. James Ford | Management | For | For |
1.6 | Elect Director Mark Mulhern | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
1.10 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FOSTER WHEELER AG MEETING DATE: AUG 02, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: MAY 01, 2012 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umberto della Sala as Director | Management | For | For |
2 | Elect J. Kent Masters as Director | Management | For | For |
3 | Elect Roberto Quarta as Director | Management | For | For |
4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and Senior Management | Management | For | For |
10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FUGRO NV MEETING DATE: MAY 22, 2012 | ||||
TICKER: FUR SECURITY ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | Against |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
GRAN TIERRA ENERGY INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GTE SECURITY ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director Ray Antony | Management | For | For |
1.6 | Elect Director J. Scott Price | Management | For | For |
1.7 | Elect Director Gerald Macey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRANDE CACHE COAL CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: GCE SECURITY ID: 38655X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert H. Stan | Management | For | For |
2.2 | Elect Director Robert G. Brawn | Management | For | For |
2.3 | Elect Director Barry T. Davies | Management | For | For |
2.4 | Elect Director Donald J. Douglas | Management | For | For |
2.5 | Elect Director Nicholas G. Kirton | Management | For | For |
2.6 | Elect Director John R. Morgan | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
GULFMARK OFFSHORE, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: GLF SECURITY ID: 402629208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter I. Bijur | Management | For | For |
1.2 | Elect Director David J. Butters | Management | For | For |
1.3 | Elect Director Brian R. Ford | Management | For | For |
1.4 | Elect Director Louis S. Gimbel, III | Management | For | For |
1.5 | Elect Director Sheldon S. Gordon | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | For |
1.7 | Elect Director Rex C. Ross | Management | For | For |
1.8 | Elect Director Bruce A. Streeter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
INTEROIL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaylen J. Byker | Management | For | For |
1.2 | Elect Director Roger N. Grundy | Management | For | For |
1.3 | Elect Director Roger Lewis | Management | For | For |
1.4 | Elect Director Phil E. Mulacek | Management | For | For |
1.5 | Elect Director Ford Nicholson | Management | For | For |
1.6 | Elect Director Christian M. Vinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KEY ENERGY SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEG SECURITY ID: 492914106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Alario | Management | For | For |
2 | Elect Director Ralph S. Michael, III | Management | For | For |
3 | Elect Director Arlene M. Yocum | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KODIAK OIL & GAS CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: KOG SECURITY ID: 50015Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lynn A. Peterson | Management | For | For |
2 | Elect Director James E. Catlin | Management | For | For |
3 | Elect Director Rodney D. Knutson | Management | For | For |
4 | Elect Director Herrick K. Lidstone, Jr. | Management | For | For |
5 | Elect Director William J. Krysiak | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NOBLE CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NORTHERN OFFSHORE LTD MEETING DATE: SEP 15, 2011 | ||||
TICKER: NOF SECURITY ID: G6635W102 | ||||
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 Chairman of Meeting | Management | None | None |
4 | Receive President's Report | Management | None | None |
5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve PricewaterhouseCoopers, Houston as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
7i | Fix Number of Directors at Five | Management | For | Did Not Vote |
7ii.1 | Elect Cecilie Fredriksen as a Director | Management | For | Did Not Vote |
7ii.2 | Elect Hillel Y. Goldstein as a Director | Management | For | Did Not Vote |
7ii.3 | Elect Stephen Knudtzon as a Director | Management | For | Did Not Vote |
7ii.4 | Elect Jim LaChance as a Director | Management | For | Did Not Vote |
7iii | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
8 | Approve Remuneration of US$146,144 for Stephen Knudtzon | Management | For | Did Not Vote |
9 | Approve Allocation of 10 Million Shares for Issuance under the Amended and Restated 2008 Stock Incentive Plan | Management | For | Did Not Vote |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OCEAN RIG UDW INC MEETING DATE: DEC 23, 2011 | ||||
TICKER: OCRG SECURITY ID: Y64354205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Economou as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
3 | Approve Delisting of Shares from the Oslo Bors or, alternatively, the Oslo Axess | Management | For | For |
OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. James Nelson | Management | For | For |
1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
1.3 | Elect Director William T. Van Kleef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Patrick R. Ward | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director Allan K. Ashton | Management | For | For |
2.4 | Elect Director Ronald R. Talbot | Management | For | For |
2.5 | Elect Director Kevin Angus | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PARKER DRILLING COMPANY MEETING DATE: APR 26, 2012 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Rudolph Reinfrank | Management | For | For |
1.2 | Elect Director Robert W. Goldman | Management | For | For |
1.3 | Elect Director Richard D. Paterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas D. Arthur | Management | For | For |
2 | Elect Director Andrew F. Cates | Management | For | For |
3 | Elect Director Scott J. Reiman | Management | For | For |
4 | Elect Director Scott D. Sheffield | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
PLAINS EXPLORATION & PRODUCTION COMPANY MEETING DATE: MAY 18, 2012 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
ROSETTA RESOURCES INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ROSE SECURITY ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Beckler | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director D. Henry Houston | Management | For | For |
1.5 | Elect Director Randy L. Limbacher | Management | For | For |
1.6 | Elect Director Josiah O. Low, III | Management | For | For |
1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RPC, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: RES SECURITY ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Hubbell | Management | For | For |
1.2 | Elect Director Linda H. Graham | Management | For | For |
1.3 | Elect Director Bill J. Dismuke | Management | For | For |
1.4 | Elect Director Larry L. Prince | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG MEETING DATE: APR 25, 2012 | ||||
TICKER: SBO SECURITY ID: A7362J104 | ||||
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 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7.1 | Elect Supervisory Board Member Norbert Zimmermann | Management | For | For |
7.2 | Elect Supervisory Board Member Peter Pichler | Management | For | For |
7.3 | Elect Supervisory Board Member Karl Schleinzer | Management | For | For |
7.4 | Elect Supervisory Board Member Helmut Langanger | Management | For | For |
7.5 | Elect Supervisory Board Member Karl Samstag | Management | For | For |
8 | Amend Articles Re: Cancel Capital Authorization, Supervisory Board, Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SGY SECURITY ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Christmas | Management | For | For |
1.2 | Elect Director B.J. Duplantis | Management | For | For |
1.3 | Elect Director Peter D. Kinnear | Management | For | For |
1.4 | Elect Director John P. Laborde | Management | For | For |
1.5 | Elect Director Robert S. Murley | Management | For | For |
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.7 | Elect Director Donald E. Powell | Management | For | For |
1.8 | Elect Director Kay G. Priestly | Management | For | For |
1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
1.10 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | For |
1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
1.3 | Elect Director David D. Dunlap | Management | For | For |
1.4 | Elect Director James M. Funk | Management | For | For |
1.5 | Elect Director Terence E. Hall | Management | For | For |
1.6 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
1.7 | Elect Director Peter D. Kinnear | Management | For | For |
1.8 | Elect Director Michael M. McShane | Management | For | For |
1.9 | Elect Director W. Matt Ralls | Management | For | For |
1.10 | Elect Director Justin L. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT ENERGY COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: SFY SECURITY ID: 870738101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clyde W. Smith, Jr. | Management | For | For |
1.2 | Elect Director Terry E. Swift | Management | For | For |
1.3 | Elect Director Charles J. Swindells | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory S. Fletcher | Management | For | Withhold |
2 | Elect Director Daniel K. Halyk | Management | For | For |
3 | Elect Director Randy Kwasnicia | Management | For | Withhold |
4 | Elect Director Bruce L. Pachkowski | Management | For | For |
5 | Elect Director Gregory Melchin | Management | For | Withhold |
6 | Elect Director Andrew B. Wiswell | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
TOTAL SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: FP SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | For |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
WEATHERFORD INTERNATIONAL LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
3.4 | Reelect David J. Butters as Director | Management | For | For |
3.5 | Reelect William E. Macaulay as Director | Management | For | For |
3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | For |
1.2 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WILLBROS GROUP, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WG SECURITY ID: 969203108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert R. Harl | Management | For | For |
2 | Elect Director Edward J. DiPaolo | Management | For | For |
3 | Elect Director Michael C. Lebens | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A.F.P. PROVIDA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: PROVIDA SECURITY ID: 00709P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | None | None |
4 | Elect Directors and Fix Their Remuneration for Fiscal Year 2012 | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee and Their Alternates for 2012 | Management | For | Abstain |
6 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Company | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Receive Report of Directors' Committee on Activities and Expenses | Management | None | None |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: JAN 09, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
ACE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Atieh as Director | Management | For | For |
1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
1.3 | Elect Thomas J. Neff as Director | Management | For | For |
2.1 | Approve Annual Report | Management | For | For |
2.2 | Accept Statutory Financial Statements | Management | For | For |
2.3 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: AEA SECURITY ID: 00739W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 18, 2012 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel T. Byrne | Management | For | For |
2 | Elect Director Dwight D. Churchill | Management | For | For |
3 | Elect Director Sean M. Healey | Management | For | For |
4 | Elect Director Harold J. Meyerman | Management | For | For |
5 | Elect Director William J. Nutt | Management | For | For |
6 | Elect Director Tracy P. Palandjian | Management | For | For |
7 | Elect Director Rita M. Rodriguez | Management | For | For |
8 | Elect Director Patrick T. Ryan | Management | For | For |
9 | Elect Director Jide J. Zeitlin | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2012 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos, II | Management | For | For |
3 | Elect Director Paul S. Amos, II | Management | For | For |
4 | Elect Director Kriss Cloninger, III | Management | For | For |
5 | Elect Director Elizabeth J. Hudson | Management | For | For |
6 | Elect Director Douglas W. Johnson | Management | For | For |
7 | Elect Director Robert B. Johnson | Management | For | For |
8 | Elect Director Charles B. Knapp | Management | For | For |
9 | Elect Director E. Stephen Purdom | Management | For | For |
10 | Elect Director Barbara K. Rimer | Management | For | For |
11 | Elect Director Marvin R. Schuster | Management | For | For |
12 | Elect Director Melvin T. Stith | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Takuro Yoshida | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
ALERUS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALRS SECURITY ID: 01446U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen M. Bohn | Management | For | For |
1.2 | Elect Director Harold A. Gershman | Management | For | For |
1.3 | Elect Director James J. Karley | Management | For | For |
1.4 | Elect Director Sally J. Smith | Management | For | For |
1.5 | Elect Director Kevin D. Lemke | Management | For | For |
1.6 | Elect Director Randy L. Newman | Management | For | For |
1.7 | Elect Director Lloyd G. Case | Management | For | For |
1.8 | Elect Director A. Bart Holaday | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward J. Heffernan | Management | For | For |
2 | Elect Director Robert A. Minicucci | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Carmilani as Director | Management | For | For |
2 | Elect James F. Duffy as Director | Management | For | For |
3 | Elect Bart Friedman as Director | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Retention of Disposable Profits | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
13 | Approve Dividends | Management | For | For |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
1.2 | Elect Director R.D. Burck | Management | For | For |
1.3 | Elect Director G. Steven Dawson | Management | For | For |
1.4 | Elect Director Cydney C. Donnell | Management | For | For |
1.5 | Elect Director Edward Lowenthal | Management | For | For |
1.6 | Elect Director Winston W. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAPITAL AGENCY CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGNC SECURITY ID: 02503X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Couch | Management | For | For |
2 | Elect Director Morris A. Davis | Management | For | For |
3 | Elect Director Randy E. Dobbs | Management | For | For |
4 | Elect Director Larry K. Harvey | Management | For | For |
5 | Elect Director Alvin N. Puryear | Management | For | For |
6 | Elect Director Malon Wilkus | Management | For | For |
7 | Elect Director Samuel A. Flax | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTGE SECURITY ID: 02504A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Couch | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Randy E. Dobbs | Management | For | For |
1.4 | Elect Director Larry K. Harvey | Management | For | For |
1.5 | Elect Director Alvin N. Puryear | Management | For | For |
1.6 | Elect Director Malon Wilkus | Management | For | For |
1.7 | Elect Director John R. Erickson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | For |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Benmosche | Management | For | For |
2 | Elect Director W. Don Cornwell | Management | For | For |
3 | Elect Director John H. Fitzpatrick | Management | For | For |
4 | Elect Director Laurette T. Koellner | Management | For | For |
5 | Elect Director Donald H. Layton | Management | For | For |
6 | Elect Director Christopher S. Lynch | Management | For | For |
7 | Elect Director Arthur C. Martinez | Management | For | For |
8 | Elect Director George L. Miles, Jr. | Management | For | For |
9 | Elect Director Henry S. Miller | Management | For | For |
10 | Elect Director Robert S. Miller | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
13 | Elect Director Douglas M. Steenland | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: NOV 29, 2011 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lon R. Greenberg | Management | For | For |
2 | Elect Director Warren D. Knowlton | Management | For | For |
3 | Elect Director Jeffrey Noddle | Management | For | For |
4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AON CORPORATION MEETING DATE: MAR 16, 2012 | ||||
TICKER: AON SECURITY ID: 037389103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
AON PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: AON SECURITY ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lester B. Knight | Management | For | For |
2 | Elect Director Gregory C. Case | Management | For | For |
3 | Elect Director Fulvio Conti | Management | For | For |
4 | Elect Director Cheryl A. Francis | Management | For | For |
5 | Elect Director Edgar D. Jannotta | Management | For | For |
6 | Elect Director J. Michael Losh | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Richard B. Myers | Management | For | For |
9 | Elect Director Richard C. Notebaert | Management | For | For |
10 | Elect Director Gloria Santona | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James N. Bailey | Management | For | For |
2 | Elect Director Terry Considine | Management | For | For |
3 | Elect Director Thomas L. Keltner | Management | For | For |
4 | Elect Director J. Landis Martin | Management | For | For |
5 | Elect Director Robert A. Miller | Management | For | For |
6 | Elect Director Kathleen M. Nelson | Management | For | For |
7 | Elect Director Michael A. Stein | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric W. Doppstadt | Management | For | For |
1.2 | Elect Director Constantine Iordanou | Management | For | For |
1.3 | Elect Director James J. Meenaghan | Management | For | For |
1.4 | Elect Director John M. Pasquesi | Management | For | Withhold |
2.1 | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.2 | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.3 | Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.4 | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.5 | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.6 | Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.7 | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.8 | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.9 | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.10 | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.11 | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.12 | Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.13 | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.14 | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.15 | Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.16 | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.17 | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.18 | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.19 | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.20 | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.21 | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.22 | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.23 | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.24 | Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.25 | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.26 | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.27 | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.28 | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.29 | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.30 | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.31 | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.32 | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.33 | Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.34 | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.35 | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.36 | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.37 | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.38 | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.39 | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.40 | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.41 | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARES CAPITAL CORPORATION MEETING DATE: JUN 04, 2012 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory W. Penske | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
1.4 | Elect Donald H. Layton as Director | Management | For | For |
1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.8 | Elect Walter A. Scott as Director | Management | For | For |
1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce Blair | Management | For | For |
1.2 | Elect Director Alan B. Buckelew | Management | For | For |
1.3 | Elect Director Bruce A. Choate | Management | For | For |
1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael A. Butt as Director | Management | For | For |
1.2 | Elect John R. Charman as Director | Management | For | For |
1.3 | Elect Charles A. Davis as Director | Management | For | For |
1.4 | Elect Sir Andrew Large as Director | 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 Deloitte & Touche Ltd as Auditors | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Daniel | Management | For | For |
1.2 | Elect Director Tom H. McCasland | Management | For | For |
1.3 | Elect Director Paul B. Odom, Jr. | Management | For | For |
1.4 | Elect Director H. E. Rainbolt | Management | For | For |
1.5 | Elect Director Michael K. Wallace | Management | For | For |
1.6 | Elect Director G. Rainey Williams, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
BANCO ABC BRASIL S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BANCO DE CHILE MEETING DATE: MAR 22, 2012 | ||||
TICKER: CHILE SECURITY ID: 059520106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 2.98 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Receive Directors and Audit Committee Report | Management | None | None |
7 | Present Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 | Management | For | For |
2 | Amend Article 5 of Bylaws Re: Capital and Shares | Management | For | Abstain |
3 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 16, 2012 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | Abstain |
3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | For |
4 | Allocate Non-Assigned Income of Fiscal Year 2011 | Management | For | For |
5 | Approve Remuneration of Directors for Fiscal Year 2011 | Management | For | Abstain |
6 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year 2011 | Management | For | Abstain |
7 | Approve Remuneration of External Auditors for Fiscal Year 2011 | Management | For | Abstain |
8 | Amend Article 14 of Bylaws Re: Increase to 13 Maximum Number of Directors | Management | For | For |
9 | Authorize Registration of Company Bylaws | Management | For | For |
10 | Fix Number of and Elect Five Directors and Their Alternates for a Three-Year Term | Management | For | Abstain |
11 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | Abstain |
12 | Appoint External Auditor for Fiscal Year 2012 | Management | For | Abstain |
13 | Approve Budget of Audit Committee | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: OCT 25, 2011 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: DEC 16, 2011 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: APR 25, 2012 | ||||
TICKER: SANB11 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER CHILE MEETING DATE: APR 24, 2012 | ||||
TICKER: BSANTANDER SECURITY ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | Abstain |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
BANCO SANTANDER S.A. MEETING DATE: MAR 29, 2012 | ||||
TICKER: SAN SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | Against |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | Against |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCORP OF NEW JERSEY, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: BKJ SECURITY ID: 059915108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bello | Management | For | For |
1.2 | Elect Director Jay Blau | Management | For | For |
1.3 | Elect Director Albert F. Buzzetti | Management | For | For |
1.4 | Elect Director Albert L. Buzzetti | Management | For | For |
1.5 | Elect Director Gerald A. Calabrese, Jr. | Management | For | For |
1.6 | Elect Director Stephen Crevani | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK OF BARODA LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
BANK OF HAWAII CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: BOH SECURITY ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mary G.F. Bitterman | Management | For | For |
1.3 | Elect Director Mark A. Burak | Management | For | For |
1.4 | Elect Director Michael J. Chun | Management | For | For |
1.5 | Elect Director Clinton R. Churchill | Management | For | For |
1.6 | Elect Director David A. Heenan | Management | For | For |
1.7 | Elect Director Peter S. Ho | Management | For | For |
1.8 | Elect Director Robert Huret | Management | For | For |
1.9 | Elect Director Kent T. Lucien | Management | For | For |
1.10 | Elect Director Martin A. Stein | Management | For | For |
1.11 | Elect Director Donald M. Takaki | Management | For | For |
1.12 | Elect Director Barbara J. Tanabe | Management | For | For |
1.13 | Elect Director Robert W. Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF MONTREAL MEETING DATE: MAR 20, 2012 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Astley | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director William A. Downe | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Ronald H. Farmer | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Eric La Fleche | Management | For | For |
1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Guylaine Saucier | Management | For | For |
1.14 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
BANK OF THE OZARKS, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Mark Ross | Management | For | For |
1.3 | Elect Director Jean Arehart | Management | For | For |
1.4 | Elect Director Nicholas Brown | Management | For | For |
1.5 | Elect Director Richard Cisne | Management | For | For |
1.6 | Elect Director Robert East | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Henry Mariani | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director R. L. Qualls | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Kennith Smith | Management | For | For |
1.13 | Elect Director Sherece West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANKUNITED, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: BKU SECURITY ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bohlsen | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Sue M. Cobb | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director John A. Kanas | Management | For | For |
1.6 | Elect Director Richard LeFrak | Management | For | For |
1.7 | Elect Director Thomas O'Brien | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
1.10 | Elect Director Lance N. West | 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 |
BAR HARBOR BANKSHARES MEETING DATE: MAY 15, 2012 | ||||
TICKER: BHB SECURITY ID: 066849100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Carter | Management | For | For |
1.2 | Elect Director Thomas A. Colwell | Management | For | For |
1.3 | Elect Director Peter Dodge | Management | For | For |
1.4 | Elect Director Martha T. Dudman | Management | For | For |
1.5 | Elect Director Lauri E. Fernald | Management | For | For |
1.6 | Elect Director Gregg S. Hannah | Management | For | For |
1.7 | Elect Director Clyde H. Lewis | Management | For | For |
1.8 | Elect Director Joseph M. Murphy | Management | For | For |
1.9 | Elect Director Robert M. Phillips | Management | For | For |
1.10 | Elect Director Constance C. Shea | Management | For | For |
1.11 | Elect Director Kenneth E. Smith | Management | For | For |
1.12 | Elect Director Scott G. Toothaker | Management | For | For |
1.13 | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BBCN BANCORP INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: BBCN SECURITY ID: 073295107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Broidy | Management | For | For |
1.2 | Elect Director Louis M. Cosso | Management | For | For |
1.3 | Elect Director Jin Chul Jhung | Management | For | For |
1.4 | Elect Director Alvin D. Kang | Management | For | For |
1.5 | Elect Director Chang Hwi Kim | Management | For | For |
1.6 | Elect Director Kevin S. Kim | Management | For | For |
1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
1.8 | Elect Director Sang Hoon Kim | Management | For | For |
1.9 | Elect Director Chung Hyun Lee | Management | For | For |
1.10 | Elect Director Jesun Paik | Management | For | For |
1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
1.12 | Elect Director Ki Suh Park | Management | For | For |
1.13 | Elect Director Scott Yoon-suk Whang | 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 |
BBVA BANCO FRANCES S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: FRAN SECURITY ID: 07329M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Annual Report, Corporate Responsibility Report, Financial Statements, and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Remuneration of Directors for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
7 | Fix Number of and Elect Directors for a Three-Year Term | Management | For | Abstain |
8 | Elect Three Members of Internal Statutory Auditors Committee and their Alternates | Management | For | For |
9 | Approve Remuneration of Auditors for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
10 | Elect External Auditors | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Amend Article 10 of Bylaws; Reorganize Company Bylaws | Management | For | For |
13 | Approve Merger by Absorption of Inversora Otar SA in Accordance With Article 82, Part 2 of Argentine Company Law | Management | For | For |
14 | Authorize Capital Increase of ARS 516,544 in Connection with the Acquisition in Item 13 | Management | For | For |
15 | Approve Capital Reduction via Cancellation of 50.41 Million Shares Incorporated as Part of Merger Agreement | Management | For | For |
16 | Authorize Increase of Issuance of Debt Securities Up to USD 500 Million within Global Debt Program | Management | For | For |
17 | Approve Merger Balance Sheets and other Reports of Consolidar Comercializadora SA as of June 30, 2011 | Management | For | For |
18 | Approve Discharge of Directors and Statutory Auditors Committee of Consolidar Comercializadora SA for Period Ended June 30, 2011 | Management | For | For |
19 | Approve Remuneration of Directors and Internal Statutory Auditors Committee of Consolidar Comercializadora SA for Period Ended June 30, 2011 | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Demchak | Management | For | For |
2 | Elect Director Laurence D. Fink | Management | For | For |
3 | Elect Director Robert S. Kapito | Management | For | For |
4 | Elect Director Thomas H. O'Brien | Management | For | For |
5 | Elect Director Ivan G. Seidenberg | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert S. Alexander | Management | For | For |
1.2 | Elect Director Lynn Thompson Hoffman | Management | For | For |
1.3 | Elect Director John Morton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | None | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Bacow | Management | For | For |
2 | Elect Director Zoe Baird Budinger | Management | For | For |
3 | Elect Director Douglas T. Linde | Management | For | For |
4 | Elect Director Matthew J. Lustig | Management | For | For |
5 | Elect Director Alan J. Patricof | Management | For | For |
6 | Elect Director Martin Turchin | Management | For | For |
7 | Elect Director David A. Twardock | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 24, 2012 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JAN 25, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of SHT Administracao e Corretora de Seguros Ltda. | Management | For | Did Not Vote |
2 | Approve Acquisition of Manindra Empreendimentos e Participacoes Ltda. and Issuance of 106,530 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | Did Not Vote |
3 | Approve Acquisition of 99.9 Percent of Adavo's Consultoria e Corretagem de Seguros Ltda. | Management | For | Did Not Vote |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.99 Percent of Life Vitoria Consultoria e Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.98 Percent Triunfo Corretora e Administradora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of MPC- Empreendimentos Proprios Ltda. and Issuance of 204,650 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.98 Percent of TGL Consultoria Administracao e Corretagem de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.96 Percent of Economize no Seguro Administradora e Corretora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of Owena Empreendimentos e Participacoes Ltda. and Issuance of 65,663 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: APR 26, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of ZPS/MW Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of Borislav Empreendimentos e Participacoes Ltda. and Issuance of 215,878 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 04, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Change Location of Company Headquarters | Management | For | For |
1.b | Amend Article 7, Paragraph 3 | Management | For | For |
1.c | Amend Article 10, Paragraph 1 | Management | For | For |
1.d | Amend Article 10, Paragraph 2 | Management | For | For |
1.e | Amend Article 10, Paragraph 5 | Management | For | For |
1.f | Amend Article 12 | Management | For | For |
1.g | Amend Article 12, Paragraph 2 | Management | For | For |
1.h | Amend Article 17 | Management | For | For |
1.i | Amend Article 19 | Management | For | For |
2.1 | Amend Stock Option Plan Re: Administrating Committee | Management | For | Against |
2.2 | Amend Stock Option Plan Re: Committee Chair | Management | For | Against |
2.3 | Amend Stock Option Plan Re: Conflict of Interest | Management | For | Against |
3 | Discuss Date for EGM on June 11, 2012 | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 05, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.96 Percent of Coelho dos Santos Corretora de Seguros Ltda | Management | For | For |
2 | Approve Acquisition of 38.67 Percent of Kalassa Corretora de Seguros Ltda | Management | For | For |
3 | Approve Acquisition of PAAJ Holding Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 14, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director | Management | For | For |
BRE PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRE SECURITY ID: 05564E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving F. Lyons, III | Management | For | For |
1.2 | Elect Director Paula F. Downey | Management | For | For |
1.3 | Elect Director Christopher J. McGurk | Management | For | For |
1.4 | Elect Director Matthew T. Medeiros | Management | For | For |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Jeanne R. Myerson | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Dennis E. Singleton | Management | For | For |
1.10 | Elect Director Thomas P. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIDGE CAPITAL HOLDINGS MEETING DATE: MAY 24, 2012 | ||||
TICKER: BBNK SECURITY ID: 108030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence Owen Brown | Management | For | For |
1.2 | Elect Director Howard N. Gould | Management | For | For |
1.3 | Elect Director Francis J. Harvey | Management | For | For |
1.4 | Elect Director Allan C. Kramer | Management | For | For |
1.5 | Elect Director Robert P. Latta | Management | For | For |
1.6 | Elect Director Daniel P. Myers | Management | For | For |
1.7 | Elect Director Chrsitopher B. Paisley | Management | For | For |
1.8 | Elect Director Thomas M. Quigg | Management | For | For |
1.9 | Elect Director Terry Schwakopf | Management | For | For |
1.10 | Elect Director Barry A. Turkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BROOKLINE BANCORP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: BRKL SECURITY ID: 11373M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Doyle, Jr. | Management | For | For |
1.2 | Elect Director Thomas J. Hollister | Management | For | For |
1.3 | Elect Director Charles H. Peck | Management | For | For |
1.4 | Elect Director Paul A. Perrault | Management | For | For |
1.5 | Elect Director Joseph J. Slotnik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 11, 2012 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMPUS CREST COMMUNITIES, INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: CCG SECURITY ID: 13466Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Rollins | Management | For | For |
1.2 | Elect Director Michael S. Hartnett | Management | For | For |
1.3 | Elect Director N. Anthony Coles | Management | For | For |
1.4 | Elect Director Richard S. Kahlbaugh | Management | For | For |
1.5 | Elect Director Denis McGlynn | Management | For | For |
1.6 | Elect Director William G. Popeo | Management | For | For |
1.7 | Elect Director Daniel L. Simmons | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN WESTERN BANK MEETING DATE: MAR 08, 2012 | ||||
TICKER: CWB SECURITY ID: 13677F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director Albrecht W.A. Bellstedt | Management | For | For |
2.2 | Elect Director Linda M.O. Hohol | Management | For | For |
2.3 | Elect Director Allan W. Jackson | Management | For | For |
2.4 | Elect Director Wendy A. Leaney | Management | For | For |
2.5 | Elect Director Robert A. Manning | Management | For | For |
2.6 | Elect Director Gerald A.B. McGavin | Management | For | For |
2.7 | Elect Director Howard E. Pechet | Management | For | For |
2.8 | Elect Director Robert L. Phillips | Management | For | For |
2.9 | Elect Director L. (Larry) M. Pollock | Management | For | For |
2.10 | Elect Director Raymond J. Protti | Management | For | For |
2.11 | Elect Director Ian M. Reid | Management | For | For |
2.12 | Elect Director H.S. (Sandy) Riley | Management | For | For |
2.13 | Elect Director Alan M. Rowe | Management | For | For |
2.14 | Elect Director Arnold J. Shell | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPE BANCORP, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: CBNJ SECURITY ID: 139209100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Benevento | Management | For | For |
1.2 | Elect Director Michael D. Devlin | Management | For | For |
1.3 | Elect Director Matthew J. Reynolds | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Fairbank | Management | For | For |
2 | Elect Director Peter E. Raskind | Management | For | For |
3 | Elect Director Bradford H. Warner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
CARVER BANCORP, INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: CARV SECURITY ID: 146875109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Holland, Jr. | Management | For | For |
1.2 | Elect Director Janet L. Rolle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Conversion of Securities | Management | For | For |
7 | Authorize New Class of Preferred Stock | Management | For | For |
8 | Approve Conversion of Securities | Management | For | For |
9 | Approve Conversion of Securities | Management | For | For |
10 | Amendment to the Certificate of Incorporation Permitting the U.S. Treasury to Vote Shares of Common Stock in Excess of 10% of Carver's Common Stock | Management | For | For |
CASCADE BANCORP MEETING DATE: MAY 08, 2012 | ||||
TICKER: CACB SECURITY ID: 147154207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerol E. Andres | Management | For | For |
1.2 | Elect Director Chris C. Casciato | Management | For | For |
1.3 | Elect Director Michael Connolly | Management | For | For |
1.4 | Elect Director Henry H. Hewitt | Management | For | For |
1.5 | Elect Director Judith A. Johansen | Management | For | For |
1.6 | Elect Director J. LaMont Keen | Management | For | For |
1.7 | Elect Director James B. Lockhart, III | Management | For | For |
1.8 | Elect Director Patricia L. Moss | Management | For | For |
1.9 | Elect Director Ryan R. Patrick | Management | For | For |
1.10 | Elect Director Thomas M. Wells | Management | For | For |
1.11 | Elect Director Terry E. Zink | 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 |
CASTELLUM AB MEETING DATE: MAR 22, 2012 | ||||
TICKER: CAST SECURITY ID: W2084X107 | ||||
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 |
6a | Receive Financial Statements and Statutory Reports; Receive Consolidated Statements and Statutory Reports | Management | None | None |
6b | Receive Auditor's Report Regarding Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 3.70 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 510,000 for Chairman, SEK 245,000 for Other Members | Management | For | Did Not Vote |
13 | Reelect Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Elect Charlotte Stromberg (Chair), and Jan-Ake Jonsson as New Directors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Three 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 Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
CBOE HOLDINGS, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Brodsky | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Mark F. Duffy | Management | For | For |
1.4 | Elect Director Frank E. English, Jr. | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Paul Kepes | Management | For | For |
1.8 | Elect Director Duane R. Kullberg | Management | For | For |
1.9 | Elect Director Benjamin R. Londergan | Management | For | For |
1.10 | Elect Director R. Eden Martin | Management | For | For |
1.11 | Elect Director Roderick A. Palmore | Management | For | For |
1.12 | Elect Director Susan M. Phillips | Management | For | For |
1.13 | Elect Director Samuel K. Skinner | Management | For | For |
1.14 | Elect Director Carole E. Stone | Management | For | For |
1.15 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Curtis F. Feeny | Management | For | For |
1.3 | Elect Director Bradford M. Freeman | Management | For | For |
1.4 | Elect Director Michael Kantor | Management | For | For |
1.5 | Elect Director Frederic V. Malek | Management | For | For |
1.6 | Elect Director Jane J. Su | Management | For | For |
1.7 | Elect Director Laura D. Tyson | Management | For | For |
1.8 | Elect Director Brett White | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | 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 |
CENTER FINANCIAL CORPORATION MEETING DATE: SEP 21, 2011 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director David Z. Hong | Management | For | For |
2.2 | Elect Director Jin Chul Jhung | Management | For | For |
2.3 | Elect Director Chang Hwi Kim | Management | For | For |
2.4 | Elect Director Kevin S. Kim | Management | For | For |
2.5 | Elect Director Peter Y.S. Kim | Management | For | For |
2.6 | Elect Director Sang Hoon Kim | Management | For | For |
2.7 | Elect Director Chung Hyun Lee | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
4 | Elect Directors | Management | For | Against |
CHEVIOT FINANCIAL CORP. MEETING DATE: DEC 28, 2011 | ||||
TICKER: CHEV SECURITY ID: 166774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Adopt Supermajority Vote Requirement for Amendments to Articles of Incorporation | Management | For | Against |
4 | Adopt Supermajority Vote Requirement for Amendments to Bylaws | Management | For | Against |
5 | Limit Voting Rights of Shares Beneficially Owned in Excess of 10% of Company's Stock | Management | For | Against |
CHEVIOT FINANCIAL CORP. MEETING DATE: APR 24, 2012 | ||||
TICKER: CHEV SECURITY ID: 16677X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Hausfeld | Management | For | For |
1.2 | Elect Director Thomas J. Linneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAR 06, 2012 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
8b | Reelect Cao Tong as Executive Director | Management | For | For |
8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
CIELO SA MEETING DATE: APR 20, 2012 | ||||
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 |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
CIELO SA MEETING DATE: APR 20, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
CIT GROUP INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Thain | Management | For | For |
2 | Elect Director Michael J. Embler | Management | For | For |
3 | Elect Director William M. Freeman | Management | For | For |
4 | Elect Director David M. Moffett | Management | For | For |
5 | Elect Director R. Brad Oates | Management | For | For |
6 | Elect Director Marianne Miller Parrs | Management | For | For |
7 | Elect Director Gerald Rosenfeld | Management | For | For |
8 | Elect Director John R. Ryan | Management | For | For |
9 | Elect Director Seymour Sternberg | Management | For | For |
10 | Elect Director Peter J. Tobin | Management | For | For |
11 | Elect Director Laura S. Unger | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITIZENS & NORTHERN CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: CZNC SECURITY ID: 172922106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Mattie | Management | For | For |
1.2 | Elect Director Edward H. Owlett, III | Management | For | For |
1.3 | Elect Director James E. Towner | Management | For | For |
1.4 | Elect Director Charles H. Updegraff, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CITIZENS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: CIA SECURITY ID: 174740100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Dean Gage | Management | For | For |
1.2 | Elect Director Steven F. Shelton | Management | For | For |
1.3 | Elect Director Timothy T. Timmerman | Management | For | For |
1.4 | Elect Director Robert B. Sloan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CITY HOLDING COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: CHCO SECURITY ID: 177835105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Elliot | Management | For | For |
1.2 | Elect Director David W. Hambrick | Management | For | For |
1.3 | Elect Director James L. Rossi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY NATIONAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CYN SECURITY ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth L. Coleman | Management | For | For |
2 | Elect Director Bruce Rosenblum | Management | For | For |
3 | Elect Director Peter M. Thomas | Management | For | For |
4 | Elect Director Christopher J. Warmuth | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNB FINANCIAL CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: CCNE SECURITY ID: 126128107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Bower, Jr. | Management | For | For |
1.2 | Elect Director Robert W. Montler | Management | For | For |
1.3 | Elect Director Joel E. Peterson | Management | For | For |
1.4 | Elect Director Richard B. Seager | Management | For | For |
1.5 | Elect Director Richard L. Greslick, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CNO SECURITY ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward J. Bonach | Management | For | For |
2 | Elect Director Ellyn L. Brown | Management | For | For |
3 | Elect Director Robert C. Greving | Management | For | For |
4 | Elect Director R. Keith Long | Management | For | For |
5 | Elect Director Charles W. Murphy | Management | For | For |
6 | Elect Director Neal C. Schneider | Management | For | For |
7 | Elect Director Frederick J. Sievert | Management | For | For |
8 | Elect Director Michael T. Tokarz | Management | For | For |
9 | Elect Director John G. Turner | Management | For | For |
10 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COBIZ FINANCIAL INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: COBZ SECURITY ID: 190897108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Morgan Gust | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Douglas L. Polson | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
1.9 | Elect Director Timothy J. Travis | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Mary M. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COLONIAL PROPERTIES TRUST MEETING DATE: APR 25, 2012 | ||||
TICKER: CLP SECURITY ID: 195872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl F. Bailey | Management | For | For |
1.2 | Elect Director Edwin M. Crawford | Management | For | For |
1.3 | Elect Director M. Miller Gorrie | Management | For | For |
1.4 | Elect Director William M. Johnson | Management | For | For |
1.5 | Elect Director James K. Lowder | Management | For | For |
1.6 | Elect Director Thomas H. Lowder | Management | For | For |
1.7 | Elect Director Herbert A. Meisler | Management | For | For |
1.8 | Elect Director Claude B. Nielsen | Management | For | For |
1.9 | Elect Director Harold W. Ripps | Management | For | For |
1.10 | Elect Director John W. Spiegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORPBANCA MEETING DATE: APR 10, 2012 | ||||
TICKER: BCA SECURITY ID: 21987A209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Unallocated Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital | Management | For | For |
2 | Authorize Increase in Capital via Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws | Management | For | For |
3 | Approve Registration of Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 10, 2012 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay H. Shidler | Management | For | For |
1.2 | Elect Director Clay W. Hamlin, III | Management | For | For |
1.3 | Elect Director Thomas F. Brady | Management | For | For |
1.4 | Elect Director Robert L. Denton | Management | For | For |
1.5 | Elect Director Elizabeth A. Hight | Management | For | For |
1.6 | Elect Director David M. Jacobstein | Management | For | For |
1.7 | Elect Director Steven D. Kesler | Management | For | For |
1.8 | Elect Director Richard Szafranski | Management | For | For |
1.9 | Elect Director Roger A. Waesche, Jr. | Management | For | For |
1.10 | Elect Director Kenneth D. Wethe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
CREDIT AGRICOLE SA MEETING DATE: MAY 22, 2012 | ||||
TICKER: ACA SECURITY ID: F22797108 | ||||
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 Transaction with Caisses Regionales Re : Guarantee Agreement | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Yves Hocher | Management | For | For |
6 | Ratify Appointment of Jean Louis Delorme as Director | Management | For | For |
7 | Elect Jean Louis Roveyaz as Director | Management | For | For |
8 | Elect Marc Pouzet as Director | Management | For | For |
9 | Elect Francoise Gri as Director | Management | For | For |
10 | Elect Jean Claude Rigaud as Director | Management | For | For |
11 | Reelect Patrick Clavelou as Director | Management | For | For |
12 | Reelect Carole Giraud as Director | Management | For | For |
13 | Reelect Monica Mondardini as Director | Management | For | For |
14 | Reelect SAS Rue La Boetie as Director | Management | For | For |
15 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Etienne Boris as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Ratify Change of Registered Office to 12, Place des Etats Unis, 92120 Montrouge | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
27 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
29 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
33 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 27, 2012 | ||||
TICKER: CSGN SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
6 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
CUBESMART MEETING DATE: MAY 30, 2012 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Dean Jernigan | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director David J. LaRue | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 26, 2012 | ||||
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 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DCT INDUSTRIAL TRUST INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: DCT SECURITY ID: 233153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Wattles | Management | For | For |
1.2 | Elect Director Philip L. Hawkins | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Thomas F. August | Management | For | For |
1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
1.6 | Elect Director Raymond B. Greer | Management | For | For |
1.7 | Elect Director Tripp H. Hardin | Management | For | For |
1.8 | Elect Director John C. O'keeffe | Management | For | For |
1.9 | Elect Director Bruce L. Warwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DELTA LLOYD NV MEETING DATE: MAY 23, 2012 | ||||
TICKER: DL SECURITY ID: N25633103 | ||||
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 |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Announce Vacancies on the Board | Management | None | None |
5b | Opportunity to Make Recommendations | Management | None | None |
5c | Announce Intention to Elect P.G. Boumeester and J.M.G. Frijns to Supervisory Board | Management | None | None |
5d | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
5e | Elect J.M.G. Frijns to Supervisory Board | Management | For | For |
6 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Approve Publication of Financial Statements and Annual Report in English | 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 | Approve Interim Dividend | Management | For | For |
12 | Allow Questions and Close Meeting | Management | None | None |
DEVELOPMENT CREDIT BANK LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 532772 SECURITY ID: Y2051L134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Wolfensohn Capital Partners, L.P. or its Wholly-Owned Subsidiary, Tano Mauritius India FVCI II, and TVS Shriram Growth Fund I | Management | For | For |
DEVELOPMENT CREDIT BANK LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 532772 SECURITY ID: Y2051L134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect D.E. Udwadia as Director | Management | For | Against |
3 | Reelect S.D. Nayyar as Director | Management | For | Against |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Manekia as Director | Management | For | For |
7 | Elect A. Jiwani as Director | Management | For | For |
8 | Approve Payment of Remuneration to N. Munjee, Part-time Chairman | Management | For | For |
DFC GLOBAL CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: DLLR SECURITY ID: 23324T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Weiss | Management | For | Withhold |
1.2 | Elect Director Ronald McLaughlin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DRH SECURITY ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director John L. Williams | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
1.8 | Elect Director Andrea Rich | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Rodger A. Lawson | Management | For | For |
2.2 | Elect Director Frank J. Petrilli | Management | For | For |
2.3 | Elect Director Rebecca Saeger | Management | For | For |
2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
2.5 | Elect Director Stephen H. Willard | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EPIQ SYSTEMS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom W. Olofson | Management | For | For |
1.2 | Elect Director Christopher E. Olofson | Management | For | For |
1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | For |
1.5 | Elect Director James A. Byrnes | Management | For | For |
1.6 | Elect Director Joel Pelofsky | Management | For | For |
1.7 | Elect Director Charles C. Connely, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EQUIFAX INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Copeland, Jr. | Management | For | For |
2 | Elect Director Robert D. Daleo | Management | For | For |
3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
4 | Elect Director Mark L. Feidler | Management | For | For |
5 | Elect Director L. Phillip Humann | Management | For | For |
6 | Elect Director Siri S. Marshall | Management | For | For |
7 | Elect Director John A. McKinley | Management | For | For |
8 | Elect Director Richard F. Smith | Management | For | For |
9 | Elect Director Mark B. Templeton | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Sheli Rosenberg | Management | For | For |
1.6 | Elect Director Howard Walker | Management | For | For |
1.7 | Elect Director Gary Waterman | Management | For | For |
1.8 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
EQUITY RESIDENTIAL MEETING DATE: JUN 21, 2012 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Marcus | Management | For | For |
1.2 | Elect Director Gary P. Martin | Management | For | For |
1.3 | Elect Director Michael J. Schall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
EVERCORE PARTNERS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Pedro Aspe | Management | For | For |
1.3 | Elect Director Richard I. Beattie | Management | For | For |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
F.N.B. CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Campbell | Management | For | For |
1.2 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.3 | Elect Director Philip E. Gingerich | Management | For | For |
1.4 | Elect Director Robert B. Goldstein | Management | For | For |
1.5 | Elect Director Stephen J. Gurgovits | Management | For | For |
1.6 | Elect Director Dawne S. Hickton | Management | For | For |
1.7 | Elect Director David J. Malone | Management | For | For |
1.8 | Elect Director D. Stephen Martz | Management | For | For |
1.9 | Elect Director Robert J. McCarthy, Jr. | Management | For | For |
1.10 | Elect Director Harry F. Radcliffe | Management | For | For |
1.11 | Elect Director Arthur J. Rooney, II | Management | For | For |
1.12 | Elect Director John W. Rose | Management | For | For |
1.13 | Elect Director Stanton R. Sheetz | Management | For | For |
1.14 | Elect Director William J. Strimbu | Management | For | For |
1.15 | Elect Director Earl K. Wahl, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FAIR ISAAC CORPORATION MEETING DATE: FEB 07, 2012 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. George Battle | Management | For | For |
2 | Elect Director Nicholas F. Graziano | Management | For | For |
3 | Elect Director Mark N. Greene | Management | For | For |
4 | Elect Director James D. Kirsner | Management | For | For |
5 | Elect Director William J. Lansing | Management | For | For |
6 | Elect Director Rahul N. Merchant | Management | For | For |
7 | Elect Director David A. Rey | Management | For | For |
8 | Elect Director Duane E. White | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FAUQUIER BANKSHARES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FBSS SECURITY ID: 312059108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Adams, Jr. | Management | For | For |
1.2 | Elect Director Randolph D. Frostick | Management | For | For |
1.3 | Elect Director Jay B. Keyser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FFG SECURITY ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Brooks | Management | For | For |
1.2 | Elect Director Jerry L. Chicoine | Management | For | For |
1.3 | Elect Director Tim H. Gill | Management | For | For |
1.4 | Elect Director Robert H. Hanson | Management | For | For |
1.5 | Elect Director James E. Hohmann | Management | For | For |
1.6 | Elect Director Paul E. Larson | Management | For | For |
1.7 | Elect Director Edward W. Mehrer | Management | For | For |
1.8 | Elect Director John E. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approval of the Material Terms of Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 02, 2012 | ||||
TICKER: FRT SECURITY ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Kristin Gamble | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FNF SECURITY ID: 31620R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | For |
1.2 | Elect Director Willie D. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Argyros | Management | For | Withhold |
1.2 | Elect Director Dennis J. Gilmore | Management | For | For |
1.3 | Elect Director Herbert B. Tasker | 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 |
FIRST BUSINESS FINANCIAL SERVICES, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: FBIZ SECURITY ID: 319390100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Bugher | Management | For | For |
1.2 | Elect Director Corey A. Chambas | Management | For | For |
1.3 | Elect Director John J. Harris | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Wessel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: FCF SECURITY ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director David W. Greenfield | Management | For | For |
1.7 | Elect Director Luke A. Latimer | Management | For | For |
1.8 | Elect Director James W. Newill | Management | For | For |
1.9 | Elect Director T. Michael Price | Management | For | For |
1.10 | Elect Director Laurie Stern Singer | Management | For | For |
1.11 | Elect Director Robert J. Ventura | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST COMMUNITY BANCSHARES, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: FCBC SECURITY ID: 31983A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director I. Norris Kantor | Management | For | For |
1.2 | Elect Director William P. Stafford, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: FHN SECURITY ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Carter | Management | For | For |
2 | Elect Director John C. Compton | Management | For | For |
3 | Elect Director Mark A. Emkes | Management | For | For |
4 | Elect Director Vicky B. Gregg | Management | For | For |
5 | Elect Director James A. Haslam, III | Management | For | For |
6 | Elect Director D. Bryan Jordan | Management | For | For |
7 | Elect Director R. Brad Martin | Management | For | For |
8 | Elect Director Scott M. Niswonger | Management | For | For |
9 | Elect Director Vicki R. Palmer | Management | For | For |
10 | Elect Director Colin V. Reed | Management | For | For |
11 | Elect Director Luke Yancy, III | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward Garding | Management | For | For |
2 | Elect Director David L. Jahnke | Management | For | For |
3 | Elect Director Ross E. Leckie | Management | For | For |
4 | Elect Director James R. Scott | Management | For | For |
5 | Elect Director Randall I. Scott | Management | For | For |
6 | Elect Director Teresa A. Taylor | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FMBI SECURITY ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara A. Boigegrain | Management | For | For |
2 | Elect Director Robert P. O'Meara | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: FNFG SECURITY ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Florio | Management | For | For |
1.2 | Elect Director Nathaniel D. Woodson | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | 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 |
FIRST REPUBLIC BANK MEETING DATE: MAY 15, 2012 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director K. August-dewilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | Withhold |
1.4 | Elect Director F.J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director William E. Ford | Management | For | For |
1.6 | Elect Director L. Martin Gibbs | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Jody S. Lindell | Management | For | For |
1.10 | Elect Director George G.C. Parker | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | 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 |
FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: FFIC SECURITY ID: 343873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. D'Iorio | Management | For | For |
1.2 | Elect Director Louis C. Grassi | Management | For | For |
1.3 | Elect Director Sam Han | Management | For | For |
1.4 | Elect Director John E. Roe, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FOREST CITY ENTERPRISES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: FCE.A SECURITY ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORTRESS INVESTMENT GROUP LLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Kauffman | Management | For | Withhold |
1.2 | Elect Director Michael E. Novogratz | Management | For | Withhold |
1.3 | Elect Director Takumi Shibata | Management | For | Withhold |
1.4 | Elect Director George W. Wellde, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FRANKLIN RESOURCES, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
FULTON FINANCIAL CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey G. Albertson | Management | For | For |
1.2 | Elect Director Joe N. Ballard | Management | For | For |
1.3 | Elect Director John M. Bond, Jr. | Management | For | For |
1.4 | Elect Director Craig A. Dally | Management | For | For |
1.5 | Elect Director Patrick J. Freer | Management | For | For |
1.6 | Elect Director Rufus A. Fulton, Jr. | Management | For | For |
1.7 | Elect Director George W. Hodges | Management | For | For |
1.8 | Elect Director Willem Kooyker | Management | For | For |
1.9 | Elect Director Donald W. Lesher, Jr. | Management | For | For |
1.10 | Elect Director Albert Morrison, III | Management | For | For |
1.11 | Elect Director R. Scott Smith, Jr. | Management | For | For |
1.12 | Elect Director Gary A. Stewart | Management | For | For |
1.13 | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven W. Alesio | Management | For | For |
2 | Elect Director William H. Bolinder | Management | For | For |
3 | Elect Director Michael D. Fraizer | Management | For | For |
4 | Elect Director Nancy J. Karch | Management | For | For |
5 | Elect Director Christine B. Mead | Management | For | For |
6 | Elect Director Thomas E. Moloney | Management | For | For |
7 | Elect Director James A. Parke | Management | For | For |
8 | Elect Director James S. Riepe | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
GFI GROUP INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: GFIG SECURITY ID: 361652209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Fanzilli, Jr. | Management | For | For |
1.2 | Elect Director Richard Magee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GLACIER BANCORP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: GBCI SECURITY ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Dallas I. Herron | Management | For | For |
1.6 | Elect Director Craig A. Langel | Management | For | For |
1.7 | Elect Director L. Peter Larson | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
1.10 | Elect Director Everit A. Sliter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLIMCHER REALTY TRUST MEETING DATE: MAY 10, 2012 | ||||
TICKER: GRT SECURITY ID: 379302102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Aronowitz | Management | For | For |
1.2 | Elect Director Herbert Glimcher | Management | For | For |
1.3 | Elect Director Howard Gross | 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 | Permit the Board of Trustees to Approve Amendments to the Amended Declaration Without Prior Shareholder Approval | Management | For | For |
6 | Approve Current Declaration to Update and Modernize Certain Provisions Relating to Corporate Governance | Management | For | For |
7 | Increase Authorized Preferred and Common Stock | Management | For | Against |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 19, 2012 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires S.A.; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Independent Directors for Fiscal Year 2012 | Management | For | For |
9 | Fix Number of and Elect Directors and Their Alternates | Management | For | For |
10 | Elect Three Internal Statutory Auditors and Their Respective Alternates for a One-Year Term | Management | For | For |
11 | Approve Remuneration of Auditors for Fiscal Year 2011 | Management | For | For |
12 | Elect Principal and Alternate Auditors for Fiscal Year 2012 | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
3.3 | Elect Olutola Omotola as Director | Management | For | Against |
3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HAWTHORN BANCSHARES, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: HWBK SECURITY ID: 420476103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. Dudenhoeffer, Jr. | Management | For | For |
1.2 | Elect Director Gus S. Wetzel, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCP, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James F. Flaherty, III | Management | For | For |
2 | Elect Director Christine N. Garvey | Management | For | For |
3 | Elect Director David B. Henry | Management | For | For |
4 | Elect Director Lauralee E. Martin | Management | For | For |
5 | Elect Director Michael D. McKee | Management | For | For |
6 | Elect Director Peter L. Rhein | Management | For | For |
7 | Elect Director Kenneth B. Roath | Management | For | For |
8 | Elect Director Joseph P. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTH CARE REIT, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: HCN SECURITY ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | Against |
2 | Elect Director George L. Chapman | Management | For | For |
3 | Elect Director Daniel A. Decker | Management | For | For |
4 | Elect Director Thomas J. DeRosa | Management | For | For |
5 | Elect Director Jeffrey H. Donahue | Management | For | Against |
6 | Elect Director Peter J. Grua | Management | For | For |
7 | Elect Director Fred S. Klipsch | Management | For | For |
8 | Elect Director Sharon M. Oster | Management | For | Against |
9 | Elect Director Jeffrey R. Otten | Management | For | For |
10 | Elect Director R. Scott Trumbull | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
HFF, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: HF SECURITY ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Adler | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director David J. Hartzell | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director Mark F. Mulhern | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOME PROPERTIES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: HME SECURITY ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Alan L. Gosule | Management | For | For |
1.3 | Elect Director Leonard F. Helbig, III | Management | For | For |
1.4 | Elect Director Charles J. Koch | Management | For | For |
1.5 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
1.8 | Elect Director Amy L. Tait | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Baylis | Management | For | For |
2 | Elect Director Terence C. Golden | Management | For | For |
3 | Elect Director Ann M. Korologos | Management | For | For |
4 | Elect Director Richard E. Marriott | Management | For | For |
5 | Elect Director John B. Morse, Jr. | Management | For | For |
6 | Elect Director Walter C. Rakowich | Management | For | For |
7 | Elect Director Gordon H. Smith | Management | For | For |
8 | Elect Director W. Edward Walter | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUDSON CITY BANCORP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denis J. Salamone | Management | For | For |
2 | Elect Director Michael W. Azzara | Management | For | For |
3 | Elect Director Victoria H. Bruni | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IHS INC. MEETING DATE: APR 12, 2012 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INTERCONTINENTALEXCHANGE, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 28, 2012 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVESCO LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
1.4 | Elect Director J. Thomas Presby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: IVR SECURITY ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Mark Armour | Management | For | For |
2 | Elect Director James S. Balloun | Management | For | For |
3 | Elect Director John S. Day | Management | For | For |
4 | Elect Director Karen Dunn Kelley | Management | For | For |
5 | Elect Director James R. Lientz, Jr. | Management | For | For |
6 | Elect Director Neil Williams | Management | For | For |
7 | Ratify Auditors | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: ITG SECURITY ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Burdett | Management | For | For |
1.2 | Elect Director Minder Cheng | Management | For | For |
1.3 | Elect Director Christopher V. Dodds | Management | For | For |
1.4 | Elect Director Robert C. Gasser | Management | For | For |
1.5 | Elect Director Timothy L. Jones | Management | For | For |
1.6 | Elect Director Kevin J. P. O'Hara | Management | For | For |
1.7 | Elect Director Maureen O'Hara | Management | For | For |
1.8 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 09, 2011 | ||||
TICKER: 532209 SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 26 Per Share | Management | For | For |
3 | Reappoint N. Ali as Director | Management | For | For |
4 | Reappoint R.K. Gupta as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Sitting Fees to Independent Non-Executive Directors | Management | For | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 31, 2012 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hugo Bague | Management | For | For |
2 | Elect Director Colin Dyer | Management | For | For |
3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
4 | Elect Director DeAnne Julius | Management | For | For |
5 | Elect Director Ming Lu | Management | For | For |
6 | Elect Director Lauralee E. Martin | Management | For | For |
7 | Elect Director Martin H. Nesbitt | Management | For | For |
8 | Elect Director Sheila A. Penrose | Management | For | For |
9 | Elect Director David B. Rickard | Management | For | For |
10 | Elect Director Roger T. Staubach | Management | For | For |
11 | Elect Director Thomas C. Theobald | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG MEETING DATE: APR 11, 2012 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Leonhard Fischer as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
4.2.1 | Elect Gilbert Achermann as Director | Management | For | Did Not Vote |
4.2.2 | Elect Andreas Amschwand as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6 | Approve CHF 204,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 105560 SECURITY ID: 48241A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | For |
1.2 | Elect Director Kent Mouton | Management | For | For |
1.3 | Elect Director Norman Creighton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of SGD 0.26 Per Share | Management | For | For |
3 | Reelect Lee Boon Yang as Director | Management | For | For |
4 | Reelect Choo Chiau Beng as Director | Management | For | For |
5 | Reelect Oon Kum Loon as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 1.4 million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | 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 |
KIMCO REALTY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton Cooper | Management | For | For |
1.2 | Elect Director Philip E. Coviello | Management | For | For |
1.3 | Elect Director Richard G. Dooley | Management | For | For |
1.4 | Elect Director Joe Grills | Management | For | For |
1.5 | Elect Director David B. Henry | Management | For | For |
1.6 | Elect Director F. Patrick Hughes | Management | For | For |
1.7 | Elect Director Frank Lourenso | Management | For | For |
1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
1.9 | Elect Director Richard Saltzman | 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 | Other Business | Management | For | Against |
LAKELAND BANCORP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LBAI SECURITY ID: 511637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Bohuny | Management | For | For |
1.2 | Elect Director Mary Ann Deacon | Management | For | For |
1.3 | Elect Director Joseph P. O'Dowd | Management | For | For |
1.4 | Elect Director Brian Flynn | 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 |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LEGG MASON, INC. MEETING DATE: JUL 26, 2011 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | For |
1.2 | Elect Director John T. Cahill | Management | For | For |
1.3 | Elect Director Mark R. Fetting | Management | For | For |
1.4 | Elect Director Margaret Milner Richardson | Management | For | For |
1.5 | Elect Director Kurt L. Schmoke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LPS SECURITY ID: 52602E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director James K. Hunt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LEXINGTON REALTY TRUST MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Robert Roskind | Management | For | For |
1.2 | Elect Director T. Wilson Eglin | Management | For | For |
1.3 | Elect Director Clifford Broser | Management | For | For |
1.4 | Elect Director Harold First | Management | For | For |
1.5 | Elect Director Richard S. Frary | Management | For | For |
1.6 | Elect Director James Grosfeld | Management | For | For |
1.7 | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIFE PARTNERS HOLDINGS, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: LPHI SECURITY ID: 53215T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian D. Pardo | Management | For | For |
1.2 | Elect Director R. Scott Peden | Management | For | For |
1.3 | Elect Director Tad Ballantyne | Management | For | For |
1.4 | Elect Director Fred Dewald | Management | For | For |
1.5 | Elect Director Harold Rafuse | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOEWS CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Bacow | Management | For | For |
2 | Elect Director Ann E. Berman | Management | For | For |
3 | Elect Director Joseph L. Bower | Management | For | For |
4 | Elect Director Charles M. Diker | Management | For | For |
5 | Elect Director Jacob A. Frenkel | Management | For | For |
6 | Elect Director Paul J. Fribourg | Management | For | For |
7 | Elect Director Walter L. Harris | Management | For | For |
8 | Elect Director Philip A. Laskawy | Management | For | For |
9 | Elect Director Ken Miller | Management | For | For |
10 | Elect Director Gloria R. Scott | Management | For | For |
11 | Elect Director Andrew H. Tisch | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Elect Director Jonathan M. Tisch | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Stock Option Plan | Management | For | For |
16 | Approve Executive Incentive Bonus Plan | Management | For | For |
17 | Ratify Auditors | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.8 | Elect Director Richard G. King | Management | For | For |
1.9 | Elect Director Jorge G. Pereira | Management | For | For |
1.10 | Elect Director Michael P. Pinto | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MALAYAN BANKING BHD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: MAYBANK SECURITY ID: Y54671105 | ||||
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 0.36 Per Share | Management | For | For |
3 | Elect Johan Ariffin as Director | Management | For | For |
4 | Elect Abdul Wahid Omar as Director | Management | For | For |
5 | Elect Hadenan A. Jalil as Director | Management | For | For |
6 | Elect Alister Maitland as Director | Management | For | For |
7 | Approve Ernst & Young 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 Issuance of New Ordinary Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan | Management | For | For |
1 | Amend Memorandum and Articles of Association | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MERIDIAN INTERSTATE BANCORP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: EBSB SECURITY ID: 58964Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
1.2 | Elect Director Richard J. Gavegnano | Management | For | For |
1.3 | Elect Director Edward L. Lynch | Management | For | For |
1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MF GLOBAL HOLDINGS LTD. MEETING DATE: AUG 11, 2011 | ||||
TICKER: MF SECURITY ID: 55277J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. Bolger | Management | For | For |
2 | Elect Director Jon S. Corzine | Management | For | For |
3 | Elect Director Eileen S. Fusco | Management | For | For |
4 | Elect Director David Gelber | Management | For | For |
5 | Elect Director Martin J. Glynn | Management | For | For |
6 | Elect Director Edward L. Goldberg | Management | For | For |
7 | Elect Director David I. Schamis | Management | For | For |
8 | Elect Director Robert S. Sloan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Conversion of Securities | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: JUN 12, 2012 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Burton M. Cohen | Management | For | For |
1.4 | Elect Director Willie D. Davis | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MONEX GROUP INC MEETING DATE: JUN 23, 2012 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
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 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Salomon Sredni | Management | For | For |
3.5 | Elect Director Kawamoto, Yuuko | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Kato, Takeo | Management | For | For |
3.8 | Elect Director Urata, Haruyuki | Management | For | For |
3.9 | Elect Director Hayashi, Kaoru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ito, Kenji | Management | For | Against |
MONEYGRAM INTERNATIONAL, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: MGI SECURITY ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Coley Clark | Management | For | For |
2 | Elect Director Victor W. Dahir | Management | For | For |
3 | Elect Director Antonio O. Garza | Management | For | For |
4 | Elect Director Thomas M. Hagerty | Management | For | For |
5 | Elect Director Scott L. Jaeckel | Management | For | For |
6 | Elect Director Seth W. Lawry | Management | For | For |
7 | Elect Director Ann Mather | Management | For | For |
8 | Elect Director Pamela H. Patsley | Management | For | For |
9 | Elect Director Ganesh B. Rao | Management | For | For |
10 | Elect Director W. Bruce Turner | Management | For | For |
11 | Ratify Auditors | Management | For | For |
MONTPELIER RE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Fix Number at 12 and Elect four Class A Directors and one Class C Director and Elect John G. Bruton as Director | Management | For | For |
1.2 | Elect John D. Collins as Director | Management | For | For |
1.3 | Elect Candace L. Straight as Director | Management | For | For |
1.4 | Elect Anthony Taylor as Director | Management | For | For |
1.5 | Elect Michael R. Eisenson as Director | Management | For | For |
2.1 | Elect Thomas G. S. Busher as Director of Montpelier Reinsurance Ltd | Management | For | For |
2.2 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd | Management | For | For |
2.3 | Elect Christopher T. Schaper as Director of Montpelier Reinsurance Ltd | Management | For | For |
3 | Approve Montpelier Re Holdings Ltd. Long-term Incentive Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 16, 2012 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ewald Kist | Management | For | For |
2 | Elect Director Henry A. McKinnell, Jr., Ph.D. | Management | For | For |
3 | Elect Director John K. Wulff | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 15, 2011 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Thorn as a Director | Management | For | For |
2b | Elect Geoff Tomlinson as a Director | Management | For | For |
2c | Elect Ken Henry as a Director | Management | For | For |
3a | Approve the Issuance of Shares and Performance Rights to Cameron Clyne, CEO of the company | Management | For | For |
3b | Approve the Issuance of Shares and Performance Rights to Mark Joiner, Execuive Director of Finance | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: NFP SECURITY ID: 63607P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephanie W. Abramson | Management | For | For |
2 | Elect Director Patrick S. Baird | Management | For | For |
3 | Elect Director Jessica M. Bibliowicz | Management | For | For |
4 | Elect Director R. Bruce Callahan | Management | For | For |
5 | Elect Director John A. Elliott | Management | For | For |
6 | Elect Director J. Barry Griswell | Management | For | For |
7 | Elect Director Marshall A. Heinberg | Management | For | For |
8 | Elect Director Kenneth C. Mlekush | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
NBT BANCORP INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: NBTB SECURITY ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Martin A. Dietrich | Management | For | For |
2.2 | Elect Director John C. Mitchell | Management | For | For |
2.3 | Elect Director Michael M. Murphy | Management | For | For |
2.4 | Elect Director Joseph G. Nasser | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NELNET, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael S. Dunlap | Management | For | For |
2 | Elect Director Stephen F. Butterfield | Management | For | For |
3 | Elect Director James P. Abel | Management | For | For |
4 | Elect Director William R. Cintani | Management | For | For |
5 | Elect Director Kathleen A. Farrell | Management | For | For |
6 | Elect Director Thomas E. Henning | Management | For | For |
7 | Elect Director Kimberly K. Rath | Management | For | For |
8 | Elect Director Michael D. Reardon | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETSPEND HOLDINGS, INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: NTSP SECURITY ID: 64118V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. McCullough | Management | For | For |
1.2 | Elect Director Daniel M. Schley | Management | For | For |
1.3 | Elect Director Alexander R. Castaldi | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen E. Clancy | Management | For | For |
1.2 | Elect Director Hanif Dahya | Management | For | For |
1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
1.4 | Elect Director James J. O'Donovan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEWSTAR FINANCIAL, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: NEWS SECURITY ID: 65251F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles N. Bralver | Management | For | For |
1.2 | Elect Director Timothy J. Conway | Management | For | For |
1.3 | Elect Director Bradley E. Cooper | Management | For | For |
1.4 | Elect Director Brian L.P. Fallon | Management | For | For |
1.5 | Elect Director Frank R. Noonan | Management | For | For |
1.6 | Elect Director Maureen P. O'Hara | Management | For | For |
1.7 | Elect Director Peter A. Schmidt-Fellner | Management | For | For |
1.8 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8604 SECURITY ID: 65535H208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Watanabe, Kenichi | Management | For | For |
1.3 | Elect Director Shibata, Takumi | Management | For | For |
1.4 | Elect Director Itatani, Masanori | Management | For | For |
1.5 | Elect Director Nishimatsu, Masanori | Management | For | For |
1.6 | Elect Director David Benson | Management | For | For |
1.7 | Elect Director Sakane, Masahiro | Management | For | For |
1.8 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.9 | Elect Director Tsuji, Haruo | Management | For | For |
1.10 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
1.11 | Elect Director Clara Furse | Management | For | For |
1.12 | Elect Director Kusakari, Takao | Management | For | For |
1.13 | Elect Director Michael Lim Choo San | Management | For | For |
2 | Amend Articles to Stress Corporate Identity in Many Languages | Shareholder | Against | Against |
3 | Amend Articles to Require Use of YHD as the Firm's Abbreviated Name | Shareholder | Against | Against |
4 | Amend Articles to Prescribe a Formula Linking Officer Pay and Job Security to Share Price | Shareholder | Against | Against |
5 | Amend Articles to Mandate a Maximum Ratio of Profitability to Personnel Expense | Shareholder | Against | Against |
6 | Delete Director Indemnification Provision from the Articles of Association | Shareholder | Against | Against |
7 | Amend Articles to Add Subsidiary Operations to Approved Business Lines | Shareholder | Against | Against |
8 | Amend Articles to Ban Stock Options for Director & Officer Compensation | Shareholder | Against | Against |
9 | Amend Articles to Require Advance Shareholder Approval for Public Offerings other than Rights Issues | Shareholder | Against | Against |
10 | Amend Articles to Require Disclosure of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date | Shareholder | Against | Against |
11 | Amend Articles to Ban Lending to, Investment in Tokyo Electric Power or Kansai Electric Power | Shareholder | Against | Against |
12 | Amend Articles to Require Only Japanese Style Toilets in Company Offices | Shareholder | Against | Against |
13 | Amend Articles to Require Directors to be called "Crystals" | Shareholder | Against | Against |
14 | Amend Articles to Require Outsourcing of Account Opening Paperwork, Website Help | Shareholder | Against | Against |
15 | Reduce Authorized Capital from 60 Billion [sic] to 5.966 Billion Shares | Shareholder | Against | For |
16 | Amend Articles to No Longer Specify Headquarters Location in Chuo-ku, Tokyo | Shareholder | Against | Against |
17 | Amend Articles to Define Timing of AGM as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time | Shareholder | Against | Against |
18 | Amend Articles to Define the Chairman as Group Chairman | Shareholder | Against | Against |
19 | Delete Supplementary Provisions from the Articles of Association | Shareholder | Against | Against |
NORDEA BANK AB MEETING DATE: MAR 22, 2012 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.26 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 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | Did Not Vote |
13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | 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 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve 2012 Share Matching Plan | Management | For | Did Not Vote |
18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | Did Not Vote |
19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Did Not Vote |
NORTHERN TRUST CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Edward J. Mooney | Management | For | For |
1.7 | Elect Director John W. Rowe | Management | For | For |
1.8 | Elect Director Martin P. Slark | Management | For | For |
1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
1.10 | Elect Director Charles A. Tribbett, III | Management | For | For |
1.11 | Elect Director Frederick H. Waddell | 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 |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
NORTHRIM BANCORP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: NRIM SECURITY ID: 666762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Marc Langland | Management | For | For |
1.2 | Elect Director Larry S. Cash | Management | For | For |
1.3 | Elect Director Mark G. Copeland | Management | For | For |
1.4 | Elect Director Ronald A. Davis | Management | For | For |
1.5 | Elect Director Anthony Drabek | Management | For | For |
1.6 | Elect Director Christopher N. Knudson | Management | For | For |
1.7 | Elect Director Richard L. Lowell | Management | For | For |
1.8 | Elect Director David J. McCambridge | Management | For | For |
1.9 | Elect Director Irene Sparks Rowan | Management | For | For |
1.10 | Elect Director John C. Swalling | Management | For | For |
1.11 | Elect Director David G. Wight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NYSE EURONEXT MEETING DATE: APR 26, 2012 | ||||
TICKER: NYX SECURITY ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andre Bergen | Management | For | For |
2 | Elect Director Ellyn L. Brown | Management | For | For |
3 | Elect Director Marshall N. Carter | Management | For | For |
4 | Elect Director Dominique Cerutti | Management | For | For |
5 | Elect Director Patricia M. Cloherty | Management | For | For |
6 | Elect Director George Cox | Management | For | For |
7 | Elect Director Sylvain Hefes | Management | For | For |
8 | Elect Director Jan-Michiel Hessels | Management | For | For |
9 | Elect Director Duncan M. McFarland | Management | For | For |
10 | Elect Director James J. McNulty | Management | For | For |
11 | Elect Director Duncan L. Niederauer | Management | For | For |
12 | Elect Director Ricardo Salgado | Management | For | Against |
13 | Elect Director Robert G. Scott | Management | For | For |
14 | Elect Director Jackson P. Tai | Management | For | For |
15 | Elect Director Rijnhard van Tets | Management | For | For |
16 | Elect Director Brian Williamson | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
19 | Call Special Meetings | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: OCN SECURITY ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | Management | For | For |
1.6 | Elect Director Barry N. Wish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACIFIC CONTINENTAL CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: PCBK SECURITY ID: 69412V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Ballin | Management | For | For |
1.2 | Elect Director Hal M. Brown | Management | For | For |
1.3 | Elect Director Michael E. Heijer | Management | For | For |
1.4 | Elect Director Michael S. Holcomb | Management | For | For |
1.5 | Elect Director Michael D. Holzgang | Management | For | For |
1.6 | Elect Director Donald L. Krahmer, Jr. | Management | For | For |
1.7 | Elect Director Donald G. Montgomery | Management | For | For |
1.8 | Elect Director John H. Rickman | 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 |
PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: MAY 16, 2012 | ||||
TICKER: PMT SECURITY ID: 70931T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall D. Hadley | Management | For | For |
1.2 | Elect Director Clay A. Halvorsen | Management | For | For |
1.3 | Elect Director Stanford L. Kurland | Management | For | For |
1.4 | Elect Director David A. Spector | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George P. Carter | Management | For | For |
1.2 | Elect Director Jerry Franklin | Management | For | For |
1.3 | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
PHH CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: PHH SECURITY ID: 693320202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O. Egan | Management | For | For |
1.2 | Elect Director Allan Z. Loren | Management | For | For |
1.3 | Elect Director G.J. Parseghian | 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 08, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | Against |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | Against |
7c | Elect Ren Huichuan as an Executive Director | Management | For | Against |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | Against |
7e | Elect Ku Man as an Executive Director | Management | For | Against |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | Against |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | Against |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | Against |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | Against |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | Against |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | Against |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | Against |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | Against |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | Against |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | Against |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: PTP SECURITY ID: G7127P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
1.2 | Elect A. John Hass as Director | Management | For | For |
1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
1.4 | Elect Edmund R. Megna as Director | Management | For | For |
1.5 | Elect Michael D. Price as Director | Management | For | For |
1.6 | Elect James P. Slattery as Director | Management | For | For |
1.7 | Elect Christopher J. Steffen as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PCL SECURITY ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rick R. Holley | Management | For | For |
2 | Elect Director Robin Josephs | Management | For | For |
3 | Elect Director John G. McDonald | Management | For | For |
4 | Elect Director Robert B. McLeod | Management | For | For |
5 | Elect Director John F. Morgan Sr. | Management | For | For |
6 | Elect Director Marc F. Racicot | Management | For | For |
7 | Elect Director John H. Scully | Management | For | For |
8 | Elect Director Lawrence A. Selzer | Management | For | For |
9 | Elect Director Stephen C. Tobias | Management | For | For |
10 | Elect Director Martin A. White | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
PORTO SEGURO SA MEETING DATE: MAR 29, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Board of Directors 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 | Elect Directors | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
PORTO SEGURO SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: PSSA3 SECURITY ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital Resulting from Share Cancellation | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital Resulting from Capitalization of Reserves | Management | For | For |
3 | Amend Article to Increase Number of Executive Committee Members | Management | For | For |
4 | Amend Article Re: Executive Committee | Management | For | For |
5 | Amend Articles Re: Power of Attorney | Management | For | For |
6 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
POST PROPERTIES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: PPS SECURITY ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
1.2 | Elect Director David P. Stockert | Management | For | For |
1.3 | Elect Director Herschel M. Bloom | Management | For | For |
1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
1.5 | Elect Director Russell R. French | Management | For | For |
1.6 | Elect Director Dale Anne Reiss | Management | For | For |
1.7 | Elect Director Stella F. Thayer | Management | For | For |
1.8 | Elect Director Ronald de Waal | Management | For | For |
1.9 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
POTLATCH CORPORATION MEETING DATE: MAY 07, 2012 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Boh A. Dickey | Management | For | For |
2 | Elect Director William L. Driscoll | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIVATEBANCORP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director James B. Nicholson | Management | For | For |
1.3 | Elect Director Alejandro Silva | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hamid R. Moghadam | Management | For | For |
2 | Elect Director Walter C. Rakowich | Management | For | For |
3 | Elect Director George L. Fotiades | Management | For | For |
4 | Elect Director Christine N. Garvey | Management | For | For |
5 | Elect Director Lydia H. Kennard | Management | For | For |
6 | Elect Director J. Michael Losh | Management | For | For |
7 | Elect Director Irving F. Lyons, III | Management | For | For |
8 | Elect Director Jeffrey L. Skelton | Management | For | For |
9 | Elect Director D. Michael Steuert | Management | For | For |
10 | Elect Director Carl B. Webb | Management | For | For |
11 | Elect Director William D. Zollars | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | For |
16 | Ratify Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Gaston Caperton | Management | For | For |
4 | Elect Director Gilbert F. Casellas | Management | For | For |
5 | Elect Director James G. Cullen | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Mark B. Grier | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director Martina Hund-Mejean | Management | For | For |
10 | Elect Director Karl J. Krapek | Management | For | For |
11 | Elect Director Chrisitne A. Poon | Management | For | For |
12 | Elect Director John R. Strangfeld | Management | For | For |
13 | Elect Director James A. Unruh | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Eliminate Supermajority Voting Provisions | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
PT BANK BUKOPIN TBK MEETING DATE: MAY 24, 2012 | ||||
TICKER: BBKP SECURITY ID: Y7125R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Capital Pursuant to Management Stock Option Plan | Management | For | For |
6 | Elect Commissioners | Management | For | Abstain |
7 | Approve Honorarium, Salaries, and/or Allowances of Directors and Commissioners | Management | For | Abstain |
8 | Approve Report on Use of Proceeds from Rights Issue I and II and Subordinated Bonds I Stage I Year 2012 | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAY 16, 2012 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividend for 2012 | Management | For | For |
1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: BBTN SECURITY ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
8 | Elect Commissioners | Management | For | Abstain |
9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT CLIPAN FINANCE INDONESIA TBK MEETING DATE: SEP 23, 2011 | ||||
TICKER: CFIN SECURITY ID: Y7120B181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity Shares with Preemptive Rights and Issuance of Serie V Warrants (Proposed Rights Issue V) | Management | For | For |
2 | Amend Article 4 of the Articles of Association in Connection with the Execution of the Proposed Rights Issue V | Management | For | For |
PT CLIPAN FINANCE INDONESIA TBK MEETING DATE: JUN 28, 2012 | ||||
TICKER: CFIN SECURITY ID: Y7120B181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Commissioners | Management | For | For |
5 | Approve Delegation of Duties and Remuneration of Directors | Management | For | For |
6 | Approve Auditors | Management | For | For |
1 | Approve Pledging of Assets for Debt | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
RAIFFEISEN BANK INTERNATIONAL AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: RBI SECURITY ID: A7111G104 | ||||
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 and Dividends of EUR 1.05 per Share | 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 KPMG Austria AG as Auditors | Management | For | For |
7.1 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
7.2 | Elect Guenther Reibersdorfer as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board | Management | For | For |
11 | Approve Stock Option Plan for Management Board Members | Management | For | For |
RAYONIER INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Kincaid | Management | For | For |
2 | Elect Director V. Larkin Martin | Management | For | For |
3 | Elect Director James H. Miller | Management | For | For |
4 | Elect Director Thomas I. Morgan | Management | For | For |
5 | Elect Director Ronald Townsend | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REDECARD S.A MEETING DATE: FEB 29, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | For |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
REDECARD S.A MEETING DATE: MAY 18, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Cooper | Management | For | For |
1.2 | Elect Director Neill A. Currie | Management | For | For |
1.3 | Elect Director W. James MacGinnitie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RENT-A-CENTER, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Gade | Management | For | For |
2 | Elect Director J. V. Lentell | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
RLI CORP. MEETING DATE: MAY 03, 2012 | ||||
TICKER: RLI SECURITY ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director John T. Baily | Management | For | For |
1.4 | Elect Director Jordan W. Graham | Management | For | For |
1.5 | Elect Director Gerald I. Lenrow | Management | For | For |
1.6 | Elect Director Charles M. Linke | Management | For | For |
1.7 | Elect Director F. Lynn McPheeters | Management | For | For |
1.8 | Elect Director Jonathan E. Michael | Management | For | For |
1.9 | Elect Director Robert O. Viets | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDY SPRING BANCORP, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: SASR SECURITY ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. Goff | Management | For | Withhold |
1.2 | Elect Director Robert L. Orndorff | Management | For | Withhold |
1.3 | Elect Director Daniel J. Schrider | Management | For | Withhold |
1.4 | Elect Director Gary G. Nakamoto | Management | For | Withhold |
1.5 | Elect Director Robert E. Henel, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SBM OFFSHORE NV MEETING DATE: DEC 14, 2011 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B.Y.R. Chabas to Executive Board | Management | For | For |
3 | Close Meeting | Management | None | None |
SBM OFFSHORE NV MEETING DATE: MAY 16, 2012 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4 | Adopt Financial Statements, Allocation of Income and Omit Dividends | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
7 | Ratify KPMG as Auditors | Management | For | For |
8.1 | 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 |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Reelect F.G.H Deckers to Supervisory Board | Management | For | For |
10.2 | Reelect T.M.E Ehret to Supervisory Board | Management | For | For |
12 | Other Business and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
SBM OFFSHORE NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect S. Hepkema to Executive Board | Management | For | For |
3 | Elect P.M. van Rossum to Executive Board | Management | For | For |
4 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
5 | Close Meeting | Management | None | None |
SCBT FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: SCBT SECURITY ID: 78401V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Oswald Fogle | Management | For | For |
1.2 | Elect Director Herbert G. Gray | Management | For | For |
1.3 | Elect Director Cynthia A. Hartley | Management | For | For |
1.4 | Elect Director Thomas E. Suggs | Management | For | For |
1.5 | Elect Director Kevin P. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melvyn E. Bergstein | Management | For | For |
2 | Elect Director Larry C. Glasscock | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director Allan Hubbard | Management | For | For |
5 | Elect Director Reuben S. Leibowitz | Management | For | For |
6 | Elect Director Daniel C. Smith | Management | For | For |
7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
SL GREEN REALTY CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Alschuler, Jr. | Management | For | For |
1.2 | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SLM CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director W.m. Diefenderfer III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Barry A. Munitz | Management | For | For |
8 | Elect Director Howard H. Newman | Management | For | For |
9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
10 | Elect Director Frank C. Puleo | Management | For | For |
11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
12 | Elect Director Steven L. Shapiro | Management | For | For |
13 | Elect Director J. Terry Strange | Management | For | For |
14 | Elect Director Anthony P. Terracciano | Management | For | For |
15 | Elect Director Barry L. Williams | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
SOTHEBY'S MEETING DATE: MAY 08, 2012 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Angelo | Management | For | For |
2 | Elect Director Michael Blakenham | Management | For | For |
3 | Elect Director Steven B. Dodge | Management | For | For |
4 | Elect Director The Duke Of Devonshire | Management | For | For |
5 | Elect Director Daniel Meyer | Management | For | For |
6 | Elect Director Allen Questrom | Management | For | For |
7 | Elect Director William F. Ruprecht | Management | For | For |
8 | Elect Director Marsha E. Simms | Management | For | For |
9 | Elect Director Michael I. Sovern | Management | For | For |
10 | Elect Director Robert S. Taubman | Management | For | For |
11 | Elect Director Diana L. Taylor | Management | For | For |
12 | Elect Director Dennis M. Weibling | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
STAG INDUSTRIAL, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: STAG SECURITY ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
1.2 | Elect Director F. Alexander Fraser | Management | For | For |
1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
1.4 | Elect Director Larry T. Guillemette | Management | For | For |
1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
1.6 | Elect Director Hans S. Weger | 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 |
STANCORP FINANCIAL GROUP, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Virginia L. Anderson | Management | For | For |
2 | Elect Director Stanley R. Fallis | Management | For | For |
3 | Elect Director Eric E. Parsons | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD PACIFIC CORP. MEETING DATE: MAY 09, 2012 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | For |
1.9 | Elect Director Stephen R. Quazzo | Management | For | For |
1.10 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kennett F. Burnes | Management | For | For |
2 | Elect Director Peter Coym | Management | For | For |
3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
4 | Elect Director Amellia C. Fawcett | Management | For | For |
5 | Elect Director David P. Gruber | Management | For | For |
6 | Elect Director Linda A. Hill | Management | For | For |
7 | Elect Director Joseph L. Hooley | Management | For | For |
8 | Elect Director Robert S. Kaplan | Management | For | For |
9 | Elect Director Richard P. Sergel | Management | For | For |
10 | Elect Director Ronald L. Skates | Management | For | For |
11 | Elect Director Gregory L. Summe | Management | For | For |
12 | Elect Director Robert E. Weissman | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BEE SECURITY ID: 86272T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Bowen | Management | For | For |
1.2 | Elect Director Kenneth Fisher | Management | For | For |
1.3 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.4 | Elect Director Laurence S. Geller | Management | For | For |
1.5 | Elect Director James A. Jeffs | Management | For | For |
1.6 | Elect Director Richard D. Kincaid | Management | For | For |
1.7 | Elect Director David M.C. Michels | Management | For | For |
1.8 | Elect Director William A. Prezant | Management | For | For |
1.9 | Elect Director Eugene F. Reilly | Management | For | For |
1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: SHO SECURITY ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Batinovich | Management | For | For |
1.2 | Elect Director Z. Jamie Behar | Management | For | For |
1.3 | Elect Director Kenneth E. Cruse | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Keith M. Locker | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Keith P. Russell | Management | For | For |
1.8 | Elect Director Lewis N. Wolff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
1.2 | Elect Director Wayne E. Alter, Jr. | Management | For | For |
1.3 | Elect Director Eddie L. Dunklebarger | Management | For | For |
1.4 | Elect Director Henry R. Gibbel | Management | For | For |
1.5 | Elect Director Bruce A. Hepburn | Management | For | For |
1.6 | Elect Director Donald L. Hoffman | Management | For | For |
1.7 | Elect Director Sara G. Kirkland | Management | For | For |
1.8 | Elect Director Jeffrey F. Lehman | Management | For | For |
1.9 | Elect Director Michael A. Morello | Management | For | For |
1.10 | Elect Director Scott J. Newkam | Management | For | For |
1.11 | Elect Director Robert E. Poole, Jr. | Management | For | For |
1.12 | Elect Director William J. Reuter | Management | For | For |
1.13 | Elect Director Andrew S. Samuel | Management | For | For |
1.14 | Elect Director Christine Sears | Management | For | For |
1.15 | Elect Director James A. Ulsh | Management | For | For |
1.16 | Elect Director Robert W. White | Management | For | For |
1.17 | Elect Director Roger V. Wiest, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SVB FINANCIAL GROUP MEETING DATE: APR 26, 2012 | ||||
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 |
1.12 | Elect Director Kyung H. Yoon | 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 |
5 | Other Business | Management | For | Against |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 13, 2012 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect John Coomber as Director | Management | For | Did Not Vote |
5.1.3 | Elect Robert Henrikson as Director | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYMETRA FINANCIAL CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: SYA SECURITY ID: 87151Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sander M. Levy | Management | For | For |
1.2 | Elect Director Lowndes A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2012 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Allen | Management | For | For |
2 | Elect Director Frank W. Brumley | Management | For | For |
3 | Elect Director Stephen T. Butler | Management | For | For |
4 | Elect Director Elizabeth W. Camp | Management | For | For |
5 | Elect Director T. Michael Goodrich | Management | For | For |
6 | Elect Director V. Nathaniel Hansford | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director Jerry W. Nix | Management | For | For |
9 | Elect Director H. Lynn Page | Management | For | For |
10 | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
11 | Elect Director J. Neal Purcell | Management | For | For |
12 | Elect Director Kessel D. Stelling | Management | For | For |
13 | Elect Director Melvin T. Stith | Management | For | For |
14 | Elect Director Philip W. Tomlinson | Management | For | For |
15 | Elect Director James D. Yancey | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | If you Own, in all Capacities, More than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST | Management | None | Against |
20 | If you voted FOR Item 19, vote FOR this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm | Management | None | For |
TCF FINANCIAL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: TCB SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Barton | Management | For | For |
1.2 | Elect Director Peter Bell | Management | For | For |
1.3 | Elect Director William F. Bieber | Management | For | For |
1.4 | Elect Director Theodore J. Bigos | Management | For | For |
1.5 | Elect Director William A. Cooper | Management | For | For |
1.6 | Elect Director Thomas A. Cusick | Management | For | For |
1.7 | Elect Director Craig R. Dahl | Management | For | For |
1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
1.9 | Elect Director Thomas F. Jasper | Management | For | For |
1.10 | Elect Director George G. Johnson | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Gerald A. Schwalbach | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Director Stock Award Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TEJON RANCH CO. MEETING DATE: MAY 08, 2012 | ||||
TICKER: TRC SECURITY ID: 879080109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey L. Stack | Management | For | For |
1.2 | Elect Director Michael H. Winer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TCBI SECURITY ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Jones, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Joseph M. (Jody) Grant | Management | For | Withhold |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director James R. Holland, Jr. | Management | For | For |
1.8 | Elect Director W.w. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Grant E. Sims | Management | For | For |
1.12 | Elect Director Robert W. Stallings | Management | For | For |
1.13 | Elect Director Dale W. Tremblay | Management | For | For |
1.14 | Elect Director Ian J. Turpin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director W. James Farrell | Management | For | For |
4 | Elect Director Jack M. Greenberg | Management | For | For |
5 | Elect Director Ronald T. LeMay | Management | For | For |
6 | Elect Director Andrea Redmond | Management | For | For |
7 | Elect Director H. John Riley, Jr. | Management | For | For |
8 | Elect Director John W. Rowe | Management | For | For |
9 | Elect Director Joshua I. Smith | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Mary Alice Taylor | Management | For | For |
12 | Elect Director Thomas J. Wilson | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Management | For | Against |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 10, 2012 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | Against |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | Against |
5 | Elect Director Richard J. Kogan | Management | For | Against |
6 | Elect Director Michael J. Kowalski | Management | For | Against |
7 | Elect Director John A. Luke, Jr. | Management | For | For |
8 | Elect Director Mark A. Nordenberg | Management | For | For |
9 | Elect Director Catherine A. Rein | Management | For | For |
10 | Elect Director William C. Richardson | Management | For | For |
11 | Elect Director Samuel C. Scott, III | Management | For | Against |
12 | Elect Director Wesley W. von Schack | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nancy H. Bechtle | Management | For | For |
2 | Elect Director Walter W. Bettinger, II | Management | For | For |
3 | Elect Director C. Preston Butcher | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Austin A. Adams | Management | For | For |
2 | Elect Director John W. Alden | Management | For | For |
3 | Elect Director Christopher J. Coughlin | Management | For | For |
4 | Elect Director James N. Fernandez | Management | For | For |
5 | Elect Director Paul R. Garcia | Management | For | For |
6 | Elect Director Douglas A. Kehring | Management | For | For |
7 | Elect Director Sara Mathew | Management | For | For |
8 | Elect Director Sandra E. Peterson | Management | For | For |
9 | Elect Director Michael J. Winkler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Allardice, III | Management | For | For |
2 | Elect Director Trevor Fetter | Management | For | For |
3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
4 | Elect Director Liam E. Mcgee | Management | For | For |
5 | Elect Director Kathryn A. Mikells | Management | For | For |
6 | Elect Director Michael G. Morris | Management | For | For |
7 | Elect Director Thomas A. Renyi | Management | For | For |
8 | Elect Director Charles B. Strauss | Management | For | For |
9 | Elect Director H. Patrick Swygert | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE PHOENIX COMPANIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: PNX SECURITY ID: 71902E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.2 | Elect Director Gordon J. Davis | Management | For | For |
1.3 | Elect Director Augustus K. Oliver, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Reverse Stock Split | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard O. Berndt | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Paul W. Chellgren | Management | For | For |
4 | Elect Director Kay Coles James | Management | For | For |
5 | Elect Director Richard B. Kelson | Management | For | For |
6 | Elect Director Bruce C. Lindsay | Management | For | For |
7 | Elect Director Anthony A. Massaro | Management | For | For |
8 | Elect Director Jane G. Pepper | Management | For | For |
9 | Elect Director James E. Rohr | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Lorene K. Steffes | Management | For | For |
12 | Elect Director Dennis F. Strigl | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Elect Director George H. Walls, Jr. | Management | For | For |
15 | Elect Director Helge H. Wehmeier | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE RYLAND GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE SAVANNAH BANCORP, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: SAVB SECURITY ID: 804748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Demere, Jr. | Management | For | For |
1.2 | Elect Director Berryman W. Edwards, Jr. | Management | For | For |
1.3 | Elect Director J. Curtis Lewis, III | Management | For | For |
1.4 | Elect Director M. Lane Morrison | Management | For | For |
1.5 | Elect Director James Toby Roberts, Sr. | Management | For | For |
1.6 | Elect Director James W. Royal, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE ST. JOE COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cesar L. Alvarez | Management | For | For |
2 | Elect Director Bruce R. Berkowitz | Management | For | For |
3 | Elect Director Park Brady | Management | For | For |
4 | Elect Director Charles J. Crist, Jr. | Management | For | For |
5 | Elect Director Howard S. Frank | Management | For | For |
6 | Elect Director Jeffrey C. Keil | Management | For | For |
7 | Elect Director Stanley Martin | Management | For | For |
8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Beller | Management | For | For |
2 | Elect Director John H. Dasburg | Management | For | For |
3 | Elect Director Janet M. Dolan | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Jay S. Fishman | Management | For | For |
6 | Elect Director Lawrence G. Graev | Management | For | For |
7 | Elect Director Patricia L. Higgins | Management | For | For |
8 | Elect Director Thomas R. Hodgson | Management | For | For |
9 | Elect Director William J. Kane | Management | For | For |
10 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
11 | Elect Director Donald J. Shepard | Management | For | For |
12 | Elect Director Laurie J. Thomsen | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
THE WESTERN UNION COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | 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 |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
THOMAS PROPERTIES GROUP, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: TPGI SECURITY ID: 884453101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Thomas | Management | For | For |
1.2 | Elect Director R. Bruce Andrews | Management | For | Withhold |
1.3 | Elect Director Edward D. Fox | Management | For | Withhold |
1.4 | Elect Director John L. Goolsby | Management | For | For |
1.5 | Elect Director Winston H. Hickox | Management | For | Withhold |
1.6 | Elect Director Randall L. Scott | Management | For | For |
1.7 | Elect Director John R. Sischo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Boren | Management | For | For |
2 | Elect Director M. Jane Buchan | Management | For | For |
3 | Elect Director Robert W. Ingram | Management | For | For |
4 | Elect Director Mark S. McAndrew | Management | For | For |
5 | Elect Director Sam R. Perry | Management | For | For |
6 | Elect Director Lamar C. Smith | Management | For | For |
7 | Elect Director Paul J. Zucconi | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | For |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Ein | Management | For | For |
1.2 | Elect Director William W. Johnson | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Peter Niculescu | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UDR, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Robert P. Freeman | Management | For | For |
1.4 | Elect Director Jon A. Grove | Management | For | For |
1.5 | Elect Director James D. Klingbeil | Management | For | For |
1.6 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.7 | Elect Director Mark J. Sandler | Management | For | For |
1.8 | Elect Director Thomas W. Toomey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy K. Buese | Management | For | For |
1.2 | Elect Director J. Mariner Kemper | Management | For | For |
1.3 | Elect Director Thomas D. Sanders | Management | For | For |
1.4 | Elect Director L. Joshua Sosland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Davis | Management | For | For |
2 | Elect Director Peggy Y. Fowler | Management | For | For |
3 | Elect Director Stephen M. Gambee | Management | For | For |
4 | Elect Director William A. Lansing | Management | For | For |
5 | Elect Director Luis F. Machuca | Management | For | For |
6 | Elect Director Diane D. Miller | Management | For | For |
7 | Elect Director Dudley R. Slater | Management | For | For |
8 | Elect Director Hilliard C. Terry, III | Management | For | For |
9 | Elect Director Bryan L. Timm | Management | For | For |
10 | Elect Director Frank R.J. Whittaker | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNICREDIT SPA MEETING DATE: DEC 15, 2011 | ||||
TICKER: UCG SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
2 | Eliminate the Par Value of Shares | Management | For | For |
3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
UNICREDIT SPA MEETING DATE: MAY 11, 2012 | ||||
TICKER: UCG SECURITY ID: T960AS101 | ||||
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 Financial Statements of UniCredit Real Estate S.c.p.A. | Management | For | For |
4 | Distribute Profits from UniCredit Real Estate S.c.p.A. | Management | For | For |
5 | Accept Financial Statements of Medioinvest Srl | Management | For | For |
6 | Approve Treatment of Net Losses of Medioinvest Srl | Management | For | For |
7.1 | Slate 1 - Submitted by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Shareholder | None | Did Not Vote |
7.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
8 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Abstain |
10 | Approve Director and Internal Auditors Liability Provisions | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve 2012 Group Incentive System | Management | For | For |
14 | Approve Group Employees Share Ownership Plan 2012 | Management | For | For |
1 | Amend Company Bylaws Re: Art. 20, 29, and 31 | Management | For | For |
2 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
UNUM GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela H. Godwin | Management | For | For |
2 | Elect Director Thomas Kinser | Management | For | For |
3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
4 | Elect Director Edward J. Muhl | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: UBA SECURITY ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Grellier | Management | For | For |
1.2 | Elect Director Robert R. Douglass | Management | For | For |
1.3 | Elect Director George H.C. Lawrence | Management | For | For |
1.4 | Elect Director Charles J. Urstadt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
1.2 | Elect Director Alok Singh | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VALLEY NATIONAL BANCORP MEETING DATE: APR 18, 2012 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Abramson | Management | For | For |
1.2 | Elect Director Peter J. Baum | Management | For | For |
1.3 | Elect Director Pamela R. Bronander | Management | For | For |
1.4 | Elect Director Peter Crocitto | Management | For | For |
1.5 | Elect Director Eric P. Edelstein | Management | For | For |
1.6 | Elect Director Alan D. Eskow | Management | For | For |
1.7 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.8 | Elect Director Graham O. Jones | Management | For | For |
1.9 | Elect Director Walter H. Jones, III | Management | For | For |
1.10 | Elect Director Gerald Korde | Management | For | For |
1.11 | Elect Director Michael L. LaRusso | Management | For | For |
1.12 | Elect Director Marc J. Lenner | Management | For | For |
1.13 | Elect Director Gerald H. Lipkin | Management | For | For |
1.14 | Elect Director Barnett Rukin | Management | For | For |
1.15 | Elect Director Suresh L. Sani | Management | For | For |
1.16 | Elect Director Robert C. Soldoveri | Management | For | For |
1.17 | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Douglas Crocker, II | Management | For | For |
3 | Elect Director Ronald G. Geary | Management | For | For |
4 | Elect Director Jay M. Gellert | Management | For | For |
5 | Elect Director Richard I. Gilchrist | Management | For | For |
6 | Elect Director Matthew J. Lustig | Management | For | For |
7 | Elect Director Douglas M. Pasquale | Management | For | For |
8 | Elect Director Robert D. Reed | Management | For | For |
9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
10 | Elect Director Glenn J. Rufrano | Management | For | For |
11 | Elect Director James D. Shelton | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VIEWPOINT FINANCIAL GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: VPFG SECURITY ID: 92672A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Hanigan | Management | For | For |
1.2 | Elect Director Anthony J. LeVecchio | Management | For | For |
1.3 | Elect Director V. Keith Sockwell | 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 |
VIRGINIA COMMERCE BANCORP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: VCBI SECURITY ID: 92778Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Adler | Management | For | For |
1.2 | Elect Director Michael G. Anzilotti | Management | For | For |
1.3 | Elect Director Thomas E. Burdette | Management | For | For |
1.4 | Elect Director Peter A. Converse | Management | For | For |
1.5 | Elect Director W. Douglas Fisher | Management | For | For |
1.6 | Elect Director David M. Guernsey | Management | For | For |
1.7 | Elect Director Kenneth R. Lehman | Management | For | For |
1.8 | Elect Director Norris E. Mitchell | Management | For | For |
1.9 | Elect Director Todd A. Stottlemyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VORNADO REALTY TRUST MEETING DATE: MAY 24, 2012 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
W. R. BERKLEY CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William R. Berkley | Management | For | For |
2 | Elect Director Christopher L. Augostini | Management | For | For |
3 | Elect Director George G. Daly | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
1.5 | Elect Director Patrick J. Shanahan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEBSTER FINANCIAL CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Finkenzeller | Management | For | For |
1.2 | Elect Director Laurence C. Morse | Management | For | For |
1.3 | Elect Director Mark Pettie | 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 |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTAMERICA BANCORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: WABC SECURITY ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | 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 |
WESTERN ALLIANCE BANCORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: WAL SECURITY ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
XL GROUP PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: XL SECURITY ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramani Ayer as Director | Management | For | For |
2 | Elect Dale R. Comey as Director | Management | For | For |
3 | Elect Robert R. Glauber as Director | Management | For | For |
4 | Elect Suzanne B. Labarge as Director | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIONS BANCORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jerry C. Atkin | Management | For | For |
2 | Elect Director R.D. Cash | Management | For | For |
3 | Elect Director Patricia Frobes | Management | For | For |
4 | Elect Director J. David Heaney | Management | For | For |
5 | Elect Director Roger B. Porter | Management | For | For |
6 | Elect Director Stephen D. Quinn | Management | For | For |
7 | Elect Director Harris H. Simmons | Management | For | For |
8 | Elect Director L.E. Simmons | Management | For | For |
9 | Elect Director Shelley Thomas Williams | Management | For | For |
10 | Elect Director Steven C. Wheelwright | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Claw-back of Payments under Restatements | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FRP SECURITY ID: 305560302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd W. Arden | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Edward D. Horowitz | Management | For | For |
1.4 | Elect Director Michael J. Mahoney | Management | For | For |
1.5 | Elect Director Michael K. Robinson | Management | For | For |
1.6 | Elect Director Paul H. Sunu | Management | For | For |
1.7 | Elect Director David L. Treadwell | Management | For | For |
1.8 | Elect Director Wayne Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCRETIVE HEALTH, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: AH SECURITY ID: 00438V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Steven N. Kaplan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ACHILLION PHARMACEUTICALS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: ACHN SECURITY ID: 00448Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jason S. Fisherman | Management | For | For |
2 | Elect Director Gary E. Frashier | Management | For | For |
3 | Elect Director David P. Wright | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
1.2 | Elect Director Rajiv De Silva | Management | For | For |
1.3 | Elect Director Michael Narachi | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director William K. Heiden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
AMPLIFON S.P.A MEETING DATE: APR 18, 2012 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
ANTHERA PHARMACEUTICALS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ANTH SECURITY ID: 03674U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James I. Healy | Management | For | For |
1.2 | Elect Director Christopher S. Henney | Management | For | For |
1.3 | Elect Director Daniel K. Spiegelman | Management | For | For |
1.4 | Elect Director Paul F. Truex | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARDEA BIOSCIENCES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: RDEA SECURITY ID: 03969P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director Wendy L. Dixon | Management | For | For |
1.3 | Elect Director Henry J. Fuchs | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Barry D. Quart | Management | For | For |
1.7 | Elect Director Kevin C. Tang | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ARIA SECURITY ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | 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 |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
AVEO PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: AVEO SECURITY ID: 053588109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bate | Management | For | For |
1.2 | Elect Director Ronald A. DePinho | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director Raju Kucherlapati | Management | For | For |
1.6 | Elect Director Henri A. Termeer | Management | For | For |
1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
1.8 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 08, 2012 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director William H. Kucheman | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CADENCE PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CADX SECURITY ID: 12738T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARDIOME PHARMA CORP. MEETING DATE: JUN 11, 2012 | ||||
TICKER: COM SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Rieder | Management | For | For |
1.2 | Elect Director Peter W. Roberts | Management | For | For |
1.3 | Elect Director Harold H. Shlevin | Management | For | For |
1.4 | Elect Director Richard M. Glickman | Management | For | For |
1.5 | Elect Director Douglas G. Janzen | Management | For | For |
1.6 | Elect Director William L. Hunter | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARRIAGE SERVICES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director Richard W. Scott | 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 |
CATALYST HEALTH SOLUTIONS, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CHSI SECURITY ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Epstein | Management | For | For |
1.2 | Elect Director Michael R. McDonnell | Management | For | For |
1.3 | Elect Director Dale B. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCEPTUS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CPTS SECURITY ID: 206016107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
1.2 | Elect Director Robert V. Toni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONMED CORPORATION MEETING DATE: MAY 21, 2012 | ||||
TICKER: CNMD SECURITY ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene R. Corasanti | Management | For | For |
1.2 | Elect Director Joseph J. Corasanti | Management | For | For |
1.3 | Elect Director Bruce F. Daniels | Management | For | For |
1.4 | Elect Director Jo Ann Golden | Management | For | For |
1.5 | Elect Director Stephen M. Mandia | Management | For | For |
1.6 | Elect Director Stuart J. Schwartz | Management | For | For |
1.7 | Elect Director Mark E. Tryniski | 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 |
COVIDIEN PUBLIC LIMITED COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
CYBERONICS, INC. MEETING DATE: SEP 22, 2011 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director Hugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Arthur L.Rosenthal, Ph.D. | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | 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 |
DROGASIL S.A MEETING DATE: NOV 10, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: DVAX SECURITY ID: 268158102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
1.2 | Elect Director Francis R. Cano | Management | For | For |
1.3 | Elect Director Peggy V. Phillips | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: APR 16, 2012 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
EMERITUS CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
1.2 | Elect Director Stuart Koenig | Management | For | For |
1.3 | Elect Director Robert E. Marks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger H. Kimmel | Management | For | For |
2 | Elect Director John J. Delucca | Management | For | For |
3 | Elect Director David P. Holveck | Management | For | For |
4 | Elect Director Nancy J. Hutson | Management | For | For |
5 | Elect Director Michael Hyatt | Management | For | For |
6 | Elect Director William P. Montague | Management | For | For |
7 | Elect Director David B. Nash | Management | For | For |
8 | Elect Director Joseph C. Scodari | Management | For | For |
9 | Elect Director William F. Spengler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Change Company Name | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: 398438309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HANGER ORTHOPEDIC GROUP, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: HGR SECURITY ID: 41043F208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Cooper | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Eric A. Green | Management | For | For |
1.4 | Elect Director Stephen E. Hare | Management | For | For |
1.5 | Elect Director Isaac Kaufman | Management | For | For |
1.6 | Elect Director Thomas F. Kirk | Management | For | For |
1.7 | Elect Director Peter J. Neff | Management | For | For |
1.8 | Elect Director Ivan R. Sabel | Management | For | For |
1.9 | Elect Director Patricia B. Shrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEALTH NET, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Anne Citrino | Management | For | For |
2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
3 | Elect Director Vicki B. Escarra | Management | For | For |
4 | Elect Director Gale S. Fitzgerald | Management | For | For |
5 | Elect Director Patrick Foley | Management | For | For |
6 | Elect Director Jay M. Gellert | Management | For | For |
7 | Elect Director Roger F. Greaves | Management | For | For |
8 | Elect Director Bruce G. Willison | Management | For | For |
9 | Elect Director Frederick C. Yeager | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHSTREAM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Martin Harris | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director Robert A. Frist, Jr. | 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 |
HEARTWARE INTERNATIONAL, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: HTWR SECURITY ID: 422368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | 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 Stock Option Plan Grants to Douglas Godshall | Management | For | For |
6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
9 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
10 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
11 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
12 | Approve Stock Option Plan Grants to Cynthia Feldman | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: JUL 06, 2011 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Miller III | Management | For | For |
1.2 | Elect Director Ellen A. Rudnick | Management | For | For |
1.3 | Elect Director Michael A. Stocker | Management | For | For |
1.4 | Elect Director Richard H. Stowe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert. M. Holster | Management | For | For |
2 | Elect Director James T. Kelly | Management | For | For |
3 | Elect Director William C. Lucia | Management | For | For |
4 | Elect Director William S. Mosakowski | Management | For | For |
5 | Elect Director Bart M. Schwartz | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
INFINITY PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: INFI SECURITY ID: 45665G303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin Babler | Management | For | For |
2 | Elect Director Anthony B. Evnin | Management | For | For |
3 | Elect Director Gwen A. Fyfe | Management | For | For |
4 | Elect Director Steven H. Holtzman | Management | For | For |
5 | Elect Director Eric S. Lander | Management | For | For |
6 | Elect Director Patrick P. Lee | Management | For | For |
7 | Elect Director Thomas J. Lynch | Management | For | For |
8 | Elect Director Adelene Q. Perkins | Management | For | For |
9 | Elect Director Norman C. Selby | Management | For | For |
10 | Elect Director Ian F. Smith | Management | For | For |
11 | Elect Director Michael C. Venuti | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
INSULET CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Liamos | Management | For | For |
1.2 | Elect Director Daniel Levangie | 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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 01, 2012 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. King | Management | For | For |
2 | Elect Director Kerrii B. Anderson | Management | For | For |
3 | Elect Director Jean-Luc Belingard | Management | For | For |
4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
5 | Elect Director Wendy E. Lane | Management | For | For |
6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
8 | Elect Director Arthur H. Rubenstein | Management | For | For |
9 | Elect Director M. Keith Weikel | Management | For | For |
10 | Elect Director R. Sanders Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
LCA-VISION INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: LCAV SECURITY ID: 501803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bahl | Management | For | For |
1.2 | Elect Director John H. Gutfreund | Management | For | For |
1.3 | Elect Director John C. Hassan | Management | For | For |
1.4 | Elect Director Edgar F. Heizer, III | Management | For | For |
1.5 | Elect Director James C. Wachtman | Management | For | For |
1.6 | Elect Director E. Anthony Woods | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEDA AB MEETING DATE: MAY 09, 2012 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.25 per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Maria Carell, Peter Claesson, Peter von Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, and Anders Lonner as Directors; Elect Lars Westerberg as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Elect Bert-Ake Eriksson as Chairman of the Board | Management | For | Did Not Vote |
15 | Authorize Chairman and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Repurchase of Class A Shares up to Ten Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
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 | For |
MEDNAX, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | 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 |
MERCK & CO., INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NPS PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NPSP SECURITY ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2012 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
OPTIMER PHARMACEUTICALS, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: OPTR SECURITY ID: 68401H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Lichtinger | Management | For | For |
1.2 | Elect Director Henry A. McKinnell | Management | For | For |
1.3 | Elect Director Peter E. Grebow | 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 | Increase Authorized Common Stock | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reappoint A. Mulay as Director | Management | For | For |
4 | Reappoint R. Raisinghani as Director | Management | For | For |
5 | Reappoint J.C. Patel as Director | Management | For | Against |
6 | Approve Anand Amarnath & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: MAR 19, 2012 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
ORTHOFIX INTERNATIONAL NV MEETING DATE: AUG 16, 2011 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.5 | Elect Maria Sainz as Director | Management | For | For |
1.6 | Elect Davey S. Scoon as Director | Management | For | For |
1.7 | Elect Robert S. Vaters as Director | Management | For | For |
1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Luke Evnin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PERRIGO COMPANY MEETING DATE: OCT 26, 2011 | ||||
TICKER: PRGO SECURITY ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.2 | Elect Director Herman Morris, Jr. | Management | For | For |
1.3 | Elect Director Ben-Zion Zilberfarb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2011 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Patrick M. Lonergan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: JUN 29, 2012 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | Withhold |
1.2 | Elect Director John E. Byom | Management | For | Withhold |
1.3 | Elect Director Gary E. Costley | Management | For | Withhold |
1.4 | Elect Director Charles J. Hinkaty | Management | For | Withhold |
1.5 | Elect Director Patrick M. Lonergan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 11, 2012 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Gail R. Wilensky | Management | For | For |
3 | Elect Director John B. Ziegler | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RITE AID CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Francois J. Coutu | Management | For | For |
3 | Elect Director Michel Coutu | Management | For | For |
4 | Elect Director James L. Donald | Management | For | For |
5 | Elect Director David R. Jessick | Management | For | For |
6 | Elect Director Michael N. Regan | Management | For | For |
7 | Elect Director Mary F. Sammons | Management | For | For |
8 | Elect Director John T. Standley | Management | For | For |
9 | Elect Director Marcy Syms | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
14 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
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 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEATTLE GENETICS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | 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 |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STEWART ENTERPRISES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: STEI SECURITY ID: 860370105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Elstrott, Jr. | Management | For | For |
1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
1.4 | Elect Director Ronald H. Patron | Management | For | For |
1.5 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
1.6 | Elect Director John K. Saer, Jr. | Management | For | For |
1.7 | Elect Director Frank B. Stewart, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SUNRISE SENIOR LIVING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: SRZ SECURITY ID: 86768K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Thomas J. Donohue | Management | For | For |
1.3 | Elect Director Stephen D. Harlan | Management | For | For |
1.4 | Elect Director Paul J. Klaassen | Management | For | For |
1.5 | Elect Director Lynn Krominga | Management | For | For |
1.6 | Elect Director William G. Little | Management | For | For |
1.7 | Elect Director Mark S. Ordan | 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 |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SXCI SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SYNAGEVA BIOPHARMA CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GEVA SECURITY ID: 87159A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanj K. Patel | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Stephen R. Biggar | Management | For | For |
1.4 | Elect Director Stephen R. Davis | Management | For | For |
1.5 | Elect Director Thomas R. Malley | Management | For | For |
1.6 | Elect Director Barry Quart | Management | For | For |
1.7 | Elect Director Thomas J. Tisch | Management | For | For |
1.8 | Elect Director Peter Wirth | 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 |
TARGACEPT, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: TRGT SECURITY ID: 87611R306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Steven Burrill | Management | For | For |
1.2 | Elect Director Errol B. De Souza | Management | For | For |
1.3 | Elect Director Mark Skaletsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 20, 2012 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Thomas Bender | Management | For | For |
2 | Elect Director Michael H. Kalkstein | Management | For | For |
3 | Elect Director Jody S. Lindell | Management | For | For |
4 | Elect Director Donald Press | Management | For | For |
5 | Elect Director Steven Rosenberg | Management | For | For |
6 | Elect Director Allan E. Rubenstein | Management | For | For |
7 | Elect Director Robert S. Weiss | Management | For | For |
8 | Elect Director Stanley Zinberg | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC. MEETING DATE: MAY 15, 2012 | ||||
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 | 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 |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNIVERSAL AMERICAN CORP. MEETING DATE: MAY 30, 2012 | ||||
TICKER: UAM SECURITY ID: 91338E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Barasch | Management | For | For |
2 | Elect Director Barry W. Averill | Management | For | For |
3 | Elect Director Sally W. Crawford | Management | For | For |
4 | Elect Director Matthew W. Etheridge | Management | For | For |
5 | Elect Director Mark K. Gormley | Management | For | For |
6 | Elect Director Mark M. Harmeling | Management | For | Against |
7 | Elect Director David S. Katz | Management | For | For |
8 | Elect Director Linda H. Lamel | Management | For | For |
9 | Elect Director Patrick J. McLaughlin | Management | For | For |
10 | Elect Director Richard C. Perry | Management | For | Against |
11 | Elect Director Thomas A. Scully | Management | For | For |
12 | Elect Director Robert A. Spass | Management | For | For |
13 | Elect Director Sean M. Traynor | Management | For | Against |
14 | Elect Director Christopher E. Wolfe | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Amend Omnibus Stock Plan | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VICAL INCORPORATED MEETING DATE: MAY 24, 2012 | ||||
TICKER: VICL SECURITY ID: 925602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Gordon Douglas | 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 |
WATSON PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack Michelson | Management | For | For |
2 | Elect Director Ronald R. Taylor | Management | For | For |
3 | Elect Director Andrew L. Turner | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WEBMD HEALTH CORP. MEETING DATE: OCT 04, 2011 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Herman Sarkowsky | Management | For | For |
1.3 | Elect Director Martin J. Wygod | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WRIGHT MEDICAL GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: WMGI SECURITY ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Martin J. Emerson | Management | For | For |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
1.4 | Elect Director Ronald K. Labrum | Management | For | For |
1.5 | Elect Director John L. Miclot | Management | For | For |
1.6 | Elect Director Robert J. Palmisano | Management | For | For |
1.7 | Elect Director Amy S. Paul | Management | For | For |
1.8 | Elect Director Robert J. Quillinan | Management | For | For |
1.9 | Elect Director David D. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
XENOPORT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YM BIOSCIENCES INC. MEETING DATE: NOV 22, 2011 | ||||
TICKER: YM SECURITY ID: 984238105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director David G.P. Allan | Management | For | For |
2.2 | Elect Director Thomas I.A. Allen | Management | For | For |
2.3 | Elect Director Mark Entwistle | Management | For | For |
2.4 | Elect Director Henry Friesen | Management | For | For |
2.5 | Elect Director Philip Frost | Management | For | For |
2.6 | Elect Director Nick Glover | Management | For | For |
2.7 | Elect Director Catherine J. Mackey | Management | For | For |
2.8 | Elect Director Nicole Onetto | Management | For | For |
2.9 | Elect Director Francois Thomas | Management | For | For |
2.10 | Elect Director Tryon M. Williams | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
ZELTIQ AESTHETICS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: ZLTQ SECURITY ID: 98933Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean George | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Betsy J. Bernard | Management | For | For |
2 | Elect Director Marc N. Casper | Management | For | For |
3 | Elect Director David C. Dvorak | Management | For | For |
4 | Elect Director Larry C. Glasscock | Management | For | For |
5 | Elect Director Robert A. Hagemann | Management | For | For |
6 | Elect Director Arthur J. Higgins | Management | For | For |
7 | Elect Director John L. McGoldrick | Management | For | For |
8 | Elect Director Cecil B. Pickett | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Richard E. Bagley | Management | For | For |
1.3 | Elect Director Murray Brennan | Management | For | For |
1.4 | Elect Director James A. Cannon | Management | For | For |
1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.6 | Elect Director Randal J. Kirk | Management | For | For |
1.7 | Elect Director Timothy McInerney | Management | For | For |
1.8 | Elect Director Michael Weiser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
CIT GROUP INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Thain | Management | For | For |
2 | Elect Director Michael J. Embler | Management | For | For |
3 | Elect Director William M. Freeman | Management | For | For |
4 | Elect Director David M. Moffett | Management | For | For |
5 | Elect Director R. Brad Oates | Management | For | For |
6 | Elect Director Marianne Miller Parrs | Management | For | For |
7 | Elect Director Gerald Rosenfeld | Management | For | For |
8 | Elect Director John R. Ryan | Management | For | For |
9 | Elect Director Seymour Sternberg | Management | For | For |
10 | Elect Director Peter J. Tobin | Management | For | For |
11 | Elect Director Laura S. Unger | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
NORTEK, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: NTK SECURITY ID: 656559309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Clarke | Management | For | For |
1.2 | Elect Director Daniel C. Lukas | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ACTUANT CORPORATION MEETING DATE: JAN 10, 2012 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Gustav H.p. Boel | Management | For | For |
1.4 | Elect Director Thomas J. Fischer | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | 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 |
AECOM TECHNOLOGY CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Fordyce | Management | For | For |
1.2 | Elect Director Linda Griego | Management | For | For |
1.3 | Elect Director Richard G. Newman | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Kevin R. Burns | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Michael F. Johnston | Management | For | For |
1.7 | Elect Director Jeffrey Liaw | Management | For | For |
1.8 | Elect Director Larry S. McWilliams | Management | For | For |
1.9 | Elect Director James C. Melville | Management | For | For |
1.10 | Elect Director James J. O'Connor | Management | For | For |
1.11 | Elect Director John J. Roberts | Management | For | For |
1.12 | Elect Director Richard E. Wenz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Tax Deductible Expenses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 02, 2012 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Munn | Management | For | For |
2 | Elect Director Lawrence A. Sala | Management | For | For |
3 | Elect Director Magalen C. Webert | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COOPER INDUSTRIES PLC MEETING DATE: APR 23, 2012 | ||||
TICKER: CBE SECURITY ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director David A.B. Brown | Management | For | For |
1.3 | Elect Director Larry J. Bump | Management | For | For |
1.4 | Elect Director Albert Fried, Jr. | Management | For | For |
1.5 | Elect Director Anthony J. Guzzi | Management | For | For |
1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1.7 | Elect Director David H. Laidley | Management | For | For |
1.8 | Elect Director Frank T. MacInnis | Management | For | For |
1.9 | Elect Director Jerry E. Ryan | Management | For | For |
1.10 | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | 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 | Declassify the Board of Directors | Shareholder | Against | For |
ENPRO INDUSTRIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: NPO SECURITY ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.4 | Elect Director Diane C. Creel | Management | For | For |
1.5 | Elect Director Gordon D. Harnett | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Delores M. Etter | Management | For | For |
2 | Elect Director Mary L. Howell | Management | For | For |
3 | Elect Director Jerry D. Leitman | Management | For | For |
4 | Elect Director Gary E. Pruitt | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FLOWSERVE CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Roger L. Fix | Management | For | For |
1.3 | Elect Director David E. Roberts | Management | For | For |
1.4 | Elect Director James O. Rollans | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: FBHS SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Fritz Hackett | Management | For | Against |
2 | Elect Director John G. Morikis | Management | For | For |
3 | Elect Director Ronald V. Waters, III | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOSTER WHEELER AG MEETING DATE: AUG 02, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: NOV 01, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Kent Masters as Director | Management | For | For |
2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: MAY 01, 2012 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umberto della Sala as Director | Management | For | For |
2 | Elect J. Kent Masters as Director | Management | For | For |
3 | Elect Roberto Quarta as Director | Management | For | For |
4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and Senior Management | Management | For | For |
10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENESEE & WYOMING INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Allert | Management | For | For |
1.2 | Elect Director Michael Norkus | Management | For | For |
1.3 | Elect Director Ann N. Reese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GRACO INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carroll | Management | For | For |
1.2 | Elect Director Jack W. Eugster | Management | For | For |
1.3 | Elect Director R. William Van Sant | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GTI SECURITY ID: 384313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy W. Carson | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Harold E. Layman | Management | For | For |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Nathan Milikowsky | Management | For | For |
1.6 | Elect Director Michael C. Nahl | Management | For | For |
1.7 | Elect Director Steven R. Shawley | Management | For | For |
1.8 | Elect Director Craig S. Shular | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HARSCO CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. G. Eddy | Management | For | For |
1.2 | Elect Director D. C. Everitt | Management | For | For |
1.3 | Elect Director S. E. Graham | Management | For | For |
1.4 | Elect Director T. D. Growcock | Management | For | For |
1.5 | Elect Director H. W. Knueppel | Management | For | For |
1.6 | Elect Director J. M. Loree | Management | For | For |
1.7 | Elect Director A. J. Sordoni, III | Management | For | For |
1.8 | Elect Director R. C. Wilburn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HUBBELL INCORPORATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IHS INC. MEETING DATE: APR 12, 2012 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel J. Brutto | Management | For | For |
2 | Elect Director Susan Crown | Management | For | For |
3 | Elect Director Don H. Davis, Jr. | Management | For | For |
4 | Elect Director James W. Griffith | Management | For | For |
5 | Elect Director Robert C. McCormack | Management | For | For |
6 | Elect Director Robert S. Morrison | Management | For | For |
7 | Elect Director James A. Skinner | Management | For | For |
8 | Elect Director David B. Smith, Jr. | Management | For | For |
9 | Elect Director David B. Speer | Management | For | For |
10 | Elect Director Pamela B. Strobel | Management | For | For |
11 | Elect Director Kevin M. Warren | Management | For | For |
12 | Elect Director Anre D. Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Noel G. Watson | Management | For | For |
2 | Elect Director Joseph R. Bronson | Management | For | For |
3 | Elect Director Peter J. Robertson | 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 |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
MANPOWERGROUP MEETING DATE: MAY 02, 2012 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Elect Director John R. Walter | Management | For | For |
3 | Elect Director Marc J. Bolland | Management | For | For |
4 | Elect Director Ulice Payne, Jr. | Management | For | For |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MINE SAFETY APPLIANCES COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MSA SECURITY ID: 602720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | For |
1.3 | Elect Director Thomas H. Witmer | 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 |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALL CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
PITNEY BOWES INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney C. Adkins | Management | For | For |
2 | Elect Director Anne M. Busquet | Management | For | For |
3 | Elect Director Roger Fradin | Management | For | For |
4 | Elect Director Anne Sutherland Fuchs | Management | For | For |
5 | Elect Director James H. Keyes | Management | For | For |
6 | Elect Director Murray D. Martin | Management | For | For |
7 | Elect Director Michael I. Roth | Management | For | For |
8 | Elect Director David L. Shedlarz | Management | For | For |
9 | Elect Director David B. Snow, Jr. | Management | For | For |
10 | Elect Director Robert E. Weissman | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POLYPORE INTERNATIONAL, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PPO SECURITY ID: 73179V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Frederick C. Flynn, Jr. | Management | For | For |
1.3 | Elect Director Michael Chesser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Timothy A. Wicks | 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 |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Burt | Management | For | For |
2 | Elect Director Henry W. Knueppel | Management | For | For |
3 | Elect Director Dean A. Foate | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.J. Carbone | Management | For | For |
1.2 | Elect Director C.M. Jones | Management | For | For |
1.3 | Elect Director C.L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | 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 |
SNC-LAVALIN GROUP INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: SNC SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian A. Bourne | Management | For | For |
1.2 | Elect Director David Goldman | Management | For | For |
1.3 | Elect Director Patricia A. Hammick | Management | For | For |
1.4 | Elect Director Pierre H. Lessard | Management | For | For |
1.5 | Elect Director Edythe (Dee) A. Marcoux | 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 Gwyn Morgan | Management | For | For |
1.9 | Elect Director Michael D. Parker | Management | For | For |
1.10 | Elect Director Eric D. Siegel | Management | For | For |
1.11 | Elect Director Lawrence N. Stevenson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SPX CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Elect Director Martha B. Wyrsch | Management | For | For |
3 | Elect Director Peter Volanakis | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Austin A. Adams | Management | For | For |
2 | Elect Director John W. Alden | Management | For | For |
3 | Elect Director Christopher J. Coughlin | Management | For | For |
4 | Elect Director James N. Fernandez | Management | For | For |
5 | Elect Director Paul R. Garcia | Management | For | For |
6 | Elect Director Douglas A. Kehring | Management | For | For |
7 | Elect Director Sara Mathew | Management | For | For |
8 | Elect Director Sandra E. Peterson | Management | For | For |
9 | Elect Director Michael J. Winkler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TOWERS WATSON & CO. MEETING DATE: NOV 11, 2011 | ||||
TICKER: TW SECURITY ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John J. Gabarro | Management | For | For |
2 | Elect Director Victor F. Ganzi | Management | For | For |
3 | Elect Director John J. Haley | Management | For | For |
4 | Elect Director Brendan R. O'Neill | Management | For | For |
5 | Elect Director Linda D. Rabbitt | Management | For | For |
6 | Elect Director Gilbert T. Ray | Management | For | For |
7 | Elect Director Paul Thomas | Management | For | For |
8 | Elect Director Wilhelm Zeller | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRIMAS CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: TRS SECURITY ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Tredwell | Management | For | For |
1.2 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TYC SECURITY ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Elect Edward D. Breen as Director | Management | For | For |
3.2 | Elect Michael Daniels as Director | Management | For | For |
3.3 | Reelect Timothy Donahue as Director | Management | For | For |
3.4 | Reelect Brian Duperreault as Director | Management | For | For |
3.5 | Reelect Bruce Gordon as Director | Management | For | For |
3.6 | Reelect Rajiv L. Gupta as Director | Management | For | For |
3.7 | Reelect John Krol as Director | Management | For | For |
3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
3.9 | Reelect Dinesh Paliwal as Director | Management | For | For |
3.10 | Reelect William Stavropoulos as Director | Management | For | For |
3.11 | Reelect Sandra Wijnberg as Director | Management | For | For |
3.12 | Reelect R. David Yost as Director | Management | For | For |
4a | Ratify Deloitte AG as Auditors | Management | For | For |
4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Consolidated Reserves | Management | For | For |
5c | Approve Ordinary Cash Dividend | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.7 | Elect Director Neil S. Novich | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Gary L. Rogers | Management | For | For |
1.10 | Elect Director James T. Ryan | Management | For | For |
1.11 | Elect Director E. Scott Santi | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director John F. Fiedler | Management | For | For |
1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATSCO, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry S. Logan | Management | For | For |
1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Steven A. Raymund | Management | For | For |
1.3 | Elect Director Lynn M. Utter | Management | For | For |
1.4 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | Against |
2 | Reelect Hisayuki Idekoba as Director | Management | For | Against |
3 | Reelect James Jianzhang Liang as Director | Management | For | Against |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | Against |
6 | Amend 2009 Share Option Plan | Management | For | Against |
ACACIA RESEARCH CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: ACTG SECURITY ID: 003881307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Ryan | Management | For | For |
1.2 | Elect Director G. Louis Graziadio, III | 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 | Against |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACME PACKET, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: APKT SECURITY ID: 004764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Elsbree | Management | For | For |
2 | Elect Director Patrick J. MeLampy | Management | For | For |
3 | Elect Director Robert G. Ory | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | For |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | For |
5 | Elect Director Brian G. Kelly | Management | For | For |
6 | Elect Director Robert A. Kotick | Management | For | For |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ADLINK TECHNOLOGY INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6166 SECURITY ID: Y0014R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Issuance of Shares via a Private Placement | Management | For | For |
8 | Elect Director No.1 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2012 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward W. Barnholt | Management | For | For |
2 | Elect Director Michael R. Cannon | Management | For | For |
3 | Elect Director James E. Daley | Management | For | For |
4 | Elect Director Charles M. Geschke | Management | For | For |
5 | Elect Director Shantanu Narayen | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADTRAN, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director Ross K. Ireland | Management | For | For |
1.4 | Elect Director William L. Marks | Management | For | For |
1.5 | Elect Director James E. Matthews | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | For |
1.7 | Elect Director Roy J. Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADVA AG OPTICAL NETWORKING MEETING DATE: MAY 24, 2012 | ||||
TICKER: ADV SECURITY ID: D0190E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Variable Remuneration of Each Supervisory Board in Amount of EUR 5,000 | Management | For | For |
7 | Approve Creation of EUR 22.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Reduce Conditional Capital Reductions; Amend 2011 Stock Option Plan and Create EUR 1.9 Million Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
9 | Amend 2010 Share Repurchase Program | Management | For | For |
10 | Change of Corporate Form to SE; Approve Initial Supervisory Board; Approve PricewaterhouseCoopers as Auditors for First Year as SE | Management | For | For |
11.1 | Elect Nikolaus Zwick to the Supervisory Board | Management | For | For |
11.2 | Elect Frank Fischer to the Supervisory Board | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Schatz | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Richard P. Beck | Management | For | For |
1.4 | Elect Director Garry W. Rogerson | Management | For | For |
1.5 | Elect Director Trung T. Doan | Management | For | For |
1.6 | Elect Director Edward C. Grady | Management | For | For |
1.7 | Elect Director Terry Hudgens | Management | For | For |
1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director W. Michael Barnes | Management | For | For |
3 | Elect Director John E. Caldwell | Management | For | For |
4 | Elect Director Henry WK Chow | Management | For | For |
5 | Elect Director Craig A. Conway | Management | For | For |
6 | Elect Director Nicholas M. Donofrio | Management | For | For |
7 | Elect Director H. Paulett Eberhart | Management | For | For |
8 | Elect Director Waleed Muhairi | Management | For | For |
9 | Elect Director Robert B. Palmer | Management | For | For |
10 | Elect Director Rory P. Read | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: JUN 14, 2012 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED MEETING DATE: NOV 18, 2011 | ||||
TICKER: AOSL SECURITY ID: G6331P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mike F. Chang as Director | Management | For | For |
1.2 | Elect Yueh-Se Ho as Director | Management | For | For |
1.3 | Elect Chung Te Chang as Director | Management | For | Withhold |
1.4 | Elect Mark A. Stevens as Director | Management | For | For |
1.5 | Elect Howard M. Bailey as Director | Management | For | For |
1.6 | Elect Thomas W. Steipp as Director | Management | For | For |
1.7 | Elect Richard W. Sevcik as Director | Management | For | For |
2 | Appoint Grant Thornton, 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALTERA CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERICAN TOWER CORPORATION MEETING DATE: NOV 29, 2011 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Kenneth T. Joyce | Management | For | For |
1.3 | Elect Director Roger A. Carolin | Management | For | For |
1.4 | Elect Director Winston J. Churchill | Management | For | For |
1.5 | Elect Director John T. Kim | Management | For | Withhold |
1.6 | Elect Director John F. Osborne | Management | For | For |
1.7 | Elect Director James W. Zug | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward G. Jepsen | Management | For | For |
1.2 | 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 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2012 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 16, 2011 | ||||
TICKER: AMCC SECURITY ID: 03822W406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cesar Cesaratto | Management | For | For |
2 | Elect Director H.K. Desai | Management | For | For |
3 | Elect Director Paramesh Gopi | Management | For | For |
4 | Elect Director Paul R. Gray | Management | For | For |
5 | Elect Director Fred Shlapak | Management | For | For |
6 | Elect Director Arthur B. Stabenow | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARIBA, INC. MEETING DATE: JAN 20, 2012 | ||||
TICKER: ARBA SECURITY ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARM HOLDINGS PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: ARM SECURITY ID: 042068106 | ||||
Proposal No | Proposal | 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 |
4.0 | Elect Sir John Buchanan as Director | Management | For | For |
4.1 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Andy Green as Director | Management | For | For |
6 | Re-elect Larry Hirst as Director | Management | For | For |
7 | Re-elect Mike Inglis as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars as Director | Management | For | For |
14 | Re-elect Young Sohn as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
1.10 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARUBA NETWORKS, INC. MEETING DATE: DEC 15, 2011 | ||||
TICKER: ARUN SECURITY ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Douglas Leone | Management | For | For |
1.7 | Elect Director Willem P. Roelandts | Management | For | For |
1.8 | Elect Director Juergen Rottler | Management | For | For |
1.9 | Elect Director Daniel Warmenhoven | 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 |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ASIAINFO-LINKAGE, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: ASIA SECURITY ID: 04518A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jian (James) Ding | Management | For | For |
1.2 | Elect Director Yungang Lu | Management | For | For |
1.3 | Elect Director Libin Sun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 00522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.80 Per Share | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association of the Company | Management | For | For |
7 | Adopt Amended and Restated Articles of Association of the Company | Management | For | For |
8 | Fix Current Term of Appointment for all Existing Directors | Management | For | For |
9 | Reelect Lok Kam Chong, John as Director | Management | For | For |
10 | Reelect Lo Tsan Yin, Peter as Director | Management | For | For |
11 | Reelect Lee Shiu Hung, Robert as Director | Management | For | For |
12 | Reelect Orasa Livasiri as Independent Non-Executive Director | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. Mcardle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | 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 |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
ATMEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven Laub | Management | For | For |
2 | Elect Director Tsung-ching Wu | Management | For | For |
3 | Elect Director David Sugishita | Management | For | For |
4 | Elect Director Papken Der Torossian | Management | For | For |
5 | Elect Director Jack L. Saltich | Management | For | For |
6 | Elect Director Charles Carinalli | Management | For | For |
7 | Elect Director Edward Ross | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTONAVI HOLDINGS LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: AMAP SECURITY ID: 05330F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVNET, INC. MEETING DATE: NOV 04, 2011 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect Director J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Richard Hamada | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director James A. Lawrence | Management | For | For |
1.6 | Elect Director Frank R. Noonan | Management | For | For |
1.7 | Elect Director Ray M. Robinson | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director William P. Sullivan | Management | For | For |
1.10 | Elect Director Roy Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AXCELIS TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ACLS SECURITY ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Braun | Management | For | For |
1.2 | Elect Director R. John Fletcher | Management | For | For |
1.3 | Elect Director Stephen R. Hardis | Management | For | For |
1.4 | Elect Director William C. Jennings | Management | For | For |
1.5 | Elect Director Joseph P. Keithley | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Mary G. Puma | Management | For | For |
1.8 | Elect Director H. Brian Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANKRATE, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: RATE SECURITY ID: 06647F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Nelson | Management | For | For |
1.2 | Elect Director Richard J. Pinola | Management | For | For |
1.3 | Elect Director James Tieng | 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 |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary T. Fu | Management | For | For |
1.2 | Elect Director Michael R. Dawson | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Peter G. Dorflinger | Management | For | For |
1.5 | Elect Director Douglas G. Duncan | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Reelect Yoh-Chie Lu as Director | Management | For | Against |
2b | Reelect Peter V. Huggler as Director | Management | For | Against |
2c | Reelect Jeffrey B. Jump as Director | Management | For | Against |
3a | Reelect Soon Beng Aw as Director | Management | For | For |
3b | Reelect Vincent Ong as Director | Management | For | For |
3c | Reelect Adrian Chan Pengee as Director | Management | For | Against |
3d | Reelect Jack Wang Chicheng as Director | Management | For | Against |
3e | Reelect Bing Yuan as Director | Management | For | Against |
4 | Record the Retirement of John Zhao as Director | Management | None | None |
5 | Approve Directors' Fees of SGD 377,848 for the Year Ended March 31, 2011 | Management | For | For |
6 | Approve Directors' Fees of SGD 600,000 for the Year Ending March 31, 2012 | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the Biosensors Performance Share Plan | Management | For | Against |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity Interest in Treasure Solution Ltd. | Management | For | For |
2 | Approve Issue of 260 Million New Shares for Payment of Part of the Consideration for the Acquisition | Management | For | For |
3 | Approve Issue of Convertible Notes in the Principal Amount of $120 Million as Part of the Consideration for the Acquisition | Management | For | For |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BROADSOFT, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: BSFT SECURITY ID: 11133B409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Goodman | Management | For | For |
1.2 | Elect Director Douglas L. Maine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: OCT 14, 2011 | ||||
TICKER: 00285 SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Entrusted Loans by BYD Precision Manufacture Co. Ltd. in the Principal Amount of RMB1 Billion to BYD Company Ltd. Through Independent Banks as Entrusted Lending Agents | Management | For | For |
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: SEP 21, 2011 | ||||
TICKER: CIS SECURITY ID: 13322V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CANADIAN SOLAR INC. MEETING DATE: JUN 11, 2012 | ||||
TICKER: CSIQ SECURITY ID: 136635109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shawn (Xiaohua) Qu, Michael G. Potter, Robert McDermott, Lars-Eric Johansson and Harry E. Ruda as Directors | Management | For | For |
2 | Approve Deloitte Touche Tohmatsu CPA, Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANDO CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: 8056 SECURITY ID: Y1082H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Da-ming, a Representative of TPK Universal Solutions Limited, with Shareholder Number 21046 as Director | Management | For | Against |
1.2 | Elect Liu Shih-liang, a Representative of TPK Universal Solutions Limited, with Shareholder Number 21046 as Director | Management | For | Against |
1.3 | Elect Liu Shih-ming, a Representative of TPK Universal Solutions Limited, with Shareholder Number 21046 as Director | Management | For | Against |
1.4 | Elect Han Ching-shih, a Representative of China Development Venture Capital Co., Ltd., with Shareholder Number 18379 as Director | Management | For | Against |
1.5 | Elect Chang Tsui-yun with ID Number K200230662 as Independent Director | Management | For | For |
1.6 | Elect Chang Chia-ping with ID Number A100065708 as Independent Director | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
CANDO CORP. MEETING DATE: OCT 05, 2011 | ||||
TICKER: 8056 SECURITY ID: Y1082H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments on Articles of Association | Management | For | For |
CAVIUM, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: CAVM SECURITY ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTROTHERM PHOTOVOLTAICS AG MEETING DATE: AUG 18, 2011 | ||||
TICKER: CTN SECURITY ID: D1498H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income, Dividends of EUR 0.50 per Share, and Bonus Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
6 | Ratify ROEVERBROENNER GmbH & Co. KG as Auditors for Fiscal 2011 | Management | For | For |
7 | Approve Creation of EUR 2.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
CHARM COMMUNICATIONS INC. MEETING DATE: DEC 30, 2011 | ||||
TICKER: CHRM SECURITY ID: 16112R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Abstain |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHENG UEI PRECISION INDUSTRY CO. LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2392 SECURITY ID: Y13077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings and Staff Bonus | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CHIMEI INNOLUX CORP MEETING DATE: JUN 29, 2012 | ||||
TICKER: 3481 SECURITY ID: Y14056108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions | Management | For | For |
8 | Approve to Issue the Restricted Stock | Management | For | For |
9.1 | Approve By-election of Director No.1 | Shareholder | None | Abstain |
9.2 | Approve By-election of Wang BoBo with ID No. A100072829 as Independent Director | Shareholder | For | For |
9.3 | Approve By-election of Supervisor No.1 | Shareholder | None | Abstain |
9.4 | Approve By-election of Supervisor No.2 | Shareholder | None | Abstain |
10 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | Abstain |
11 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA KANGHUI HOLDINGS MEETING DATE: SEP 05, 2011 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yikang Jiang as Director | Management | For | For |
2 | Reelect Jun Du as Director | Management | For | For |
3 | Reelect Shuchun Gao as Director | Management | For | For |
4 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Other Business (Voting) | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: SEP 14, 2011 | ||||
TICKER: 00867 SECURITY ID: G21108116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of $0.008 Per Share for the Year Ended Dec. 31, 2011 | Management | For | For |
3a | Reelect Chen Hongbing as Executive Director | Management | For | For |
3b | Reelect Hui Ki Fat as Executive Director | Management | For | For |
3c | Reelect Hou Xiaoxuan as Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Bonus Issue | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA REAL ESTATE INFORMATION CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: CRIC SECURITY ID: 16948Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CHINACACHE INTERNATIONAL HOLDINGS LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: CCIH SECURITY ID: 16950M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of 2011 Share Incentive Plan | Management | For | Against |
CHINASOFT INTERNATIONAL LTD. MEETING DATE: MAR 12, 2012 | ||||
TICKER: 00354 SECURITY ID: G2110A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huawei IT Outsourcing Agreement and Related Annual Caps | Management | For | For |
CHINASOFT INTERNATIONAL LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00354 SECURITY ID: G2110A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Chen Yuhong as Director | Management | For | Against |
2b | Reelect Tang Zhenming as Director | Management | For | Against |
2c | Reelect Zhang Yaqin as Director | Management | For | Against |
2d | Reelect Leung Wing Yin Patrick as Director | Management | For | Against |
2e | Reelect Zhao John Huan as Director | Management | For | Against |
2f | Reelect Lin Sheng as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CIENA CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director Patrick T. Gallagher | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMBA TELECOM SYSTEMS HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 02342 SECURITY ID: G22972114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
3a | Reelect Tong Chak Wai, Wilson as Executive Director | Management | For | Against |
3b | Reelect Zheng Guo Bao as Executive Director | Management | For | Against |
3c | Reelect Zhang Yuan Jian as Executive Director | Management | For | Against |
3d | Reelect Lau Siu Ki, Kevin as Independent Non-Executive Director | Management | For | Against |
3e | Reelect Liu Cai as Independent Non-Executive Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
9 | Approve Refreshment of the Scheme Mandate Limit Under the Share Award Scheme | Management | For | For |
10 | Approve Amendments of Memorandum and Articles of Association of the Company | Management | For | For |
11 | Adopt Amended Memorandum of Association of the Company | Management | For | For |
12 | Adopt Amended Articles of Association of the Company | Management | For | For |
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 24, 2011 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | 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 |
COMPAL COMMUNICATIONS, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8078 SECURITY ID: Y1690U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of 2011 Profit and Loss Appropriation | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
COMPUWARE CORPORATION MEETING DATE: AUG 23, 2011 | ||||
TICKER: CPWR SECURITY ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis W. Archer | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director William O. Grabe | Management | For | For |
1.4 | Elect Director Frederick A. Henderson | Management | For | For |
1.5 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.6 | Elect Director Faye Alexander Nelson | Management | For | For |
1.7 | Elect Director Robert C. Paul | Management | For | For |
1.8 | Elect Director Glenda D. Price | Management | For | For |
1.9 | Elect Director W. James Prowse | Management | For | For |
1.10 | Elect Director G. Scott Romney | Management | For | For |
1.11 | Elect Director Ralph J. Szygenda | 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 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CONCUR TECHNOLOGIES, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: CNQR SECURITY ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Steven Singh | Management | For | For |
1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | 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 |
CREE, INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director Alan J. Ruud | Management | For | For |
1.6 | Elect Director Robert L. Tillman | Management | For | For |
1.7 | Elect Director Harvey A. Wagner | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSR PLC MEETING DATE: AUG 30, 2011 | ||||
TICKER: CSR SECURITY ID: G1790J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with Zoran Corporation | Management | For | For |
2 | Approve 2011 Executive Incentive Plan | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Lloyd Carney | Management | For | For |
1.5 | Elect Director James R. Long | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director J.D. Sherman | Management | For | For |
1.8 | Elect Director Wilbert van den Hoek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAINIPPON SCREEN MFG. CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7735 SECURITY ID: J10626109 | ||||
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 Ishida, Akira | Management | For | For |
2.2 | Elect Director Hashimoto, Masahiro | Management | For | For |
2.3 | Elect Director Ryonai, Osamu | Management | For | For |
2.4 | Elect Director Arita, Masashi | Management | For | For |
2.5 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.6 | Elect Director Minamishima, Shin | Management | For | For |
2.7 | Elect Director Tateishi, Yoshio | Management | For | For |
2.8 | Elect Director Isayama, Takeshi | Management | For | For |
2.9 | Elect Director Matsumoto, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Noguri, Kazuya | Management | For | For |
3.2 | Appoint Statutory Auditor Miyawaki, Tatsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Mikio | Management | For | Against |
3.4 | Appoint Statutory Auditor Tsutsumi, Tsutomu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | Management | For | Against |
DEMANDTEC, INC MEETING DATE: AUG 03, 2011 | ||||
TICKER: DMAN SECURITY ID: 24802R506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald R. Baker | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEMANDTEC, INC. MEETING DATE: FEB 14, 2012 | ||||
TICKER: DMAN SECURITY ID: 24802R506 | ||||
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 | For |
DENTSU INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Shimura, Kaoru | Management | For | For |
2.7 | Elect Director Kato, Yuzuru | Management | For | For |
2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.11 | Elect Director Nakata, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 4819 SECURITY ID: J1229F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwai, Naohiko | Management | For | For |
1.2 | Elect Director Soda, Makoto | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DIODES INCORPORATED MEETING DATE: MAY 22, 2012 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Gary S. Howard | Management | For | For |
1.7 | Elect Director David K. Moskowitz | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DTS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: DTSI SECURITY ID: 23335C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Sue Molina | Management | For | For |
1.2 | Elect Director Ronald N. Stone | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DUKSAN HI METAL CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 077360 SECURITY ID: Y2113Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Lee Joon-Ho as Inside Director | Management | For | Against |
3.2 | Reelect Gang Byung-Joo as Inside Director | Management | For | Against |
3.3 | Reelect Lee Soo-Hoon as Inside Director | Management | For | Against |
3.4 | Elect Kim Yoon-Hee as OutsideDirector | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 23, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | For |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | For |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 24, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint R.K. Luthra as Director | Management | For | Against |
5 | Approve Anupam Bansal & Co and Haribhakti & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTEGRIS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gideon Argov | Management | For | For |
1.2 | Elect Director Michael A. Bradley | Management | For | For |
1.3 | Elect Director Marvin D. Burkett | Management | For | For |
1.4 | Elect Director R. Nicholas Burns | Management | For | For |
1.5 | Elect Director Daniel W. Christman | Management | For | For |
1.6 | Elect Director Roger D. McDaniel | Management | For | For |
1.7 | Elect Director Paul L.H. Olson | Management | For | For |
1.8 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUINIX, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: EQIX SECURITY ID: 29444U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Clontz | Management | For | For |
1.2 | Elect Director Gary F. Hromadko | Management | For | For |
1.3 | Elect Director Scott G. Kriens | Management | For | For |
1.4 | Elect Director William K. Luby | Management | For | For |
1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
1.6 | Elect Director Christopher B. Paisley | Management | For | For |
1.7 | Elect Director Stephen M. Smith | Management | For | For |
1.8 | Elect Director Peter F. Van Camp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Chadwick | 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 | Shareholder | Against | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles P. Carinalli | Management | For | For |
2 | Elect Director Randy W. Carson | Management | For | For |
3 | Elect Director Terry A. Klebe | Management | For | For |
4 | Elect Director Anthony Lear | Management | For | For |
5 | Elect Director Thomas L. Magnanti | Management | For | For |
6 | Elect Director Kevin J. McGarity | Management | For | For |
7 | Elect Director Bryan R. Roub | Management | For | For |
8 | Elect Director Ronald W. Shelly | Management | For | For |
9 | Elect Director Mark S. Thompson | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
14 | Ratify Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FINISAR CORPORATION MEETING DATE: NOV 28, 2011 | ||||
TICKER: FNSR SECURITY ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | 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 |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | 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 |
FORTINET, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming Hu | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
1.3 | Elect Director Ken Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FURUKAWA ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5801 SECURITY ID: J16464117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Yoshida, Masao | Management | For | For |
2.2 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.3 | Elect Director Yoshino, Tetsuo | Management | For | For |
2.4 | Elect Director Fujita, Sumitaka | Management | For | For |
2.5 | Elect Director Sakura, Hideo | Management | For | For |
2.6 | Elect Director Yanagimoto, Masahiro | Management | For | For |
2.7 | Elect Director Sato, Tetsuya | Management | For | For |
2.8 | Elect Director Ueyama, Michio | Management | For | For |
2.9 | Elect Director Yanagawa, Hisaharu | Management | For | For |
2.10 | Elect Director Amano, Nozomu | Management | For | For |
2.11 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Hiromasa | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takahiko | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Yuzuru | Management | For | Against |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with Related Parties and Related Annual Caps | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: MAY 28, 2012 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Sun Wei as Executive Director | Management | For | Against |
3b | Reelect Zhu Yu Feng as Executive Director | Management | For | Against |
3c | Reelect Chau Kwok Man, Cliff as Non-Executive Director | Management | For | Against |
3d | Reelect Zhang Qing as Non-Executive Director | Management | For | Against |
3e | Reelect Qian Zhi Xin as Independent Non-Executive Director | Management | For | Against |
3f | Reelect Yip Tai Him as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENESIS PHOTONICS INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 3383 SECURITY ID: Y26927106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
7 | Approve Cash Capital Increase by Issuing New Shares via Private Placement | Management | For | For |
8 | Approve to Issue the Restricted Stock | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
GLOBAL UNICHIP CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 3443 SECURITY ID: Y2724H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GROUPON, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: GRPN SECURITY ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
1.2 | Elect Director Peter J. Barris | Management | For | For |
1.3 | Elect Director Robert J. Bass | Management | For | For |
1.4 | Elect Director Daniel T. Henry | Management | For | For |
1.5 | Elect Director Mellody Hobson | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director Theodore J. Leonsis | Management | For | For |
1.8 | Elect Director Andrew D. Mason | 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 |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01169 SECURITY ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Yang Mian Mian as Executive Director | Management | For | For |
2a2 | Reelect Zhou Yun Jie as Executive Director | Management | For | For |
2a3 | Reelect Janine Junyuan Feng as Non-Executive Director | Management | For | For |
2a4 | Reelect Yu Hon To, David as Independent Non-Executive Director | Management | For | For |
2a5 | Reelect Gui Zhaoyu as Alternate Director to Janine Junyuan Feng | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HANWHA SOLARONE CO., LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: HSOL SECURITY ID: 41135V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David N.K. Wang as Director | Management | For | For |
2 | Elect Hee Cheul Kim as Director | Management | For | For |
3 | Authorize Board to Determine the Manner and Any Other Terms of Any Repurchase or Redemption of Ordinary Shares and ADSs of the Company | Management | For | For |
4 | Approve All Prior Repurchases of Ordinary Shares and ADSs of the Company | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 21, 2012 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) MEETING DATE: FEB 24, 2012 | ||||
TICKER: 00818 SECURITY ID: G4512G126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase by the Company of 18 Percent and 2 Percent of the Entire Issued Share Capital of New Concept Services Ltd. from Rich Giant Investments Ltd. and Billion Rosy Ltd., Respectively | Management | For | For |
HISOFT TECHNOLOGY INTERNATIONAL LIMITED MEETING DATE: OCT 17, 2011 | ||||
TICKER: HSFT SECURITY ID: 43358R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pehong Chen | Management | For | For |
2 | Elect Director Lau Chun Wah Davy | Management | For | For |
3 | Elect Director Lee Hongwei Jenny | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration Fiscal Year 2011 | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HITTITE MICROWAVE CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: HITT SECURITY ID: 43365Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Daly | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Rick D. Hess | Management | For | For |
1.4 | Elect Director Adrienne M. Markham | Management | For | For |
1.5 | Elect Director Brian P. McAloon | Management | For | For |
1.6 | Elect Director Cosmo S. Trapani | Management | For | For |
1.7 | Elect Director Franklin Weigold | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2049 SECURITY ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
IMAGINATION TECHNOLOGIES GROUP PLC MEETING DATE: AUG 19, 2011 | ||||
TICKER: IMG SECURITY ID: G47104107 | ||||
Proposal No | Proposal | 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 Geoff Shingles as Director | Management | For | Against |
4 | Re-elect Hossein Yassaie as Director | Management | For | Against |
5 | Elect Richard Smith as Director | Management | For | Against |
6 | Elect David Anderson as Director | Management | For | For |
7 | Re-elect Ian Pearson as Director | Management | For | For |
8 | Re-elect David Hurst-Brown 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 | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMAX CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: IMX SECURITY ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Garth M. Girvan | Management | For | For |
1.3 | Elect Director David W. Leebron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INFINEON TECHNOLOGIES AG MEETING DATE: MAR 08, 2012 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
INFINERA CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Maydan | Management | For | For |
1.2 | Elect Director Paul J. Milbury | Management | For | For |
1.3 | Elect Director David F. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUN 13, 2012 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
INFORMATICA CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business | Management | None | None |
INPHI CORPORATION MEETING DATE: DEC 08, 2011 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
INPHI CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
1.2 | Elect Director Ford Tamer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INSYDE SOFTWARE CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 6231 SECURITY ID: Y4092X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 2011 Second Domestic Unsecured Convertible Bonds via a Private Placement | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: NOV 11, 2011 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Dwight W. Decker | Management | For | For |
1.3 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
INTRALINKS HOLDINGS INC. MEETING DATE: JUL 27, 2011 | ||||
TICKER: IL SECURITY ID: 46118H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Hale | Management | For | For |
1.2 | Elect Director J. Chris Scalet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ITRON, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kirby A. Dyess | Management | For | For |
2 | Elect Director Leroy D. Nosbaum | Management | For | For |
3 | Elect Director Graham M. Wilson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
JA SOLAR HOLDINGS CO. LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Other Business (Voting) | Management | For | Against |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JDS UNIPHASE CORPORATION MEETING DATE: NOV 16, 2011 | ||||
TICKER: JDSU SECURITY ID: 46612J507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Penelope A. Herscher | Management | For | For |
1.2 | Elect Director Masood Jabbar | Management | For | For |
1.3 | Elect Director Thomas Waechter | 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 |
JINKOSOLAR HOLDING CO LTD MEETING DATE: SEP 28, 2011 | ||||
TICKER: JKS SECURITY ID: 47759T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name from JINKOSOLAR HOLDING CO., LTD to JINKOSOLAR HOLDING CO., LTD. | Management | For | For |
2 | Reelect Kangping Chen as Director | Management | For | For |
3 | Reelect Xianhua Li as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
JIVE SOFTWARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: JIVE SECURITY ID: 47760A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
1.3 | Elect Director Matthew A. Tucker | 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 |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles To Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KEMET CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: KEM SECURITY ID: 488360207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank G. Brandenberg | Management | For | For |
2 | Elect Director Joseph V. Borruso | Management | For | For |
3 | Elect Director E. Erwin Maddrey, II | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Authorized Common Stock | Management | For | For |
7 | Amend Certificate of Incorporation to Combine all Provisions | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00268 SECURITY ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ho Ching-hua as Independent Non-Executive Director | Management | For | For |
2b | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Refreshment of Scheme Limit Under Share Option Scheme | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: DEC 09, 2011 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2011 Share Option Scheme | Management | For | For |
2 | Reelect Chi Ping Lau as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Reelect Chuan Wang as Independent Non-executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Reelect Tat Joel, Chang as Independent Non-executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | 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 |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LIVEPERSON, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Lavan | Management | For | For |
1.2 | Elect Director Robert P. LoCascio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOGMEIN, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin J. Gillis | Management | For | For |
1.2 | Elect Director Michael K. Simon | 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 |
LSI CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles A. Haggerty | Management | For | For |
2 | Elect Director Richard S. Hill | Management | For | For |
3 | Elect Director John H.F. Miner | Management | For | For |
4 | Elect Director Arun Netravali | Management | For | For |
5 | Elect Director Charles C. Pope | Management | For | For |
6 | Elect Director Gregorio Reyes | Management | For | For |
7 | Elect Director Michael G. Strachan | Management | For | For |
8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
9 | Elect Director Susan M. Whitney | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
M3 INC MEETING DATE: JUN 25, 2012 | ||||
TICKER: 2413 SECURITY ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Delete Language Authorizing Board to Determine Income Allocation - Extend Directors' Term | Management | For | Against |
2.1 | Elect Director Tanimura, Itaru | Management | For | For |
2.2 | Elect Director Nishi, Akihiko | Management | For | For |
2.3 | Elect Director Nagata, Tomoyuki | Management | For | For |
2.4 | Elect Director Chuujo, Osamu | Management | For | For |
2.5 | Elect Director Yokoi, Satoshi | Management | For | For |
2.6 | Elect Director Tsuji, Takahiro | Management | For | For |
2.7 | Elect Director Tomaru, Akihiko | Management | For | For |
2.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.9 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3 | Appoint Statutory Auditor Yoshimura, Masanao | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
MAGMA DESIGN AUTOMATION, INC. MEETING DATE: OCT 20, 2011 | ||||
TICKER: LAVA SECURITY ID: 559181102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy E. Jewell | Management | For | For |
1.2 | Elect Director Thomas M. Rohrs | 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 |
MAGMA DESIGN AUTOMATION, INC. MEETING DATE: FEB 16, 2012 | ||||
TICKER: LAVA SECURITY ID: 559181102 | ||||
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 | For |
MAGNACHIP SEMICONDUCTOR CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: MX SECURITY ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ilbok Lee | Management | For | For |
1.2 | Elect Director R. Douglas Norby | 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 |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Raghavan | Management | For | For |
1.2 | Elect Director Peter F. Sinisgalli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MELFAS INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 096640 SECURITY ID: Y59686108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
MELLANOX TECHNOLOGIES LTD. MEETING DATE: MAY 14, 2012 | ||||
TICKER: MLNX SECURITY ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eyal Waldman as Director | Management | For | For |
2 | Elect Dov Baharav as Director | Management | For | For |
3 | Elect Glenda Dorchak as Director | Management | For | For |
4 | Elect Irwin Federman as Director | Management | For | For |
5 | Elect Thomas Weatherford as Director | Management | For | For |
6 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
7 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERCADOLIBRE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin de los Santos | Management | For | For |
1.2 | Elect Director Nicolas Galperin | Management | For | Withhold |
1.3 | Elect Director Susan Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICREL, INCORPORATED MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCRL SECURITY ID: 594793101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond D. Zinn | Management | For | For |
1.2 | Elect Director John E. Bourgoin | Management | For | For |
1.3 | Elect Director Michael J. Callahan | Management | For | For |
1.4 | Elect Director Daniel Heneghan | Management | For | For |
1.5 | Elect Director Neil J. Miotto | Management | For | For |
1.6 | Elect Director Frank W. Schneider | 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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
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 Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MICROSTRATEGY INCORPORATED MEETING DATE: MAY 09, 2012 | ||||
TICKER: MSTR SECURITY ID: 594972408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Saylor | Management | For | For |
1.2 | Elect Director Sanju K. Bansal | Management | For | For |
1.3 | Elect Director Matthew W. Calkins | Management | For | For |
1.4 | Elect Director Robert H. Epstein | Management | For | For |
1.5 | Elect Director David W. LaRue | Management | For | For |
1.6 | Elect Director Jarrod M. Patten | Management | For | For |
1.7 | Elect Director Carl J. Rickertsen | Management | For | For |
1.8 | Elect Director Thomas P. Spahr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MIRLE AUTOMATION CORP MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2464 SECURITY ID: Y6076J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Moyer | Management | For | For |
1.2 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.3 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA MOBILITY HOLDINGS, INC. MEETING DATE: NOV 17, 2011 | ||||
TICKER: MMI SECURITY ID: 620097105 | ||||
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 |
MOTOROLA SOLUTIONS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
MSTAR SEMICONDUCTOR INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 3697 SECURITY ID: G6320A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 036570 SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase 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 |
6 | Ratify Auditors | Management | For | For |
NETGEAR, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Director Ralph E. Faison | Management | For | For |
1.4 | Elect Director A. Timothy Godwin | Management | For | For |
1.5 | Elect Director Jef Graham | Management | For | For |
1.6 | Elect Director Linwood A. Lacy, Jr | Management | For | For |
1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
1.8 | Elect Director Barbara V. Scherer | Management | For | For |
1.9 | Elect Director Julie A. Shimer | 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 | Against |
NETSUITE INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6480 SECURITY ID: J56257116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Komaba, Kiyoshi | Management | For | For |
2.2 | Elect Director Kondo, Toshio | Management | For | For |
2.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
2.4 | Elect Director Miyachi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Kiyoharu | Management | For | For |
2.6 | Elect Director Hattori, Shinichi | Management | For | For |
2.7 | Elect Director Akimoto, Toshitaka | Management | For | For |
2.8 | Elect Director Kimura, Toshinao | Management | For | For |
2.9 | Elect Director Miura, Toshio | Management | For | For |
2.10 | Elect Director Shimomura, Koji | Management | For | For |
NOVELLUS SYSTEMS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
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 |
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2012 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NVC LIGHTING HOLDING LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 02222 SECURITY ID: G6700A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Mu Yu as Executive Director | Management | For | Against |
4 | Reelect Yan Andrew Y as Non-executive Director | Management | For | Against |
5 | Reelect Lin Ho-Ping as Non-executive Director | Management | For | Against |
6 | Reelect Zhu Hai as Non-executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
O2MICRO INTERNATIONAL LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: OIIM SECURITY ID: 67107W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect James Keim as Director | Management | For | For |
1b | Elect Lawrence Lai-Fu Lin as Director | Management | For | For |
1c | Elect Ji Liu as Director | Management | For | For |
2 | Amend 2005 Share Option Plan | Management | For | Against |
3 | Amend 2005 Share Incentive Plan | Management | For | Against |
4 | Amend 2009 Employee Stock Purchase Plan | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Appoint Deloitte & Touche as Auditors of the Company | Management | For | For |
OCLARO, INC. MEETING DATE: OCT 26, 2011 | ||||
TICKER: OCLR SECURITY ID: 67555N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Collins | Management | For | For |
1.2 | Elect Director Lori Holland | Management | For | For |
2 | Approve Qualified Employee Stock Purchase 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
OMRON CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Sakuta, Hisao | Management | For | For |
2.2 | Elect Director Tateishi, Fumio | Management | For | For |
2.3 | Elect Director Yamada, Yoshihito | Management | For | For |
2.4 | Elect Director Morishita, Yoshinobu | Management | For | For |
2.5 | Elect Director Sakumiya, Akio | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Sakurai, Masamitsu | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PANDORA MEDIA, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: P SECURITY ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kavner | Management | For | For |
1.2 | Elect Director David Sze | 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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: PMTC SECURITY ID: 699173209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Grierson | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2011 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director B. Thomas Golisano | Management | For | For |
2 | Elect Director Joseph G. Doody | Management | For | For |
3 | Elect Director David J. S. Flaschen | Management | For | For |
4 | Elect Director Phillip Horsley | Management | For | For |
5 | Elect Director Grant M. Inman | Management | For | For |
6 | Elect Director Pamela A. Joseph | Management | For | For |
7 | Elect Director Martin Mucci | Management | For | For |
8 | Elect Director Joseph M. Tucci | Management | For | For |
9 | Elect Director Joseph M. Velli | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
PCHOME ONLINE INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8044 SECURITY ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
6.1 | Elect Jan Hung-Tze, with Shareholder No.0001, as Director | Shareholder | None | Against |
6.2 | Elect Lee Hung-Lin, with Shareholder No.0002, as Director | Shareholder | None | Against |
6.3 | Elect Hsu Sheng-Syong, with Shareholder No.0019, as Director | Shareholder | None | Against |
6.4 | Elect Su Yun, with Shareholder No.0004, as Director | Shareholder | None | Against |
6.5 | Elect Hsieh Jhen-Li, with Shareholder No.0404, as Director | Shareholder | None | Against |
6.6 | Elect a Representative of Site Infornation Serve Ltd., Co., with Shareholder No.0618, as Director | Shareholder | None | Against |
6.7 | Elect a Representative of Site Infornation Serve Ltd., Co., with Shareholder No.0618, as Director | Shareholder | None | Against |
6.8 | Elect Huang Shao-Hua, with ID A101313365, as Independent Director | Shareholder | For | For |
6.9 | Elect Chang-Sung Yu, with ID G101386579, as Independent Director | Shareholder | For | For |
6.10 | Elect Natalie Chen, with Shareholder No.0013, as Supervisor | Shareholder | None | Abstain |
6.11 | Elect Johnson Fong, with ID B120157253, as Supervisor | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
PEGASYSTEMS INC. MEETING DATE: JUL 12, 2011 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Gyenes | Management | For | For |
2 | Elect Director Richard H. Jones | Management | For | For |
3 | Elect Director Steven F. Kaplan | Management | For | For |
4 | Elect Director James P. O'Halloran | Management | For | For |
5 | Elect Director Alan Trefler | Management | For | For |
6 | Elect Director William W. Wyman | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
PEGASYSTEMS INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Gyenes | Management | For | For |
2 | Elect Director Richard H. Jones | Management | For | For |
3 | Elect Director Steven F. Kaplan | Management | For | For |
4 | Elect Director James P. O'Halloran | Management | For | For |
5 | Elect Director Alan Trefler | Management | For | For |
6 | Elect Director William W. Wyman | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Ratify Auditors | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | For |
PMC-SIERRA, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard E. Belluzzo | Management | For | For |
2 | Elect Director James V. Diller, Sr. | Management | For | For |
3 | Elect Director Michael R. Farese | Management | For | For |
4 | Elect Director Jonathan J. Judge | Management | For | For |
5 | Elect Director Michael A. Klayko | Management | For | For |
6 | Elect Director William H. Kurtz | Management | For | For |
7 | Elect Director Gregory S. Lang | Management | For | For |
8 | Elect Director Frank J. Marshall | Management | For | For |
9 | Elect Director Richard N. Nottenburg | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
POLYCOM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 07, 2012 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Card) | ||||
1.1 | Elect Director Jay H. Bhatt | Management | For | For |
1.2 | Elect Director Barry N. Bycoff | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
1.4 | Elect Director Ram Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director David A. Krall | Management | For | For |
1.7 | Elect Director Michael L. Mark | Management | For | For |
1.8 | Elect Director Philip M. Pead | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Card) | ||||
1.1 | Elect Director Dale L. Fuller | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director Jeffrey C. Smith | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Edward Terino | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Management Nominee - Jay H. Bhatt | Shareholder | Do Not Vote | Did Not Vote |
1.5 | Management Nominee - Barry N. Bycoff | Shareholder | Do Not Vote | Did Not Vote |
1.6 | Management Nominee - John R. Egan | Shareholder | Do Not Vote | Did Not Vote |
1.7 | Management Nominee - Charles F. Kane | Shareholder | Do Not Vote | Did Not Vote |
1.8 | Management Nominee - Philip M. Pead | Shareholder | Do Not Vote | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
4 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
PROS HOLDINGS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director William Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
QLIK TECHNOLOGIES INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: QLIK SECURITY ID: 74733T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Paul Wahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RAMBUS INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sunlin Chou, Ph.D. | Management | For | For |
2 | Elect Director Harold Hughes | Management | For | For |
3 | Elect Director Abraham D. Sofaer | Management | For | For |
4 | Elect Director J. Thomas Bentley | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Approve Repricing of Options | Management | For | For |
9 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: RLOC SECURITY ID: 75525F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Geiger | Management | For | For |
1.2 | Elect Director Habib Kairouz | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
REALD INC. MEETING DATE: JUL 29, 2011 | ||||
TICKER: RLD SECURITY ID: 75604L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Greer | Management | For | For |
1.2 | Elect Director James Cameron | Management | For | For |
1.3 | Elect Director David Habiger | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
REALPAGE, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Leeds | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RED HAT, INC. MEETING DATE: AUG 11, 2011 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
RESPONSYS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: MKTG SECURITY ID: 761248103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Golden | Management | For | For |
1.2 | Elect Director Michael N. Schuh | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUBICON TECHNOLOGY, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: RBCN SECURITY ID: 78112T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Mikolajczyk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDVINE CORPORATION MEETING DATE: APR 05, 2012 | ||||
TICKER: SVC SECURITY ID: 800213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Mark Guibert | Management | For | For |
1.3 | Elect Director John Keating | Management | For | For |
1.4 | Elect Director Ken Taylor | Management | For | For |
1.5 | Elect Director David Caputo | Management | For | For |
1.6 | Elect Director David Thomson | Management | For | For |
1.7 | Elect Director Scott Hamilton | Management | For | For |
2 | Ratify PricewatershouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCIQUEST, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: SQI SECURITY ID: 80908T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Wiehe | Management | For | For |
1.2 | Elect Director Jeffrey T. Barber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY MEETING DATE: OCT 26, 2011 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Stephen J. Luczo as Director | Management | For | For |
2 | Reelect D Frank J. Biondi, Jr. as Director | Management | For | For |
3 | Reelect Michael R. Cannon as Director | Management | For | For |
4 | Reelect Lydia M. Marshall as Director | Management | For | For |
5 | Reelect C.S. Park as Director | Management | For | For |
6 | Reelect Gregorio Reyes as Director | Management | For | For |
7 | Reelect Edward J. Zander as Director | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | Against |
9 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
SEOUL SEMICONDUCTOR CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 046890 SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 119 per Share | Management | For | For |
2.1 | Reelect Choi Jae-Bin as Inside Director | Management | For | Against |
2.2 | Elect Shin Se-Gil as Inside Director | Management | For | Against |
2.3 | Elect Chang Dae-Ryun 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 | Against |
SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SREV SECURITY ID: 81763U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
1.2 | Elect Director Barry D. Reynolds | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
SFA ENGINEERING CORP. MEETING DATE: DEC 21, 2011 | ||||
TICKER: 056190 SECURITY ID: Y7676C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee In-Ho as Inside Director | Management | For | For |
2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
SFA ENGINEERING CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 056190 SECURITY ID: Y7676C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Bae Hyo-Jeom as Inside Director | Management | For | Against |
3.2 | Reelect Kim Young-Min as Inside Director | Management | For | Against |
3.3 | Reelect Lee Myung-Jae as Inside Director | Management | For | Against |
3.4 | Elect Seo Hyun-Soo as Outside Director | Management | For | For |
3.5 | Elect Ko Bong-Chan as Outside Director | Management | For | For |
4.1 | Elect Seo Hyun-soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Ko Bong-Chan as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: OCT 10, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHIN ZU SHING CO., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 3376 SECURITY ID: Y7755T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON MOTION TECHNOLOGY CORPORATION MEETING DATE: SEP 28, 2011 | ||||
TICKER: SIMO SECURITY ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tsung-Ming Chung as Director | Management | For | For |
2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SKYMEDI CORPORATION MEETING DATE: JUN 27, 2012 | ||||
TICKER: 3555 SECURITY ID: Y80663100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve Allocation of Cash Dividend from Capital Reserves | Management | For | For |
5 | Approve to Issue the Restricted Stock | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8.1 | Elect Xiong FuJia, with Shareholder No.5, as Director | Shareholder | None | Against |
8.2 | Elect Jin MinZhu, a Representative of Samsung Venture Investment Corporation with Shareholder No. 3023, as Director | Shareholder | None | Against |
8.3 | Elect Chen JianHua, a Representative of KTC-SUN CORP. with Shareholder No. 305, as Director | Shareholder | None | Against |
8.4 | Elect Lin DianFang, with Shareholder No.3, as Director | Shareholder | None | Against |
8.5 | Elect Lu KunRui, with Shareholder No.220, as Director | Shareholder | None | Against |
8.6 | Elect Liu YongHua, with Shareholder No.16, as Director | Shareholder | None | Against |
8.7 | Elect Shen WeiMin, with Shareholder No.1116, as Independent Director | Shareholder | For | For |
8.8 | Elect Chen RiSheng, with Shareholder No.1120, as Independent Director | Shareholder | For | For |
8.9 | Elect Zhong TaiLang, with Shareholder No.6326, as Independent Director | Shareholder | For | For |
8.10 | Elect Lin QiXiong, with Shareholder No.4, as Supervisor | Shareholder | None | For |
8.11 | Elect Feng XiaoYuan, with Shareholder No.292 , as Supervisor | Shareholder | None | For |
8.12 | Elect Zhou ShuangRen, with Shareholder No.1123, as Supervisor | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
10 | Transact Other Business | Management | None | None |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
1.5 | Elect Director Timothy R. Furey | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Thomas C. Leonard | Management | For | For |
1.8 | Elect Director David P. McGlade | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SMART TECHNOLOGIES INC MEETING DATE: AUG 10, 2011 | ||||
TICKER: SMA SECURITY ID: 83172R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director David A. Martin | Management | For | For |
2.2 | Elect Director Nancy L. Knowlton | Management | For | For |
2.3 | Elect Director Salim Nathoo | Management | For | For |
2.4 | Elect Director Arvind Sodhani | Management | For | For |
2.5 | Elect Director Michael J. Mueller | Management | For | For |
2.6 | Elect Director Robert C. Hagerty | Management | For | For |
2.7 | Elect Director David B. Sutcliffe | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SNU PRECISION CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 080000 SECURITY ID: Y806A0101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Park Hee-Jae as Inside Director | Management | For | Against |
3.2 | Reelect Park Choon-Jae as Inside Director | Management | For | Against |
3.3 | Elect Yoon Jae-Min 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 |
SOLARWINDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SWI SECURITY ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
SONUS NETWORKS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James K. Brewington | Management | For | For |
1.2 | Elect Director John P. Cunningham | Management | For | For |
1.3 | Elect Director Raymond P. Dolan | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Howard E. Janzen | Management | For | For |
1.6 | Elect Director John A. Schofield | Management | For | For |
1.7 | Elect Director Scott E. Schubert | Management | For | For |
1.8 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOURCEFIRE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: FIRE SECURITY ID: 83616T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Cristinziano | Management | For | For |
1.2 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.3 | Elect Director Steven R. Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SPANSION INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: CODE SECURITY ID: 84649R200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Geyer | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SPIRENT COMMUNICATIONS PLC MEETING DATE: MAY 02, 2012 | ||||
TICKER: SPT SECURITY ID: G83562101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Sue Swenson as Director | Management | For | For |
5 | Re-elect Ian Brindle as Director | Management | For | For |
6 | Re-elect Bill Burns as Director | Management | For | For |
7 | Re-elect Alex Walker as Director | Management | For | For |
8 | Re-elect Eric Hutchinson as Director | Management | For | For |
9 | Re-elect Duncan Lewis as Director | Management | For | For |
10 | Re-elect Tom Maxwell as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD MICROSYSTEMS CORPORATION MEETING DATE: JUL 28, 2011 | ||||
TICKER: SMSC SECURITY ID: 853626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
1.2 | Elect Director Peter F. Dicks | Management | For | For |
1.3 | Elect Director Stephen C. McCluski | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 24, 2012 | ||||
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 15 | Management | For | For |
2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
STMICROELECTRONICS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of USD 0.40 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Restricted Stock Grants | Management | For | For |
6 | Elect M. Verluyten to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: STM SECURITY ID: 861012102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of USD 0.40 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Restricted Stock Grants | Management | For | For |
6 | Elect M. Verluyten to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
SUMCO CORP. MEETING DATE: APR 26, 2012 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Create Classes A and B Shares - Increase Maximum Number of Statutory Auditors | Management | For | For |
3 | Approve Issuance of Class A Shares for Private Placements | Management | For | For |
4 | Approve Accounting Transfer in Connection with Issuance of Class A Shares | Management | For | For |
5.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
5.2 | Elect Director Takii, Michiharu | Management | For | For |
5.3 | Elect Director Saeki, Yukihiro | Management | For | For |
5.4 | Elect Director Tsuchiya, Yoichi | Management | For | For |
5.5 | Elect Director Endo, Harumitsu | Management | For | For |
5.6 | Elect Director Hiramoto, Kazuo | Management | For | For |
5.7 | Elect Director Miyahara, Hironori | Management | For | For |
5.8 | Elect Director Nakaoka, Makoto | Management | For | For |
5.9 | Elect Director Sumita, Masahiro | Management | For | For |
6.1 | Appoint Statutory Auditor Hosaka, Hidemasa | Management | For | For |
6.2 | Appoint Statutory Auditor Oka, Shoichi | Management | For | Against |
SYMANTEC CORPORATION MEETING DATE: OCT 25, 2011 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Bennett | Management | For | For |
2 | Elect Director Michael A. Brown | Management | For | For |
3 | Elect Director Frank E. Dangeard | Management | For | For |
4 | Elect Director Geraldine B. Laybourne | Management | For | For |
5 | Elect Director David L. Mahoney | Management | For | For |
6 | Elect Director Robert S. Miller | Management | For | For |
7 | Elect Director Enrique Salem | Management | For | For |
8 | Elect Director Daniel H. Schulman | Management | For | For |
9 | Elect Director V. Paul Unruh | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: SNCR SECURITY ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Waldis | Management | For | For |
1.2 | Elect Director William J. Cadogan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 03, 2012 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. De Geus | Management | For | For |
1.2 | Elect Director Alfred Castino | Management | For | For |
1.3 | Elect Director Chi-Foon Chan | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SYNTEL, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | For |
1.3 | Elect Director Thomas Doke | Management | For | For |
1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
1.5 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.6 | Elect Director Prashant Ranade | Management | For | For |
1.7 | Elect Director Neerja Sethi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TAIYO YUDEN CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6976 SECURITY ID: J80206113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Kanzaki, Yoshiro | Management | For | For |
2.2 | Elect Director Watanuki, Eiji | Management | For | For |
2.3 | Elect Director Yanagisawa, Katsumi | Management | For | For |
2.4 | Elect Director Tosaka, Shoichi | Management | For | For |
2.5 | Elect Director Tsutsumi, Seiichi | Management | For | For |
2.6 | Elect Director Takahashi, Osamu | Management | For | For |
2.7 | Elect Director Iwanaga, Yuuji | Management | For | For |
2.8 | Elect Director Agata, Hisaji | Management | For | For |
3 | Appoint Statutory Auditor Akisaka, Tomonori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Arai, Hiroshi | Management | For | For |
TDK CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Mori, Kenichi | Management | For | For |
2.3 | Elect Director Yanase, Yukio | Management | For | For |
2.4 | Elect Director Yoneyama, Junji | Management | For | For |
2.5 | Elect Director Ono, Ryoichi | Management | For | For |
2.6 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.7 | Elect Director Uemura, Hiroyuki | Management | For | For |
3 | Amend Articles To Change Location of Head Office | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pierre Brondeau as Director | Management | For | For |
2 | Reelect Juergen Gromer as Director | Management | For | For |
3 | Reelect William A. Jeffrey as Director | Management | For | For |
4 | Reelect Thomas Lynch as Director | Management | For | For |
5 | Reelect Yong Nam as Director | Management | For | For |
6 | Reelect Daniel Phelan as Director | Management | For | For |
7 | Reelect Frederic Poses as Director | Management | For | For |
8 | Reelect Lawrence Smith as Director | Management | For | For |
9 | Reelect Paula Sneed as Director | Management | For | For |
10 | Reelect David Steiner as Director | Management | For | For |
11 | Reelect John Van Scoter as Director | Management | For | For |
12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
15 | Approve Discharge of Board and Senior Management | Management | For | For |
16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Amend Omnibus Stock Plan | Management | For | For |
21 | Approve Reduction in Share Capital | Management | For | For |
22 | Authorize Share Repurchase Program | Management | For | For |
23 | Approve Ordinary Cash Dividend | Management | For | For |
24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
25 | Adjourn Meeting | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
TELETECH HOLDINGS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: TTEC SECURITY ID: 879939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
1.2 | Elect Director James E. Barlett | Management | For | For |
1.3 | Elect Director Gregory A. Conley | Management | For | For |
1.4 | Elect Director Shrikant Mehta | Management | For | For |
1.5 | Elect Director Anjan Mukherjee | Management | For | For |
1.6 | Elect Director Robert M. Tarola | Management | For | For |
1.7 | Elect Director Shirley Young | Management | For | For |
1.8 | Elect Director Robert Webb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TERADATA CORPORATION MEETING DATE: APR 20, 2012 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael F. Koehler | Management | For | For |
2 | Elect Director James M. Ringler | Management | For | For |
3 | Elect Director John G. Schwarz | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Ratify Auditors | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Bagley | Management | For | For |
2 | Elect Director Michael A. Bradley | Management | For | For |
3 | Elect Director Albert Carnesale | Management | For | For |
4 | Elect Director Daniel W. Christman | Management | For | For |
5 | Elect Director Edwin J. Gillis | Management | For | For |
6 | Elect Director Timothy E. Guertin | Management | For | For |
7 | Elect Director Paul J. Tufano | Management | For | For |
8 | Elect Director Roy A. Vallee | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
TESLA MOTORS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TESSERA TECHNOLOGIES, INC. MEETING DATE: MAR 30, 2012 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Boehlke | Management | For | For |
2 | Elect Director John B. Goodrich | Management | For | For |
3 | Elect Director David C. Nagel, Ph.D. | Management | For | For |
4 | Elect Director Kevin G. Rivette | Management | For | For |
5 | Elect Director Anthony J. Tether, Ph.D. | Management | For | For |
6 | Elect Director Robert A. Young, Ph.D. | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEST RESEARCH CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 3030 SECURITY ID: Y8591M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: DSG SECURITY ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Eric Demirian | Management | For | For |
1.4 | Elect Director Christopher Hewat | Management | For | For |
1.5 | Elect Director Arthur Mesher | Management | For | For |
1.6 | Elect Director John Walker | Management | For | For |
1.7 | Elect Director Stephen Watt | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Performance and Restricted Share Unit Plan | Management | For | For |
THK CO. LTD. MEETING DATE: JUN 16, 2012 | ||||
TICKER: 6481 SECURITY ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Okubo, Takashi | Management | For | For |
2.5 | Elect Director Hayashida, Tetsuya | Management | For | For |
2.6 | Elect Director Kuwabara, Junichi | Management | For | For |
2.7 | Elect Director Hoshino, Takanobu | Management | For | For |
2.8 | Elect Director Maki, Nobuyuki | Management | For | For |
2.9 | Elect Director Kiuchi, Hideyuki | Management | For | For |
2.10 | Elect Director Sakai, Junichi | Management | For | For |
2.11 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.12 | Elect Director Shimomaki, Junji | Management | For | For |
2.13 | Elect Director Hoshide, Kaoru | Management | For | For |
2.14 | Elect Director Kambe, Akihiko | Management | For | For |
2.15 | Elect Director Ito, Sakae | Management | For | For |
2.16 | Elect Director Kainosho, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Sato, Yoshimi | Management | For | For |
TIBCO SOFTWARE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TOTVS SA MEETING DATE: MAY 17, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Agreement to Absorb Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
2 | Appoint Independent Appraisers for the Proposed Transactions | Management | For | For |
3 | Approve Appraisal for the Proposed Transactions | Management | For | For |
4 | Approve Absorption of Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 01, 2012 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director William Hart | Management | For | For |
1.4 | Elect Director Merit E. Janow | Management | For | For |
1.5 | Elect Director Ulf J. Johansson | Management | For | For |
1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
1.7 | Elect Director Bradford W. Parkinson | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VANCEINFO TECHNOLOGIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: VIT SECURITY ID: 921564100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Chris Shuning Chen as Director | Management | For | For |
2 | Reelect David Lifeng Chen as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2010 and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2011 and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, Procedures for Lending Funds to Other Parties and Trading Procedures Governing Derivatives Products | Management | For | For |
6.1 | Elect Ching-Chu Chang with ID No.B100204117 as Director | Shareholder | None | Against |
6.2 | Elect Edward Y. Way ( tsmc representative ) with ID No.A102143652 as Director | Shareholder | None | Against |
6.3 | Elect Jason C.S. Chen ( tsmc representative ) with ID No.L120036613 as Director | Shareholder | None | Against |
6.4 | Elect K.H. Hsiao ( National Development Fund, Executive Yuanrepresentative ) with ID No.R102280476 as Director | Shareholder | None | Against |
6.5 | Elect Chintay Shih with ID No.R101349958 as Independent Director | Shareholder | For | For |
6.6 | Elect Benson W.C. Liu with ID No.P100215255 as Independent Director | Shareholder | For | For |
6.7 | Elect Kenneth Kin with ID No.F102831367 as Independent Director | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business | Management | None | None |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERINT SYSTEMS INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Susan Bowick | Management | For | For |
1.3 | Elect Director Victor DeMarines | Management | For | Withhold |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Augustus K. Oliver | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | Withhold |
1.7 | Elect Director Theodore H. Schell | Management | For | For |
1.8 | Elect Director Shefali Shah | Management | For | For |
1.9 | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
VERISIGN, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ziv Shoshani | Management | For | For |
1.3 | Elect Director Ruta Zandman | Management | For | For |
1.4 | Elect Director Thomas C. Wertheimer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amended Executive Incentive Bonus Plan | Management | For | For |
VISUAL PHOTONICS EPITAXY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2455 SECURITY ID: Y9379U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
VMWARE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOCUS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: VOCS SECURITY ID: 92858J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Golding | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WACOM CO LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6727 SECURITY ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masahiko | Management | For | For |
1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
WIN SEMICONDUCTORS CORP MEETING DATE: JUN 05, 2012 | ||||
TICKER: 3105 SECURITY ID: Y9588T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or by Domestic Issuance of New Ordinary Shares or by Issuance of Convertible Corporate Bonds | Management | For | For |
WISTRON CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 3231 SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Simon Lin (Hsien-Ming Lin) with Shareholder No.000002 as Director | Management | For | For |
1.2 | Elect Stan Shih (Chen-Jung Shih) with Shareholder No.000003 as Director | Management | For | For |
1.3 | Elect Haydn Hsieh (Hong-Po Hsieh) with Shareholder No.000004 as Director | Management | For | For |
1.4 | Elect Robert Huang (Po-Tuan Huang) with Shareholder No.000642 as Director | Management | For | For |
1.5 | Elect John Hsuan (Min-Chih Hsuan) with ID F100588265 as Independent Director | Management | For | For |
1.6 | Elect Michael Tsai (Kuo-Chih Tsai) with ID A100138304 as Independent Director | Management | For | For |
1.7 | Elect James K.F. Wu (Kuo-Feng Wu) with ID N100666626 as Independent Director | Management | For | For |
1.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng) with Shareholder No.181362 as Independent Director | Management | For | For |
1.9 | Elect Duh-Kung Tsai with ID L101428771 as Independent Director | Management | For | For |
2 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve to Issue the Restricted Stock | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Grant Thornton India as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Keshav R. Murugesh as Director | Management | For | For |
5 | Reelect Albert Aboody as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Increase in Ordinary Shares/ American Depositary Shares (ADSs) and Adopt Second Amended and Restated 2006 Incentive Award Plan | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WT MICROELECTRONICS CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 3036 SECURITY ID: Y9657B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Proposal of Capital Increase by Issuing New Shares | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of 2011 Distributable Earnings | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: AUG 09, 2011 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Xiaozhong Liu as a Director for a Three-year Term | Management | For | For |
2 | Re-elect Ying Han as a Director for a Three-year Term | Management | For | For |
3 | Re-elect Kian Wee Seah as a Director for a Three-year Term | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
XILINX, INC. MEETING DATE: AUG 10, 2011 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip T. Gianos | Management | For | For |
2 | Elect Director Moshe N. Gavrielov | Management | For | For |
3 | Elect Director John L. Doyle | Management | For | For |
4 | Elect Director Jerald G. Fishman | Management | For | For |
5 | Elect Director William G. Howard, Jr. | Management | For | For |
6 | Elect Director J. Michael Patterson | Management | For | For |
7 | Elect Director Albert A. Pimentel | Management | For | For |
8 | Elect Director Marshall C. Turner | Management | For | For |
9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
XO GROUP INC MEETING DATE: JUN 13, 2012 | ||||
TICKER: XOXO SECURITY ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Carlin | Management | For | For |
1.2 | Elect Director Eileen Naughton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAGEO CORP MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2327 SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Proposal of Cash Capital Increase by Issuing Oridary Shares via Private Placement | Management | For | For |
8.1 | Elect Pierre T.M. Chen, with Shareholder No.2, as Director | Shareholder | None | Against |
8.2 | Elect Victor C. Wang, a Representative of Hsu Chang Investment Ltd., with ID Q100187784 and Shareholder No.99108, as Director | Shareholder | None | Against |
8.3 | Elect Bob P.Y. Wang, a Representative of Hsu Chang Investment Ltd., with ID F100181373 and Shareholder No.99108, as Director | Shareholder | None | Against |
8.4 | Elect Tzong-Yeong Lin, a Representative of Hsu Chang Investment Ltd., with ID R102669431 and Shareholder No.99108, as Director | Shareholder | None | Against |
8.5 | Elect Dora C.W. Chang, a Representative of Hsu Chang Investment Ltd., with ID A220828829 and Shareholder No.99108, as Director | Shareholder | None | Against |
8.6 | Elect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd., with ID A102691671 and Shareholder No.99108, as Director | Shareholder | None | Against |
8.7 | Elect Li Zhenling as Independent Director | Shareholder | For | For |
8.8 | Elect Chen Hongshou as Independent Director | Shareholder | For | For |
8.9 | Elect Hong Xingcheng as Independent Director | Shareholder | For | For |
8.10 | Elect Yuan Ho Lai, a Representative of Hung Tai Investment Ltd., with ID M100671680 and Shareholder No.395156, as Supervisor | Shareholder | None | For |
8.11 | Elect Lawrence . Lai-Fu Lin, a Representative of Hung Tai Investment Ltd., with ID F102340709 and Shareholder No.395156, as Supervisor | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
10 | Transact Other Business | Management | None | None |
YANDEX NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
YINGLI GREEN ENERGY HOLDING COMPANY LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: YGE SECURITY ID: 98584B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ming Huang as Director | Management | For | For |
2b | Reelect Junmin Liu as Director | Management | For | For |
3 | Appoint KPMG as Independent Auditors | Management | For | For |
ZTE CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: 000063 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jianheng as Non-Independent Director | Management | For | Against |
2 | Approve Company's Fulfillment of Conditions for Bond Issue | Shareholder | None | For |
3 | Approve Proposed Issue of Bonds | Shareholder | None | For |
4 | Approve Mandate for the Board to Deal with Matters Pertaining to the Bond Issue with Full Discretion | Shareholder | None | For |
ZTE CORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: 000063 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of Board of Directors | Management | For | For |
3 | Accept Report of Supervisory Committee | Management | For | For |
4 | Accept Report of the President of the Company | Management | For | For |
5 | Accept Final Financial Accounts of the Company | Management | For | For |
6 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2011 | Management | For | For |
7a | Approve Application to Bank of China Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion | Management | For | For |
7b | Approve Application to the China Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion | Management | For | For |
8a | Reappoint Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8b | Reappoint Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Application for Investment Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion | Management | For | For |
9b | Approve Application for Investment Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million | Management | For | For |
10 | Approve Waiver by the Company of the First Right of Refusal | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Amend Rules of Procedure of the Board of Directors Meetings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A2A SPA MEETING DATE: MAY 29, 2012 | ||||
TICKER: A2A SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Slate Submitted by Municipalities of Milan and Brescia | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Carlo Tassara SpA | Shareholder | None | For |
3.3 | Slate Submitted by Municipalities of Bergamo and Varese | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Abstain |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 31, 2012 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Board of Directors | 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 Discharge of Board of Directors | Management | For | For |
6 | Designate CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles Re: Implementation One-Tier Board Structure and Designate Directors and NautaDutilh to Implement Resolutions | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: 01299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AISIN SEIKI CO. LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 7259 SECURITY ID: J00714105 | ||||
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 Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nakamura, Shunichi | Management | For | For |
3.4 | Elect Director Kobuki, Shinzo | Management | For | For |
3.5 | Elect Director Nagura, Toshikazu | Management | For | For |
3.6 | Elect Director Fujie, Naofumi | Management | For | For |
3.7 | Elect Director Morita, Takashi | Management | For | For |
3.8 | Elect Director Mitsuya, Makoto | Management | For | For |
3.9 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
3.10 | Elect Director Kawata, Takeshi | Management | For | For |
3.11 | Elect Director Kawamoto, Mutsumi | Management | For | For |
4.1 | Appoint Statutory Auditor Toyoda, Shoichiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Hotta, Masayoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
AKER SOLUTIONS ASA MEETING DATE: APR 13, 2012 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
ALSTOM MEETING DATE: JUN 26, 2012 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
1.2 | Elect Director Brian F. Prince | Management | For | For |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AXA MEETING DATE: APR 25, 2012 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | Against |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | Against |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | Against |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Elect V. Srinivasan as Director | Management | For | Against |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | Against |
AXIS BANK LTD. MEETING DATE: JUN 23, 2012 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER BERGER SE MEETING DATE: MAY 10, 2012 | ||||
TICKER: GBF SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share and Bonus Dividend of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Change Company Name to Bilfinger SE | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 and for the Inspection of the Interim Reports for 2012 | Management | For | For |
7a | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Venture Capital GmbH | Management | For | For |
7b | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Infrastructure GmbH | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6448 SECURITY ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
2.3 | Elect Director Hirano, Yukihisa | Management | For | For |
2.4 | Elect Director Nishijo, Atsushi | Management | For | For |
2.5 | Elect Director Hattori, Shigehiko | Management | For | For |
2.6 | Elect Director Fukaya, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Maruyama, Hiroaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7751 SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CARREFOUR MEETING DATE: JUN 18, 2012 | ||||
TICKER: CA SECURITY ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Severance Payment Agreement with Georges Plassat | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
6 | Approve Stock Dividend Program | Management | For | For |
7 | Reelect Mathilde Lemoine as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Ratify Appointment and Reelect Georges Plassat as Director | Management | For | For |
10 | Elect Diane Labruyere as Director | Management | For | For |
11 | Elect Bertrand de Montesquiou as Director | Management | For | For |
12 | Elect Georges Ralli as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
CASINO GUICHARD PERRACHON MEETING DATE: MAY 11, 2012 | ||||
TICKER: CO SECURITY ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
7 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
8 | Reelect Catherine Lucet as Director | Management | For | For |
9 | Reelect Jean-Charles Naouri as Director | Management | For | For |
10 | Reelect Gilles Pinoncely as Director | Management | For | For |
11 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
12 | Reelect David de Rothschild as Director | Management | For | For |
13 | Reelect Frederic Saint-Geours as Director | Management | For | For |
14 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
15 | Reelect Euris as Director | Management | For | For |
16 | Reelect Finatis as Director | Management | For | For |
17 | Reelect Fonciere Euris as Director | Management | For | For |
18 | Reelect Matignon-Diderot as Director | Management | For | For |
19 | Elect Lady Sylvia Jay as Director | Management | For | For |
20 | Decision Not to Renew Mandate of Philippe Houze as Director | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTAMIN EGYPT LTD MEETING DATE: DEC 14, 2011 | ||||
TICKER: CEY SECURITY ID: Q2159B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Centamin Employee Share Option Plan | Management | For | For |
2 | Amend the Executive Director Loan Funded Share Plan | Management | For | For |
3 | Amend the Employee Loan Funded Share Plan | Management | For | For |
4 | Approve the New Centamin Executive Director Loan Funded Share Plan | Management | For | For |
5 | Approve the New Centamin Employee Loan Funded Share Plan | Management | For | For |
CENTAMIN EGYPT LTD MEETING DATE: DEC 14, 2011 | ||||
TICKER: CEY SECURITY ID: Q2159B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CESC LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500084 SECURITY ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint B.M. Khaitan as Director | Management | For | For |
4 | Reappoint S. Banerjee as Director | Management | For | Against |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets in Favor of Standard Chartered Bank to Secure Foreign Currency Loan of USD 45 Million | Management | For | For |
CFR PHARMACEUTICALS S A MEETING DATE: APR 20, 2012 | ||||
TICKER: CFR SECURITY ID: 12527P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Present Report on Board's Expenses for Fiscal Year 2011 | Management | For | For |
5 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
6 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA KANGHUI HOLDINGS MEETING DATE: SEP 05, 2011 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yikang Jiang as Director | Management | For | For |
2 | Reelect Jun Du as Director | Management | For | For |
3 | Reelect Shuchun Gao as Director | Management | For | For |
4 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHRISTIAN DIOR MEETING DATE: APR 05, 2012 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
5 | Elect Denis Dalibot as Director | Management | For | For |
6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
7 | Elect Delphine Arnault as Director | Management | For | For |
8 | Elect Helene Desmarais as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ishida, Atsushi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Kakimi, Yuuji | Management | For | For |
2.4 | Elect Director Katsuno, Satoru | Management | For | For |
2.5 | Elect Director Katsumata, Hideko | Management | For | For |
2.6 | Elect Director Kume, Yuuji | Management | For | For |
2.7 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.8 | Elect Director Masuda, Yoshinori | Management | For | For |
2.9 | Elect Director Matsushita, Shun | Management | For | For |
2.10 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.11 | Elect Director Matsuyama, Akira | Management | For | For |
2.12 | Elect Director Mizutani, Ryosuke | Management | For | For |
2.13 | Elect Director Mizuno, Akihisa | Management | For | For |
2.14 | Elect Director Mita, Toshio | Management | For | For |
2.15 | Elect Director Miyaike, Yoshihito | Management | For | For |
2.16 | Elect Director Yamazaki, Hiromi | Management | For | For |
2.17 | Elect Director Watanabe, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Okaya, Tokuichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.3 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | For |
4 | Amend Articles to Adopt Declaration of Nuclear Free Policy | Shareholder | Against | Abstain |
5 | Amend Articles to Ban Use of Nuclear Power and Build Stable Power Supply | Shareholder | Against | Abstain |
6 | Amend Articles to Ban Restart of Hamaoka Nuclear Plant Without Overwhelming Local Support | Shareholder | Against | Abstain |
7 | Amend Articles to Ban Adding to On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster | Shareholder | Against | Abstain |
8 | Amend Articles to Require Small-Scale Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community | Shareholder | Against | Abstain |
9 | Amend Articles to Aggressively Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation | Shareholder | Against | Abstain |
10 | Amend Articles to Define a Corporate Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy | Shareholder | Against | Abstain |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 10, 2012 | ||||
TICKER: GA SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Brunk as Director | Management | For | For |
5 | Reelect Olivier Appert as Director | Management | For | For |
6 | Reelect Daniel Valot as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COOKSON GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: CKSN SECURITY ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mike Butterworth as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Jeff Harris as Director | Management | For | For |
8 | Re-elect Jeff Hewitt as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Jan Oosterveld as Director | Management | For | For |
11 | Re-elect Nick Salmon as Director | Management | For | For |
12 | Re-elect John Sussens as Director | Management | For | For |
13 | Re-elect Francois Wanecq as Director | Management | For | For |
14 | Reappoint 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 | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DASSAULT SYSTEMES MEETING DATE: JUN 07, 2012 | ||||
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 0.70 per Share | Management | For | For |
4 | Receive Auditors' Report Mentioning the Absence of New Transactions and the Execution of Ongoing Transactions | Management | For | For |
5 | Elect Serge Dassault as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Article 15.2 of Bylaws Re : Board Chairman | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DELTA LLOYD NV MEETING DATE: MAY 23, 2012 | ||||
TICKER: DL SECURITY ID: N25633103 | ||||
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 |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Announce Vacancies on the Board | Management | None | None |
5b | Opportunity to Make Recommendations | Management | None | None |
5c | Announce Intention to Elect P.G. Boumeester and J.M.G. Frijns to Supervisory Board | Management | None | None |
5d | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
5e | Elect J.M.G. Frijns to Supervisory Board | Management | For | For |
6 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Approve Publication of Financial Statements and Annual Report in English | 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 | Approve Interim Dividend | Management | For | For |
12 | Allow Questions and Close Meeting | Management | None | None |
DENA CO LTD MEETING DATE: JUN 23, 2012 | ||||
TICKER: 2432 SECURITY ID: J1257N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Fukaya, Koichi | Management | For | For |
2.2 | Elect Director Kato, Nobuaki | Management | For | For |
2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
2.4 | Elect Director Kobayashi, Koji | Management | For | For |
2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Sugi, Hikaru | Management | For | For |
2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
2.10 | Elect Director Shikamura, Akio | Management | For | For |
2.11 | Elect Director Maruyama, Haruya | Management | For | For |
2.12 | Elect Director Tajima, Akio | Management | For | For |
2.13 | Elect Director Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 19, 2011 | ||||
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 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
TICKER: DNBNOR SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DROGASIL S.A MEETING DATE: NOV 10, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
E.ON AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: EOAN SECURITY ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: AUG 25, 2011 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Article 14 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 27 | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: FEB 20, 2012 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 10 | Management | For | Did Not Vote |
2 | Amend Article 14 | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Elect Executive Committee Members | Management | For | Did Not Vote |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 17, 2012 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Management and Supervisory Board | Management | For | For |
3.2 | Approve Discharge of Executive Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Renew Board's Authorization to Issue Up to 10 Percent of Share Capital | Management | For | For |
7 | Approve Remuneration Policy for Executive Directors | Management | For | For |
8 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
9.1 | Ratify Auditor | Management | For | For |
9.2 | Elect General Meeting Board | Management | For | For |
9.3.1 | Elect Remuneration Committee | Management | For | For |
9.3.2 | Approve Fees to be Paid to Remuneration Committee | Management | For | For |
9.4 | Elect Members of the Environmental and Sustainability Board | Management | For | For |
ELECTRICITE DE FRANCE MEETING DATE: MAY 24, 2012 | ||||
TICKER: EDF SECURITY ID: F2940H113 | ||||
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 1.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
8 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million | 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 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Related-Party Transactions | Management | For | For |
16 | Amend Article 20 of Bylaws Re: General Meetings | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELIZABETH ARDEN, INC. MEETING DATE: NOV 09, 2011 | ||||
TICKER: RDEN SECURITY ID: 28660G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Scott Beattie | Management | For | For |
2 | Elect Director Fred Berens | Management | For | For |
3 | Elect Director Maura J. Clark | Management | For | For |
4 | Elect Director Richard C.W. Mauran | Management | For | For |
5 | Elect Director William M. Tatham | Management | For | For |
6 | Elect Director J. W. Nevil Thomas | Management | For | For |
7 | Elect Director A. Salman Amin | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: ZIL2 SECURITY ID: D2462K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Hans-Ulrich Sachs to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
EMBRAER SA MEETING DATE: JAN 10, 2012 | ||||
TICKER: ERJ SECURITY ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Company's Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
EMBRAER SA MEETING DATE: MAR 06, 2012 | ||||
TICKER: ERJ SECURITY ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arno Hugo Augustin Filho as Director and Cleber Ubiratan de Oliveira as Alternate | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
EMBRAER SA MEETING DATE: APR 26, 2012 | ||||
TICKER: ERJ SECURITY ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Committee Members | Management | For | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ERICSSON MEETING DATE: MAY 03, 2012 | ||||
TICKER: ERIXF SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | Did Not Vote |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | Did Not Vote |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
9.5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
11.4 | Approve 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
11.7 | Approve 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
12 | Authorize Reissuance of up to 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | Did Not Vote |
13 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
14 | Close Meeting | Management | None | None |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2012 | ||||
TICKER: EI SECURITY ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Olivier Pecoux as Director | Management | For | For |
8 | Elect Louise Frechette as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
TICKER: EUR SECURITY ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
12.8 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FAST RETAILING MEETING DATE: NOV 24, 2011 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FOCUS MEDIA HOLDING LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Charles Chao as Director | Management | For | For |
1b | Reelect Wu Ying as Director | Management | For | For |
2 | Elect Kit Leong Low as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
FUGRO NV MEETING DATE: MAY 22, 2012 | ||||
TICKER: FUR SECURITY ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | Against |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
GAS NATURAL SDG S.A MEETING DATE: APR 20, 2012 | ||||
TICKER: GAS SECURITY ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Elect Director | Management | For | Abstain |
7.2 | Elect Director | Management | For | Abstain |
7.3 | Elect Director | Management | For | Abstain |
7.4 | Elect Director | Management | For | Abstain |
7.5 | Elect Director | Management | For | Abstain |
7.6 | Elect Director | Management | For | Abstain |
7.7 | Elect Director | Management | For | Abstain |
7.8 | Elect Director | Management | For | Abstain |
8 | Amend Articles of Association | Management | For | For |
9 | Amend General Meeting Regulations | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Stock-for-Salary | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Company's Corporate Web Site | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ MEETING DATE: APR 23, 2012 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | For |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | Against |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9921 SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Abstain |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Abstain |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Abstain |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Abstain |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Abstain |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
7 | Transact Other Business | Management | None | None |
GJENSIDIGE FORSIKRING ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: GJF 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 4.55 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 for Shares, Allotments, and Subscription Rights | Management | For | Did Not Vote |
7 | Allow Voting by Means of Electronic Communications | Management | For | Did Not Vote |
8a | Authorize Share Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program | Management | For | Did Not Vote |
8b | Authorize Share Repurchase Program of Nominal Value of up to NOK 50 Million | Management | For | Did Not Vote |
9 | Approve Restructuring of the Company's Subsidiary | Management | For | Did Not Vote |
10 | Reelect Bjorn, Daugaard, Randi, Frogner, Holtet, Iversen (Chair), Krog, Myrberg, Nielsen, Ottestad, Stakkeland, Stray, and Softeland as Members of the Supervisory Board; Elect Wold as New Member of Supervisory Board; Elect Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Supervisory Board in the Amount of NOK 85,000 for the Chairman, and NOK 10,500 for Deputy Chair and Other Members; Approve Meeting Fees; Approve Fees for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 2011 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Amend Bylaws Re: Dividend Policy | Management | For | For |
4 | Transact Other Business | Management | For | Against |
GRIFOLS SA MEETING DATE: DEC 02, 2011 | ||||
TICKER: GRF SECURITY ID: 398438309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
TICKER: HMB SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8b | Receive Auditor's and Auditing Committee's Reports | Management | None | None |
8c | Receive Chairman's Report About Board Work | Management | None | None |
8d | Receive Report of the Chairman of the Nominating Committee | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 9.50 per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors | Management | For | Did Not Vote |
13 | Elect Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HARMONY GOLD MINING COMPANY LTD MEETING DATE: NOV 30, 2011 | ||||
TICKER: HAR SECURITY ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mavuso Msimang as Director | Management | For | For |
2 | Elect David Noko as Director | Management | For | For |
3 | Elect John Wetton as Director | Management | For | For |
4 | Re-elect Frank Abbott as Director | Management | For | For |
5 | Re-elect Graham Briggs as Director | Management | For | For |
6 | Re-elect Ken Dicks as Director | Management | For | For |
7 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | For |
8 | Re-elect Dr Simo Lushaba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | Against |
10 | Elect John Wetton as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise Directors to Allot and Issue up to 43,008,462 Authorised but Unissued Ordinary Shares | Management | For | For |
14 | Amend the Broad-based Employee Share Ownership Plan (ESOP) | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Authorise Financial Assistance to Related or Inter-related Companies | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 11, 2012 | ||||
TICKER: 00012 SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
3b | Reelect Lee Shau Kee as Director | Management | For | For |
3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
3e | Reelect Fung Lee Woon King as Director | Management | For | For |
3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
3h | Reelect Leung Hay Man as Director | Management | For | For |
3i | Approve Fees of Directors and Committee Members | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HIROSE ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6806 SECURITY ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles To Expand Board Eligibility | Management | For | For |
3.1 | Appoint Statutory Auditor Sugishima, Terukazu | Management | For | For |
3.2 | Appoint Statutory Auditor Seshimo, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Yunoki, Tsukasa | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
HISCOX LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: HSX SECURITY ID: G4593F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial 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 Hiscox as Director | Management | For | For |
5 | Re-elect Bronislaw Masojada as Director | Management | For | For |
6 | Re-elect Robert Childs as Director | Management | For | For |
7 | Re-elect Stuart Bridges as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Daniel Healy as Director | Management | For | For |
10 | Re-elect Ernst Jansen as Director | Management | For | For |
11 | Re-elect Dr James King as Director | Management | For | For |
12 | Re-elect Robert McMillan as Director | Management | For | Against |
13 | Re-elect Andrea Rosen as Director | Management | For | For |
14 | Re-elect Gunnar Stokholm as Director | Management | For | For |
15 | Reappoint KPMG 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 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2011 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Mak Kin Kwong as Director | Management | For | For |
3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
3c | Reelect Xiong Qing as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICAP PLC MEETING DATE: JUL 13, 2011 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Elect Iain Torrens as Director | Management | For | For |
7 | Elect Hsieh Fu Hua as Director | Management | For | For |
8 | Elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Elect Robert Standing as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: JUL 27, 2011 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Equity Shares of INR 2.00 Per Share | Management | For | For |
2b | Approve Dividend on Preference Shares at 6 Percent | Management | For | For |
3 | Reappoint O. Goswami as Director | Management | For | Against |
4 | Reappoint S. Shroff as Director | Management | For | Against |
5 | Reappoint S.H. Khan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint B. Julka as Director | Management | For | Against |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: OCT 31, 2011 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INTERNATIONAL POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
3 | Re-elect Sir Neville Simms as Director | Management | For | For |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
IPSOS MEETING DATE: APR 05, 2012 | ||||
TICKER: IPS SECURITY ID: F5310M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
4 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Henry Letulle as Director | Management | For | Against |
7 | Ratify Appointment of Xavier Coirbay as Director | Management | For | Against |
8 | Ratify Appointment of FFP Invest, Represented by Sebastien Coquart, as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year Reserved for a Private Placement, up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12, 13 and 14 | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
17 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Issuance of Shares of up to 7 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles To Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JYSKE BANK A/S MEETING DATE: MAR 20, 2012 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Eastern Division | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mori, Shosuke | Management | For | For |
2.2 | Elect Director Yagi, Makoto | Management | For | For |
2.3 | Elect Director Ikari, Masafumi | Management | For | For |
2.4 | Elect Director Ikoma, Masao | Management | For | For |
2.5 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.6 | Elect Director Kagawa, Jiro | Management | For | For |
2.7 | Elect Director Iwane, Shigeki | Management | For | For |
2.8 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.9 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.10 | Elect Director Mukae, Yoichi | Management | For | For |
2.11 | Elect Director Doi, Yoshihiro | Management | For | For |
2.12 | Elect Director Shirai, Ryohei | Management | For | For |
2.13 | Elect Director Iwatani, Masahiro | Management | For | For |
2.14 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.15 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.16 | Elect Director Inoe, Noriyuki | Management | For | For |
2.17 | Elect Director Tsujii, Akio | Management | For | For |
2.18 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Require Abandonment of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity | Shareholder | Against | Abstain |
4 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
5 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
6 | Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
8 | Amend Articles to End Promotion of All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste | Shareholder | Against | Abstain |
9 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
11 | Amend Articles to Commit to Equip National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger | Shareholder | Against | Abstain |
12 | Increase Dividend with Savings from Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases | Shareholder | Against | Against |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Require Disclosure, Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations | Shareholder | Against | Against |
15 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
16 | Amend Articles to Require Consumer Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases | Shareholder | Against | Against |
17 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | Against |
20 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Abstain |
21 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
22 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Abstain |
23 | Amend Articles to Require Firm to Seek Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
24 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
25 | Appoint Shareholder Director Nominee Murakami, Norio | Shareholder | Against | Against |
26 | Amend Articles to Ban Hiring or Service on the Board by Former Government Officials | Shareholder | Against | Against |
27 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
28 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
29 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Abstain |
30 | Amend Articles to Require Firm to Run Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production | Shareholder | Against | Abstain |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOMERCNI BANKA A.S. MEETING DATE: APR 26, 2012 | ||||
TICKER: BAAKOMB SECURITY ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | 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 160 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Borivoj Kacena as Supervisory Board Member | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Performance Contracts with Members of Audit Committee | Management | For | For |
13 | Approve Share Repurchase Program | Management | For | For |
14 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KUBOTA CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Tomita, Tetsuji | Management | For | For |
1.3 | Elect Director Sakamoto, Satoru | Management | For | For |
1.4 | Elect Director Kimata, Masatoshi | Management | For | For |
1.5 | Elect Director Kubo, Toshihiro | Management | For | For |
1.6 | Elect Director Kimura, Shigeru | Management | For | For |
1.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
1.8 | Elect Director Sato, Junichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MANILA WATER COMPANY, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: MWC SECURITY ID: Y56999108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | Against |
1.4 | Elect Antonino T. Aquino as a Director | Management | For | Against |
1.5 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
1.6 | Elect John Eric T. Francia as a Director | Management | For | Against |
1.7 | Elect Akinobu Ogata as a Director | Management | For | Against |
1.8 | Elect Simon Gardiner as a Director | Management | For | Against |
1.9 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | Against |
1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | Against |
1.11 | Elect Oscar S. Reyes as a Director | Management | For | Against |
2 | Approve Minutes of Previous Shareholder Meeting Held on April 11, 2011 | Management | For | For |
3 | Approve Annual Report and Financial Statement of Management as of Dec. 31, 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions During the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers | Management | For | For |
5 | Amend Articles of Incorporation to Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICROPORT SCIENTIFIC CORP MEETING DATE: JUN 26, 2012 | ||||
TICKER: 00853 SECURITY ID: G60837104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Reelect Yan Zhang Director | Management | For | Against |
3b | Reelect Hongbin Sun as Director | Management | For | Against |
3c | Reelect Qiyi Luo as Director | Management | For | Against |
3d | Reelect Lei Ding as Director | Management | For | Against |
3e | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MIRABELA NICKEL LTD. MEETING DATE: AUG 17, 2011 | ||||
TICKER: MBN SECURITY ID: Q6188C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issue of Performance Rights to Ian Purdy, a Director | Management | For | Against |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ESTATE CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8802 SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Iizuka, Nobuyuki | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.7 | Elect Director Yagihashi, Takao | Management | For | For |
2.8 | Elect Director Kato, Jo | Management | For | For |
2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
MITSUBISHI HEAVY INDUSTRIES, LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7011 SECURITY ID: J44002129 | ||||
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 Tsukuda, Kazuo | Management | For | For |
2.2 | Elect Director Omiya, Hideaki | Management | For | For |
2.3 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.4 | Elect Director Tsukuda, Yoshiaki | Management | For | For |
2.5 | Elect Director Hara, Hisashi | Management | For | For |
2.6 | Elect Director Abe, Takashi | Management | For | For |
2.7 | Elect Director Hishikawa, Akira | Management | For | For |
2.8 | Elect Director Nishizawa, Takato | Management | For | For |
2.9 | Elect Director Wani, Masafumi | Management | For | For |
2.10 | Elect Director Maekawa, Atsushi | Management | For | For |
2.11 | Elect Director Masamori, Shigero | Management | For | For |
2.12 | Elect Director Kobayashi, Takashi | Management | For | For |
2.13 | Elect Director Kujirai, Yoichi | Management | For | For |
2.14 | Elect Director Arihara, Masahiko | Management | For | For |
2.15 | Elect Director Mizutani, Hisakazu | Management | For | For |
2.16 | Elect Director Nojima, Tatsuhiko | Management | For | For |
2.17 | Elect Director Sakamoto, Yoshihiro | Management | For | For |
2.18 | Elect Director Kojima, Yorihiko | Management | For | For |
2.19 | Elect Director Christina Ahmadjian | Management | For | For |
3 | Appoint Statutory Auditor Isu, Eiji | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
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 Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.1 | Appoint Statutory Auditor Nakanishi, Shizuo | Management | For | For |
3.2 | Appoint Statutory Auditor Nishikawa, Kazuto | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NETEASE.COM, INC. MEETING DATE: SEP 01, 2011 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect William Lei Ding as Director | Management | For | For |
1b | Reelect Alice Cheng as Director | Management | For | For |
1c | Reelect Denny Lee as Director | Management | For | For |
1d | Reelect Joseph Tong as Director | Management | For | For |
1e | Reelect Lun Feng as Director | Management | For | For |
1f | Reelect Michael Leung as Director | Management | For | For |
1g | Reelect Michael Tong as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXEN INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Francis Salway as Director | Management | For | For |
11 | Re-elect Andrew Varley as Director | Management | For | For |
12 | Re-elect Simon Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Off-Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NICE SYSTEMS LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Ron Gutler as Director | Management | For | For |
1B | Elect Joseph Atsmon as Director | Management | For | For |
1C | Elect Rimon Ben-Shaoul as Director | Management | For | For |
1D | Elect Yoseph Dauber as Director | Management | For | For |
1E | Elect John Hughes as Director | Management | For | For |
1F | Elect David Kostman as Director | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
3A | Change Company's Hebrew Name | Management | For | For |
3B | Amend Indemnification Policy | Management | For | For |
3C | Amend Articles/Bylaws/Charter -- Non-Routine | Management | For | For |
3D | Amend Internal Audit Committee Quorum Requirements | Management | For | For |
3E | Amend Articles Re: Corporate Governance Practices | Management | For | For |
4 | Amend Director Indemnification Agreements | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: NRE1V SECURITY ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 22, 2012 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.26 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 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | Did Not Vote |
13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | 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 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve 2012 Share Matching Plan | Management | For | Did Not Vote |
18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | Did Not Vote |
19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Did Not Vote |
NORTHUMBRIAN WATER GROUP PLC MEETING DATE: JUL 28, 2011 | ||||
TICKER: SECURITY ID: G6661T130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Paul Rew as Director | Management | For | For |
5 | Elect Simon Lyster as Director | Management | For | For |
6 | Re-elect Sir Patrick Brown as Director | Management | For | For |
7 | Re-elect Margaret Fay as Director | Management | For | For |
8 | Re-elect Chris Green as Director | Management | For | For |
9 | Re-elect Heidi Mottram as Director | Management | For | For |
10 | Re-elect Martin Negre as Director | Management | For | For |
11 | Re-elect Alex Scott-Barrett as Director | Management | For | For |
12 | Re-elect Sir Derek Wanless 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 EU Political Donations and Expenditure | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Historic Interim Dividends | Management | For | For |
NORTHUMBRIAN WATER GROUP PLC MEETING DATE: SEP 19, 2011 | ||||
TICKER: SECURITY ID: G6661T130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Northumbrian Water Group plc by UK Water (2011) Limited | Management | For | For |
NORTHUMBRIAN WATER GROUP PLC MEETING DATE: SEP 19, 2011 | ||||
TICKER: NWG SECURITY ID: G6661T130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NTT DOCOMO, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 9437 SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2800 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | For |
2.2 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.3 | Elect Director Iwasaki, Fumio | Management | For | For |
2.4 | Elect Director Shindo, Tsutomu | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.7 | Elect Director Onoe, Seizo | Management | For | For |
2.8 | Elect Director Kagawa, Wataru | Management | For | For |
2.9 | Elect Director Nagata, Kiyohito | Management | For | For |
2.10 | Elect Director Sato, Hirotaka | Management | For | For |
2.11 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.12 | Elect Director Yamada, Ryuuji | Management | For | For |
2.13 | Elect Director Kusumoto, Hiroo | Management | For | For |
3 | Appoint Statutory Auditor Utano, Takanori | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Jason Gissing as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Elect Douglas McCallum as Director | Management | For | For |
13 | Elect Wendy Becker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: DEC 01, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Approve Increase in Board Size | Management | For | For |
1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Guarantees for Loan Agreements | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
OSAKA GAS CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9532 SECURITY ID: J62320114 | ||||
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 Ozaki, Hiroshi | Management | For | For |
2.2 | Elect Director Kuroda, Masashi | Management | For | For |
2.3 | Elect Director Sakai, Takashi | Management | For | For |
2.4 | Elect Director Kitamae, Masato | Management | For | For |
2.5 | Elect Director Nakajima, Noriyuki | Management | For | For |
2.6 | Elect Director Honjo, Takehiro | Management | For | For |
2.7 | Elect Director Kyuutoku, Hirofumi | Management | For | For |
2.8 | Elect Director Kawagishi, Takahiko | Management | For | For |
2.9 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
2.10 | Elect Director Ozaki, Yoichiro | Management | For | For |
2.11 | Elect Director Ikejima, Kenji | Management | For | For |
2.12 | Elect Director Kishimoto, Tadamitsu | Management | For | For |
2.13 | Elect Director Morishita, Shunzo | Management | For | For |
3.1 | Appoint Statutory Auditor Takenaka, Shiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Atsushi | Management | For | For |
PENNON GROUP PLC MEETING DATE: JUL 28, 2011 | ||||
TICKER: PNN SECURITY ID: G8295T213 | ||||
Proposal No | Proposal | 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 Kenneth Harvey as Director | Management | For | For |
5 | Re-elect Martin Angle as Director | Management | For | For |
6 | Re-elect Gerard Connell as Director | Management | For | For |
7 | Re-elect Colin Drummond as Director | Management | For | For |
8 | Re-elect David Dupont as Director | Management | For | For |
9 | Re-elect Christopher Loughlin as Director | Management | For | For |
10 | Re-elect Dinah Nichols as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve All-Employee Share Ownership Plan | Management | For | For |
15 | Approve Executive Share Option Scheme | 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 | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
POLYPORE INTERNATIONAL, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PPO SECURITY ID: 73179V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Frederick C. Flynn, Jr. | Management | For | For |
1.3 | Elect Director Michael Chesser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: APR 23, 2012 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Commissioners | Management | For | Abstain |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 18, 2012 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Directors' Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.21 Per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Elect Alfredo Parra Garcia-Moliner as Director | Management | For | For |
5.3 | Elect Franciso Ruiz Jimenez as Director | Management | For | For |
5.4 | Elect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.5 | Elect Paloma Sendin de Caceres as Director | Management | For | For |
5.6 | Elect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.7 | Elect Juan Iranzo Martin as Director | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Bylaws | Management | For | Against |
7.2 | Amend Article 34 of Bylaws | Management | For | For |
8 | Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 of General Meeting Regulations | Management | For | Against |
9.1 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
9.2 | Approve Stock-for-Salary Scheme | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2011 | Management | For | For |
11 | Ratify Company's Corporate Web Site | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive 2011 Corporate Governance Report | Management | None | None |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROCHE HOLDING AG MEETING DATE: MAR 06, 2012 | ||||
TICKER: ROG SECURITY ID: H69293225 | ||||
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 6.80 per Share and Participation Certificate | Management | For | Did Not Vote |
4.1 | Reelect John Bell as Director | Management | For | Did Not Vote |
4.2 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
4.3 | Reelect Franz Humer as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SAMCHULLY CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 004690 SECURITY ID: Y7467M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | Did Not Vote |
1.2.2 | Approve Allocation of Income and Dividend of KRW 10,000 per Share | Shareholder | Against | For |
2 | Elect Gang Byung-Il as Inside Director | Management | For | For |
3.1 | Elect Son Yang-Hoon as Outside Director | Management | For | For |
3.2 | Elect Cho Sung-Bong as Outside Director | Management | For | For |
3.3 | Elect Kim Byung-Il as Outside Director | Management | For | For |
3.4 | Elect Park Yoon-Bae as Outside Director | Shareholder | Against | For |
3.5 | Elect Kim Seung-Seok as Outside Director | Shareholder | Against | For |
3.6 | Elect Kwon Soon-Won as Outside Director | Shareholder | Against | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5.1 | Amend Articles/Charter Re: Stock Split | Shareholder | Against | For |
5.2.1 | Elect Park Yoon-Bae as Member of Audit Committee | Shareholder | Against | For |
5.2.2 | Elect Kim Seung-Seok as Member of Audit Committee | Shareholder | Against | For |
5.2.3 | Elect Kwon Soon-Won as Member of Audit Committee | Shareholder | Against | For |
5.3 | Approve Reduction in Capital | Shareholder | Against | For |
5.4 | Approve Stock Cancellation | Shareholder | Against | For |
SAMPO OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 4555 SECURITY ID: J69811107 | ||||
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 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
3.2 | Elect Director Sawai, Mitsuo | Management | For | For |
3.3 | Elect Director Iwasa, Takashi | Management | For | For |
3.4 | Elect Director Toya, Harumasa | Management | For | For |
3.5 | Elect Director Kimura, Keiichi | Management | For | For |
3.6 | Elect Director Yokohama, Shigeharu | Management | For | For |
3.7 | Elect Director Inari, Kyozo | Management | For | For |
3.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
3.9 | Elect Director Takahashi, Yoshiteru | Management | For | For |
3.10 | Elect Director Kodama, Minoru | Management | For | For |
3.11 | Elect Director Sawai, Kenzo | Management | For | For |
3.12 | Elect Director Sugao, Hidefumi | Management | For | For |
4.1 | Appoint Statutory Auditor Matsunaga, Hidetsugu | Management | For | For |
4.2 | Appoint Statutory Auditor Sawai, Takekiyo | Management | For | For |
4.3 | Appoint Statutory Auditor Kobayashi, Toshiaki | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
SCOTTISH AND SOUTHERN ENERGY PLC MEETING DATE: JUL 21, 2011 | ||||
TICKER: SSE SECURITY ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Katie Bickerstaffe as Director | Management | For | For |
5 | 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 Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen 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 | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 28, 2012 | ||||
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 35 | 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 Iwamoto, Kaoru | Management | For | For |
2.11 | Elect Director Wada, Yoshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 24, 2012 | ||||
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 15 | Management | For | For |
2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
STMICROELECTRONICS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of USD 0.40 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Restricted Stock Grants | Management | For | For |
6 | Elect M. Verluyten to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
SUEZ ENVIRONNEMENT COMPANY MEETING DATE: MAY 24, 2012 | ||||
TICKER: SEV SECURITY ID: F4984P118 | ||||
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 0.65 per Share | Management | For | For |
4 | Ratify Appointment of Isabelle Kocher as Director | Management | For | Against |
5 | Reelect Gerard Mestrallet as Director | Management | For | Against |
6 | Reelect Jean-Louis Chaussade as Director | Management | For | Against |
7 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
8 | Reelect Patrick Ouart as Director | Management | For | Against |
9 | Reelect Amaury de Seze as Director | Management | For | Against |
10 | Reelect Harold Boel as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
14 | Approve Severance Payment Agreement with Jean-Louis Chaussade | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 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 | For |
20 | Approve Issuance of Shares Up to EUR 306 Million for a Private Placement | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 408 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 306 Million for Future Exchange Offers | Management | For | For |
25 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 3 Billion | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SWISSCOM AG MEETING DATE: APR 04, 2012 | ||||
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 Hugo Gerber as Director | Management | For | Did Not Vote |
4.2 | Reelect Catherine Muehlemann as Director | Management | For | Did Not Vote |
4.3 | Elect Barbara Frei as Director | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
TECHNIP MEETING DATE: APR 26, 2012 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR1.58 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with the Chairman/CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Thresholds, Attendance to General Meeting | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Approve Issuance of Shares for a Private Placement, up to EUR 8 Million | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 | Management | For | For |
13 | Authorize up to 0.3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 13 | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELEFONICA S.A. MEETING DATE: MAY 13, 2012 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | Against |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Against |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | Against |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | Against |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TELEFONICA S.A. MEETING DATE: MAY 13, 2012 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.75 Per Share, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | Against |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Against |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | Against |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | Against |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Special Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TESCO PLC MEETING DATE: JUL 01, 2011 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC MEETING DATE: JUN 29, 2012 | ||||
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 Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE WEIR GROUP PLC MEETING DATE: MAY 09, 2012 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Melanie Gee as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | For |
8 | Re-elect Richard Menell as Director | Management | For | For |
9 | Re-elect John Mogford as Director | Management | For | For |
10 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THYSSENKRUPP AG MEETING DATE: JAN 20, 2012 | ||||
TICKER: TKA SECURITY ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2011/2012 | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ishihara, Kunio | Management | For | For |
2.2 | Elect Director Sumi, Shuuzo | Management | For | For |
2.3 | Elect Director Tamai, Takaaki | Management | For | For |
2.4 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.5 | Elect Director Oba, Masashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | Against |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Fujita, Hirokazu | Management | For | For |
TOKYO GAS CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9531 SECURITY ID: J87000105 | ||||
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 |
2.1 | Elect Director Torihara, Mitsunori | Management | For | For |
2.2 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.3 | Elect Director Muraki, Shigeru | Management | For | For |
2.4 | Elect Director Hirose, Michiaki | Management | For | For |
2.5 | Elect Director Oya, Tsutomu | Management | For | For |
2.6 | Elect Director Itazawa, Mikio | Management | For | For |
2.7 | Elect Director Yoshino, Kazuo | Management | For | For |
2.8 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Masuda, Yukio | Management | For | Against |
3.2 | Appoint Statutory Auditor Morita, Yoshihiko | Management | For | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 25, 2011 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Samantha Mostyn as a Director of THL | Management | For | For |
2b | Elect Lindsay Maxsted as a Director of THL | Management | For | For |
2c | Elect Jennifer Eve as a Director of TIL | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration | Management | For | For |
5 | Approve the Grant of Performance Awards to the Chief Executive Officer | Management | For | For |
6 | Approve the Transfer of TIL's Domicile to Australia | Management | For | For |
TREASURY WINE ESTATES LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: TWE SECURITY ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Margaret Lyndsey Cattermole as a Director | Management | For | For |
4 | Approve the Grant of Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Treatment of Any Termination Benefit Payable to Senior Executives Under the Company's Long Term Incentive Scheme | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
UNIBAIL RODAMCO MEETING DATE: APR 26, 2012 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 8 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 11 and 12 Above | 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 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNILEVER PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra as Director | Management | For | For |
6 | Re-elect Aman Mehta as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VINCI SA MEETING DATE: APR 12, 2012 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Reelect Jean Pierre Lamoure as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Related Party Transaction Re: Financing of Sud Europe Atlantique High Speed Railway Project | Management | For | For |
7 | Approve Related Party Transaction of Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Berkett | Management | For | For |
1.2 | Elect Director Steven Simmons | Management | For | For |
1.3 | Elect Director Doreen Toben | Management | For | For |
1.4 | Elect Director George Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WESTFIELD GROUP MEETING DATE: MAY 16, 2012 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Peter Goldsmith as a Director | Management | For | For |
4 | Elect Mark Johnson as a Director | Management | For | For |
5 | Elect John McFarlane as a Director | Management | For | For |
6 | Elect Judith Sloan as Director | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
YANDEX NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
2.2 | Approve Transfer of CHF 2.5 Billion from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mario L. Baeza | Management | For | For |
2 | Elect Director Susan K. Carter | Management | For | For |
3 | Elect Director John E. McGlade | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIRGAS, INC. MEETING DATE: AUG 29, 2011 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Director Ellen C. Wolf | 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 |
ALBEMARLE CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim W. Nokes | Management | For | For |
1.2 | Elect Director Willam H. Hernandez | Management | For | For |
1.3 | Elect Director R. William Ide, III | Management | For | For |
1.4 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.5 | Elect Director Joseph M. Mahady | 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 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
APTARGROUP, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Desjardins | Management | For | For |
1.2 | Elect Director Leo A. Guthart | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 08, 2012 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur L. Ross as Director | Management | For | For |
VIII | Elect Tye Burt as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 03, 2011 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Buckley | Management | For | For |
2 | Elect Director Mollie Hale Carter | Management | For | For |
3 | Elect Director Terrell K. Crews | Management | For | For |
4 | Elect Director Pierre Dufour | Management | For | For |
5 | Elect Director Donald E. Felsinger | Management | For | For |
6 | Elect Director Antonio Maciel | Management | For | For |
7 | Elect Director Patrick J. Moore | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director Kelvin R. Westbrook | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHLAND INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: ASH SECURITY ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger W. Hale | Management | For | For |
2 | Elect Director Vada O. Manager | Management | For | For |
3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
4 | Elect Director John F. Turner | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BALL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director R. David Hoover | Management | For | For |
1.3 | Elect Director Jan Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John K. McGillicuddy | Management | For | For |
2 | Elect Director John F. O'Brien | Management | For | For |
3 | Elect Director Lydia W. Thomas | Management | For | For |
4 | Elect Director Mark S. Wrighton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 10, 2011 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
1.2 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CELANESE CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Barlett | Management | For | For |
2 | Elect Director David F. Hoffmeister | Management | For | For |
3 | Elect Director Paul H. O'Neill | Management | For | For |
4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CYTEC INDUSTRIES INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: CYT SECURITY ID: 232820100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barry C. Johnson | Management | For | For |
2 | Elect Director Carol P. Lowe | Management | For | For |
3 | Elect Director Thomas W. Rabaut | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Report on Pay Disparity | Shareholder | Against | Against |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen R. Demeritt | Management | For | For |
2 | Elect Director Robert M. Hernandez | Management | For | For |
3 | Elect Director Julie F. Holder | Management | For | For |
4 | Elect Director Lewis M. Kling | Management | For | For |
5 | Elect Director David W. Raisbeck | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Supermajority Vote Provisions | Management | For | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ECOLAB INC. MEETING DATE: NOV 30, 2011 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie S. Biller | Management | For | For |
2 | Elect Director Jerry A. Grundhofer | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Victoria J. Reich | Management | For | For |
5 | Elect Director John J. Zillmer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GEORGIA GULF CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: GGC SECURITY ID: 373200302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul D. Carrico | Management | For | Against |
2 | Elect Director T. Kevin DeNicola | Management | For | Against |
3 | Elect Director Patrick J. Fleming | Management | For | Against |
4 | Elect Director Robert M. Gervis | Management | For | Against |
5 | Elect Director Wayne C. Sales | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GTI SECURITY ID: 384313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy W. Carson | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Harold E. Layman | Management | For | For |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Nathan Milikowsky | Management | For | For |
1.6 | Elect Director Michael C. Nahl | Management | For | For |
1.7 | Elect Director Steven R. Shawley | Management | For | For |
1.8 | Elect Director Craig S. Shular | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GUJARAT NRE COKE LIMITED MEETING DATE: SEP 19, 2011 | ||||
TICKER: 512579 SECURITY ID: Y2944X113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment, Loan, Guarantee, or Security of up to INR 32 Billion in Gujarat NRE Coking Coal Ltd, a Subsidiary Company | Management | For | For |
H.B. FULLER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Thomas W. Handley | Management | For | For |
1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 27, 2012 | ||||
TICKER: HAYN SECURITY ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul J. Bohan | Management | For | For |
2 | Elect Director Donald C. Campion | Management | For | For |
3 | Elect Director Mark M. Comerford | Management | For | For |
4 | Elect Director John C. Corey | Management | For | For |
5 | Elect Director Robert H. Getz | Management | For | For |
6 | Elect Director Timothy J. McCarthy | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HORSEHEAD HOLDING CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ZINC SECURITY ID: 440694305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Grant John | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HUDBAY MINERALS INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: HBM SECURITY ID: 443628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: IPHS SECURITY ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Amado Cavazos | Management | For | For |
1.3 | Elect Director Randolph Gress | Management | For | For |
1.4 | Elect Director Linda Myrick | Management | For | For |
1.5 | Elect Director Karen Osar | Management | For | For |
1.6 | Elect Director John Steitz | Management | For | For |
1.7 | Elect Director Stephen M. Zide | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LANXESS AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
NALCO HOLDING COMPANY MEETING DATE: NOV 30, 2011 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
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 |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NUCOR CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OLIN CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Bogus | Management | For | For |
1.2 | Elect Director Philip J. Schulz | Management | For | For |
1.3 | Elect Director Vincent J. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OMNOVA SOLUTIONS INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Mcmullen | Management | For | For |
1.2 | Elect Director Larry B. Porcellato | Management | For | For |
1.3 | Elect Director Robert A. Stefanko | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | 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 |
PRISM CEMENT LTD MEETING DATE: JUL 12, 2011 | ||||
TICKER: 500338 SECURITY ID: Y70826139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.00 Per Share as Final Dividend | Management | For | For |
3 | Reappoint R.G. Kapadia as Director | Management | For | For |
4 | Reappoint A.R. Raheja as Director | Management | For | Against |
5 | Reappoint A.A. Parpia as Director | Management | For | For |
6 | Approve N.M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Borkar & Muzumdar as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of M. Chhabra as Managing Director | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 16, 2012 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Hannah | Management | For | For |
1.2 | Elect Director Mark V. Kaminski | Management | For | For |
1.3 | Elect Director Gregg J. Mollins | Management | For | For |
1.4 | Elect Director Andrew G. Sharkey, Iii | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
ROCK-TENN COMPANY MEETING DATE: JAN 27, 2012 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.4 | Elect Director James A. Rubright | Management | For | For |
1.5 | Elect Director Bettina M. Whyte | Management | For | For |
1.6 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
6 | Elect Director William V. Hickey | Management | For | For |
7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
8 | Elect Director Kenneth P. Manning | Management | For | For |
9 | Elect Director William J. Marino | Management | For | For |
10 | Elect Director Richard L. Wambold | Management | For | For |
11 | Elect Director Jerry R. Whitaker | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SIGMA-ALDRICH CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: SIAL SECURITY ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rebecca M. Bergman | Management | For | For |
2 | Elect Director George M. Church, Ph.D. | Management | For | For |
3 | Elect Director W. Lee McCollum | Management | For | For |
4 | Elect Director Avi M. Nash | Management | For | For |
5 | Elect Director Steven M. Paul, M.D. | Management | For | For |
6 | Elect Director J. Pedro Reinhard | Management | For | For |
7 | Elect Director Rakesh Sachdev | Management | For | For |
8 | Elect Director D. Dean Spatz | Management | For | For |
9 | Elect Director Barrett A. Toan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | For |
1.2 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.3 | Elect Director Edward A. Lapekas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director John B. Hess | Management | For | For |
6 | Elect Director Andrew N. Liveris | Management | For | For |
7 | Elect Director Paul Polman | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Elect Director James M. Ringler | Management | For | For |
10 | Elect Director Ruth G. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 18, 2012 | ||||
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 A. Malachi Mixon, III | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki, Jr. | 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
WALTER ENERGY, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | Withhold |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | For |
1.2 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABOVENET, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: ABVT SECURITY ID: 00374N107 | ||||
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 | For |
AMERICAN TOWER CORPORATION MEETING DATE: NOV 29, 2011 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall L. Stephenson | Management | For | For |
2 | Elect Director Gilbert F. Amelio | Management | For | For |
3 | Elect Director Reuben V. Anderson | Management | For | For |
4 | Elect DirectorJames H. Blanchard | Management | For | For |
5 | Elect DirectorJaime Chico Pardo | Management | For | For |
6 | Elect Director James P. Kelly | Management | For | For |
7 | Elect Director Jon C. Madonna | Management | For | For |
8 | Elect Director John B. McCoy | Management | For | For |
9 | Elect Director Joyce M. Roche | Management | For | For |
10 | Elect Director Matthew K. Rose | Management | For | For |
11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Management | For | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: ATNI SECURITY ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
1.7 | Elect Director Brian A. Schuchman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CABLEVISION SYSTEMS CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Carter | Management | For | For |
1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
1.3 | Elect Director John R. Ryan | Management | For | Withhold |
1.4 | Elect Director Vincent Tese | Management | For | Withhold |
1.5 | Elect Director Leonard Tow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CBEYOND, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Scott Luttrell | Management | For | For |
1.2 | Elect Director Martin Mucci | Management | For | For |
1.3 | Elect Director Bonnie P. Wurzbacher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3.1 | Elect Director Fred R. Nichols | Management | For | For |
3.2 | Elect Director Harvey P. Perry | Management | For | For |
3.3 | Elect Director Laurie A. Siegel | Management | For | For |
3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00728 SECURITY ID: 169426103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 00762 SECURITY ID: 16945R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLEARWIRE CORPORATION MEETING DATE: JUN 14, 2012 | ||||
TICKER: CLWR SECURITY ID: 18538Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Stanton | Management | For | For |
1.2 | Elect Director William R. Blessing | Management | For | For |
1.3 | Elect Director Bruce A. Chatterley | Management | For | For |
1.4 | Elect Director Mufit Cinali | Management | For | For |
1.5 | Elect Director Jose A. Collazo | Management | For | For |
1.6 | Elect Director Hossein Eslambolchi | Management | For | For |
1.7 | Elect Director Dennis S. Hersch | Management | For | For |
1.8 | Elect Director Brian P. McAndrews | Management | For | For |
1.9 | Elect Director Erik E. Prusch | Management | For | For |
1.10 | Elect Director Kathleen H. Rae | Management | For | For |
1.11 | Elect Director Theodore H. Schell | Management | For | For |
1.12 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGENT COMMUNICATIONS GROUP, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Erel N. Margalit | Management | For | For |
1.4 | Elect Director Timothy Weingarten | Management | For | For |
1.5 | Elect Director Richard T. Liebhaber | Management | For | For |
1.6 | Elect Director D. Blake Bath | Management | For | For |
1.7 | Elect Director Marc Montagner | 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 | Against |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: FTR SECURITY ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Jeri B. Finard | Management | For | For |
1.4 | Elect Director Edward Fraioli | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director Howard L. Schrott | Management | For | For |
1.8 | Elect Director Larraine D. Segil | Management | For | For |
1.9 | Elect Director Mark Shapiro | Management | For | For |
1.10 | Elect Director Myron A. Wick, III | Management | For | For |
1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 25, 2012 | ||||
TICKER: GNCMA SECURITY ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Brett | Management | For | For |
1.2 | Elect Director Ronald A. Duncan | Management | For | For |
1.3 | Elect Director Stephen R. Mooney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GLOBAL CROSSING LIMITED MEETING DATE: AUG 04, 2011 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Level 3 Communications | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: JUL 28, 2011 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John D. Harkey, Jr. | Management | For | For |
1.2 | Elect Director S. Douglas Hutcheson | Management | For | For |
1.3 | Elect Director Ronald J. Kramer | Management | For | For |
1.4 | Elect Director Paula Kruger | Management | For | For |
1.5 | Elect Director Robert V. LaPenta | Management | For | For |
1.6 | Elect Director Mark A. Leavitt | Management | For | For |
1.7 | Elect Director Mark H. Rachesky | Management | For | For |
1.8 | Elect Director Michael B. Targoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Stock Option Exchange Program | Management | For | For |
5 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Matthew C. Halbower | Shareholder | For | Did Not Vote |
1.2 | Elect Director Robert E. Switz | Shareholder | For | Did Not Vote |
1.3 | Elect Director Richard R. Roscitt | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - S. Douglas Hutcheson | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Ronald J. Kramer | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Paula Kruger | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Robert V. LaPenta | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Mark A. Leavitt | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Approve Stock Option Exchange Program | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Harkey, Jr. | Management | For | For |
1.2 | Elect Director S. Douglas Hutcheson | Management | For | For |
1.3 | Elect Director Ronald J. Kramer | Management | For | For |
1.4 | Elect Director Robert V. LaPenta | Management | For | For |
1.5 | Elect Director Mark A. Leavitt | Management | For | For |
1.6 | Elect Director Mark H. Rachesky | Management | For | For |
1.7 | Elect Director Richard R. Roscitt | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
1.9 | Elect Director Michael B. Targoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Ratify Auditors | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: AUG 04, 2011 | ||||
TICKER: LVLT SECURITY ID: 52729N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
1.2 | Elect Director James Q. Crowe | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Archie R. Clemins | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Richard R. Jaros | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Charles C. Miller, III | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director John T. Reed | Management | For | For |
1.12 | Elect Director Albert C. Yates | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
METROPCS COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PCS SECURITY ID: 591708102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
1.2 | Elect Director W. Michael Barnes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
NII HOLDINGS, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin L. Beebe | Management | For | For |
2 | Elect Director Carolyn F. Katz | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NTELOS HOLDINGS CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: NTLS SECURITY ID: 67020Q305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Biltz | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Jerry V. Elliott | Management | For | For |
1.4 | Elect Director Steven G. Felsher | Management | For | For |
1.5 | Elect Director Daniel J. Heneghan | Management | For | For |
1.6 | Elect Director Michael Huber | Management | For | For |
1.7 | Elect Director James A. Hyde | Management | For | For |
1.8 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PAETEC HOLDING CORP. MEETING DATE: OCT 27, 2011 | ||||
TICKER: PAET SECURITY ID: 695459107 | ||||
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 |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert R. Bennett | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director James H. Hance, Jr. | Management | For | For |
5 | Elect Director Daniel R. Hesse | Management | For | For |
6 | Elect Director V. Janet Hill | Management | For | For |
7 | Elect Director Frank Ianna | Management | For | For |
8 | Elect Director Sven-Christer Nilsson | Management | For | For |
9 | Elect Director William R. Nuti | Management | For | For |
10 | Elect Director Rodney O'Neal | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: JUL 30, 2011 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | Did Not Vote |
3 | Reappoint S. Rajagopal as Director | Management | For | Did Not Vote |
4 | Reappoint S.I. Siddique as Director | Management | For | Did Not Vote |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Appoint A.S. Bindra as Director | Management | For | Did Not Vote |
7 | Appoint S.K. Deb as Director | Management | For | Did Not Vote |
8 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | Did Not Vote |
9 | Approve Reappointment and Remuneration of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company | Management | For | Did Not Vote |
SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: SNCR SECURITY ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Waldis | Management | For | For |
1.2 | Elect Director William J. Cadogan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TIME WARNER CABLE INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: JUN 29, 2012 | ||||
TICKER: TCELL SECURITY ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
3 | Amend Company Articles | Management | None | Did Not Vote |
4 | Elect Directors | Management | None | Did Not Vote |
5 | Receive Board Reports for 2010 and 2011 | Management | None | None |
6 | Receive Internal Audit Reports for 2010 and 2011 | Management | None | None |
7 | Accept Financial Statements for 2010 and 2011 | Management | None | Did Not Vote |
8 | Receive External Audit Report for 2011 | Management | None | None |
9 | Approve Discharge of Board for 2010 Financial Year | Management | None | Did Not Vote |
10 | Approve Discharge of Board for 2011 Financial year | Management | None | Did Not Vote |
11 | Approve Discharge of Auditors for 2010 Financial Year | Management | None | Did Not Vote |
12 | Approve Discharge of Auditors for 2011 Financial Year | Management | None | Did Not Vote |
13 | Approve Allocation of Income for 2010 and 2011 | Management | None | Did Not Vote |
14 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | None | Did Not Vote |
15 | Ratify External Auditors | Management | None | Did Not Vote |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | None | Did Not Vote |
17 | Receive Information on Donation Policy and Charitable Donations | Management | None | None |
18 | Approve Remuneration Policy | Management | None | Did Not Vote |
19 | Approve Remuneration of Directors and Internal Auditors | Management | None | Did Not Vote |
20 | Receive Information on Company Disclosure Policy | Management | None | None |
21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
22 | Receive Information on Related Party Transactions | Management | None | None |
23 | Wishes | Management | None | None |
24 | Close Meeting | Management | None | None |
TW TELECOM INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: TWTC SECURITY ID: 87311L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Attorri | Management | For | For |
1.2 | Elect Director Spencer B. Hays | Management | For | For |
1.3 | Elect Director Larissa L. Herda | Management | For | For |
1.4 | Elect Director Kevin W. Mooney | Management | For | For |
1.5 | Elect Director Kirby G. Pickle | Management | For | For |
1.6 | Elect Director Roscoe C. Young, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director Melanie L. Healey | Management | For | For |
3 | Elect Director M. Frances Keeth | Management | For | For |
4 | Elect Director Robert W. Lane | Management | For | For |
5 | Elect Director Lowell C. McAdam | Management | For | For |
6 | Elect Director Sandra O. Moose | Management | For | For |
7 | Elect Director Joseph Neubauer | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Clarence Otis, Jr. | Management | For | For |
10 | Elect Director Hugh B. Price | Management | For | For |
11 | Elect Director Rodney E. Slater | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Disclose Prior Government Service | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
VONAGE HOLDINGS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Citron | Management | For | For |
1.2 | Elect Director Morton David | Management | For | For |
1.3 | Elect Director Jeffrey J. Misner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WINDSTREAM CORP. MEETING DATE: MAY 09, 2012 | ||||
TICKER: WIN SECURITY ID: 97381W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol B. Armitage | Management | For | For |
2 | Elect Director Samuel E. Beall, III | Management | For | For |
3 | Elect Director Dennis E. Foster | Management | For | For |
4 | Elect Director Francis X. Frantz | Management | For | For |
5 | Elect Director Jeffery R. Gardner | Management | For | For |
6 | Elect Director Jeffrey T. Hinson | Management | For | For |
7 | Elect Director Judy K. Jones | Management | For | For |
8 | Elect Director William A. Montgomery | Management | For | For |
9 | Elect Director Alan L. Wells | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas K. Akins | Management | For | For |
2 | Elect Director David J. Anderson | Management | For | For |
3 | Elect Director James F. Cordes | Management | For | For |
4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Director Linda A. Goodspeed | Management | For | For |
6 | Elect Director Thomas E. Hoaglin | Management | For | For |
7 | Elect Director Michael G. Morris | Management | For | For |
8 | Elect Director Richard C. Notebaert | Management | For | For |
9 | Elect Director Lionel L. Nowell, III | Management | For | For |
10 | Elect Director Richard L. Sandor | Management | For | For |
11 | Elect Director Sara Martinez Tucker | Management | For | For |
12 | Elect Director John F. Turner | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Adik | Management | For | For |
2 | Elect Director Martha Clark Goss | Management | For | For |
3 | Elect Director Julie A. Dobson | Management | For | For |
4 | Elect Director Richard R. Grigg | Management | For | For |
5 | Elect Director Julia L. Johnson | Management | For | For |
6 | Elect Director George MacKenzie | Management | For | For |
7 | Elect Director William J. Marrazzo | Management | For | For |
8 | Elect Director Jeffry E. Sterba | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
ATLAS ENERGY, L.P. MEETING DATE: APR 26, 2012 | ||||
TICKER: ATLS SECURITY ID: 04930A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Holtz | Management | For | For |
1.2 | Elect Director William G. Karis | Management | For | For |
1.3 | Elect Director Harvey G. Magarick | 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 |
CALPINE CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: CPN SECURITY ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director Robert C. Hinckley | Management | For | For |
1.4 | Elect Director David C. Merritt | Management | For | For |
1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director William E. Oberndorf | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director J. Stuart Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nuno Brandolini | Management | For | For |
1.2 | Elect Director John M. Deutch | Management | For | Withhold |
1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Amend Article 4 | Management | None | None |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | None | None |
1 | Elect Director | Management | None | None |
2 | Establish New Executive Office | Management | None | None |
3a | Amend Article 1 | Management | None | None |
3b | Amend Article 6 | Management | None | None |
3c | Amend Article 11 Re: Nivel 1 Regulations | Management | None | None |
3d | Amend Article 15 | Management | None | None |
3e | Amend Article 7 | Management | None | None |
3f | Amend Article 20 | Management | None | None |
3g | Amend Articles 21-28 | Management | None | None |
3h | Amend Article 29 | Management | None | None |
3i | Amend Articles 32 and 33 | Management | None | None |
3j | Amend Article 43 | Management | None | None |
4 | Consolidate Bylaws | Management | None | None |
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: NOV 17, 2011 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
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 |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Ann Maynard Gray | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director E. James Reinsch | Management | For | For |
1.9 | Elect Director James T. Rhodes | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2012 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jagjeet S. Bindra | Management | For | For |
2 | Elect Director Vanessa C.L. Chang | Management | For | For |
3 | Elect Director France A. Cordova | Management | For | For |
4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Director Charles B. Curtis | Management | For | For |
6 | Elect Director Bradford M. Freeman | Management | For | For |
7 | Elect Director Luis G. Nogales | Management | For | For |
8 | Elect Director Ronald L. Olson | Management | For | For |
9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
10 | Elect Director Thomas C. Sutton | Management | For | For |
11 | Elect Director Peter J. Taylor | Management | For | For |
12 | Elect Director Brett White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
EL PASO CORPORATION MEETING DATE: MAR 09, 2012 | ||||
TICKER: EP SECURITY ID: 28336L109 | ||||
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 |
EXELON CORPORATION MEETING DATE: NOV 17, 2011 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | 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 Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
GENON ENERGY, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: GEN SECURITY ID: 37244E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Spencer Abraham | Management | For | For |
2 | Elect Director Terry G. Dallas | Management | For | For |
3 | Elect Director Thomas H. Johnson | Management | For | For |
4 | Elect Director Steven L. Miller | Management | For | For |
5 | Elect Director Elizabeth A. Moler | Management | For | For |
6 | Elect Director Edward R. Muller | Management | For | For |
7 | Elect Director Robert C. Murray | Management | For | For |
8 | Elect Director Laree E. Perez | Management | For | For |
9 | Elect Director Evan J. Silverstein | Management | For | For |
10 | Elect Director William L. Thacker | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
ITC HOLDINGS CORP. MEETING DATE: MAY 23, 2012 | ||||
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 Richard D. McLellan | Management | For | For |
1.4 | Elect Director William J. Museler | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director M. Michael Rounds | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director J.C. Watts, Jr. | Management | For | For |
1.10 | 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 |
KINDER MORGAN, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director C. Park Shaper | Management | For | For |
1.3 | Elect Director Steven J. Kean | Management | For | For |
1.4 | Elect Director Henry Cornell | Management | For | For |
1.5 | Elect Director Deborah A. Macdonald | Management | For | For |
1.6 | Elect Director Michael Miller | Management | For | For |
1.7 | Elect Director Michael C. Morgan | Management | For | For |
1.8 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.9 | Elect Director Fayez Sarofim | Management | For | For |
1.10 | Elect Director Joel V. Staff | Management | For | For |
1.11 | Elect Director John Stokes | Management | For | For |
1.12 | Elect Director R. Baran Tekkora | Management | For | For |
1.13 | Elect Director Glenn A. Youngkin | 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 |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2012 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director R. Don Cash | Management | For | For |
1.3 | Elect Director Stephen E. Ewing | 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 Executive Incentive Bonus Plan | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sherry S. Barrat | Management | For | For |
2 | Elect Director Robert M. Beall, Ii | Management | For | For |
3 | Elect Director James L. Camaren | Management | For | For |
4 | Elect Director Kenneth B. Dunn | Management | For | For |
5 | Elect Director J. Brian Ferguson | Management | For | For |
6 | Elect Director Lewis Hay, Iii | Management | For | For |
7 | Elect Director Toni Jennings | Management | For | For |
8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
9 | Elect Director Rudy E. Schupp | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Elect Director Michael H. Thaman | Management | For | For |
12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NISOURCE INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Ian M. Rolland | Management | For | For |
9 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
10 | Elect Director Teresa A. Taylor | Management | For | For |
11 | Elect Director Richard L. Thompson | Management | For | For |
12 | Elect Director Carolyn Y. Woo | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
OGE ENERGY CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne H. Brunetti | Management | For | For |
1.2 | Elect Director John D. Groendyke | Management | For | For |
1.3 | Elect Director Kirk Humphreys | Management | For | For |
1.4 | Elect Director Robert Kelley | Management | For | For |
1.5 | Elect Director Robert O. Lorenz | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Leroy C. Richie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ONEOK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Day | Management | For | For |
2 | Elect Director Julie H. Edwards | Management | For | For |
3 | Elect Director William L. Ford | Management | For | For |
4 | Elect Director John W. Gibson | Management | For | For |
5 | Elect Director Bert H. Mackie | Management | For | For |
6 | Elect Director Steven J. Malcolm | Management | For | For |
7 | Elect Director Jim W. Mogg | Management | For | For |
8 | Elect Director Pattye L. Moore | Management | For | For |
9 | Elect Director Gary D. Parker | Management | For | For |
10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
11 | Elect Director Gerald B. Smith | Management | For | For |
12 | Elect Director David J. Tippeconnic | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Increase Authorized Common Stock | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Andrews | Management | For | For |
2 | Elect Director Lewis Chew | Management | For | For |
3 | Elect Director C. Lee Cox | Management | For | For |
4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
5 | Elect Director Fred J. Fowler | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Roger H. Kimmel | Management | For | For |
8 | Elect Director Richard A. Meserve | Management | For | For |
9 | Elect Director Forrest E. Miller | Management | For | For |
10 | Elect Director Rosendo G. Parra | Management | For | For |
11 | Elect Director Barbara L. Rambo | Management | For | For |
12 | Elect Director Barry Lawson Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
SEMPRA ENERGY MEETING DATE: MAY 10, 2012 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Boeckmann | Management | For | For |
2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director William G. Ouchi | Management | For | For |
7 | Elect Director Debra L. Reed | Management | For | For |
8 | Elect Director Carlos Ruiz | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Luis M. Tellez | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
SUNOCO, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director I.C. Britt | Management | For | For |
1.2 | Elect Director C.C. Casciato | Management | For | For |
1.3 | Elect Director W.H. Easter, III | Management | For | For |
1.4 | Elect Director G.W. Edwards | Management | For | For |
1.5 | Elect Director U.O. Fairbairn | Management | For | For |
1.6 | Elect Director J.P. Jones, III | Management | For | For |
1.7 | Elect Director J.G. Kaiser | Management | For | For |
1.8 | Elect Director B.P. MacDonald | Management | For | For |
1.9 | Elect Director J.K. Wulff | 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 |
TARGA RESOURCES CORP. MEETING DATE: MAY 25, 2012 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director In Seon Hwang | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan S. Armstrong | Management | For | For |
2 | Elect Director Joseph R. Cleveland | Management | For | For |
3 | Elect Director Irl F. Engelhardt | Management | For | For |
4 | Elect Director John A. Hagg | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Frank T. Macinnis | Management | For | For |
7 | Elect Director Steven W. Nance | Management | For | For |
8 | Elect Director Murray D. Smith | Management | For | For |
9 | Elect Director Janice D. Stoney | Management | For | For |
10 | 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 |
VEOLIA ENVIRONNEMENT MEETING DATE: MAY 16, 2012 | ||||
TICKER: VIE SECURITY ID: 92334N103 | ||||
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 Non-Tax Deductible Expenses | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
7 | Elect Jacques Aschenbroich as Director | Management | For | For |
8 | Elect Maryse Aulagnon as Director | Management | For | For |
9 | Elect Nathalie Rachou as Director | Management | For | For |
10 | Elect Groupama SA as Director | Management | For | For |
11 | Reelect Serge Michel as Director | Management | For | For |
12 | Ratify Appointment of Caisse des Depots et Consignations as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer