FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2011 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR NEW INSIGHTS FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY
MEETING DATE: MAY 10, 2011 |
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TICKER: MMM
SECURITY ID: 88579Y101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director George W. Buckley | Management | For | For |
3 | Elect Director Vance D. Coffman | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director W. James Farrell | Management | For | For |
6 | Elect Director Herbert L. Henkel | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director Robert S. Morrison | Management | For | For |
9 | Elect Director Aulana L. Peters | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
51JOB, INC.
MEETING DATE: DEC 15, 2010 |
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TICKER: JOBS
SECURITY ID: 316827104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | For |
2 | Reelect Hiroyuki Honda as Director | Management | For | For |
3 | Elect James Jianzhang Liang as Director | Management | For | For |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | For |
7 DAYS GROUP HOLDINGS LTD.
MEETING DATE: NOV 05, 2010 |
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TICKER: SVN
SECURITY ID: 81783J101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Boquan He, Minjian Shi, Miao Chi, Meng Ann Lim, Wee Seng Tan and Bin Dai as Directors | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
99 (CENTS) ONLY STORES
MEETING DATE: SEP 14, 2010 |
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TICKER: NDN
SECURITY ID: 65440K106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eric G. Flamholtz | Management | For | For |
2 | Elect Director Lawrence Glascott | Management | For | For |
3 | Elect Director David Gold | Management | For | For |
4 | Elect Director Jeff Gold | Management | For | For |
5 | Elect Director Marvin Holen | Management | For | For |
6 | Elect Director Eric Schiffer | Management | For | For |
7 | Elect Director Peter Woo | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
ABBOTT LABORATORIES
MEETING DATE: APR 29, 2011 |
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TICKER: ABT
SECURITY ID: 002824100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director W. James Farrell | Management | For | For |
1.4 | Elect Director H. Laurance Fuller | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott III | Management | For | For |
1.9 | Elect Director Glenn F. Tilton | Management | For | For |
1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Pharmaceutical Price Restraint | Shareholder | Against | Against |
ABERCROMBIE & FITCH CO.
MEETING DATE: FEB 28, 2011 |
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TICKER: ANF
SECURITY ID: 002896207
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to Ohio] | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
3 | Other Business | Management | For | Against |
ABOVENET, INC.
MEETING DATE: JUN 23, 2011 |
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TICKER: ABVT
SECURITY ID: 00374N107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Brodsky | Management | For | For |
1.2 | Elect Director Michael J. Embler | Management | For | For |
1.3 | Elect Director William G. LaPerch | Management | For | For |
1.4 | Elect Director Richard Postma | Management | For | For |
1.5 | Elect Director Richard Shorten, Jr. | Management | For | For |
1.6 | Elect Director Stuart Subotnick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ABRAXIS BIOSCIENCE, INC.
MEETING DATE: OCT 13, 2010 |
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TICKER: ABII
SECURITY ID: 00383Y102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
ACCENTURE PLC
MEETING DATE: FEB 03, 2011 |
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TICKER: CSA
SECURITY ID: G1151C101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Charles H. Giancarlo as a Director | Management | For | For |
3 | Reelect Dennis F. Hightower as a Director | Management | For | For |
4 | Reelect Blythe J. McGarvie as a Director | Management | For | For |
5 | Reelect Mark Moody-Stuart as a Director | Management | For | For |
6 | Reelect Pierre Nanterme as a Director | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACCRETIVE HEALTH, INC.
MEETING DATE: JUN 03, 2011 |
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TICKER: AH
SECURITY ID: 00438V103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary A. Tolan | Management | For | For |
1.2 | Elect Director J. Michael Cline | Management | For | For |
1.3 | Elect Director Denis J. Nayden | 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 |
ACE LIMITED
MEETING DATE: MAY 18, 2011 |
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TICKER: ACE
SECURITY ID: H0023R105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Evan G. Greenberg as Director | Management | For | For |
1.2 | Elect Leo F. Mullin as Director | Management | For | For |
1.3 | Elect Olivier Steimer as Director | Management | For | For |
1.4 | Elect Michael P. Connors as Director | Management | For | For |
1.5 | Elect Eugene B. Shanks, Jr as Director | Management | For | For |
1.6 | Elect John A. Krol 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 |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.2 | Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditors | Management | For | For |
6 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
ACME PACKET, INC.
MEETING DATE: MAY 05, 2011 |
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TICKER: APKT
SECURITY ID: 004764106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Bowen | Management | For | For |
1.2 | Elect Director Robert C. Hower | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ADMIRAL GROUP PLC
MEETING DATE: MAY 06, 2011 |
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TICKER: ADM
SECURITY ID: G0110T106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Colin Holmes as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Henry Engelhardt as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Kevin Chidwick as Director | Management | For | For |
9 | Re-elect Martin Jackson as Director | Management | For | For |
10 | Re-elect Keith James as Director | Management | For | For |
11 | Re-elect Margaret Johnson as Director | Management | For | For |
12 | Re-elect Lucy Kellaway as Director | Management | For | For |
13 | Re-elect John Sussens as Director | Management | For | For |
14 | Re-elect Manfred Aldag 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 |
ADTRAN, INC.
MEETING DATE: MAY 04, 2011 |
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TICKER: ADTN
SECURITY ID: 00738A106
|
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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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AGCO CORPORATION
MEETING DATE: APR 21, 2011 |
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TICKER: AGCO
SECURITY ID: 001084102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolfgang Deml | Management | For | For |
1.2 | Elect Director Luiz F. Furlan | Management | For | For |
1.3 | Elect Director Gerald B. Johanneson | Management | For | For |
1.4 | Elect Director Thomas W. LaSorda | Management | For | For |
1.5 | Elect Director George E. Minnich | Management | For | For |
1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
1.7 | Elect Director Daniel C. Ustian | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 01, 2011 |
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TICKER: A
SECURITY ID: 00846U101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Heidi Fields | Management | For | For |
2 | Elect Director David M. Lawrence | Management | For | For |
3 | Elect Director A. Barry Rand | 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 |
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 29, 2011 |
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TICKER: AEM
SECURITY ID: 008474108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leanne M. Baker as Director | Management | For | For |
1.2 | Elect Douglas R. Beaumont as Director | Management | For | For |
1.3 | Elect Sean Boyd as Director | Management | For | For |
1.4 | Elect Martine A. Celej as Director | Management | For | For |
1.5 | Elect Clifford J. Davis as Director | Management | For | For |
1.6 | Elect Robert J. Gemmell as Director | Management | For | For |
1.7 | Elect Bernard Kraft as Director | Management | For | For |
1.8 | Elect Mel Leiderman as Director | Management | For | For |
1.9 | Elect James D.Nasso as Director | Management | For | For |
1.10 | Elect Sean Riley as Director | Management | For | For |
1.11 | Elect J. Merfyn Roberts as Director | Management | For | For |
1.12 | Elect Eberhard Scherkus as Director | Management | For | For |
1.13 | Elect Howard R. Stockford as Director | Management | For | For |
1.14 | Elect Pertti Voutilainen as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD.
MEETING DATE: MAY 26, 2011 |
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TICKER: 01299
SECURITY ID: Y002A1105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edmund Sze Wing Tse as Non-Executive Director | Management | For | Against |
3 | Reelect Mark Edward Tucker as Executive Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | Against |
AIR LEASE CORP
MEETING DATE: MAR 31, 2011 |
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TICKER: AL
SECURITY ID: 00912X104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.2 | Elect Director John G. Danhakl | Management | For | For |
1.3 | Elect Director Matthew J. Hart | Management | For | For |
1.4 | Elect Director Robert A. Milton | Management | For | For |
1.5 | Elect Director Michel M.R.G. Peretie | Management | For | For |
1.6 | Elect Director John L. Plueger | Management | For | For |
1.7 | Elect Director Antony P. Ressler | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Ian M. Saines | Management | For | For |
1.10 | Elect Director Ronald D. Sugar | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
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TICKER: 00538
SECURITY ID: G0192S109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Wai as Director | Management | For | For |
3a2 | Reelect Lo Peter as Director | Management | For | For |
3a3 | Reelect Wang Jincheng as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
ALCON INC.
MEETING DATE: AUG 16, 2010 |
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TICKER: ACL
SECURITY ID: H01301102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Enrico Vanni as Director | Management | For | Did Not Vote |
1b | Elect Norman Walker as Director | Management | For | Did Not Vote |
1c | Elect Paul Choffat as Director | Management | For | Did Not Vote |
1d | Elect Urs Baerlocher as Director | Management | For | Did Not Vote |
1e | Elect Jacques Seydoux as Director | Management | For | Did Not Vote |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2011 |
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TICKER: ALXN
SECURITY ID: 015351109
|
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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 | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALLERGAN, INC.
MEETING DATE: MAY 03, 2011 |
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TICKER: AGN
SECURITY ID: 018490102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Deborah Dunsire | Management | For | For |
2 | Elect Director Trevor M. Jones | Management | For | For |
3 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2011 |
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TICKER: ADS
SECURITY ID: 018581108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ALLIED NEVADA GOLD CORP.
MEETING DATE: JUL 13, 2010 |
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TICKER: ANV
SECURITY ID: 019344100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Buchan | Management | For | For |
1.2 | Elect Director Scott A. Caldwell | Management | For | For |
1.3 | Elect Director John W. Ivany | Management | For | For |
1.4 | Elect Director Cameron A. Mingay | Management | For | For |
1.5 | Elect Director Terry M. Palmer | Management | For | For |
1.6 | Elect Director Carl Pescio | Management | For | For |
1.7 | Elect Director D. Bruce Sinclair | Management | For | For |
1.8 | Elect Director Robert G. Wardell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 20, 2011 |
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TICKER: MDRX
SECURITY ID: 01988P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Chookaszian | Management | For | For |
1.2 | Elect Director Eugene V. Fife | Management | For | For |
1.3 | Elect Director Marcel L. "Gus" Gamache | Management | For | For |
1.4 | Elect Director Philip D. Green | Management | For | For |
1.5 | Elect Director Edward A. Kangas | Management | For | For |
1.6 | Elect Director Michael J. Kluger | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
1.8 | Elect Director Glen E. Tullman | Management | For | For |
2 | Approve 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: AUG 13, 2010 |
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TICKER: MDRX
SECURITY ID: 01988P108
|
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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 |
ALTERA CORPORATION
MEETING DATE: MAY 10, 2011 |
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TICKER: ALTR
SECURITY ID: 021441100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
3 | Elect Director Kevin McGarity | Management | For | For |
4 | Elect Director T. Michael Nevens | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Susan Wang | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Reduce Supermajority Vote Requirement | Management | For | For |
11 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: AMZN
SECURITY ID: 023135106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Alain Monie | Management | For | For |
6 | Elect Director Jonathan J. Rubinstein | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | 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 | Three Years | One Year |
12 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
13 | Report on Climate Change | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 02, 2011 |
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TICKER: AXP
SECURITY ID: 025816109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
1.5 | Elect Director Peter Chernin | Management | For | For |
1.6 | Elect Director Theodore J. Leonsis | Management | For | For |
1.7 | Director Jan Leschly | Management | For | For |
1.8 | Director Richard C. Levin | Management | For | For |
1.9 | Director Richard A. McGinn | Management | For | For |
1.10 | Director Edward D. Miller | Management | For | For |
1.11 | Director Steven S. Reinemund | Management | For | For |
1.12 | Director Robert D. Walter | Management | For | For |
1.13 | Director Ronald A. 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 |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
AMERICAN SUPERCONDUCTOR CORPORATION
MEETING DATE: AUG 06, 2010 |
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TICKER: AMSC
SECURITY ID: 030111108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Yurek | Management | For | For |
1.2 | Elect Director Vikram S. Budhraja | Management | For | For |
1.3 | Elect Director Peter O. Crisp | Management | For | For |
1.4 | Elect Director Richard Drouin | Management | For | For |
1.5 | Elect Director David R. Oliver, Jr. | Management | For | For |
1.6 | Elect Director John B. Vander Sande | Management | For | For |
1.7 | Elect Director John W. Wood, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2011 |
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TICKER: AMT
SECURITY ID: 029912201
|
||||
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 | Reduce Supermajority Vote Requirement | 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 |
AMPHENOL CORPORATION
MEETING DATE: MAY 25, 2011 |
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TICKER: APH
SECURITY ID: 032095101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director R. Adam Norwitt | Management | For | For |
1.3 | Elect Director Dean H. Secord | 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 |
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2011 |
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TICKER: APC
SECURITY ID: 032511107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Butler, Jr. | Management | For | For |
2 | Elect Director Kevin P. Chilton | Management | For | For |
3 | Elect Director Luke R. Corbett | Management | For | For |
4 | Elect Director H. Paulett Eberhart | Management | For | For |
5 | Elect Director Preston M. Geren, III | Management | For | For |
6 | Elect Director John R. Gordon | Management | For | For |
7 | Elect Director James T. Hackett | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
11 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ANALOG DEVICES, INC.
MEETING DATE: MAR 08, 2011 |
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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 L. Doyle | Management | For | For |
5 | Elect Director John C. Hodgson | Management | For | For |
6 | Elect Director Yves-Andre Istel | Management | For | For |
7 | Elect Director Neil Novich | Management | For | For |
8 | Elect Director F. Grant Saviers | Management | For | For |
9 | Elect Director Paul J. Severino | Management | For | For |
10 | Elect Director Kenton J. Sicchitano | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
13 | Ratify Auditors | Management | For | For |
ANDEAN RESOURCES LTD.
MEETING DATE: DEC 03, 2010 |
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TICKER:
SECURITY ID: Q0793X100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Andean Resources Ltd and Its Shareholders | Management | For | For |
2 | Elect Charles Winograd as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4a | Approve the Grant of Up to 46,200 Shares and 106,260 Options Exercisable at C$3.41 Each to Wayne Hubert, Director, Under the Employee Share Ownership Plan | Management | For | Against |
4b | Approve the Grant of Up to 150,000 Shares to Charles Winograd, Director, Under the Employee Share Ownership Plan | Management | For | Against |
4c | Approve the Grant of A$240,000 Worth of Performance Rights to Charles Winograd, Director, Under the Employee Share Ownership Plan | Management | For | Against |
5 | Approve the Cancellation of Up to 3.22 Million Options Held by Option Holders in Accordance with the Option Cancellation Deed | Management | For | For |
6 | Elect Ian Hume as a Director | Management | For | For |
7 | Approve the Company's New Employee Share Ownership Plan | Management | For | Against |
8 | Ratify the Past Issue of 70 Million Shares to a Syndicate of Underwriters Led by BMO Nesbitt Burns Inc at C$3.35 Each | Management | For | For |
ANGLO AMERICAN PLC
MEETING DATE: APR 21, 2011 |
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TICKER: AAL
SECURITY ID: G03764134
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Phuthuma Nhleko as Director | Management | For | For |
4 | Re-elect Cynthia Carroll as Director | Management | For | For |
5 | Re-elect David Challen as Director | Management | For | For |
6 | Re-elect Sir CK Chow as Director | Management | For | For |
7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
8 | Re-elect Rene Medori as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD
MEETING DATE: OCT 26, 2010 |
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TICKER: ANG
SECURITY ID: 035128206
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 11, 2011 |
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TICKER: ANG
SECURITY ID: 035128206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 29, 2011 |
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TICKER: AEDU3
SECURITY ID: P0355L115
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 11, 2011 |
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TICKER: AEDU3
SECURITY ID: P0355L115
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2011 |
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TICKER: ABI
SECURITY ID: B6399C107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
ANSYS, INC.
MEETING DATE: MAY 11, 2011 |
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TICKER: ANSS
SECURITY ID: 03662Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman III | Management | For | For |
1.2 | Elect Director William R. McDermott | Management | For | For |
1.3 | Elect Director Ajei S. Gopal | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
APAC CUSTOMER SERVICES, INC.
MEETING DATE: JUN 07, 2011 |
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TICKER: APAC
SECURITY ID: 00185E106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Andreasen | Management | For | Withhold |
1.2 | Elect Director Kevin T. Keleghan | Management | For | For |
1.3 | Elect Director John J. Park | Management | For | Withhold |
1.4 | Elect Director Theodore G. Schwartz | Management | For | For |
1.5 | Elect Director Samuel K. Skinner | Management | For | For |
1.6 | Elect Director John L. Workman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APACHE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: APA
SECURITY ID: 037411105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director Randolph M. Ferlic | Management | For | For |
3 | Elect Director A.D. Frazier, Jr. | Management | For | For |
4 | Elect Director John A. Kocur | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | Against |
10 | Approve Omnibus Stock Plan | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 23, 2011 |
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TICKER: AAPL
SECURITY ID: 037833100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Arthur D. Levinson | Management | For | For |
1.7 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCSIGHT, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: ARST
SECURITY ID: 039666102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
1.2 | Elect Director Thomas Reilly | Management | For | For |
1.3 | Elect Director Roger S. Siboni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: ARIA
SECURITY ID: 04033A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay R. LaMarche | Management | For | For |
1.2 | Elect Director Norbert G. Riedel, Ph.D. | Management | For | For |
1.3 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ARIBA, INC.
MEETING DATE: JAN 18, 2011 |
||||
TICKER: ARBA
SECURITY ID: 04033V203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARM HOLDINGS PLC
MEETING DATE: MAY 12, 2011 |
||||
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 | Elect Larry Hirst as Director | Management | For | For |
5 | Elect Janice Roberts as Director | Management | For | For |
6 | Elect Andy Green as Director | Management | For | For |
7 | Re-elect Doug Dunn as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Tudor Brown as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Mike Muller as Director | Management | For | For |
12 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
13 | Re-elect Philip Rowley as Director | Management | For | For |
14 | Re-elect Tim Score as Director | Management | For | For |
15 | Re-elect Simon Segars as Director | Management | For | For |
16 | Re-elect Young Sohn as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARQULE, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: ARQL
SECURITY ID: 04269E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lindsay | Management | For | For |
1.2 | Elect Director William G. Messenger | Management | For | For |
1.3 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARUBA NETWORKS, INC.
MEETING DATE: DEC 10, 2010 |
||||
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 G. 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 Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARVINMERITOR, INC.
MEETING DATE: JAN 20, 2011 |
||||
TICKER: MTOR
SECURITY ID: 043353101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
1.3 | Elect Director Steven G. Rothmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change Company Name | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 20, 2011 |
||||
TICKER: ASML
SECURITY ID: N07059186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
8 | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
10a | Reelect W.T. Siegle to Supervisory Board | Management | For | Did Not Vote |
10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | Did Not Vote |
11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
12 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | Did Not Vote |
13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | Did Not Vote |
14 | Authorize Repurchase Shares | Management | For | Did Not Vote |
15 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
ASOS PLC
MEETING DATE: SEP 21, 2010 |
||||
TICKER: ASC
SECURITY ID: G0536Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Robert Bready as Director | Management | For | Against |
3 | Re-elect Jonathan Kamaluddin as Director | Management | For | Against |
4 | Re-elect Peter Williams as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 26, 2010 |
||||
TICKER: APN
SECURITY ID: S0754A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | Against |
2d | Elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve the Restated Deeds of the Aspen Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of the Share Schemes | Management | For | For |
10 | Authorise an Executive Director to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASTRAZENECA PLC
MEETING DATE: APR 28, 2011 |
||||
TICKER: AZNL
SECURITY ID: G0593M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
5(b) | Re-elect David Brennan as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Elect Bruce Burlington as Director | Management | For | For |
5(e) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(f) | Re-elect Michele Hooper as Director | Management | For | For |
5(g) | Re-elect Rudy Markham as Director | Management | For | For |
5(h) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(i) | Elect Shriti Vadera as Director | Management | For | For |
5(j) | Re-elect John Varley as Director | Management | For | For |
5(k) | Re-elect Marcus Wallenberg as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAR 18, 2011 |
||||
TICKER: ATHR
SECURITY ID: 04743P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ATMEL CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Three Years | One Year |
ATOS ORIGIN
MEETING DATE: JUN 01, 2011 |
||||
TICKER: ATO
SECURITY ID: F06116101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURIZON MINES LTD.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: ARZ
SECURITY ID: 05155P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George Brack | Management | For | For |
2.2 | Elect Director Andre Falzon | Management | For | For |
2.3 | Elect Director Diane M. Francis | Management | For | For |
2.4 | Elect Director Ian S. Walton | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
AUTOLIV INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: ALV
SECURITY ID: 052800109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Lars Nyberg | Management | For | For |
1.3 | Elect Director James M. Ringler | 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 |
AUTOZONE, INC.
MEETING DATE: DEC 15, 2010 |
||||
TICKER: AZO
SECURITY ID: 053332102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Crowley | Management | For | For |
1.2 | Elect Director Sue E. Gove | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Robert R. Grusky | Management | For | For |
1.5 | Elect Director . R. Hyde, III | Management | For | For |
1.6 | Elect Director W. Andrew McKenna | Management | For | For |
1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.8 | Elect Director Luis P. Nieto | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Theodore W. Ullyot | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: MAR 30, 2011 |
||||
TICKER: AVGO
SECURITY ID: Y0486S104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Hock E. Tan as Director | Management | For | For |
1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
1.3 | Reelect James A. Davidson as Director | Management | For | For |
1.4 | Reelect James V. Diller as Director | Management | For | For |
1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
1.6 | Reelect John M. Hsuan as Director | Management | For | For |
1.7 | Reelect David Kerko as Director | Management | For | For |
1.8 | Reelect Justine F. Lien as Director | Management | For | For |
1.9 | Reelect Donald Macleod as Director | Management | For | For |
1.10 | Reelect Bock Seng Tan as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVEO PHARMACEUTICALS, INC.
MEETING DATE: JUN 01, 2011 |
||||
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, M.D. | Management | For | For |
1.3 | Elect Director Anthony B. Evnin, Ph.D. | Management | For | For |
1.4 | Elect Director Nicholas G. Galakatos, Ph.D. | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director Raju Kucherlapati, Ph.D. | Management | For | For |
1.7 | Elect Director Henri A. Termeer | Management | For | For |
1.8 | Elect Director Kenneth E. Weg | Management | For | For |
1.9 | Elect Director Robert C. Young, M.D. | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
B2GOLD CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: BTO
SECURITY ID: 11777Q209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director John Ivany | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | For |
BALL CORPORATION
MEETING DATE: APR 27, 2011 |
||||
TICKER: BLL
SECURITY ID: 058498106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Staurt A. Taylor II | 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 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Reincorporate in Another State [Delaware] | Shareholder | Against | For |
BANCO DO BRASIL S.A.
MEETING DATE: AUG 05, 2010 |
||||
TICKER: BBAS3
SECURITY ID: P11427112
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 7 | Management | For | For |
BANCO DO BRASIL S.A.
MEETING DATE: APR 27, 2011 |
||||
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, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council | Management | For | For |
4 | Approve Remuneration for Fiscal Council | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: BBAS3
SECURITY ID: P11427112
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of EuroBank | Management | For | For |
2 | Ratify Contract to Acquire 100 Percent of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
BANCO MACRO S.A.
MEETING DATE: APR 26, 2011 |
||||
TICKER: BMA
SECURITY ID: 05961W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2010 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year 2010 | Management | For | For |
7 | Approve Remuneration of External Auditors for Fiscal Year 2010 | Management | For | For |
8 | Elect Three Directors for a Three-Year Term | Management | For | Abstain |
9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | For |
10 | Appoint External Auditor for Fiscal Year 2011 | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Authorize Extension of Bond Program Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion | Management | For | For |
13 | Authorize Board to Set All the Terms of Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation | Management | For | For |
14 | Authorize Board to Delegate One or More Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program | Management | For | For |
15 | Consolidate Bylaws | Management | For | Abstain |
BANCO SANTANDER BRASIL SA
MEETING DATE: JAN 28, 2011 |
||||
TICKER: SANB4
SECURITY ID: 05967A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman | Management | For | For |
2 | Elect Board Vice-Chairman | Management | For | For |
3 | Confirm Board Composition | Management | For | For |
BANK OF BARODA LTD.
MEETING DATE: MAR 29, 2011 |
||||
TICKER: 532134
SECURITY ID: Y06451119
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 36.4 Million Equity Shares to the Government of India, Promoter of the Company | Management | For | For |
BANK OF CHINA LIMITED
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 03988
SECURITY ID: Y0698A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve the Annual Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve the Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Zhang Xiangdong as Non-Executive Director | Management | For | For |
7b | Elect Zhang Qi as Non-Executive Director | Management | For | For |
8a | Elect Mei Xingbao as External Supervisor | Management | For | For |
8b | Elect Bao Guoming as External Supervisor | Management | For | For |
9 | Approve Issuance of Ordinary Financial Bonds | Management | For | For |
BAYER AG
MEETING DATE: APR 29, 2011 |
||||
TICKER: BAYN
SECURITY ID: D0712D163
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Amend Articles Re: Length of Supervisory Board Member Term | Management | For | For |
5 | Approve Spin-Off and Takeover Agreement with Bayer Real Estate GmbH | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
BED BATH & BEYOND INC.
MEETING DATE: JUN 23, 2011 |
||||
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 | Against |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | Against |
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 | Against |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2011 |
||||
TICKER: BRK.B
SECURITY ID: 084670108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | Withhold |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
BG GROUP PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: BG.
SECURITY ID: G1245Z108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 27, 2011 |
||||
TICKER: BIMAS
SECURITY ID: M2014F102
|
||||
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 | None | None |
2 | Receive Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Wishes | Management | None | None |
BIOGEN IDEC INC.
MEETING DATE: JUN 02, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Declassify the Board of Directors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: BIR
SECURITY ID: 090697103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Gordon W. Cameron | Management | For | For |
2.2 | Elect Director Kenneth N. Cullen | Management | For | For |
2.3 | Elect Director Larry A. Shaw | Management | For | For |
2.4 | Elect Director Werner A. Siemens | Management | For | For |
2.5 | Elect Director A. Jeffery Tonken | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
BLACKROCK, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murry S. Gerber | Management | For | For |
1.2 | Elect Director James Grosfeld | Management | For | For |
1.3 | Elect Director Deryck Maughan | Management | For | For |
1.4 | Elect Director Thomas K. Montag | Management | For | For |
1.5 | Elect Director Linda Gosden Robinson | Management | For | For |
1.6 | Elect Director John S. Varley | 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 | Ratify Auditors | Management | For | For |
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2010 |
||||
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 Certificate of Incorporation Providing for Certain Stockholder Voting Standards | Management | For | For |
12 | Ratify Auditors | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 23, 2010 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Alternate Board Members | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital Due to Capitalization of Reserves and Stock Split | Management | For | For |
5 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
6 | Authorize Creation of Statutory Reserve for Investment Purposes; Amend Article 31 Accordingly | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: DEC 09, 2010 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50.01 Percent of Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions. | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
BROADCOM CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: BRCM
SECURITY ID: 111320107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy H. Handel | Management | For | For |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.3 | Elect Director Maria Klawe | Management | For | For |
1.4 | Elect Director John E. Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | For |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Henry Samueli | Management | For | For |
1.8 | Elect Director John A.C. Swainson | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
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 |
BURBERRY GROUP PLC
MEETING DATE: JUL 15, 2010 |
||||
TICKER: BRBY
SECURITY ID: G1699R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Ian Carter as Director | Management | For | For |
6 | Elect John Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BYD COMPANY LTD.
MEETING DATE: AUG 30, 2010 |
||||
TICKER: 01211
SECURITY ID: Y1023R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD COMPANY LTD.
MEETING DATE: AUG 30, 2010 |
||||
TICKER: 01211
SECURITY ID: Y1023R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: DEC 03, 2010 |
||||
TICKER: 00285
SECURITY ID: Y1045N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and the Revised Annual Caps | Management | For | For |
C&C GROUP PLC
MEETING DATE: AUG 05, 2010 |
||||
TICKER: GCC
SECURITY ID: G1826G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Sir Brian Stewart as Director | Management | For | For |
4 | Elect Kenny Neison as Director | Management | For | For |
5 | Elect John Burgess as Director | Management | For | For |
6 | Elect Liam FitzGerald Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
C. R. BARD, INC.
MEETING DATE: APR 20, 2011 |
||||
TICKER: BCR
SECURITY ID: 067383109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Kelly | Management | For | For |
1.2 | Elect Director Gail K. Naughton | Management | For | For |
1.3 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Sustainability Report | Shareholder | Against | Abstain |
6 | Declassify the Board of Directors | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: CHRW
SECURITY ID: 12541W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert Ezrilov | Management | For | For |
2 | Elect Director Wayne M. Fortun | Management | For | For |
3 | Elect Director Brian P. Short | 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 |
7 | Declassify the Board of Directors | Shareholder | Against | For |
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: 00341
SECURITY ID: G1744V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lo Hoi Kwong, Sunny as Director | Management | For | Against |
3b | Reelect Lo Tang Seong, Victor as Director | Management | For | Against |
3c | Reelect Hui Tung Wah, Samuel as Director | Management | For | Against |
3d | Reelect Li Kwok Sing, Aubrey as Director | Management | For | Against |
3e | Reelect Lo Ming Shing, Ian as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CALIX, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CALX
SECURITY ID: 13100M509
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Matthews | Management | For | For |
1.2 | Elect Director Thomas Pardun | 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 |
CANACO RESOURCES INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: CAN
SECURITY ID: 134804103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Agreement | Management | For | For |
2 | Upon completion of Item 1, Approve Stock Option Plan for Tigray Resources Inc. | Management | For | Against |
CANACO RESOURCES INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: CAN
SECURITY ID: ADPC00864
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Agreement | Management | For | For |
2 | Upon completion of Item 1, Approve Stock Option Plan for Tigray Resources Inc. | Management | For | Against |
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 27, 2011 |
||||
TICKER: CNR
SECURITY ID: 136375102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael R. Armellino as Director | Management | For | For |
2 | Elect A. Charles Baillie as Director | Management | For | For |
3 | Elect Hugh J. Bolton as Director | Management | For | For |
4 | Elect Donald J. Carty as Director | Management | For | For |
5 | Elect Gordon D. Giffin as Director | Management | For | For |
6 | Elect Edith E. Holiday as Director | Management | For | For |
7 | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Denis Losier as Director | Management | For | For |
9 | Elect Edward C. Lumley as Director | Management | For | For |
10 | Elect David G.A. McLean as Director | Management | For | For |
11 | Elect Claude Mongeau as Director | Management | For | For |
12 | Elect James E. O'Connor as Director | Management | For | For |
13 | Elect Robert Pace as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 05, 2011 |
||||
TICKER: CNQ
SECURITY ID: 136385101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, S.W. Laut, N.M. Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.10 | Elect Director Allan P. Markin | Management | For | For |
1.11 | Elect Director Frank J. McKenna | Management | For | For |
1.12 | Elect Director James S. Palmer | Management | For | For |
1.13 | Elect Director Eldon R. Smith | Management | For | For |
1.14 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARBO CERAMICS INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: CRR
SECURITY ID: 140781105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director James B. Jennings | Management | For | For |
1.3 | Elect Director Gary A. Kolstad | Management | For | For |
1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
1.5 | Elect Director Randy L. Limbacher | Management | For | For |
1.6 | Elect Director William C. Morris | Management | For | For |
1.7 | Elect Director Robert S. Rubin | 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 |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 03, 2010 |
||||
TICKER: CAH
SECURITY ID: 14149Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director James J. Mongan | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
15 | Performance-Based Equity Awards | Shareholder | Against | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CATERPILLAR INC.
MEETING DATE: JUN 08, 2011 |
||||
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 Peter A. Magowan | Management | For | For |
1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Charles D. Powell | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Joshua I. Smith | Management | For | For |
1.15 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Require Independent Board Chairman | Shareholder | Against | Against |
11 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
12 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
CAVIUM NETWORKS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: CAVM
SECURITY ID: 14965A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Pantuso | Management | For | For |
1.2 | Elect Director C.N. Reddy | 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 |
CELANESE CORPORATION
MEETING DATE: APR 21, 2011 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin G. McGuinn | Management | For | For |
2 | Elect Director Daniel S. Sanders | Management | For | For |
3 | Elect Director John K. Wulff | 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 |
CELGENE CORPORATION
MEETING DATE: JUN 15, 2011 |
||||
TICKER: CELG
SECURITY ID: 151020104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Michael D. Casey | Management | For | For |
1.3 | Elect Director Carrie S. Cox | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director Michael A. Friedman | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CENTERRA GOLD INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: CG
SECURITY ID: 152006102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Ian G. Austin | Management | For | For |
1.3 | Elect Director Raphael Girard | Management | For | For |
1.4 | Elect Director Karybek Ibraev | Management | For | For |
1.5 | Elect Director Patrick M. James | Management | For | For |
1.6 | Elect Director Stephen A. Lang | Management | For | For |
1.7 | Elect Director John W. Lill | Management | For | For |
1.8 | Elect Director Amangeldy Muraliev | Management | For | For |
1.9 | Elect Director Sheryl K. Pressler | Management | For | For |
1.10 | Elect Director Terry V. Rogers | Management | For | For |
1.11 | Elect Director Bruce V. Walter | Management | For | For |
1.12 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Restricted Share Unit Plan | Management | For | Against |
CERNER CORPORATION
MEETING DATE: MAY 27, 2011 |
||||
TICKER: CERN
SECURITY ID: 156782104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denis A. Cortese | Management | For | For |
2 | Elect Director John C. Danforth | Management | For | For |
3 | Elect Director Neal L. Patterson | Management | For | For |
4 | Elect Director William D. Zollars | 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 Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Increase Authorized Common Stock | Management | For | For |
11 | Eliminate Class of Preferred Stock | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Wilson | Management | For | For |
1.2 | Elect Director Wallace W. Creek | Management | For | For |
1.3 | Elect Director William Davisson | Management | For | For |
1.4 | Elect Director Robert G. Kuhbach | 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 | Declassify the Board of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: CPW
SECURITY ID: M22465104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect David Rubner as Director | Management | For | For |
1.6 | Elect Tal Shavit as Director | Management | For | For |
2.1 | Elect Ray Rothrock as External Director | Management | For | For |
2.2 | Elect Irwin Federman as External Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Compensation of Directors | Management | For | For |
5 | Approve Grant of Options to Executive Director | Management | For | For |
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 10, 2011 |
||||
TICKER: CHK
SECURITY ID: 165167107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aubrey K. McClendon | Management | For | For |
1.2 | Elect Director Don Nickles | Management | For | For |
1.3 | Elect Director Kathleen M. Eisbrenner | Management | For | For |
1.4 | Elect Director Louis A. Simpson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
CHINA AUTOMATION GROUP LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 00569
SECURITY ID: G2112N111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Huang Zhi Yong as Director | Management | For | Against |
2b | Reelect Kuang Jian Ping as Director | Management | For | Against |
2c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Dividend of HK$0.07 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: SEP 15, 2010 |
||||
TICKER: 00939
SECURITY ID: Y1397N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Furong as Shareholder Representative Supervisor | Shareholder | For | For |
CHINA HONGXING SPORTS LTD.
MEETING DATE: NOV 29, 2010 |
||||
TICKER: BR9
SECURITY ID: G2154D112
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young LLP, Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA LODGING GROUP LTD
MEETING DATE: AUG 26, 2010 |
||||
TICKER: HTHT
SECURITY ID: 16949N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Elect Joseph Chow as Director | Management | For | For |
3 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
CHINA MERCHANTS BANK CO LTD
MEETING DATE: MAY 30, 2011 |
||||
TICKER: 600036
SECURITY ID: Y14896115
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report including Audited Financial Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Profit Appropriation Plan with Payment of Final Dividend | Management | For | For |
6 | Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and Approve their Remuneration | Management | For | For |
7 | Elect Wong Kwai Lam as Independent Non-Executive Director | Management | For | For |
8 | Elect Pan Ji as External Supervisor | Management | For | For |
9 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
10 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
11 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
12 | Approve Related Party Transaction Report | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Bonds Not Exceeding RMB 30 Billion | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD.
MEETING DATE: DEC 22, 2010 |
||||
TICKER: 00291
SECURITY ID: Y15037107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Lending Agreements and the Related Annual Caps | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD.
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 00291
SECURITY ID: Y15037107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.38 Per Share | Management | For | For |
3a | Reelect Qiao Shibo as Director | Management | For | Against |
3b | Reelect Chen Lang as Director | Management | For | Against |
3c | Reelect Yan Biao as Director | Management | For | For |
3d | Reelect Du Wenmin as Director | Management | For | Against |
3e | Reelect Shi Shanbo as Director | Management | For | For |
3f | Reelect Wei Bin as Director | Management | For | For |
3g | Reelect Zhang Haipeng as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Montgomery F. Moran | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve 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 | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
CIMAREX ENERGY CO.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: XEC
SECURITY ID: 171798101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Hentschel | Management | For | For |
2 | Elect Director F.H. Merelli | Management | For | For |
3 | Elect Director L. Paul Teague | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
CIRRUS LOGIC, INC.
MEETING DATE: JUL 23, 2010 |
||||
TICKER: CRUS
SECURITY ID: 172755100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Hackworth | Management | For | For |
1.2 | Elect Director John C. Carter | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director D. James Guzy | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director William D. Sherman | Management | For | For |
1.7 | Elect Director Robert H. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
||||
TICKER: CSCO
SECURITY ID: 17275R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. Mcgeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Arun Sarin | Management | For | For |
12 | Elect Director Steven M. West | Management | For | For |
13 | Elect Director Jerry Yang | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
CITIGROUP INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: C
SECURITY ID: 172967101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Murray J. Demo | Management | For | For |
2 | Elect Director Asiff S. Hirji | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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 |
CITY NATIONAL CORPORATION
MEETING DATE: APR 20, 2011 |
||||
TICKER: CYN
SECURITY ID: 178566105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Bloch | Management | For | For |
1.2 | Elect Director Bram Goldsmith | Management | For | For |
1.3 | Elect Director Ashok Israni | Management | For | For |
1.4 | Elect Director Kenneth Ziffren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
7 | Declassify the Board of Directors | Shareholder | Against | For |
CKX, INC.
MEETING DATE: DEC 14, 2010 |
||||
TICKER: CKXE
SECURITY ID: 12562M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Ferrel | Management | For | Withhold |
1.2 | Elect Director Howard J. Tytel | Management | For | Withhold |
1.3 | Elect Director Edwin M. Banks | Management | For | Withhold |
1.4 | Elect Director Bryan E. Bloom | Management | For | Withhold |
1.5 | Elect Director Kathleen Dore | Management | For | For |
1.6 | Elect Director Jacques D. Kerrest | Management | For | For |
1.7 | Elect Director Jack Langer | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CLEAN ENERGY FUELS CORP.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CLNE
SECURITY ID: 184499101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
1.2 | Elect Director Warren I. Mitchell | Management | For | For |
1.3 | Elect Director John S. Herrington | Management | For | For |
1.4 | Elect Director James C. Miller, III | Management | For | For |
1.5 | Elect Director Boone Pickens | Management | For | For |
1.6 | Elect Director Kenneth M. Socha | Management | For | For |
1.7 | Elect Director Vincent C. Taormina | 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 | Two Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Warrant Issued to Boone Pickens | Management | For | For |
CNOOC LTD.
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 00883
SECURITY ID: 126132109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COACH, INC.
MEETING DATE: NOV 03, 2010 |
||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 27, 2011 |
||||
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 and Information on Company's Disclosure Policy | Management | None | None |
4 | Accept Financial Statements | 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 | 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 | 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 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Amend Corporate Purpose | Management | For | Did Not Vote |
15 | Wishes and Close Meeting | Management | None | None |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert W. Howe | Management | For | For |
2 | Elect Director Robert E. Weissman | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 06, 2011 |
||||
TICKER: CL
SECURITY ID: 194162103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John T. Cahill | Management | For | For |
2 | Elect Director Ian Cook | Management | For | For |
3 | Elect Director Helene D. Gayle | Management | For | For |
4 | Elect Director Ellen M. Hancock | Management | For | For |
5 | Elect Director Joseph Jimenez | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Delano E. Lewis | Management | For | For |
8 | Elect Director J. Pedro Reinhard | Management | For | For |
9 | Elect Director Stephen I. Sadove | 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 | Two Years | One Year |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
COMERICA INCORPORATED
MEETING DATE: APR 26, 2011 |
||||
TICKER: CMA
SECURITY ID: 200340107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger A. Cregg | Management | For | For |
2 | Elect Director T. Kevin DeNicola | Management | For | For |
3 | Elect Director Alfred A. Piergallini | Management | For | For |
4 | Elect Director Nina G. Vaca | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Supermajority Vote Requirement | 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 |
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 25, 2010 |
||||
TICKER: CVLT
SECURITY ID: 204166102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CXO
SECURITY ID: 20605P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter III | Management | For | For |
1.3 | Elect Director W. Howard Keenan, 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 | Three Years | One Year |
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CXO
SECURITY ID: 20605P937
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter III | Management | For | For |
1.3 | Elect Director W. Howard Keenan, 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 | Three Years | One Year |
CONSOLIDATED THOMPSON IRON MINES LIMITED
MEETING DATE: FEB 25, 2011 |
||||
TICKER: CLM
SECURITY ID: 210206108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
CONSTANT CONTACT, INC.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: CTCT
SECURITY ID: 210313102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Anderson | Management | For | For |
1.2 | Elect Director Sharon T. Rowlands | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: CLR
SECURITY ID: 212015101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. R. Sanders, Jr. | Management | For | For |
1.2 | Elect Director Robert J. Grant | 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 |
COOPER INDUSTRIES PLC
MEETING DATE: MAY 02, 2011 |
||||
TICKER: CBE
SECURITY ID: G24140108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda A. Hill as Director | Management | For | For |
2 | Elect James J. Postl as Director | Management | For | For |
3 | Elect Mark S. Thompson 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 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Authorize Share Repurchase by any Subsidiary of the Company | Management | For | For |
10 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 27, 2011 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard M. Libenson | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | 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 |
CREDIT ACCEPTANCE CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: CACC
SECURITY ID: 225310101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | 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 |
CREE, INC.
MEETING DATE: OCT 26, 2010 |
||||
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 Dolph W. Von Arx | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Robert A. Ingram | Management | For | For |
1.5 | Elect Director Franco Plastina | 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 | Establish Range For Board Size | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CRESCENT POINT ENERGY CORP
MEETING DATE: MAY 30, 2011 |
||||
TICKER: CPG
SECURITY ID: 22576C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles to Allow for Annual Meetings to Be Held at any place within Alberta or outside Alberta | Management | For | For |
5 | Adopt New By-Laws | Management | For | Against |
CROWN HOLDINGS, INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: CCK
SECURITY ID: 228368106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director William G. Little | Management | For | For |
1.5 | Elect Director Hans J. Loliger | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Muller | Management | For | For |
1.8 | Elect Director Thomas A. Ralph | Management | For | For |
1.9 | Elect Director Hugues du Rouret | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
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 |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Solso | Management | For | For |
2 | Elect Director N. Thomas Linebarger | Management | For | For |
3 | Elect Director William I. Miller | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director Georgia R. Nelson | Management | For | For |
6 | Elect Director Carl Ware | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Robert J. Bernhard | Management | For | For |
9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
10 | Elect Director Stephen B. Dobbs | 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 |
CYBERONICS, INC.
MEETING DATE: SEP 23, 2010 |
||||
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 | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CYMER, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DALRADIAN RESOURCES INC.
MEETING DATE: JUN 21, 2011 |
||||
TICKER: DNA
SECURITY ID: 235499100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Patrick F.N. Anderson, Keith D. McKay, Ari B. Sussman, Sean E.O. Roosen, Colin K. Benner, Joseph F. Conway, Ronald P. Gagel, and Thomas J. Obradovich as Directors | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Mitchell P. Rales | Management | For | For |
1.3 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
||||
TICKER: DECK
SECURITY ID: 243537107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Ruth M. Owades | Management | For | For |
1.7 | Elect Director Karyn O. Barsa | Management | For | For |
1.8 | Elect Director Michael F. Devine, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEERE & COMPANY
MEETING DATE: FEB 23, 2011 |
||||
TICKER: DE
SECURITY ID: 244199105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
2 | Elect Director Dipak C. Jain | Management | For | For |
3 | Elect Director Joachim Milberg | Management | For | For |
4 | Elect Director Richard B. Myers | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
DEMAND MEDIA, INC.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: DMD
SECURITY ID: 24802N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Hawkins | Management | For | Against |
2 | Elect Director Victor E. Parker | Management | For | Against |
3 | Elect Director Joshua G. James | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DIAGEO PLC
MEETING DATE: OCT 14, 2010 |
||||
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 Betsy Holden as Director | Management | For | For |
7 | Re-elect Lord (Clive) Hollick of Notting Hill as Director | Management | For | For |
8 | Re-elect Franz Humer as Director | Management | For | For |
9 | Re-elect Philip Scott as Director | Management | For | For |
10 | Re-elect Todd Stitzer as Director | Management | For | For |
11 | Re-elect Paul Walker as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Lord (Mervyn) Davies of Abersoch as Director | Management | For | For |
14 | Elect Deirdre Mahlan 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 EU Political Donations and Expenditure | Management | For | For |
21 | Amend Diageo 2001 Share Incentive Plan | Management | For | For |
22 | Approve Diageo 2010 Sharesave Plan | Management | For | For |
23 | Authorise the Company to Establish International Share Plans | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: JAN 05, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and MD1 Diagnosticos SA | Management | For | For |
2 | Approve Merger Agreement between the Company and MD1 Diagnosticos 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 Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
9 | Elect Directors | Management | For | Against |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: APR 26, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: APR 26, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of 2008 Stock Option Plan | Management | For | For |
DIAMOND FOODS, INC.
MEETING DATE: JAN 18, 2011 |
||||
TICKER: DMND
SECURITY ID: 252603105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Gilbert | Management | For | For |
1.2 | Elect Director Robert J. Zollars | Management | For | For |
1.3 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.4 | Elect Director Steven M. Neil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DIRECTV
MEETING DATE: APR 28, 2011 |
||||
TICKER: DTV
SECURITY ID: 25490A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Dillon | Management | For | For |
1.2 | Elect Director Samuel A. DiPiazza, Jr. | Management | For | For |
1.3 | Elect Director Lorrie M. Norrington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Authorized Class B Shares, Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | 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 |
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director David M. Zaslav | Management | For | For |
2 | Approve 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DOLLAR TREE, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
DOLLARAMA INC
MEETING DATE: JUN 09, 2011 |
||||
TICKER: DOL
SECURITY ID: 25675T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | Withhold |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOLLARAMA INC
MEETING DATE: JUN 09, 2011 |
||||
TICKER: DOL
SECURITY ID: 25675T206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | Withhold |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOVER CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: DOV
SECURITY ID: 260003108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D.H. Benson | Management | For | For |
2 | Elect Director R.W. Cremin | Management | For | For |
3 | Elect Director J-P.M. Ergas | Management | For | For |
4 | Elect Director P.T. Francis | Management | For | For |
5 | Elect Director K.C. Graham | Management | For | For |
6 | Elect Director R.A. Livingston | Management | For | For |
7 | Elect Director R.K. Lochridge | Management | For | For |
8 | Elect Director B.G. Rethore | Management | For | For |
9 | Elect Director M.B. Stubbs | Management | For | For |
10 | Elect Director S.M. Todd | Management | For | For |
11 | Elect Director S.K. Wagner | Management | For | For |
12 | Elect Director M.A. Winston | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: DPS
SECURITY ID: 26138E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joyce M. Roche | Management | For | For |
2 | Elect Director Wayne R. Sanders | Management | For | For |
3 | Elect Director Jack L. Stahl | Management | For | For |
4 | Elect Director Larry D. Young | 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 |
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 23, 2010 |
||||
TICKER: 500124
SECURITY ID: 256135203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint J.P. Moreau as Director | Management | For | For |
4 | Reappoint K. Morparia as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Ganguly as Director | Management | For | For |
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: DWA
SECURITY ID: 26153C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
1.2 | Elect Director Roger A. Enrico | Management | For | For |
1.3 | Elect Director Lewis Coleman | Management | For | For |
1.4 | Elect Director Harry Brittenham | Management | For | For |
1.5 | Elect Director Thomas Freston | Management | For | Withhold |
1.6 | Elect Director Judson C. Green | Management | For | For |
1.7 | Elect Director Mellody Hobson | Management | For | For |
1.8 | Elect Director Michael Montgomery | Management | For | For |
1.9 | Elect Director Nathan Myhrvold | Management | For | For |
1.10 | Elect Director Richard Sherman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DROGASIL S.A
MEETING DATE: DEC 17, 2010 |
||||
TICKER: DROG3
SECURITY ID: P3587W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
E INK HOLDINGS INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: 8069
SECURITY ID: 26854W101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Amend Articles of Association | Management | For | Did Not Vote |
4.1 | Elect Su-Cheng Liu, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.2 | Elect Show-Chung Ho, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.3 | Elect Ho Yi-Da, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.4 | Elect Cheng-Hao Lee, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.5 | Elect Chuang-Chuang Tsai, a Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director | Management | For | Did Not Vote |
4.6 | Elect Chun-Chieh Huang, a Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director | Management | For | Did Not Vote |
4.7 | Elect Chen, Ten-Chung with ID Number A102064307 as Independent Director | Management | For | Did Not Vote |
4.8 | Elect Chen, Yung-Cheng with ID Number A121232601 as Independent Director | Management | For | Did Not Vote |
4.9 | Elect Ching-Yuan Chang, a Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor | Management | For | Did Not Vote |
4.10 | Elect Li-Chun Hsiao, a Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor | Management | For | Did Not Vote |
5 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Did Not Vote |
EBAY INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred D. Anderson | Management | For | For |
2 | Elect Director Edward W. Barnholt | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EBIX, INC.
MEETING DATE: NOV 17, 2010 |
||||
TICKER: EBIX
SECURITY ID: 278715206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans U. Benz | Management | For | For |
1.2 | Elect Director Pavan Bhalla | Management | For | For |
1.3 | Elect Director Neil D. Eckert | Management | For | For |
1.4 | Elect Director Rolf Herter | Management | For | For |
1.5 | Elect Director Hans Ueli Keller | Management | For | For |
1.6 | Elect Director Robin Raina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
ECOLAB INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: ECL
SECURITY ID: 278865100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Barbara J. Beck | Management | For | For |
3 | Elect Director Jerry W. Levin | Management | For | For |
4 | Elect Director Robert L. Lumpkins | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | 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 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EDENRED
MEETING DATE: MAY 13, 2011 |
||||
TICKER: EDEN
SECURITY ID: F3192L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Transactions with Accor SA | Management | For | For |
5 | Approve Amendment to Employment Contract of Jacques Stern | Management | For | For |
6 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
7 | Approve Private Unemployment Insurance for Jacques Stern | Management | For | For |
8 | Approve Medical Insurance Agreement for Jacques Stern | Management | For | For |
9 | Approve Employee Benefit Scheme Agreement with Jacques Stern | Management | For | For |
10 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: EW
SECURITY ID: 28176E108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John T. Cardis | Management | For | For |
2 | Elect Director David E.I. Pyott | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: EAU
SECURITY ID: 284902103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael Price | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Incentive Stock Option Plan | Management | For | For |
EMC CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
TICKER: EMC
SECURITY ID: 268648102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Michael J. Cronin | Management | For | For |
4 | Elect Director Gail Deegan | Management | For | For |
5 | Elect Director James S. DiStasio | Management | For | For |
6 | Elect Director John R. Egan | Management | For | For |
7 | Elect Director Edmund F. Kelly | Management | For | For |
8 | Elect Director Windle B. Priem | Management | For | For |
9 | Elect Director Paul Sagan | Management | For | For |
10 | Elect Director David N. Strohm | Management | For | For |
11 | Elect Director Joseph M. Tucci | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
||||
TICKER: EMR
SECURITY ID: 291011104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D.N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C.A. Peters | Management | For | For |
1.4 | Elect Director J.W. Prueher | Management | For | For |
1.5 | Elect Director R.L. Ridgway | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Stock Option 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 | Three Years | One Year |
7 | Report on Sustainability | Shareholder | Against | Abstain |
EOG RESOURCES, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: EOG
SECURITY ID: 26875P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | Against |
2 | Elect Director Charles R. Crisp | Management | For | Against |
3 | Elect Director James C. Day | Management | For | Against |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | Against |
6 | Elect Director Donald F. Textor | Management | For | Against |
7 | Elect Director Frank G. Wisner | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Pro-Rata Vesting on Equity Plans | Shareholder | Against | Against |
12 | Report on Political Contributions | Shareholder | Against | Abstain |
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: EPOC
SECURITY ID: 29429D103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosemary A. Crane | Management | For | For |
1.2 | Elect Director Patrick S. Jones | Management | For | For |
1.3 | Elect Director Peter C. Brandt | Management | For | For |
1.4 | Elect Director Philippe O. Chambon | Management | For | For |
1.5 | Elect Director Thomas L. Harrison | Management | For | For |
1.6 | Elect Director John E. Voris | Management | For | For |
1.7 | Elect Director Mark A. Wan | 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 |
EQUITY RESIDENTIAL
MEETING DATE: JUN 16, 2011 |
||||
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 Bradley A. Keywell | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark S. Shapiro | Management | For | For |
1.8 | Elect Director Gerald A. Spector | Management | For | For |
1.9 | Elect Director B. Joseph White | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EUROCASH SA
MEETING DATE: JUN 13, 2011 |
||||
TICKER: EUR
SECURITY ID: X2382S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities in Fiscal 2010 | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Approve List of Participants in Company's Stock Option Plan | Management | For | For |
15 | Approve Liquidation of Special Fund Used to Finance Company's Share Buyback Programs | Management | For | For |
16 | Close Meeting | Management | None | None |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: EXPD
SECURITY ID: 302130109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director R. Jordan Gates | Management | For | For |
3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
4 | Elect Director Michael J. Malone | Management | For | For |
5 | Elect Director John W. Meisenbach | Management | For | For |
6 | Elect Director Peter J. Rose | Management | For | For |
7 | Elect Director James L.k. Wang | Management | For | For |
8 | Elect Director Robert R. Wright | 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 Stock Option Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: ESRX
SECURITY ID: 302182100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary G. Benanav | Management | For | For |
1.2 | Elect Director Maura C. Breen | Management | For | For |
1.3 | Elect Director Nicholas J. LaHowchic | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Frank Mergenthaler | Management | For | For |
1.6 | Elect Director Woodrow A. Myers Jr. | Management | For | For |
1.7 | Elect Director John O. Parker, Jr. | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Samuel K. Skinner | Management | For | For |
1.10 | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
EXPRESS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: EXPR
SECURITY ID: 30219E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dominik | Management | For | Withhold |
1.2 | Elect Director Sam K. Duncan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
EXTORRE GOLD MINES LIMITED
MEETING DATE: JUN 09, 2011 |
||||
TICKER: XG
SECURITY ID: 30227B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | For |
1.2 | Elect Director Eric Roth | Management | For | For |
1.3 | Elect Director Yale R. Simpson | Management | For | For |
1.4 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.5 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.6 | Elect Director James D.R. Strauss | Management | For | For |
1.7 | Elect Director George W. Lawton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | If Item 4 is not approved or proceeded, Approve Increase in Size of Board from 8 to 12 | Management | For | For |
4 | Approve Continuance of the Company under the Business Corporations Act (British Columbia) and Adopt New Articles | Management | For | For |
5 | Other Business | Management | For | Against |
F5 NETWORKS, INC.
MEETING DATE: MAR 14, 2011 |
||||
TICKER: FFIV
SECURITY ID: 315616102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Chapple | Management | For | For |
2 | Elect Director A. Gary Ames | Management | For | For |
3 | Elect Director Scott Thompson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FABRINET
MEETING DATE: DEC 20, 2010 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Christensen as Director | Management | For | For |
1.2 | Elect Rollance E. Olson as Director | Management | For | For |
2 | Approve the Amendment to Fabrinet's 2010 Performance Incentive Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers ABAS Limited as Auditors | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 20, 2011 |
||||
TICKER: FFH
SECURITY ID: 303901102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Timothy R. Price | Management | For | For |
1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.6 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FAMILY DOLLAR STORES, INC.
MEETING DATE: JAN 20, 2011 |
||||
TICKER: FDO
SECURITY ID: 307000109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Bernstein | Management | For | For |
1.2 | Elect Director Pamela L. Davies | Management | For | For |
1.3 | Elect Director Sharon Allred Decker | Management | For | For |
1.4 | Elect Director Edward C. Dolby | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Howard R. Levine | Management | For | For |
1.7 | Elect Director George R. Mahoney, Jr. | Management | For | For |
1.8 | Elect Director James G. Martin | Management | For | For |
1.9 | Elect Director Harvey Morgan | Management | For | For |
1.10 | Elect Director Dale C. Pond | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David K. Hunt | Management | For | For |
2 | Elect Director Richard N. Massey | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: FM
SECURITY ID: 335934105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Dillon | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | For |
1.3 | Elect Director Glenn M. Renwick | Management | For | For |
1.4 | Elect Director Carl W. Stern | 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 |
FORD MOTOR COMPANY
MEETING DATE: MAY 12, 2011 |
||||
TICKER: F
SECURITY ID: 345370860
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
9 | Elect Director Richard A. Manoogian | Management | For | For |
10 | Elect Director Ellen R. Marram | Management | For | For |
11 | Elect Director Alan Mulally | Management | For | For |
12 | Elect Director Homer A. Neal | Management | For | For |
13 | Elect Director Gerald L. Shaheen | Management | For | For |
14 | Elect Director John L. Thornton | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Publish Political Contributions | Shareholder | Against | Abstain |
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FOREST LABORATORIES, INC.
MEETING DATE: AUG 09, 2010 |
||||
TICKER: FRX
SECURITY ID: 345838106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.3 | Elect Director Nesli Basgoz | Management | For | For |
1.4 | Elect Director William J. Candee | Management | For | For |
1.5 | Elect Director George S. Cohan | Management | For | For |
1.6 | Elect Director Dan L. Goldwasser | Management | For | For |
1.7 | Elect Director Kenneth E. Goodman | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Peter J. Zimetbaum | 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 |
5 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
FORTINET, INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: FTNT
SECURITY ID: 34959E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Walecka | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve 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 |
FOURLIS SA
MEETING DATE: JUN 10, 2011 |
||||
TICKER: FOYRK
SECURITY ID: X29966177
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non Distribution of Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration for 2010 and Pre-approve Director Remuneration for 2011 | Management | For | For |
6 | Approve Stock Option Plan | Management | For | Against |
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FNV
SECURITY ID: 351858105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FNV
SECURITY ID: 351858923
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 15, 2011 |
||||
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 Peter M. Sacerdote | Management | For | For |
10 | Elect Director Laura Stein | Management | For | For |
11 | Elect Director Anne M. Tatlock | Management | For | For |
12 | Elect Director Geoffrey Y. Yang | 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 | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: FCX
SECURITY ID: 35671D857
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FRONTEER GOLD INC.
MEETING DATE: MAR 30, 2011 |
||||
TICKER: FRG
SECURITY ID: 359032109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
2 | If Item #1 is approved, Approve Pilot Gold Option Plan | Management | For | For |
FUSHI COPPERWELD, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: FSIN
SECURITY ID: 36113E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Fu | Management | For | For |
1.2 | Elect Director Joseph Longever | Management | For | For |
1.3 | Elect Director Wenbing (Christopher) Wang | Management | For | For |
1.4 | Elect Director Barry Raeburn | Management | For | For |
1.5 | Elect Director Feng Bai | Management | For | For |
1.6 | Elect Director Jiping Hua | Management | For | For |
1.7 | Elect Director John Francis Perkowski | 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 |
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
MEETING DATE: JUN 22, 2011 |
||||
TICKER: 00027
SECURITY ID: Y2679D118
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Reelect Paddy Tang Lui Wai Yu as Director | Management | For | For |
2c | Reelect William Yip Shue Lam as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | For |
GARDNER DENVER, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: GDI
SECURITY ID: 365558105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
1.2 | Elect Director Raymond R. Hipp | Management | For | For |
1.3 | Elect Director David D. Petratis | 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 |
GEN-PROBE INCORPORATED
MEETING DATE: MAY 19, 2011 |
||||
TICKER: GPRO
SECURITY ID: 36866T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Schneider | Management | For | For |
1.2 | Elect Director Abraham D. Sofaer | Management | For | For |
1.3 | Elect Director Patrick J. Sullivan | 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 |
GENERAL MILLS, INC.
MEETING DATE: SEP 27, 2010 |
||||
TICKER: GIS
SECURITY ID: 370334104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Lois E. Quam | Management | For | For |
12 | Elect Director Michael D. Rose | Management | For | For |
13 | Elect Director Robert L. Ryan | Management | For | For |
14 | Elect Director Dorothy A. Terrell | Management | For | For |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MOTORS COMPANY
MEETING DATE: JUN 07, 2011 |
||||
TICKER: GM
SECURITY ID: 37045V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Carol M. Stephenson | Management | For | For |
11 | Elect Director Cynthia A. Telles | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENTEX CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: GNTX
SECURITY ID: 371901109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arlyn Lanting | Management | For | For |
1.2 | Elect Director Mark Newton | Management | For | For |
1.3 | Elect Director Richard Schaum | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | 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 | Two Years | One Year |
GEOEYE, INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: GEOY
SECURITY ID: 37250W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abrahamson | Management | For | For |
1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
1.5 | Elect Director Lawrence A. Hough | Management | For | For |
1.6 | Elect Director Matthew M. O'Connell | Management | For | For |
1.7 | Elect Director Roberta E. Lenczowski | Management | For | For |
1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
1.9 | Elect Director William W. Sprague | 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 |
GILEAD SCIENCES, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: GILD
SECURITY ID: 375558103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOLDCORP INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: G
SECURITY ID: 380956409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: DEC 21, 2010 |
||||
TICKER: 03308
SECURITY ID: G3958R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquistion by Xuzhou Golden Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement | Management | For | For |
2 | Approve Lease Agreement (Additional Xianlin Retail Area) and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps for the Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 | Management | For | For |
4 | Approve Proposed Revised Annual Caps for Each of the Two Years Ending Dec. 31, 2010 and 2011 | Management | For | For |
5 | Approve 2011 Xinjiekou Tenancy Agreement and Related Transactions | Management | For | For |
6 | Approve Proposed Annual Caps for the 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
7 | Approve 2011 Lease Agreement (Additional Shanghai Premises) and Related Transactions | Management | For | For |
8 | Approve Proposed Annual Caps for the 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
9 | Approve 2011 Project Management Services Agreement and Related Transactions | Management | For | For |
10 | Approve Proposed Annual Caps for the 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
11 | Approve 2011 Decoration Services Agreement and Related Transactions | Management | For | For |
12 | Approve Proposed Annual Caps for the 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
GOODRICH CORPORATION
MEETING DATE: APR 19, 2011 |
||||
TICKER: GR
SECURITY ID: 382388106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director Harris E. Deloach, Jr. | Management | For | For |
1.4 | Elect Director James W. Griffith | Management | For | For |
1.5 | Elect Director William R. Holland | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GOOGLE INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: GOOG
SECURITY ID: 38259P508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GOVIEX URANIUM INC
MEETING DATE: FEB 25, 2011 |
||||
TICKER:
SECURITY ID: 36Z99A220
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Amend Stock Option Plan | Management | For | For |
2 | Private Company Resolution: Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 26, 2011 |
||||
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 | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
GRAN TIERRA ENERGY INC.
MEETING DATE: JUN 28, 2011 |
||||
TICKER: GTE
SECURITY ID: 38500T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director 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 | 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 |
GREEN DRAGON GAS LTD.
MEETING DATE: MAR 07, 2011 |
||||
TICKER: GDG
SECURITY ID: G40938105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of Greka Drilling Ltd to be Implemented by the Demerger Dividend | Management | For | For |
GREEN DRAGON GAS LTD.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: GDG
SECURITY ID: G40938105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Randeep Grewal as a Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Approve Adoption of the Second Share Option Scheme | Management | For | Abstain |
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 16, 2011 |
||||
TICKER: GPOR
SECURITY ID: 402635304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Liddell | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director James D. Palm | Management | For | For |
1.5 | Elect Director Scott E. Streller | 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 |
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
||||
TICKER: HAL
SECURITY ID: 406216101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director S. Malcolm Gillis | Management | For | For |
6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
7 | Elect Director David J. Lesar | Management | For | For |
8 | Elect Director Robert A. Malone | Management | For | For |
9 | Elect Director J Landis Martin | Management | For | For |
10 | Elect Director Debra L. Reed | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: HLS
SECURITY ID: 421924309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.2 | Elect Director John W. Chidsey | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director Yvonne M. Curl | Management | For | For |
1.5 | Elect Director Charles M. Elson | Management | For | For |
1.6 | Elect Director Jay Grinney | Management | For | For |
1.7 | Elect Director Jon F. Hanson | Management | For | For |
1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: 03389
SECURITY ID: G45048108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HEWITT ASSOCIATES, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: HEW
SECURITY ID: 42822Q100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 23, 2011 |
||||
TICKER: HPQ
SECURITY ID: 428236103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M. L. Andreessen | Management | For | For |
2 | Elect Director L. Apotheker | Management | For | For |
3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
4 | Elect Director S.M. Baldauf | Management | For | For |
5 | Elect Director S. Banerji | Management | For | For |
6 | Elect Director R.L. Gupta | Management | For | For |
7 | Elect Director J.H. Hammergren | Management | For | For |
8 | Elect Director R.J. Lane | Management | For | For |
9 | Elect Director G.M. Reiner | Management | For | For |
10 | Elect Director P.F. Russo | Management | For | For |
11 | Elect Director D. Senequier | Management | For | For |
12 | Elect Director G.K. Thompson | Management | For | For |
13 | Elect Director M.C. Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
HHGREGG, INC.
MEETING DATE: AUG 03, 2010 |
||||
TICKER: HGG
SECURITY ID: 42833L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence P. Castellani | Management | For | For |
1.2 | Elect Director Benjamin D. Geiger | Management | For | For |
1.3 | Elect Director Catherine A. Langham | Management | For | For |
1.4 | Elect Director Dennis L. May | Management | For | For |
1.5 | Elect Director John M. Roth | Management | For | For |
1.6 | Elect Director Charles P. Rullman | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Jerry W. Throgmartin | Management | For | For |
1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
1.11 | Elect Director Darell E. Zink | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 08, 2011 |
||||
TICKER: HRC
SECURITY ID: 431475102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Golden | Management | For | For |
1.2 | Elect Director W August Hillenbrand | Management | For | For |
1.3 | Elect Director Joanne C. Smith | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: 7267
SECURITY ID: 438128308
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Koichi | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Hamada, Akio | Management | For | For |
3.4 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.5 | Elect Director Ike, Fumihiko | Management | For | For |
3.6 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Yamada, Takuji | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
4.1 | Appoint Statutory Auditor Abe, Hirotake | Management | For | For |
4.2 | Appoint Statutory Auditor Iwashita, Tomochika | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HTC CORPORATION
MEETING DATE: JUN 15, 2011 |
||||
TICKER: 2498
SECURITY ID: Y3732M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2010 |
||||
TICKER: 00336
SECURITY ID: G4639H122
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: HGSI
SECURITY ID: 444903108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Danzig | Management | For | For |
1.2 | Elect Director Colin Goddard | Management | For | For |
1.3 | Elect Director Maxine Gowen | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Augustine Lawlor | Management | For | For |
1.8 | Elect Director George J. Morrow | Management | For | For |
1.9 | Elect Director Gregory Norden | Management | For | For |
1.10 | Elect Director H. Thomas Watkins | Management | For | For |
1.11 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 20, 2011 |
||||
TICKER: 00013
SECURITY ID: Y38024108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Fok Kin-ning, Canning as Director | Management | For | Against |
3b | Reelect Kam Hing Lam as Director | Management | For | Against |
3c | Reelect Holger Kluge as Director | Management | For | For |
3d | Reelect William Shurniak as Director | Management | For | Against |
3e | Reelect Wong Chung Hin as Director | Management | For | For |
4 | Appoint Auditor and Authorize Board to Fix Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Amendments to the Articles of Association | Management | For | For |
HYPERMARCAS SA
MEETING DATE: SEP 06, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Apsis Consultoria Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) | Management | For | For |
2 | Approve Independent Firm's Appraisals | Management | For | For |
3 | Approve Acquisition of Luper | Management | For | For |
4 | Approve Acquisition of 59.5 Percent of Share Capital of Sapeka | Management | For | For |
5 | Approve Acquisition of Facilit | Management | For | For |
6 | Approve Merger Agreement between the Company and Sapeka | Management | For | For |
6.1 | Ratify Appointment of CCA Continuity Auditores Independentes S/S and Apsis to Appraise Proposed Merger | Management | For | For |
6.2 | Approve Independent Firms' Appraisals | Management | For | For |
6.3 | Approve Increase in Capital in Connection with Merger through Issuance of 6.78 Million Ordinary Shares | Management | For | For |
7 | Amend Article 24 to Establish Two New Executive Positions and Alter the Composition of the Executive Council | Management | For | For |
8 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
9 | Cancel Stock Option Plan I from 2008 | Management | For | For |
10 | Amend Stock Option Plan II from 2008 | Management | For | Against |
11 | Amend Article 1 to Allow Company to Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica | Management | For | For |
12 | Amend Articles 30-36 to Alter Attributes and Duties of the Executive Council | Management | For | For |
13 | Amend Article 28 Regarding Representation of Company | Management | For | For |
14 | Amend Article 2 to Reflect Change in Address and Closure of Specific Offices | Management | For | For |
15 | Consolidate Articles | Management | For | For |
16 | Ratify Spin-Off and Merger Agreement between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. | Management | For | For |
17 | Ratify Resolutions Approved at June 30, 2009 EGM | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
HYPERMARCAS SA
MEETING DATE: OCT 22, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures with Warrants Attached | Management | For | For |
2 | Approve Offering Period for Preemptive Rights | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS SA
MEETING DATE: DEC 30, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition of York SA Industria e Comercio, IPH&C Industria de Produtos de Higiene e Cosmeticos Ltda., DPH Distribuidora de Produtos de Higiene Ltda., and Comercial Maripa Ltda. | Management | For | For |
2 | Approve Appraisals of York, IPH&C, DPH, and Maripa | Management | For | For |
3 | Ratify Acquisition of 99.136 Percent of York's Shares | Management | For | For |
4 | Ratify Acquisition of IPH&C, DPH, and Maripa | Management | For | For |
5 | Approve a Value of BRL 5.31 per Share to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal for Items 3 and 4 | Management | For | For |
6 | Approve Agreement to Absorb Versoix Participacoes, Ltda. | Management | For | For |
7 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
8 | Approve Appraisal | Management | For | For |
9 | Approve Absorption of Versoix Participacoes, Ltda. | Management | For | For |
10 | Approve Agreement to Absorb Sapeka - Industria e Comercio de Fraldas Descartaveis SA | Management | For | For |
11 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
12 | Approve Appraisal | Management | For | For |
13 | Approve Absorption of Sapeka - Industria e Comercio de Fraldas Descartaveis SA | Management | For | For |
14 | Approve Agreement to Absorb Facilit Odontologica e Perfumaria Ltda. | Management | For | For |
15 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
16 | Approve Appraisal | Management | For | For |
17 | Approve Absorption of Facilit Odontologica e Perfumaria Ltda. | Management | For | For |
18 | Approve Agreement to Absorb DPH | Management | For | For |
19 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
20 | Approve Appraisal | Management | For | For |
21 | Approve Absorption of DPH | Management | For | For |
22 | Approve Agreement to Absorb Maripa | Management | For | For |
23 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
24 | Approve Appraisal | Management | For | For |
25 | Approve Absorption of Maripa | Management | For | For |
26 | Approve Agreement to Absorb York | Management | For | For |
27 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
28 | Approve Appraisal | Management | For | For |
29 | Approve Absorption of York (i) with Issuance of New Shares, or (ii) without Issuance of New Shares in the Event that the Company Acquires All Shares of York | Management | For | For |
30 | Amend Articles to Reflect Changes in Capital in the Event that Shares are Issued, per Item 29 above | Management | For | For |
31 | Amend Article 1 to Eliminate Fictitious (DBA) Name of "Farmasa" | Management | For | For |
32 | Amend Article 2 to Reflect New Subsidiaries | Management | For | For |
33 | Consolidate Bylaws | Management | For | For |
34 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI MOTOR CO.
MEETING DATE: MAR 11, 2011 |
||||
TICKER: 005380
SECURITY ID: Y38472109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICU MEDICAL, INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: ICUI
SECURITY ID: 44930G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Connors | Management | For | For |
1.2 | Elect Director Michael T. Kovalchik | Management | For | For |
1.3 | Elect Director Joseph R. Saucedo | 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 | Against |
IGATE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: IGTE
SECURITY ID: 45169U105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Wadhwani | Management | For | For |
1.2 | Elect Director Goran Lindahl | Management | For | For |
2 | Amend Conversion of Securities | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IHS INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: IHS
SECURITY ID: 451734107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerre L. Stead | Management | For | For |
1.2 | Elect Director C. Michael Armstrong | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.4 | Elect Director Brian H. Hall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION
MEETING DATE: MAY 20, 2011 |
||||
TICKER: INCY
SECURITY ID: 45337C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director John F. Niblack | Management | For | For |
1.8 | Elect Director Roy A. Whitfield | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 13, 2010 |
||||
TICKER: ITX
SECURITY ID: E6282J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 31, 2011 |
||||
TICKER: 01398
SECURITY ID: ADPV10686
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2010 Audited Accounts | Management | For | For |
4 | Approve 2010 Profit Distribution Plan | Management | For | For |
5 | Approve Purchase of Office Premises by Shanghai Branch | Management | For | For |
6 | Approve 2011 Fixed Assets Investment Budget | Management | For | For |
7 | Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million | Management | For | For |
8 | Elect Zhao Lin as Shareholder Supervisor | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
||||
TICKER: INFA
SECURITY ID: 45666Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Bertelsen | Management | For | For |
2 | Elect Director A. Brooke Seawell | Management | For | For |
3 | Elect Director Godfrey R. Sullivan | 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 |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ING GROEP NV
MEETING DATE: MAY 09, 2011 |
||||
TICKER: INGVF
SECURITY ID: N4578E413
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | Did Not Vote |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | Did Not Vote |
5c | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | Did Not Vote |
7b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Koos Timmermans to Executive Board | Management | For | Did Not Vote |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | Did Not Vote |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | Did Not Vote |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | Did Not Vote |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | Did Not Vote |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | Did Not Vote |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | Did Not Vote |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INPHI CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Ladd | Management | For | For |
1.2 | Elect Director Lip-Bu Tan | 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 |
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 27, 2011 |
||||
TICKER: IHG
SECURITY ID: G4804L122
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect James Abrahamson as Director | Management | For | For |
4b | Elect Kirk Kinsell as Director | Management | For | For |
4c | Re-elect Graham Allan as Director | Management | For | For |
4d | Re-elect Andrew Cosslett as Director | Management | For | For |
4e | Re-elect David Kappler as Director | Management | For | For |
4f | Re-elect Ralph Kugler as Director | Management | For | For |
4g | Re-elect Jennifer Laing as Director | Management | For | For |
4h | Re-elect Jonathan Linen as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
4j | Re-elect David Webster as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 27, 2011 |
||||
TICKER: IHG
SECURITY ID: 45857P301
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect James Abrahamson as Director | Management | For | For |
4b | Elect Kirk Kinsell as Director | Management | For | For |
4c | Re-elect Graham Allan as Director | Management | For | For |
4d | Re-elect Andrew Cosslett as Director | Management | For | For |
4e | Re-elect David Kappler as Director | Management | For | For |
4f | Re-elect Ralph Kugler as Director | Management | For | For |
4g | Re-elect Jennifer Laing as Director | Management | For | For |
4h | Re-elect Jonathan Linen as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
4j | Re-elect David Webster as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. J. P. Belda | Management | For | For |
2 | Elect Director W. R. Brody | Management | For | For |
3 | Elect Director K. I. Chenault | Management | For | For |
4 | Elect Director M. L. Eskew | Management | For | For |
5 | Elect Director S. A. Jackson | Management | For | For |
6 | Elect Director A. N. Liveris | Management | For | For |
7 | Elect Director W. J. McNerney, Jr. | Management | For | For |
8 | Elect Director J. W. Owens | Management | For | For |
9 | Elect Director S. J. Palmisano | Management | For | For |
10 | Elect Director J. E. Spero | Management | For | For |
11 | Elect Director S. Taurel | Management | For | For |
12 | Elect Director L. H. Zambrano | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTREPID MINES LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: IAU
SECURITY ID: Q4968A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report for the Year Ended Dec. 31, 2010 | Management | For | For |
2 | Elect Ian McMaster as a Director | Management | For | For |
3 | Elect Laurence Curtis as aDirector | Management | For | Against |
4 | Ratify the Past Issue of 63.4 Million Shares at an Issue Price of A$1.78 Each to a Consortium of Underwriters Led by RBC Dominion Securities Inc. | Management | For | For |
5 | Approve Amendment of Non-Executive Directors' Share Plan | Management | For | For |
6 | Approve the Vesting of Options and Share Rights Under the Company's Redundancy Policy | Management | For | Against |
INTUIT INC.
MEETING DATE: JAN 19, 2011 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Batchelder | Management | For | For |
2 | Elect Director Christopher W. Brody | Management | For | For |
3 | Elect Director William V. Campbell | Management | For | For |
4 | Elect Director Scott D. Cook | Management | For | For |
5 | Elect Director Diane B. Greene | Management | For | For |
6 | Elect Director Michael R. Hallman | Management | For | For |
7 | Elect Director Edward A. Kangas | Management | For | For |
8 | Elect Director Suzanne Nora Johnson | Management | For | For |
9 | Elect Director Dennis D. Powell | Management | For | For |
10 | Elect Director Brad D. Smith | 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 |
IPC THE HOSPITALIST COMPANY, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: IPCM
SECURITY ID: 44984A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam D. Singer | Management | For | For |
1.2 | Elect Director Thomas P. Cooper | Management | For | For |
1.3 | Elect Director Chuck Timpe | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
IPG PHOTONICS CORPORATION
MEETING DATE: MAY 31, 2011 |
||||
TICKER: IPGP
SECURITY ID: 44980X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev, Ph.D. | Management | For | For |
1.2 | Elect Director Eugene Scherbakov, Ph.D. | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Robert A. Blair | Management | For | For |
1.5 | Elect Director Michael C. Child | Management | For | For |
1.6 | Elect Director Michael R. Kampfe | Management | For | For |
1.7 | Elect Director Henry E. Gauthier | Management | For | For |
1.8 | Elect Director William S. Hurley | Management | For | For |
1.9 | Elect Director William F. Krupke, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IROBOT CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: IRBT
SECURITY ID: 462726100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Giesser | Management | For | For |
1.3 | Elect Director Jacques S. Gansler, Ph.D. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IRON MOUNTAIN INCORPORATED
MEETING DATE: JUN 10, 2011 |
||||
TICKER: IRM
SECURITY ID: 462846106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarke H. Bailey | Management | For | Withhold |
1.2 | Elect Director Kent P. Dauten | Management | For | Withhold |
1.3 | Elect Director Paul F. Deninger | Management | For | Withhold |
1.4 | Elect Director Per-Kristian Halvorsen | Management | For | Withhold |
1.5 | Elect Director Michael W. Lamach | Management | For | Withhold |
1.6 | Elect Director Allan Z. Loren | Management | For | For |
1.7 | Elect Director Arthur D. Little | Management | For | Withhold |
1.8 | Elect Director C. Richard Reese | Management | For | Withhold |
1.9 | Elect Director Vincent J. Ryan | Management | For | Withhold |
1.10 | Elect Director Laurie A. Tucker | Management | For | Withhold |
1.11 | Elect Director Alfred J. Verrecchia | 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 | Ratify Auditors | Management | For | For |
IVANHOE AUSTRALIA LTD.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: IVA
SECURITY ID: Q4980B103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of Remuneration Report for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Elect Robert M. Friedland as a Director | Management | For | For |
3b | Elect Ian R. Plimer as a Director | Management | For | For |
3c | Elect Kyle Wightman as a Director | Management | For | For |
4 | Ratify the Past Issue of 13.2 Million Shares at an Issue Price of A$2.88 Each and 6.6 Million Free Attaching Options at an Exercise Price of A$3.38 Each to Selected Institutional Investors | Management | For | For |
5a | Approve the Ivanhoe Australia Limited Share Plan | Management | For | Against |
5b | Approve the Grant of Performance Rights and Shares Under the Ivanhoe Australia Limited Share Plan | Management | For | Against |
6 | Approve the Grant of 600,000 Performance Rights Under the Ivanhoe Australia Limited Share Plan to Directors of the Company | Management | For | Against |
7 | Approve the Provision of Termination Benefits Under the Ivanhoe Australia Limited Share Plan | Management | For | Against |
IVANHOE ENERGY INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: IE
SECURITY ID: 465790103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director A. Robert Abboud | Management | For | For |
1.3 | Elect Director Howard R. Balloch | Management | For | For |
1.4 | Elect Director Carlos A. Cabrera | Management | For | For |
1.5 | Elect Director Brian F. Downey | Management | For | For |
1.6 | Elect Director Robert G. Graham | Management | For | For |
1.7 | Elect Director Peter G. Meredith | Management | For | For |
1.8 | Elect Director Alexander A. Molyneux | Management | For | For |
1.9 | Elect Director Robert A. Pirraglia | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IVANHOE ENERGY INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: IE
SECURITY ID: 465790202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director A. Robert Abboud | Management | For | For |
1.3 | Elect Director Howard R. Balloch | Management | For | For |
1.4 | Elect Director Carlos A. Cabrera | Management | For | For |
1.5 | Elect Director Brian F. Downey | Management | For | For |
1.6 | Elect Director Robert G. Graham | Management | For | For |
1.7 | Elect Director Peter G. Meredith | Management | For | For |
1.8 | Elect Director Alexander A. Molyneux | Management | For | For |
1.9 | Elect Director Robert A. Pirraglia | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IVANHOE MINES LTD.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: IVN
SECURITY ID: 46579N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Friedland as Director | Management | For | For |
1.2 | Elect Peter Meredith as Director | Management | For | For |
1.3 | Elect David Huberman as Director | Management | For | For |
1.4 | Elect R. Edward Flood as Director | Management | For | For |
1.5 | Elect Howard Balloch as Director | Management | For | For |
1.6 | Elect Markus Faber as Director | Management | For | For |
1.7 | Elect David Korbin as Director | Management | For | For |
1.8 | Elect Livia Mahler as Director | Management | For | For |
1.9 | Elect Tracy Stevenson as Director | Management | For | For |
1.10 | Elect Michael Gordon as Director | Management | For | For |
1.11 | Elect Dan Westbrook as Director | Management | For | For |
1.12 | Elect Robert Holland III as Director | Management | For | For |
1.13 | Elect Andrew Harding as Director | Management | For | For |
1.14 | Elect Kay Priestly as Director | Management | For | For |
2 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
J.CREW GROUP, INC.
MEETING DATE: MAR 01, 2011 |
||||
TICKER: JCG
SECURITY ID: 46612H402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 27, 2011 |
||||
TICKER: JEC
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Coyne | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Elect Director Craig L. Martin | Management | For | For |
4 | Elect Director John P. Jumper | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JDS UNIPHASE CORPORATION
MEETING DATE: NOV 30, 2010 |
||||
TICKER: JDSU
SECURITY ID: 46612J507
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. Kaplan | Management | For | For |
1.2 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 26, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: JNPR
SECURITY ID: 48203R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Cranston | Management | For | For |
1.2 | Elect Director Kevin R. Johnson | Management | For | For |
1.3 | Elect Director J. Michael Lawrie | Management | For | For |
1.4 | Elect Director David Schlotterbeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | None | For |
KEYNOTE SYSTEMS, INC.
MEETING DATE: MAR 18, 2011 |
||||
TICKER: KEYN
SECURITY ID: 493308100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Umang Gupta | Management | For | For |
1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
1.3 | Elect Director Mohan Gyani | Management | For | For |
1.4 | Elect Director Jennifer M. Johnson | Management | For | For |
1.5 | Elect Director Raymond L. Ocampo Jr. | Management | For | For |
1.6 | Elect Director Deborah Rieman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
KINROSS GOLD CORPORATION
MEETING DATE: SEP 15, 2010 |
||||
TICKER: K
SECURITY ID: 496902404
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Warrants in Connection with Acquisition | Management | For | For |
KINROSS GOLD CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
TICKER: K
SECURITY ID: 496902404
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Brough as Director | Management | For | For |
1.2 | Elect Tye W. Burt as Director | Management | For | For |
1.3 | Elect John K. Carrington as Director | Management | For | For |
1.4 | Elect Richard P. Clark as Director | Management | For | For |
1.5 | Elect John M.H. Huxley as Director | Management | For | For |
1.6 | Elect John A. Keyes as Director | Management | For | For |
1.7 | Elect Catherine McLeod-Seltzer as Director | Management | For | For |
1.8 | Elect George F. Michals as Director | Management | For | For |
1.9 | Elect John E. Oliver as Director | Management | For | For |
1.10 | Elect Terence C.W. Reid as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Incentive Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KOMATSU LTD.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: 6301
SECURITY ID: J35759125
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakane, Masahiro | Management | For | For |
2.2 | Elect Director Noji, Kunio | Management | For | For |
2.3 | Elect Director Komamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.5 | Elect Director Hotta, Kensuke | Management | For | For |
2.6 | Elect Director Kano, Noriaki | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Hironaka, Mamoru | Management | For | For |
2.9 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.10 | Elect Director Takamura, Fujitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kamano, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KRAFT FOODS INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: KFT
SECURITY ID: 50075N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajaypal S. Banga | Management | For | For |
2 | Elect Director Myra M. Hart | Management | For | For |
3 | Elect Director Peter B. Henry | Management | For | For |
4 | Elect Director Lois D. Juliber | Management | For | For |
5 | Elect Director Mark D. Ketchum | Management | For | For |
6 | Elect Director Richard A. Lerner | Management | For | For |
7 | Elect Director Mackey J. McDonald | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director J.F. Van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Ratify Auditors | Management | For | For |
L'OCCITANE INTERNATIONAL S.A.
MEETING DATE: SEP 30, 2010 |
||||
TICKER: 00973
SECURITY ID: L6071D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.A | Approve Share Option Plan | Management | For | Did Not Vote |
2.B | Approve Free Share Plan | Management | For | Did Not Vote |
3.A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
3.B | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
3.C | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
1 | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
3 | Approve Discharge of Directors | Management | For | Did Not Vote |
4 | Approve Discharge of Auditors | Management | For | Did Not Vote |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 04, 2010 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Eric K. Brandt | Management | For | For |
1.5 | Elect Director Grant M. Inman | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAN AIRLINES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: LAN
SECURITY ID: 501723100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Final Dividends Based on Income of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively | Management | For | For |
3 | Approve Remuneration of Directors for Fiscal Year 2011 | Management | For | For |
4 | Approve Remuneration of Directors' Committee and their Budget for Fiscal Year 2011 | Management | For | For |
5 | Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
6 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Other Business | Management | For | Against |
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: LVS
SECURITY ID: 517834107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George P. Koo | Management | For | For |
1.3 | Elect Director Irwin A. Siegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LEAR CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: LEA
SECURITY ID: 521865204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Curtis J. Clawson | Management | For | For |
3 | Elect Director Jonathon F. Foster | Management | For | For |
4 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
5 | Elect Director Robert E. Rossiter | Management | For | For |
6 | Elect Director Donald L. Runkle | Management | For | For |
7 | Elect Director Gregory C. Smith | Management | For | For |
8 | Elect Director Henry D.G. Wallace | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIBERTY GLOBAL, INC.
MEETING DATE: JUN 21, 2011 |
||||
TICKER: LBTYA
SECURITY ID: 530555101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Fries | Management | For | For |
1.2 | Elect Director Paul A. Gould | Management | For | For |
1.3 | Elect Director John C. Malone | Management | For | For |
1.4 | Elect Director Larry E. Romrell | 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 |
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 23, 2011 |
||||
TICKER: LINTA
SECURITY ID: 53071M302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan of Liberty Capital Tracking Stock | Management | For | For |
2 | Approve Restructuring Plan of Liberty Starz Tracking Stock | Management | For | For |
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 23, 2011 |
||||
TICKER: LINTA
SECURITY ID: 53071M708
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan of Liberty Capital Tracking Stock | Management | For | For |
2 | Approve Restructuring Plan of Liberty Starz Tracking Stock | Management | For | For |
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2011 |
||||
TICKER: LIFE
SECURITY ID: 53217V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Elect Director Gregory T. Lucier | Management | For | For |
3 | EleElect Director Ronald A. Matricaria | Management | For | For |
4 | Elect Director David C. U Prichard | Management | For | For |
5 | Elect Director William H. Longfield | Management | For | For |
6 | Elect Director Ora H. Pescovitz | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Amend Certificate of Incorporation | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
LIHIR GOLD LTD.
MEETING DATE: AUG 23, 2010 |
||||
TICKER: LGL
SECURITY ID: Y5285N149
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Lihir Gold Limited and the Scheme Participants | Management | For | For |
LINEAR TECHNOLOGY CORPORATION
MEETING DATE: NOV 03, 2010 |
||||
TICKER: LLTC
SECURITY ID: 535678106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 18, 2011 |
||||
TICKER: 00968
SECURITY ID: G55069101
|
||||
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$0.069 Per Share | Management | For | For |
3 | Reelect Lu Wenbing as Director | Management | For | Against |
4 | Reelect Li Baofang as Director | Management | For | Against |
5 | Reelect Wang Jianhai as Director | Management | For | Against |
6 | Reelect Xiang Bing as Director | Management | For | Against |
7 | Reelect Shin Yick, Fabian as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LIVEPERSON, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: LPSN
SECURITY ID: 538146101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Block | Management | For | For |
1.2 | Elect Director David Vaskevitch | 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 |
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
||||
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, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
||||
TICKER: RENT3
SECURITY ID: P6330Z111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2006 Stock Option | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | For |
LOCALIZA RENT A CAR SA
MEETING DATE: OCT 15, 2010 |
||||
TICKER: RENT3
SECURITY ID: P6330Z111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LOGMEIN, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: LOGM
SECURITY ID: 54142L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Benson | Management | For | For |
1.2 | Elect Director Michael J. Christenson | 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 |
LUPIN LTD.
MEETING DATE: DEC 20, 2010 |
||||
TICKER: 500257
SECURITY ID: Y5362X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
2 | Approve Reappointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
3 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
LUPIN LTD.
MEETING DATE: MAY 09, 2011 |
||||
TICKER: 500257
SECURITY ID: Y5362X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2011 | Management | For | For |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2011 | Management | For | For |
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
||||
TICKER: LYB
SECURITY ID: N53745100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
M&T BANK CORPORATION
MEETING DATE: APR 19, 2011 |
||||
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 Robert J. Bennett | Management | For | For |
1.3 | Elect Director C. Angela Bontempo | Management | For | For |
1.4 | Elect Director Robert T. Brady | Management | For | For |
1.5 | Elect Director Michael D. Buckley | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
1.8 | Elect Director Gary N. Geisel | Management | For | For |
1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.10 | Elect Director Richard G. King | Management | For | For |
1.11 | Elect Director Jorge G. Pereira | Management | For | For |
1.12 | Elect Director Michael P. Pinto | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Herbert L. Washington | Management | For | For |
1.16 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: MG
SECURITY ID: 559222401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Stronach | Management | For | For |
1.2 | Elect Director J. Trevor Eyton | Management | For | For |
1.3 | Elect Director Michael D. Harris | Management | For | For |
1.4 | Elect Director Lady Barbara Judge | Management | For | For |
1.5 | Elect Director Louis E. Lataif | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Donald Resnick | Management | For | For |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William Young | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAP PHARMACEUTICALS, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: MAPP
SECURITY ID: 56509R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Freund | Management | For | For |
1.2 | Elect Director H. Ward Wolff | 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 |
MARCHEX, INC.
MEETING DATE: MAY 06, 2011 |
||||
TICKER: MCHX
SECURITY ID: 56624R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell C. Horowitz | Management | For | For |
1.2 | Elect Director Dennis Cline | Management | For | For |
1.3 | Elect Director Anne Devereux | Management | For | For |
1.4 | Elect Director Nicolas Hanauer | Management | For | For |
1.5 | Elect Director John Keister | Management | For | For |
1.6 | Elect Director M. Wayne Wisehart | 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 |
MARINER ENERGY, INC.
MEETING DATE: NOV 10, 2010 |
||||
TICKER: M7A
SECURITY ID: 56845T305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MARISA LOJAS SA
MEETING DATE: APR 19, 2011 |
||||
TICKER: AMAR3
SECURITY ID: P6462B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2011 |
||||
TICKER: MAR
SECURITY ID: 571903202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
2 | Elect Director John W. Marriott, III | Management | For | For |
3 | Elect Director Mary K. Bush | Management | For | For |
4 | Elect Director Lawrence W. Kellner | Management | For | For |
5 | Elect Director Debra L. Lee | Management | For | For |
6 | Elect Director George Munoz | Management | For | For |
7 | Elect Director Harry J. Pearce | Management | For | For |
8 | Elect Director Steven S Reinemund | Management | For | For |
9 | Elect Director Lawrence M. Small | Management | For | For |
10 | Elect Director Arne M. Sorenson | 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 |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ta-lin Hsu as Director | Management | For | For |
1b | Elect John G. Kassakian as Director | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
2 | Elect Director Juergen Gromer | Management | For | For |
3 | Elect Director Arturo Krueger | 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 | Approve Reduction of Share Premium Account | Management | For | For |
7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: SEP 21, 2010 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Board Qualifications | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
6.1 | Elect Director Nancy J. Karch | Management | For | For |
6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
6.3 | Elect Director Edward Suning Tian | Management | For | For |
6.4 | Elect Director Silvio Barzi | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 09, 2010 |
||||
TICKER: MXIM
SECURITY ID: 57772K101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.r. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
MCDONALD'S CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: MCD
SECURITY ID: 580135101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director Richard H. Lenny | Management | For | For |
3 | Elect Director Cary D. McMillan | Management | For | For |
4 | Elect Director Sheila A. Penrose | Management | For | For |
5 | Elect Director James A. Skinner | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders | Management | For | For |
10 | Reduce Supermajority Vote Requirement Relating to the Board of Directors | Management | For | For |
11 | Reduce Supermajority Vote Requirement for Shareholder Action | Management | For | For |
12 | Declassify the Board of Directors | Shareholder | Against | For |
13 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
14 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
15 | Report on Beverage Container Environmental Strategy | Shareholder | Against | Abstain |
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 26, 2011 |
||||
TICKER: MJN
SECURITY ID: 582839106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Golsby | Management | For | For |
1.2 | Elect Director Steven M. Altschuler | Management | For | For |
1.3 | Elect Director Howard B. Bernick | Management | For | For |
1.4 | Elect Director Kimberly A. Casiano | Management | For | For |
1.5 | Elect Director Anna C. Catalano | Management | For | For |
1.6 | Elect Director Celeste A. Clark | Management | For | For |
1.7 | Elect Director James M. Cornelius | Management | For | For |
1.8 | Elect Director Peter G. Ratcliffe | Management | For | For |
1.9 | Elect Director Elliott Sigal | Management | For | For |
1.10 | Elect Director Robert S. Singer | 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 |
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: MHS
SECURITY ID: 58405U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
2 | Elect Director John L. Cassis | Management | For | For |
3 | Elect Director Michael Goldstein | Management | For | For |
4 | Elect Director Charles M. Lillis | Management | For | For |
5 | Elect Director Myrtle S. Potter | Management | For | For |
6 | Elect Director William L. Roper | Management | For | For |
7 | Elect Director David B. Snow, Jr. | Management | For | For |
8 | Elect Director David D. Stevens | Management | For | For |
9 | Elect Director Blenda J. Wilson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Supermajority Vote Requirement | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEDUSA MINING LTD.
MEETING DATE: NOV 17, 2010 |
||||
TICKER: MML
SECURITY ID: Q59444101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Teo as a Director | Management | For | For |
2 | Elect Peter Jones as a Director | Management | For | For |
3 | Elect Robert Weinberg as a Director | Management | For | For |
4 | Approve the Grant of 150,000 Options Exercisable at A$4.40 Each to Nicholas Sayce as Part of His Consideration as Investor Relations Consultant and Canadian Contact of the Company | Management | For | For |
5 | Approve the Disapplication of Pre-Emptive Rights on the Previous Issue of 1.19 Million Options; the 150,000 Options to be Issued to Nicholas Sayce; and the Issue of Up to 9.38 Million Shares | Management | For | For |
6 | Approve the Adoption of the Remuneration Report for the Financial Year Ended June 30, 2010 | Management | For | For |
MERCADOLIBRE, INC.
MEETING DATE: JUN 14, 2011 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anton J. Levy | Management | For | Withhold |
1.2 | Elect Director Michael Spence | Management | For | Withhold |
1.3 | Elect Director Mario Eduardo Vazquez | 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 |
METLIFE, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: MET
SECURITY ID: 59156R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Kandarian | Management | For | For |
1.2 | Elect Director Sylvia Mathews Burwell | Management | For | For |
1.3 | Elect Director Eduardo Castro-Wright | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Lulu C. Wang | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: MTD
SECURITY ID: 592688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert F. Spoerry | Management | For | For |
2 | Elect Director Wah-hui Chu | Management | For | For |
3 | Elect Director Francis A. Contino | Management | For | For |
4 | Elect Director Olivier A. Filliol | Management | For | For |
5 | Elect Director Michael A. Kelly | Management | For | For |
6 | Elect Director Martin D. Madaus | Management | For | For |
7 | Elect Director Hans Ulrich Maerki | Management | For | For |
8 | Elect Director George M. Milne | Management | For | For |
9 | Elect Director Thomas P. Salice | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 20, 2011 |
||||
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 | Re-elect Sir Adrian Montague as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Re-elect Charles-Henri Dumon as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Stephen Puckett as Director | Management | For | For |
9 | Re-elect Hubert Reid as Director | Management | For | For |
10 | Elect Reg Sindall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise 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 |
MICREL, INCORPORATED
MEETING DATE: MAY 26, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2010 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: MIC
SECURITY ID: L6388F110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Annual Meeting | Management | For | Did Not Vote |
3 | Receive Directors' and Auditors' Reports | Management | None | None |
4 | Accept Consolidated and Standalone Financial Statements for FY 2010 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of USD 1.80 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
8 | Re-elect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
9 | Re-elect Donna Cordner as Director | Management | For | Did Not Vote |
10 | Re-elect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
11 | Re-elect Paul Donovan as Director | Management | For | Did Not Vote |
12 | Re-elect Hans Holger Albrecht as Director | Management | For | Did Not Vote |
13 | Re-elect Omari Issa as Director | Management | For | Did Not Vote |
14 | Elect Kim Ignatius as New Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as External Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
18.a | Approve Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Board To Delegate Powers to CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a | Management | For | Did Not Vote |
18.c | Authorize Board to Purchase Repurchased Shares from Subsidiary or Third Party | Management | For | Did Not Vote |
18.d | Authorize Payment of Repurchased Shares Using Either Distributable Reserves or Funds from its Share Premium Account | Management | For | Did Not Vote |
18.e | Authorize (i) Transfer All or Part of Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes | Management | For | Did Not Vote |
18.f | Grant Board All Powers With Option of Sub-Delegation to Implement Above Authorization | Management | For | Did Not Vote |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Special Meeting | Management | For | Did Not Vote |
3 | Approve Reduction in Share Capital by USD 6.3 Million | Management | For | Did Not Vote |
4 | Approve Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
5 | Instruct and Delegate Power to Board to Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above | Management | For | Did Not Vote |
6 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
7 | Amend Article 5 to Reflect Change in Capital | Management | For | Did Not Vote |
8 | Amend Article 7 - Board-Related | Management | For | Did Not Vote |
9 | Amend Article 8 Re: Board Secretary | Management | For | Did Not Vote |
10 | Amend Article 19 Re: Chairman of General Meeting | Management | For | Did Not Vote |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
||||
TICKER: MILS3
SECURITY ID: P6799C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Director | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
||||
TICKER: MILS3
SECURITY ID: P6799C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Company Offices | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 30 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MOLINA HEALTHCARE, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Mario Molina | Management | For | For |
1.2 | Elect Director Steven J. Orlando | Management | For | For |
1.3 | Elect Director Ronna E. Romney | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve 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 | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
MOLYCORP INC (DE)
MEETING DATE: JUN 01, 2011 |
||||
TICKER: MCP
SECURITY ID: 608753109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell D. Ball | Management | For | For |
1.2 | Elect Director Charles R. Henry | Management | For | For |
1.3 | Elect Director Jack E. Thompson | 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 |
MORGAN STANLEY
MEETING DATE: MAY 18, 2011 |
||||
TICKER: MS
SECURITY ID: 617446448
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director James H. Hance Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director John J. Mack | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Hutham S. Olayan | Management | For | For |
10 | Elect Director James. W. Owens | Management | For | For |
11 | Elect Director O. Griffith Sexton | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOTHERCARE PLC
MEETING DATE: JUL 15, 2010 |
||||
TICKER: MTC
SECURITY ID: G6291S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ben Gordon as Director | Management | For | For |
5 | Re-elect David Williams as Director | Management | For | For |
6 | Re-elect Bernard Cragg as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
MOTOROLA MOBILITY HOLDINGS, INC.
MEETING DATE: MAY 09, 2011 |
||||
TICKER: MMI
SECURITY ID: 620097105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjay K. Jha | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director William R. Hambrecht | Management | For | For |
4 | Elect Director Jeanne P. Jackson | Management | For | For |
5 | Elect Director Keith A. Meister | Management | For | For |
6 | Elect Director Thomas J. Meredith | Management | For | For |
7 | Elect Director Daniel A. Ninivaggi | Management | For | For |
8 | Elect Director James R. Stengel | Management | For | For |
9 | Elect Director Anthony J. Vinciquerra | Management | For | For |
10 | Elect Director Andrew J. Viterbi | 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 |
MOTOROLA, INC.
MEETING DATE: NOV 29, 2010 |
||||
TICKER: MSI
SECURITY ID: 620076109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares | Management | For | For |
MSCI INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: MSCI
SECURITY ID: 55354G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Benjamin F. duPont | Management | For | For |
2 | Elect Director Henry A. Fernandez | Management | For | For |
3 | Elect Director Alice W. Handy | Management | For | For |
4 | Elect Director Catherine R. Kinney | Management | For | For |
5 | Elect Director Linda H. Riefler | Management | For | For |
6 | Elect Director George W. Siguler | Management | For | For |
7 | Elect Director Scott M. Sipprelle | Management | For | For |
8 | Elect Director Patrick Tierney | Management | For | For |
9 | Elect Director Rodolphe M. Vallee | 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 |
NALCO HOLDING COMPANY
MEETING DATE: APR 29, 2011 |
||||
TICKER: NLC
SECURITY ID: 62985Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pertz | Management | For | For |
1.2 | Elect Director Daniel S. Sanders | 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 |
NASPERS LTD
MEETING DATE: AUG 27, 2010 |
||||
TICKER: NPN
SECURITY ID: S53435103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Approve Remuneration of Non-executive Directors for the Year Ended 31 March 2010 and for the Year Ending 31 March 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Anton Wentzel as the Individual Registered Auditor | Management | For | For |
5 | Elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Ton Vosloo as Director | Management | For | For |
6.2 | Re-elect Neil van Heerden as Director | Management | For | For |
6.3 | Re-elect Hein Willemse as Director | Management | For | For |
6.4 | Re-elect Lourens Jonker as Director | 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 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 Allot, Issue and Make Application to the JSE for the Listing of up to 40,588,541 Naspers N Ordinary Shares to the Naspers Group Share-Based Incentive Schemes | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
2 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: NATI
SECURITY ID: 636518102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mr. Jeffrey L. Kodosky | Management | For | For |
1.2 | Elect Director Dr. Donald M. Carlton | Management | For | For |
1.3 | Elect Director Mr. John K. Medica | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEOGEN CORPORATION
MEETING DATE: OCT 07, 2010 |
||||
TICKER: NEOG
SECURITY ID: 640491106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Book | Management | For | For |
1.2 | Elect Director Jack C. Parnell | Management | For | For |
1.3 | Elect Director Clayton K. Yeutter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NESTLE SA
MEETING DATE: APR 14, 2011 |
||||
TICKER: NESN
SECURITY ID: H57312649
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Meyers as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.2 | Elect Ann Veneman as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 16.5 Million Reduction in Share Capital via Cancellation of 165 Million Shares | Management | For | Did Not Vote |
NETAPP, INC.
MEETING DATE: AUG 31, 2010 |
||||
TICKER: NTAP
SECURITY ID: 64110D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry R. Allen | Management | For | For |
1.2 | Elect Director Alan L. Earhart | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Gerald Held | Management | For | For |
1.5 | Elect Director Nicholas G. Moore | Management | For | For |
1.6 | Elect Director T. Michael Nevens | Management | For | For |
1.7 | Elect Director George T. Shaheen | Management | For | For |
1.8 | Elect Director Robert T. Wall | Management | For | For |
1.9 | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 20, 2011 |
||||
TICKER: NETL
SECURITY ID: 64118B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Jankov | Management | For | For |
1.2 | Elect Director Norman Godinho | Management | For | For |
1.3 | Elect Director Marvin Burkett | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NETSUITE INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: N
SECURITY ID: 64118Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
NEW GOLD INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: NGD
SECURITY ID: 644535106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James Estey | Management | For | For |
2.2 | Elect Director Robert Gallagher | Management | For | For |
2.3 | Elect Director Vahan Kololian | Management | For | For |
2.4 | Elect Director Martyn Konig | Management | For | For |
2.5 | Elect Director Pierre Lassonde | Management | For | For |
2.6 | Elect Director Craig Nelsen | Management | For | For |
2.7 | Elect Director Randall Oliphant | Management | For | For |
2.8 | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
NEWCREST MINING LTD.
MEETING DATE: OCT 28, 2010 |
||||
TICKER: NCM
SECURITY ID: Q6651B114
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NIELSEN HOLDINGS NV
MEETING DATE: MAY 24, 2011 |
||||
TICKER: NLSN
SECURITY ID: N63218106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
3a | Elect David L. Cahoun as Director | Management | For | Did Not Vote |
3b | Elect James A. Attwood as Director | Management | For | Did Not Vote |
3c | Elect Richard J. Bressler as Director | Management | For | Did Not Vote |
3d | Elect Simon E. Brown as Director | Management | For | Did Not Vote |
3e | Elect Michael S. Chae as Director | Management | For | Did Not Vote |
3f | Elect Patrick Healy as Director | Management | For | Did Not Vote |
3g | Elect Karen M. Hoguet as Director | Management | For | Did Not Vote |
3h | Elect James M. Kilts as Director | Management | For | Did Not Vote |
3i | Elect Iain Leigh as Director | Management | For | Did Not Vote |
3j | Elect Eliot P.S. Merrill as Director | Management | For | Did Not Vote |
3k | Elect Alexander Navab as Director | Management | For | Did Not Vote |
3l | Elect Robert Pozen as Director | Management | For | Did Not Vote |
3m | Elect Robert Reid as Director | Management | For | Did Not Vote |
3n | Elect Scott A. Schoen as Director | Management | For | Did Not Vote |
3o | Elect Javier G. Teruel as Director | Management | For | Did Not Vote |
4 | Ratify Ernst and Young Accountants LLP as Independent Registered Public Auditor | Management | For | Did Not Vote |
5 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | Did Not Vote |
6 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Advisory Vote to Approve Remuneration of Executives | Management | For | Did Not Vote |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Did Not Vote |
10 | Other Business | Management | None | None |
NIKE, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill K. Conway | Management | For | For |
1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.3 | Elect Director John C. Lechleiter | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NIKO RESOURCES LTD.
MEETING DATE: SEP 09, 2010 |
||||
TICKER: NKO
SECURITY ID: 653905109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol, and Wendell W. Robinson as Directors | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOBLE ENERGY, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: NBL
SECURITY ID: 655044105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Amend Omnibus Stock Plan | Management | For | Against |
NOBLE GROUP LTD.
MEETING DATE: APR 29, 2011 |
||||
TICKER: N21
SECURITY ID: G6542T119
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $0.025 Per Share | Management | For | For |
3 | Reelect Robert Tze Leung Chan as Director | Management | For | For |
4 | Reelect Ricardo Leiman as Director | Management | For | For |
5 | Reelect Edward Walter Rubin as Director | Management | For | For |
6 | Approve Directors' Fees for the Year Ended Dec. 31, 2010 | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
13 | Amend Bye-Laws of the Company | Management | For | For |
NORDSON CORPORATION
MEETING DATE: MAR 01, 2011 |
||||
TICKER: NDSN
SECURITY ID: 655663102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Keithley | Management | For | For |
1.2 | Elect Director Mary G. Puma | Management | For | For |
1.3 | Elect Director William L. Robinson | 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 |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: NSC
SECURITY ID: 655844108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director J. Paul Reason | 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 |
NOVARTIS AG
MEETING DATE: FEB 22, 2011 |
||||
TICKER: NOVN
SECURITY ID: 66987V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5a | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
5b | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
5c | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
5d | Elect Enrico Vanni as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
NOVARTIS AG
MEETING DATE: APR 08, 2011 |
||||
TICKER: NOVN
SECURITY ID: 66987V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Merger Agreement with Alcon Inc. | Management | For | For |
1.2 | Approve Creation of CHF 54 Million Pool of Authorized Capital in Connection with Merger Agreement with Alcon Inc. | Management | For | For |
2 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Against |
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: NVLS
SECURITY ID: 670008101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Neil R. Bonke | Management | For | For |
1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.4 | Elect Director Glen G. Possley | Management | For | For |
1.5 | Elect Director Ann D. Rhoads | Management | For | For |
1.6 | Elect Director Krishna Saraswat | Management | For | For |
1.7 | Elect Director William R. Spivey | Management | For | For |
1.8 | Elect Director Delbert A. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NOVO NORDISK A/S
MEETING DATE: MAR 23, 2011 |
||||
TICKER: NOVO B
SECURITY ID: K7314N152
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2011 |
||||
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 M. Truman Hunt | Management | For | For |
1.3 | Elect Director Patricia A. Negron | Management | For | For |
1.4 | Elect Director Sandra N. Tillotson | Management | For | For |
1.5 | Elect Director Daniel W. Campbell | Management | For | For |
1.6 | Elect Director Andrew D. Lipman | Management | For | For |
1.7 | Elect Director Thomas R. Pisano | Management | For | For |
1.8 | Elect Director David D. Ussery | Management | For | For |
1.9 | Elect Director E.J. Garn | Management | For | For |
1.10 | Elect Director Steven J. Lund | Management | For | For |
1.11 | Elect Director Blake M. Roney | 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 |
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: NVDA
SECURITY ID: 67066G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harvey C. Jones | Management | For | For |
2 | Elect Director William J. Miller | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: ORLY
SECURITY ID: 67103H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. O?Reilly | Management | For | For |
2 | Elect Director Jay D. Burchfield | Management | For | For |
3 | Elect Director Paul R. Lederer | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
OASIS PETROLEUM INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: OAS
SECURITY ID: 674215108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 11, 2011 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Elect David Grigson as Director | Management | For | For |
5 | Elect Tim Steiner as Director | Management | For | For |
6 | Elect Neill Abrams as Director | Management | For | For |
7 | Elect Andrew Bracey as Director | Management | For | For |
8 | Elect Jason Gissing as Director | Management | For | For |
9 | Elect Ruth Anderson as Director | Management | For | For |
10 | Elect Robert Gorrie as Director | Management | For | For |
11 | Elect Jorn Rausing as Director | Management | For | For |
12 | Elect David Young as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Joint Share Ownership Scheme | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2011 |
||||
TICKER: OXY
SECURITY ID: 674599105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Rodolfo Segovia | Management | For | For |
11 | Elect Director Aziz D. Syriani | Management | For | For |
12 | Elect Director Rosemary Tomich | Management | For | For |
13 | Elect Director Walter L. Weisman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
17 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
18 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 27, 2011 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 27, 2011 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: SEP 28, 2010 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss How Company Will Vote at Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off | Management | For | Did Not Vote |
2 | Elect Directors | Management | For | Did Not Vote |
3 | Amend Article 5 to Reflect Changes in Capital Related to Company's Stock Option Plan | Management | For | Did Not Vote |
4 | Amend Article 14 Regarding Function of the Executive Committee | Management | For | Did Not Vote |
5 | Amend Stock Option Plan | Management | For | Did Not Vote |
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 11, 2011 |
||||
TICKER: ONNN
SECURITY ID: 682189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith D. Jackson | Management | For | For |
1.2 | Elect Director Phillip D. Hester | 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 |
OPEN TEXT CORPORATION
MEETING DATE: DEC 02, 2010 |
||||
TICKER: OTC
SECURITY ID: 683715106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
OPENTABLE, INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: OPEN
SECURITY ID: 68372A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Daniel Meyer | 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 |
ORACLE CORPORATION
MEETING DATE: OCT 06, 2010 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Board Committee on Sustainability | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
OSISKO MINING CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: OSK
SECURITY ID: 688278100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Staph Leavenworth Bakali as Director | Management | For | Withhold |
1.2 | Elect Victor Bradley as Director | Management | For | Withhold |
1.3 | Elect Marcel Cote as Director | Management | For | Withhold |
1.4 | Elect Andre J. Douchane as Director | Management | For | For |
1.5 | Elect William A. MacKinnon as Director | Management | For | For |
1.6 | Elect Sean Roosen as Director | Management | For | For |
1.7 | Elect Norman Storm as Director | Management | For | For |
1.8 | Elect Serge Vezina as Director | Management | For | For |
1.9 | Elect Robert Wares as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Employee Stock Purchase Plan | Management | For | For |
5 | Adopt By-law No. 2011-1 | Management | For | For |
PACCAR INC
MEETING DATE: APR 20, 2011 |
||||
TICKER: PCAR
SECURITY ID: 693718108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Stephen F. Page | Management | For | For |
1.4 | Elect Director Thomas E. Plimpton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PAINTED PONY PETROLEUM LTD.
MEETING DATE: JUN 06, 2011 |
||||
TICKER: PPY.A
SECURITY ID: 695781104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Patrick R. Ward | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director Allan K. Ashton | Management | For | For |
2.4 | Elect Director Ronald R. Talbot | Management | For | For |
2.5 | Elect Director Kevin Angus | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
PALL CORPORATION
MEETING DATE: DEC 15, 2010 |
||||
TICKER: PLL
SECURITY ID: 696429307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Daniel J. Carroll | Management | For | For |
1.3 | Elect Director Robert B. Coutts | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Eric Krasnoff | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director Edwin W. Martin, Jr. | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward L. Snyder | Management | For | For |
1.11 | Elect Director Edward Travaglianti | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bylaws to to Facilitate Use of "Notice and Access" Option to Deliver Proxy Materials via the Internet | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Management Stock Purchase Plan | Management | For | For |
PERRIGO COMPANY
MEETING DATE: OCT 27, 2010 |
||||
TICKER: PRGO
SECURITY ID: 714290103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Michael J. Jandernoa | Management | For | For |
1.3 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 04, 2011 |
||||
TICKER: PETR4
SECURITY ID: 71654V408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 | Management | For | For |
2.1 | Approve Agreement to Absorb Companhia Mexilhao do Brasil | Management | For | For |
2.2 | Appoint KPMG to Appraise Proposed Absorption | Management | For | For |
2.3 | Approve KPMG's Appraisal | Management | For | For |
2.4 | Approve Absorption of Companhia Mexilhao do Brasil | Management | For | For |
2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 28, 2011 |
||||
TICKER: PETR4
SECURITY ID: 71654V408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
PFIZER INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: PFE
SECURITY ID: 717081103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director Michael S. Brown | Management | For | For |
3 | Elect Director M. Anthony Burns | Management | For | For |
4 | Elect Director W. Don Cornwell | Management | For | For |
5 | Elect Director Frances D. Fergusson | Management | For | For |
6 | Elect Director William H. Gray III | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Report on Public Policy Advocacy Process | Shareholder | Against | Abstain |
19 | Adopt Policy to Restrain Pharmaceutical Price Increases | Shareholder | Against | Against |
20 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
22 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
PHARMASSET, INC.
MEETING DATE: MAR 23, 2011 |
||||
TICKER: VRUS
SECURITY ID: 71715N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carney | Management | For | For |
1.2 | Elect Director P. Schaefer Price | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: PM
SECURITY ID: 718172109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect Director Louis C. Camilleri | Management | For | For |
4 | Elect Director J. Dudley Fishburn | Management | For | For |
5 | Elect Director Jennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Lucio A. Noto | Management | For | For |
9 | Elect Director Carlos Slim Helu | Management | For | For |
10 | Elect Director Stephen M. Wolf | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
TICKER: PVH
SECURITY ID: 718592108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Emanuel Chirico | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Joseph B. Fuller | Management | For | For |
1.5 | Elect Director Fred Gehring | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director David Landau | Management | For | For |
1.8 | Elect Director Bruce Maggin | Management | For | For |
1.9 | Elect Director V. James Marino | Management | For | For |
1.10 | Elect Director Henry Nasella | Management | For | For |
1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
1.13 | Elect Director Christian Stahl | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: DEC 01, 2010 |
||||
TICKER: 500302
SECURITY ID: Y6941N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of up to 41.8 Million Equity Shares at a Price of INR 600 Per Share | Management | For | For |
2 | Approve Charitable Donations up to INR 2 Billion | Management | For | For |
PLEXUS CORP.
MEETING DATE: FEB 16, 2011 |
||||
TICKER: PLXS
SECURITY ID: 729132100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Dean A. Foate | Management | For | For |
1.5 | Elect Director Peter Kelly | Management | For | For |
1.6 | Elect Director Phil R. Martens | Management | For | For |
1.7 | Elect Director John L. Nussbaum | Management | For | For |
1.8 | Elect Director Michael V. Schrock | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 05, 2010 |
||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
POLYPORE INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: PPO
SECURITY ID: 73179V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Graff | Management | For | For |
1.2 | Elect Director W. Nicholas Howley | Management | For | Withhold |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: PPG
SECURITY ID: 693506107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
1.4 | Elect Director Robert Mehrabian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
7 | Report on Community Environmental Impact Disclosure Process | Shareholder | Against | Abstain |
PRAXAIR, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: PX
SECURITY ID: 74005P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
||||
TICKER: PCP
SECURITY ID: 740189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Murphy | Management | For | For |
1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
1.3 | Elect Director Richard L. Wambold | Management | For | For |
1.4 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
PREMIER GOLD MINES LIMITED
MEETING DATE: JUN 29, 2011 |
||||
TICKER: PG
SECURITY ID: 74051D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Begeman | Management | For | For |
1.2 | Elect Director Jean-Pierre Colin | Management | For | For |
1.3 | Elect Director Ewan S. Downie | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Henry J. Knowles | Management | For | Withhold |
1.6 | Elect Director John A. Pollock | Management | For | For |
1.7 | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PREMIER GOLD MINES LIMITED
MEETING DATE: JUN 29, 2011 |
||||
TICKER: PG
SECURITY ID: ADPC00996
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Begeman | Management | For | For |
1.2 | Elect Director Jean-Pierre Colin | Management | For | For |
1.3 | Elect Director Ewan S. Downie | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Henry J. Knowles | Management | For | Withhold |
1.6 | Elect Director John A. Pollock | Management | For | For |
1.7 | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PROGRESS SOFTWARE CORPORATION
MEETING DATE: APR 28, 2011 |
||||
TICKER: PRGS
SECURITY ID: 743312100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director Ram Gupta | Management | For | For |
1.3 | Elect Director Charles F. Kane | Management | For | For |
1.4 | Elect Director David A. Krall | Management | For | For |
1.5 | Elect Director Michael L. Mark | Management | For | For |
1.6 | Elect Director Richard D. Reidy | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 10, 2011 |
||||
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 Christine A. Poon | Management | For | For |
12 | Elect Director John R. Strangfield | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
18 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 12, 2011 |
||||
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 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Approve Interim Dividend for 2011 | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: MAY 19, 2011 |
||||
TICKER: BBTN
SECURITY ID: Y71197100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
6 | Elect Commissioners | Management | For | Abstain |
7 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | Abstain |
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: QLIK
SECURITY ID: 74733T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars Bjork | Management | For | For |
1.2 | Elect Director Bruce Golden | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2011 |
||||
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 Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Francisco Ros | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
1.13 | Elect Director Marc I. Stern | 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 | Three Years | One Year |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 11, 2010 |
||||
TICKER: QSII
SECURITY ID: 747582104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Barbarosh | Management | For | For |
1.2 | Elect Director Dr. Murray Brennan | Management | For | For |
1.3 | Elect Director George Bristol | Management | For | For |
1.4 | Elect Director Patrick Cline | Management | For | For |
1.5 | Elect Director Ahmed Hussein | Management | For | For |
1.6 | Elect Director Russell Pflueger | Management | For | For |
1.7 | Elect Director Steven Plochocki | Management | For | For |
1.8 | Elect Director Sheldon Razin | Management | For | For |
1.9 | Elect Director Maureen Spivak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RAIA SA
MEETING DATE: APR 29, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
RAIA SA
MEETING DATE: APR 29, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2010 | Management | For | Abstain |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2011 | Management | For | For |
RAINY RIVER RESOURCES LTD.
MEETING DATE: APR 06, 2011 |
||||
TICKER: RR
SECURITY ID: 75101R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Raymond Threlkeld | Management | For | For |
2.2 | Elect Director Stuart Averill | Management | For | For |
2.3 | Elect Director Leo Berezan | Management | For | For |
2.4 | Elect Director Dale C. Peniuk | Management | For | For |
2.5 | Elect Director Gerald Shields | Management | For | For |
2.6 | Elect Director Richard Pettit | Management | For | For |
2.7 | Elect Director James Excell | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Issuance of Bonus Shares to Nicholas J. Nikolakakis | Management | For | For |
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 03, 2011 |
||||
TICKER: RRS
SECURITY ID: 752344309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Robert Israel as Director | Management | For | For |
11 | Re-elect Karl Voltaire as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Fees Payable to Directors | Management | For | For |
15 | Approve Co-Investment Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: RRC
SECURITY ID: 75281A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: RLOC
SECURITY ID: 75525F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | 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 |
REALPAGE, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: RP
SECURITY ID: 75606N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Peter Gyenes | 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 |
RED BACK MINING INC.
MEETING DATE: SEP 15, 2010 |
||||
TICKER:
SECURITY ID: 756297107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
RED BACK MINING INC.
MEETING DATE: SEP 15, 2010 |
||||
TICKER:
SECURITY ID: 756297305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
RED HAT, INC.
MEETING DATE: AUG 12, 2010 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey J. Clarke | Management | For | For |
2 | Elect Director H. Hugh Shelton | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REDECARD SA
MEETING DATE: DEC 20, 2010 |
||||
TICKER: RDCD3
SECURITY ID: P79941103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Share Capital via Capitalization of Reserves | Management | For | For |
2 | Amend Article 5 Re: Increase Share Capital | Management | For | For |
3 | Consolidate ByLaws | Management | For | For |
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
||||
TICKER: RIM
SECURITY ID: 760975102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James L. Balsillie as Director | Management | For | For |
1.2 | Elect Mike Lazaridis as Director | Management | For | For |
1.3 | Elect James Estill as Director | Management | For | For |
1.4 | Elect David Kerr as Director | Management | For | For |
1.5 | Elect Roger Martin as Director | Management | For | For |
1.6 | Elect John Richardson as Director | Management | For | For |
1.7 | Elect Barbara Stymiest as Director | Management | For | For |
1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
1.9 | Elect John Wetmore as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESMED INC.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: RMD
SECURITY ID: 761152107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kieran Gallahue | Management | For | For |
2 | Elect Director Michael Quinn | Management | For | For |
3 | Elect Director Richard Sulpizio | Management | For | For |
4 | Increase Limit of Annual Aggregate Fees to Non-Executive Directors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael R. Kourey | Management | For | For |
2 | Elect Director Mark S. Lewis | Management | For | For |
3 | Elect Director Steven McCanne | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
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 Edward W. Gibbons | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROCK-TENN COMPANY
MEETING DATE: MAY 27, 2011 |
||||
TICKER: RKT
SECURITY ID: 772739207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ROMARCO MINERALS INC.
MEETING DATE: JUN 08, 2011 |
||||
TICKER: R
SECURITY ID: 775903206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Edward van Ginkel | Management | For | Withhold |
2.2 | Elect Director Diane R. Garrett | Management | For | For |
2.3 | Elect Director James R. Arnold | Management | For | For |
2.4 | Elect Director Leendert Krol | Management | For | Withhold |
2.5 | Elect Director R.J. (Don) MacDonald | Management | For | Withhold |
2.6 | Elect Director John O. Marsden | Management | For | For |
2.7 | Elect Director Patrick Michaels | Management | For | For |
2.8 | Elect Director Robert van Doorn | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: ROP
SECURITY ID: 776696106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Wallman | Management | For | For |
1.2 | Elect Director Christopher Wright | 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 |
ROSS STORES, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: ROST
SECURITY ID: 778296103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George P. Orban | Management | For | For |
1.2 | Elect Director Donald H. Seiler | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ROTORK PLC
MEETING DATE: APR 21, 2011 |
||||
TICKER: ROR
SECURITY ID: G76717126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Ian King as Director | Management | For | Against |
4 | Re-elect Peter France as Director | Management | For | Against |
5 | Re-elect Jonathan Davis as Director | Management | For | Against |
6 | Re-elect Bob Arnold as Director | Management | For | Against |
7 | Re-elect Graham Ogden as Director | Management | For | Against |
8 | Re-elect John Nicholas as Director | Management | For | Against |
9 | Re-elect Roger Lockwood as Director | Management | For | Against |
10 | Elect Gary Bullard as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROVI CORPORATION
MEETING DATE: MAY 24, 2011 |
||||
TICKER: ROVI
SECURITY ID: 779376102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
1.2 | Elect Director Alan L. Earhart | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director James P. O?Shaughnessy | Management | For | For |
1.6 | Elect Director Ruthann Quindlen | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SABINA GOLD & SILVER CORP.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: SBB
SECURITY ID: 785246109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Terrence E. Eyton as Director | Management | For | For |
2.2 | Elect David A. Fennell as Director | Management | For | Withhold |
2.3 | Elect Jonathan Goodman as Director | Management | For | For |
2.4 | Elect Scott B. Hean as Director | Management | For | For |
2.5 | Elect James N. Morton as Director | Management | For | For |
2.6 | Elect John Wakeford as Director | Management | For | For |
2.7 | Elect Anthony P. Walsh as Director | Management | For | For |
2.8 | Elect John F. Whitton as Director | Management | For | For |
2.9 | Elect LeRoy E. Wilkes as Director | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SABLE MINING AFRICA LTD
MEETING DATE: DEC 14, 2010 |
||||
TICKER: SBLM
SECURITY ID: G7762V107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Andrew Burns as a Director | Management | For | Against |
3 | Elect Jeremy Sanford as a Director | Management | For | Against |
4 | Reelect Philippe Edmonds as a Director | Management | For | Against |
5 | Reelect Andrew Groves as a Director | Management | For | Against |
6 | Ratify Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 09, 2011 |
||||
TICKER: CRM
SECURITY ID: 79466L302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Benioff | Management | For | For |
2 | Elect Director Craig Conway | Management | For | For |
3 | Elect Director Alan Hassenfeld | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | Against | For |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 28, 2011 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Walter L. Metcalfe, Jr. | Management | For | For |
1.3 | Elect Director Edward W. Rabin | Management | For | For |
1.4 | Elect Director Gary G. Winterhalter | 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 |
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 18, 2011 |
||||
TICKER: 005930
SECURITY ID: Y74718100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN GOLD CORPORATION
MEETING DATE: JUN 21, 2011 |
||||
TICKER: SGR
SECURITY ID: 79780P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Pirie, Hugh Wynne, Dale Ginn, Ben Hubert, Michael Power, Stephen Harapiak and Michael Anderson as Directors | Management | For | Withhold |
2 | Approve Scarrow & Donald LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
SANDS CHINA LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01928
SECURITY ID: G7800X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Michael Alan Leven as Executive Director | Management | For | Against |
2b | Reelect Toh Hup Hock as Executive Director | Management | For | Against |
2c | Reelect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
2d | Reelect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
2e | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAP AG
MEETING DATE: MAY 25, 2011 |
||||
TICKER: SAP
SECURITY ID: 803054204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2011 |
||||
TICKER: SLB
SECURITY ID: 806857108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Camus | Management | For | For |
1.2 | Elect Director Peter L.S. Currie | Management | For | For |
1.3 | Elect Director Andrew Gould | Management | For | For |
1.4 | Elect Director Tony Isaac | Management | For | For |
1.5 | Elect Director K. Vaman Kamath | Management | For | For |
1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Michael E. Marks | Management | For | For |
1.9 | Elect Director Elizabeth Moler | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
1.13 | Elect Director Paal Kibsgaard | Management | For | For |
1.14 | Elect Director Lubna S. Olayan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6 | Adopt and Approve Financials and Dividends | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: SNI
SECURITY ID: 811065101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Galloway | Management | For | Withhold |
1.2 | Elect Director Dale Pond | Management | For | Withhold |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
SEADRILL LIMITED
MEETING DATE: SEP 24, 2010 |
||||
TICKER: SDRL
SECURITY ID: G7945E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen | Management | For | Against |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | For |
4 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
5 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
SEEK LTD.
MEETING DATE: NOV 30, 2010 |
||||
TICKER: SEK
SECURITY ID: Q8382E102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
3a | Elect Denise Bradley as a Director | Management | For | For |
3b | Elect Robert Watson as a Director | Management | For | For |
4 | Approve the Grant of Up to 1.2 Million Options and/or Performance Rights to Andrew Bassat, Executive Director and Joint CEO, in Terms of the Plan and the Long Term Incentive Arrangements | Management | For | Against |
5 | Approve the Increase in Non-Executive Directors' Remuneration to A$1 Million Per Annum | Management | For | For |
6 | Approve the Amendments to the Company's Constitution Regarding the Payment of Dividends | Management | For | For |
7 | Approve the Amendments to the Company's Constitution Regarding Proportional Takeover Provisions | Management | For | For |
SEMTECH CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
TICKER: SMTC
SECURITY ID: 816850101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | 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 | None | One Year |
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAR 09, 2011 |
||||
TICKER: 9ST
SECURITY ID: N7902X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Wroe, Jr as Director | Management | For | For |
1.2 | Elect Ed Conard as Director | Management | For | For |
1.3 | Elect Paul Edgerley as Director | Management | For | For |
1.4 | Elect Michael J. Jacobson as Director | Management | For | For |
1.5 | Elect John Lewis as Director | Management | For | For |
1.6 | Elect Seth Meisel as Director | Management | For | For |
1.7 | Elect Charles W. Peffer as Director | Management | For | For |
1.8 | Elect Michael Ward as Director | Management | For | For |
1.9 | Elect Stephen Zide as Director | Management | For | For |
1.10 | Elect Kirk P. Pond as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: 9ST
SECURITY ID: N7902X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
2 | Approve Financial Statements and Statutory Reports for Fiscal Year 2009 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Grant Board Authority to Repurchase Shares | Management | For | For |
5 | Grant Board Authority to Issue Shares and Limit/Exclude Preemptive Rights for Five Years | Management | For | Abstain |
6 | Amend Articles Re: Board Related | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 08, 2010 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 08, 2010 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Approve Final Distribution Plan and Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 | Management | For | For |
5 | Reappointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party and Related Annual Caps | Management | For | For |
2 | Authorize Any One Director to Do All Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHIRE PLC
MEETING DATE: APR 26, 2011 |
||||
TICKER: SHP
SECURITY ID: G8124V108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Matthew Emmens as Director | Management | For | For |
4 | Re-elect Angus Russell as Director | Management | For | For |
5 | Re-elect Graham Hetherington as Director | Management | For | For |
6 | Re-elect David Kappler as Director | Management | For | For |
7 | Re-elect Patrick Langlois as Director | Management | For | For |
8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
9 | Elect Dr David Ginsburg as Director | Management | For | For |
10 | Elect Anne Minto as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 25, 2010 |
||||
TICKER: SHP
SECURITY ID: S76263102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Year Ended 30 June 2010 | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and H Doman as the Individual Registered Auditor | Management | For | For |
4 | Approve Final Dividend of 147 Cents Per Ordinary Share | Management | For | For |
5 | Elect EC Kieswetter as Director | Management | For | For |
6 | Re-elect B Harisunker as Director | Management | For | Against |
7 | Re-elect JW Basson as Director | Management | For | Against |
8 | Re-elect CG Goosen as Director | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: OCT 22, 2010 |
||||
TICKER: 00886
SECURITY ID: G81694104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreement and Annual Caps between Silver Base Trading and Development (Shenzhen) Co., Ltd. and Guizhou Yaxi Liquours Co., Ltd. | Management | For | For |
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 Linda Walker Bynoe | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Karen N. Horn | Management | For | For |
5 | Elect Director Allan Hubbard | Management | For | For |
6 | Elect Director Reuben S. Leibowitz | Management | For | For |
7 | Elect Director Daniel C. Smith | Management | For | For |
8 | Elect Director J. Albert Smith, Jr. | 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 | Ratify Auditors | Management | For | For |
SINOPHARM GROUP CO., LTD.
MEETING DATE: JAN 07, 2011 |
||||
TICKER: 01099
SECURITY ID: Y8008N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Wenhao as Non-Executive Director | Management | For | For |
2 | Elect Zhou Bin as Non-Executive Director | Management | For | For |
3 | Elect Yao Fang as Supervisor | Management | For | For |
4 | Elect Lian Wanyong as Supervisor | Management | For | For |
5 | Approve Issuance of Medium-Term Bonds | Management | For | For |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director David J. McLachlan | Management | For | For |
2.2 | Elect Director David J. Aldrich | Management | For | For |
2.3 | Elect Director Kevin L. Beebe | Management | For | For |
2.4 | Elect Director Moiz M. Beguwala | Management | For | For |
2.5 | Elect Director Timothy R. Furey | Management | For | For |
2.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2.7 | Elect Director Thomas C. Leonard | Management | For | For |
2.8 | Elect Director David P. McGlade | Management | For | For |
2.9 | Elect Director Robert A. Schriesheim | Management | For | For |
3.1 | Elect Director David J. Aldrich | Management | For | For |
3.2 | Elect Director Moiz M. Beguwala | Management | For | For |
3.3 | Elect Director David P. McGlade | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Ratify Auditors | Management | For | For |
SOHU.COM INC.
MEETING DATE: JUN 17, 2011 |
||||
TICKER: SOHU
SECURITY ID: 83408W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Zhang | Management | For | For |
1.2 | Elect Director Charles Huang | Management | For | For |
1.3 | Elect Director Dave Qi | Management | For | For |
1.4 | Elect Director Shi Wang | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2010 |
||||
TICKER: SLH
SECURITY ID: 83421A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SPORT SUPPLY GROUP, INC.
MEETING DATE: AUG 05, 2010 |
||||
TICKER: RBI
SECURITY ID: 84916A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: STJ
SECURITY ID: 790849103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard R. Devenuti | Management | For | For |
2 | Elect Director Thomas H. Garrett, III | Management | For | For |
3 | Elect Director Wendy L. Yarno | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
8 | Ratify Auditors | Management | For | For |
STANDARD CHARTERED PLC
MEETING DATE: MAY 05, 2011 |
||||
TICKER: STAN
SECURITY ID: G84228157
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Steve Bertamini as Director | Management | For | For |
5 | Re-elect Jaspal Bindra as Director | Management | For | For |
6 | Re-elect Richard Delbridge as Director | Management | For | For |
7 | Re-elect Jamie Dundas as Director | Management | For | For |
8 | Re-elect Val Gooding as Director | Management | For | For |
9 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
10 | Re-elect Simon Lowth as Director | Management | For | For |
11 | Re-elect Rudy Markham as Director | Management | For | For |
12 | Re-elect Ruth Markland as Director | Management | For | For |
13 | Re-elect Richard Meddings as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect John Peace as Director | Management | For | For |
16 | Re-elect Mike Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Paul Skinner as Director | Management | For | For |
19 | Re-elect Oliver Stocken as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve 2011 Share Plan | Management | For | Against |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2011 |
||||
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 Sheryl Sandberg | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Javier G. Teruel | Management | For | For |
9 | Elect Director Myron E. Ullman, III | Management | For | For |
10 | Elect Director Craig E. Weatherup | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: HOT
SECURITY ID: 85590A401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | For |
1.6 | Elect Director Lizanne Galbreath | Management | For | For |
1.7 | Elect Director Eric Hippeau | Management | For | For |
1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
1.9 | Elect Director Thomas O. Ryder | Management | For | For |
1.10 | Elect Director Frits van Paasschen | Management | For | For |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERICYCLE, INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: SRCL
SECURITY ID: 858912108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark C. Miller | Management | For | For |
2 | Elect Director Jack W. Schuler | Management | For | For |
3 | Elect Director Thomas D. Brown | Management | For | For |
4 | Elect Director Rod F. Dammeyer | Management | For | For |
5 | Elect Director William K. Hall | Management | For | For |
6 | Elect Director Jonathan T. Lord | Management | For | For |
7 | Elect Director John Patience | Management | For | For |
8 | Elect Director James W.P. Reid-Anderson | Management | For | For |
9 | Elect Director Ronald G. Spaeth | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SUCCESSFACTORS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: SFSF
SECURITY ID: 864596101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. Harris, Jr. | Management | For | For |
2 | Elect Director William E. McGlashan, Jr. | 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 |
SUNOCO, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: SUN
SECURITY ID: 86764P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris C. Casciato | Management | For | For |
1.2 | Elect Director Gary W. Edwards | Management | For | For |
1.3 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
1.5 | Elect Director John P. Jones, III | Management | For | For |
1.6 | Elect Director James G. Kaiser | Management | For | For |
1.7 | Elect Director John W. Rowe | Management | For | For |
1.8 | Elect Director John K. Wulff | 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 | Double Trigger on Equity Plans | Shareholder | Against | Against |
SWISHER HYGIENE INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: SWSH
SECURITY ID: 870808102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect H. Wayne Huizenga, Steven R. Berrard, David Braley, John Ellis Bush, Harris W. Hudson, William D. Pruitt, David Prussky, and Michael Serruya as Directors | Management | For | For |
1.1 | Elect Director H. Wayne Huizenga | Management | For | For |
1.2 | Elect Director Steven R. Berrard | Management | For | For |
1.3 | Elect Director David Braley | Management | For | For |
1.4 | Elect Director John Ellis Bush | Management | For | For |
1.5 | Elect Director Harris W. Hudson | Management | For | For |
1.6 | Elect Director William D. Pruitt | Management | For | For |
1.7 | Elect Director David Prussky | Management | For | For |
1.8 | Elect Director Michael Serruya | Management | For | For |
2 | Increase Authorized Common Stock to 600,000,000 Shares | Management | For | Against |
3 | Authorize New Class of Preferred Shares | Management | For | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Approve Stock Incentive Plan | Management | For | Against |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SYNAPTICS INCORPORATED
MEETING DATE: OCT 19, 2010 |
||||
TICKER: SYNA
SECURITY ID: 87157D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Tiernan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SYNIVERSE HOLDINGS, INC.
MEETING DATE: JAN 12, 2011 |
||||
TICKER: SVR
SECURITY ID: 87163F106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 14, 2011 |
||||
TICKER: TROW
SECURITY ID: 74144T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward C. Bernard | Management | For | For |
2 | Elect Director James T. Brady | Management | For | For |
3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Director James A.C. Kennedy | Management | For | For |
6 | Elect Director Robert F. MacLellan | Management | For | For |
7 | Elect Director Brian C. Rogers | Management | For | For |
8 | Elect Director Alfred Sommer | Management | For | For |
9 | Elect Director Dwight S. Taylor | Management | For | For |
10 | Elect Director Anne Marie Whittemore | 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 |
TAHOE RESOURCES INC.
MEETING DATE: MAY 02, 2011 |
||||
TICKER: THO
SECURITY ID: ADPC00906
|
||||
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 | Withhold |
1.4 | Elect Director Paul B. Sweeney | Management | For | Withhold |
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 | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2011 |
||||
TICKER: 2330
SECURITY ID: 874039100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TARGACEPT, INC.
MEETING DATE: JUN 08, 2011 |
||||
TICKER: TRGT
SECURITY ID: 87611R306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | For |
1.2 | Elect Director Julia R. Brown | Management | For | For |
1.3 | Elect Director J. Donald DeBethizy | Management | For | For |
1.4 | Elect Director John P. Richard | 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 |
TECK RESOURCES LIMITED
MEETING DATE: APR 20, 2011 |
||||
TICKER: TCK.B
SECURITY ID: 878742204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect I. Abe as Director | Management | For | For |
1.2 | Elect M.M. Ashar as Director | Management | For | For |
1.3 | Elect J. B. Aune as Director | Management | For | For |
1.4 | Elect J. H. Bennett as Director | Management | For | For |
1.5 | Elect H. J. Bolton as Director | Management | For | For |
1.6 | Elect F. P. Chee as Director | Management | For | For |
1.7 | Elect J. L. Cockwell as Director | Management | For | For |
1.8 | Elect N. B. Keevil as Director | Management | For | For |
1.9 | Elect N. B. Keevil III as Director | Management | For | For |
1.10 | Elect T. Kuriyama as Director | Management | For | For |
1.11 | Elect D. R. Lindsay as Director | Management | For | For |
1.12 | Elect J. G. Rennie as Director | Management | For | For |
1.13 | Elect W.S.R. Seyffert as Director | Management | For | For |
1.14 | Elect C. M. Thompson as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEKELEC
MEETING DATE: MAY 13, 2011 |
||||
TICKER: TKLC
SECURITY ID: 879101103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Buckly | Management | For | For |
1.2 | Elect Director Anthony Colaluca, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Coleman | Management | For | For |
1.4 | Elect Director Jean-Yves Courtois | Management | For | For |
1.5 | Elect Director Hubert de Pesquidoux | Management | For | For |
1.6 | Elect Director Carol G. Mills | Management | For | For |
1.7 | Elect Director Krish A. Prabhu | Management | For | For |
1.8 | Elect Director Michael P. Ressner | 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 |
TELENAV, INC.
MEETING DATE: DEC 07, 2010 |
||||
TICKER: TNAV
SECURITY ID: 879455103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Chen | Management | For | For |
1.2 | Elect Director Hon Jane (Jason) Chiu | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 26, 2011 |
||||
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 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 |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
||||
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 Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Reelect Antonie Andries Roux as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Authorize Board to Establish Further Employee Incentive Schemes | Management | For | Abstain |
TESCO PLC
MEETING DATE: JUL 02, 2010 |
||||
TICKER: TSCO
SECURITY ID: G87621101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hydon as Director | Management | For | For |
5 | Re-elect Tim Mason as Director | Management | For | For |
6 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
7 | Re-elect David Potts as Director | Management | For | For |
8 | Re-elect David Reid as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESLA MOTORS, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: TSLA
SECURITY ID: 88160R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Stephen T. Jurvetson | Management | For | For |
1.3 | Elect Director Herbert Kohler | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 21, 2011 |
||||
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 S.P. MacMillan | Management | For | For |
5 | Elect Director P.H. Patsley | Management | For | For |
6 | Elect Director R.E. Sanchez | Management | For | For |
7 | Elect Director W.R. Sanders | Management | For | For |
8 | Elect Director R.J. Simmons | Management | For | For |
9 | Elect Director R.K. Templeton | Management | For | For |
10 | Elect Director C.T. Whitman | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
13 | Ratify Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 12, 2011 |
||||
TICKER: BK
SECURITY ID: 064058100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | For |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | For |
5 | Elect Director Robert P. Kelly | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Michael J. Kowalski | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Mark A. Nordenberg | Management | For | For |
10 | Elect Director Catherine A. Rein | Management | For | For |
11 | Elect Director William C. Richardson | Management | For | For |
12 | Elect Director Samuel C. Scott III | Management | For | For |
13 | Elect Director John P. Surma | Management | For | For |
14 | Elect Director Wesley W. von Schack | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: SAM
SECURITY ID: 100557107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Director Pearson C. Cummin, III | Management | For | For |
1.3 | Director Jean-michel Valette | 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 |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank C. Herringer | Management | For | For |
2 | Elect Director Stephen T. McLin | Management | For | For |
3 | Elect Director Charles R. Schwab | Management | For | For |
4 | Elect Director Roger O. Walther | Management | For | For |
5 | Elect Director Robert N. Wilson | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Report on Political Contributions | Shareholder | Against | Abstain |
11 | Declassify the Board of Directors | Shareholder | None | For |
THE CHUBB CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: CB
SECURITY ID: 171232101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zoe Baird | Management | For | For |
2 | Elect Director Sheila P. Burke | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director John D. Finnegan | Management | For | For |
5 | Elect Director Lawrence W. Kellner | Management | For | For |
6 | Elect Director Martin G. McGuinn | Management | For | For |
7 | Elect Director Lawrence M. Small | Management | For | For |
8 | Elect Director Jess Soderberg | Management | For | For |
9 | Elect Director Daniel E. Somers | Management | For | For |
10 | Elect Director James M. Zimmerman | Management | For | For |
11 | Elect Director Alfred W. Zollar | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2011 |
||||
TICKER: KO
SECURITY ID: 191216100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Evan G. Greenberg | Management | For | For |
6 | Elect Director Alexis M. Herman | Management | For | For |
7 | Elect Director Muhtar Kent | Management | For | For |
8 | Elect Director Donald R. Keough | Management | For | For |
9 | Elect Director Maria Elena Lagomasino | Management | For | For |
10 | Elect Director Donald F. McHenry | Management | For | For |
11 | Elect Director Sam Nunn | Management | For | For |
12 | Elect Director James D. Robinson III | Management | For | For |
13 | Elect Director Peter V. Ueberroth | Management | For | For |
14 | Elect Director Jacob Wallenberg | Management | For | For |
15 | Elect Director James B. Williams | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Amend Restricted Stock Plan | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Publish Report on Chemical Bisphenol-A (BPA) | Shareholder | Against | Abstain |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2010 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.4 | Elect Director Richard D. Parsons | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE KNOT, INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: KNOT
SECURITY ID: 499184109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Liu | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE MEDICINES COMPANY
MEETING DATE: MAY 26, 2011 |
||||
TICKER: MDCO
SECURITY ID: 584688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Clive A. Meanwell | Management | For | For |
1.3 | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
THE MOSAIC COMPANY
MEETING DATE: MAY 11, 2011 |
||||
TICKER: MOS
SECURITY ID: 61945A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: PNC
SECURITY ID: 693475105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard O. Berndt | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Paul W. Chellgren | Management | For | For |
4 | Elect Director Kay Coles James | Management | For | For |
5 | Elect Director Richard B. Kelson | Management | For | For |
6 | Elect Director Bruce C. Lindsay | Management | For | For |
7 | Elect Director Anthony A. Massaro | Management | For | For |
8 | Elect Director Jane G. Pepper | Management | For | For |
9 | Elect Director James E. Rohr | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Lorene K. Steffes | Management | For | For |
12 | Elect Director Dennis F. Strigl | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Elect Director George H. Walls, Jr. | Management | For | For |
15 | Elect Director Helge H. Wehmeier | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 12, 2010 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Rajat K. Gupta | Management | For | For |
5 | Elect Director Robert A. Mcdonald | Management | For | For |
6 | Elect Director W. James Mcnerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Mary A. Wilderotter | Management | For | For |
9 | Elect Director Patricia A. Woertz | Management | For | For |
10 | Elect Director Ernesto Zedillo | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE TIMKEN COMPANY
MEETING DATE: MAY 10, 2011 |
||||
TICKER: TKR
SECURITY ID: 887389104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Ballbach | Management | For | For |
1.2 | Elect Director Phillip R. Cox | Management | For | For |
1.3 | Elect Director Ward J. Timken, Jr | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose B. Alvarez | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Bernard Cammarata | Management | For | For |
4 | Elect Director David T. Ching | Management | For | For |
5 | Elect Director Michael F. Hines | Management | For | For |
6 | Elect Director Amy B. Lane | Management | For | For |
7 | Elect Director Carol Meyrowitz | Management | For | For |
8 | Elect Director John F. O'Brien | Management | For | For |
9 | Elect Director Willow B. Shire | 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 |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 26, 2011 |
||||
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 Cleve L. Killingsworth, Jr. | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Laurie J. Thomsen | 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 | Three Years | One Year |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 23, 2011 |
||||
TICKER: DIS
SECURITY ID: 254687106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John E. Bryson | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director Robert A. Iger | Management | For | For |
6 | Elect Director Steven P. Jobs | Management | For | For |
7 | Elect Director Fred H. Langhammer | Management | For | For |
8 | Elect Director Aylwin B. Lewis | Management | For | For |
9 | Elect Director Monica C. Lozano | Management | For | For |
10 | Elect Director Robert W. Matschullat | Management | For | For |
11 | Elect Director John E. Pepper, Jr. | Management | For | For |
12 | Elect Director Sheryl Sandberg | Management | For | For |
13 | Elect Director Orin C. Smith | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Prohibit Retesting Performance Goals | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 Juanita H. Hinshaw | Management | For | For |
4 | Elect Director Frank T. MacInnis | Management | For | For |
5 | Elect Director Janice D. Stoney | Management | For | For |
6 | Elect Director Laura A. Sugg | Management | For | For |
7 | Ratify Auditors | 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 |
THERAVANCE, INC.
MEETING DATE: APR 27, 2011 |
||||
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 Jeffrey M. Drazan | Management | For | For |
1.3 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.5 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
1.6 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
1.7 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
1.8 | Elect Director William H. Waltrip | Management | For | For |
1.9 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
1.10 | Elect Director William D. Young | 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 |
TIBCO SOFTWARE INC.
MEETING DATE: APR 14, 2011 |
||||
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 | 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 |
TIFFANY & CO.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: TIF
SECURITY ID: 886547108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Kowalski | Management | For | For |
2 | Elect Director Rose Marie Bravo | Management | For | For |
3 | Elect Director Gary E. Costley | Management | For | For |
4 | Elect Director Lawrence K. Fish | Management | For | For |
5 | Elect Director Abby F. Kohnstamm | Management | For | For |
6 | Elect Director Charles K. Marquis | Management | For | For |
7 | Elect Director Peter W. May | Management | For | For |
8 | Elect Director J. Thomas Presby | Management | For | For |
9 | Elect Director William A. Shutzer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TIM HORTONS INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: THI
SECURITY ID: 88706M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
1.10 | Elect Director Donald B. Schroeder | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Direct Share Purchase and Dividend Reinvestment Plan | Management | For | For |
TIM PARTICIPACOES S.A.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: TCSL4
SECURITY ID: 88706P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: 00322
SECURITY ID: G8878S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: 00322
SECURITY ID: G8878S103
|
||||
Proposal No | 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 Ryo Yoshizawa as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Wu Chung-Yi as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
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 |
TOREX GOLD RESOURCES INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: TXG
SECURITY ID: 891054108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TOURMALINE OIL CORP
MEETING DATE: JUN 09, 2011 |
||||
TICKER: TOU
SECURITY ID: 89156V106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2 | Elect Michael L. Rose, William D. Armstrong, Lee A. Baker, Robert W. Blakely, Kevin J. Keenan, Phillip A. Lamoreaux, Andrew B. MacDonald, Clayton H. Riddell, Brian G. Robinson, and Robert N. Yurkovich as Directors | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2011 |
||||
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 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Cho, Fujio | Management | For | For |
3.2 | Elect Director Toyoda, Akio | Management | For | For |
3.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.4 | Elect Director Funo, Yukitoshi | Management | For | For |
3.5 | Elect Director Niimi, Atsushi | Management | For | For |
3.6 | Elect Director Sasaki, Shinichi | Management | For | For |
3.7 | Elect Director Ozawa, Satoshi | Management | For | For |
3.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
3.10 | Elect Director Ijichi, Takahiko | Management | For | For |
3.11 | Elect Director Ihara, Yasumori | Management | For | For |
4.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
4.2 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
4.3 | Appoint Statutory Auditor Ichimaru, Yoichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRACTOR SUPPLY COMPANY
MEETING DATE: APR 28, 2011 |
||||
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 William Bass | Management | For | For |
1.4 | Elect Director Peter D. Bewley | Management | For | For |
1.5 | Elect Director Jack C. Bingleman | Management | For | For |
1.6 | Elect Director Richard W. Frost | Management | For | For |
1.7 | Elect Director Cynthia T. Jamison | Management | For | For |
1.8 | Elect Director George MacKenzie | Management | For | For |
1.9 | Elect Director Edna K. Morris | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 03, 2011 |
||||
TICKER: TDG
SECURITY ID: 893641100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean P. Hennessy | Management | For | For |
1.2 | Elect Director Douglas W. Peacock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Ratify Auditors | Management | For | For |
TREEHOUSE FOODS, INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: THS
SECURITY ID: 89469A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann M. Sardini | Management | For | For |
1.2 | Elect Director Dennis F. O'Brien | Management | For | For |
1.3 | Elect Director Sam K. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Reduce Supermajority Vote Requirement | 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 |
TRINITY LTD.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: 00891
SECURITY ID: G90624100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect William Fung Kwok Lun as Director | Management | For | Against |
3b | Reelect Sabrina Fung Wing Yee as Director | Management | For | Against |
3c | Reelect Michael Lee Tze Hau as Director | Management | For | Against |
3d | Reelect Danny Lau Sai Wing as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: TQNT
SECURITY ID: 89674K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Scott Gibson | Management | For | For |
2 | Elect Director David H.y. Ho | Management | For | For |
3 | Elect Director Nicolas Kauser | Management | For | For |
4 | Elect Director Ralph G. Quinsey | Management | For | For |
5 | Elect Director Walden C. Rhines | Management | For | For |
6 | Elect Director Steven J. Sharp | Management | For | For |
7 | Elect Director Willis C. Young | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: TRW
SECURITY ID: 87264S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francois J. Castaing | Management | For | For |
1.2 | Elect Director Michael R. Gambrell | Management | For | For |
1.3 | Elect Director Paul H. O'neill | 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 |
TSINGTAO BREWERY CO
MEETING DATE: FEB 18, 2011 |
||||
TICKER: 600600
SECURITY ID: Y8997D102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Dismissal of PricewaterhouseCoopers Being the Company's Overseas Auditor | Management | For | For |
2 | Approve Provision of Guarantees to the Bank Facilities of Tsingtao Brewery (Hong Kong) Trade Company Limited | Management | For | For |
TULLOW OIL PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: TLW
SECURITY ID: G91235104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Tutu Agyare as Director | Management | For | For |
5 | Re-elect David Bamford as Director | Management | For | For |
6 | Re-elect Graham Martin as Director | Management | For | For |
7 | Re-elect Steven McTiernan as Director | Management | For | For |
8 | Re-elect Pat Plunkett as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TULLOW OIL PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: TLW
SECURITY ID: G91235104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2005 Performance Share Plan | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis K. Eck | Management | For | For |
1.2 | Elect Director Charles J. Philippin | Management | For | For |
1.3 | Elect Director Kenneth T. Stevens | 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 |
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 27, 2011 |
||||
TICKER: UGPA4
SECURITY ID: P94396101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 Re: Change Length of Term of Administrators | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Directors and Approve Remuneration | Management | For | For |
7 | Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 | Management | For | Abstain |
8 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JUN 28, 2011 |
||||
TICKER: UGPA4
SECURITY ID: P94396101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
2 | Confirm that Tag-Along Rights in Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. | Management | For | For |
UNDER ARMOUR, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: UA
SECURITY ID: 904311107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director T homas J. Sippel | 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 |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: UNP
SECURITY ID: 907818108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Charles R. Lee | Management | For | For |
8 | Elect Director Richard D. McCormick | Management | For | For |
9 | Elect Director Harold McGraw III | Management | For | For |
10 | Elect Director Richard B. Myers | Management | For | For |
11 | Elect Director H. Patrick Swygert | Management | For | For |
12 | Elect Director Andre Villeneuve | Management | For | For |
13 | Elect Director Christine Todd Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 29, 2011 |
||||
TICKER: UTHR
SECURITY ID: 91307C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: MAY 23, 2011 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
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 | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: URBN
SECURITY ID: 917047102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Joel S. Lawson III | Management | For | For |
1.3 | Elect Director Glen T. Senk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
US GOLD CORPORATION
MEETING DATE: JUN 14, 2011 |
||||
TICKER: UXG
SECURITY ID: 912023207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. McEwen | Management | For | For |
1.2 | Elect Director Declan J. Costelloe | Management | For | For |
1.3 | Elect Director Peter Bojtos | Management | For | For |
1.4 | Elect Director Michele L. Ashby | Management | For | For |
1.5 | Elect Director Leanne M. Baker | 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 |
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: SEP 27, 2010 |
||||
TICKER: VRX
SECURITY ID: 91911X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: SEP 27, 2010 |
||||
TICKER: VRX
SECURITY ID: 09067J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | If Item #1 is approved: Change Company Name to Valeant Pharmaceuticals International, Inc. | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
||||
TICKER: VRX
SECURITY ID: 91911K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Ingram as Director | Management | For | For |
1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
1.3 | Elect G. Mason Morfit as Director | Management | For | For |
1.4 | Elect Laurence E. Paul as Director | Management | For | For |
1.5 | Elect J. Michael Pearson as Director | Management | For | For |
1.6 | Elect Robert N. Power as Director | Management | For | For |
1.7 | Elect Norma A. Provencio as Director | Management | For | For |
1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
1.9 | Elect Katharine Stevenson as Director | Management | For | For |
1.10 | Elect Michael R. Van Every as Director | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VANCEINFO TECHNOLOGIES INC.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: VIT
SECURITY ID: 921564100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Mingdong Wu as Director | Management | For | Against |
2 | Re-elect Samuelson S.M. Young as Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration for FY 2009 | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration for FY 2010 | 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 | Against |
VENTANA GOLD CORP.
MEETING DATE: OCT 21, 2010 |
||||
TICKER: VEN
SECURITY ID: 92277D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director R. Stuart Angus | Management | For | For |
2.2 | Elect Director Stephen A. Orr | Management | For | For |
2.3 | Elect Director Robert P. Pirooz | Management | For | For |
2.4 | Elect Director Randy V.J. Smallwood | Management | For | For |
2.5 | Elect Director Michael Steeves | Management | For | For |
2.6 | Elect Director Richard W. Warke | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Payment of Fees to Certain Related Parties | Management | For | For |
VERA BRADLEY, INC.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: VRA
SECURITY ID: 92335C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Kyees | Management | For | For |
1.2 | Elect Director Michael C. Ray | 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 |
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 29, 2011 |
||||
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 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 Charles R. Rinehart | Management | For | For |
1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 12, 2011 |
||||
TICKER: VRTX
SECURITY ID: 92532F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Emmens | Management | For | For |
1.2 | Elect Director Magaret G. McGlynn | Management | For | For |
1.3 | Elect Director Wayne J. Riley | 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 |
VIRGIN MEDIA INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: VMED
SECURITY ID: 92769L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Chiddix | Management | For | For |
1.2 | Elect Director William R. Huff | Management | For | For |
1.3 | Elect Director James F. Mooney | Management | For | For |
1.4 | Elect Director John N. Rigsby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VIROPHARMA INCORPORATED
MEETING DATE: MAY 23, 2011 |
||||
TICKER: VPHM
SECURITY ID: 928241108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Leone | Management | For | For |
1.2 | Elect Director Vincent J. Milano | Management | For | For |
1.3 | Elect Director Howard H. Pien | 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 |
VISA INC.
MEETING DATE: JAN 27, 2011 |
||||
TICKER: V
SECURITY ID: 92826C839
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.1 | Elect Director Gary P. Coughlan | Management | For | For |
3.2 | Elect Director Mary B. Cranston | Management | For | For |
3.3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
3.4 | Elect Director Robert W. Matschullat | Management | For | For |
3.5 | Elect Director Cathy E. Minehan | Management | For | For |
3.6 | Elect Director Suzanne Nora Johnson | Management | For | For |
3.7 | Elect Director David J. Pang | Management | For | For |
3.8 | Elect Director Joseph W. Saunders | Management | For | For |
3.9 | Elect Director William S. Shanahan | Management | For | For |
3.10 | Elect Director John A. Swainson | Management | For | For |
4.1 | Elect Director Suzanne Nora Johnson | Management | For | For |
4.2 | Elect Director Joseph W. Saunders | Management | For | For |
4.3 | Elect Director John A. Swainson | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
VISTAPRINT NV
MEETING DATE: NOV 04, 2010 |
||||
TICKER: VPRT
SECURITY ID: N93540107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louis R. Page to Supervisory Board | Management | For | For |
2 | Elect Richard T. Riley to Supervisory Board | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
VMWARE, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: VMW
SECURITY ID: 928563402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Renee J. James | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
VOLCANO CORPORATION
MEETING DATE: JUL 29, 2010 |
||||
TICKER: VOLC
SECURITY ID: 928645100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
1.3 | Elect Director John Onopchenko | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOLCANO CORPORATION
MEETING DATE: MAY 02, 2011 |
||||
TICKER: VOLC
SECURITY ID: 928645100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Coyle | Management | For | For |
1.2 | Elect Director Roy T. Tanaka | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
W.W. GRAINGER, INC.
MEETING DATE: APR 27, 2011 |
||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WABCO HOLDINGS INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: WBC
SECURITY ID: 92927K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | 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 |
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 10, 2011 |
||||
TICKER: WALMEXV
SECURITY ID: P98180105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
5 | Present Report on the Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clause Five of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
9 | Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 | Management | For | For |
14 | Elect Board Members | Management | For | For |
15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
WALTER ENERGY, INC.
MEETING DATE: APR 20, 2011 |
||||
TICKER: WLT
SECURITY ID: 93317Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.2 | Elect Director Jerry W. Kolb | Management | For | For |
1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Bernard G. Rethore | Management | For | For |
1.6 | Elect Director Michael T. Tokarz | Management | For | For |
1.7 | Elect Director A.J. Wagner | Management | For | For |
1.8 | Elect Director David R. Beatty | Management | For | For |
1.9 | Elect Director Keith Calder | Management | For | For |
1.10 | Elect Director Graham Mascall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 28, 2011 |
||||
TICKER: 00151
SECURITY ID: G9431R103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | Against |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Tsai Wang-Chia as Director | Management | For | Against |
3d | Reelect Chan Yu-Feng as Director | Management | For | Against |
3e | Reelect Cheng Wen-Hsien as Director | Management | For | Against |
3f | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: MAY 17, 2011 |
||||
TICKER: WCRX
SECURITY ID: G94368100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Todd M. Abbrecht | Management | For | For |
2 | Elect Director Liam M. Fitzgerald | 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 |
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 20, 2011 |
||||
TICKER: WCN
SECURITY ID: 941053100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Davis | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WATERS CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: WAT
SECURITY ID: 941848103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director Joann A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 25, 2011 |
||||
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 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
3.2 | Reelect Samuel Bodman, III as Director | Management | For | Against |
3.3 | Reelect Nicholas Brady as Director | Management | For | For |
3.4 | Reelect David Butters as Director | Management | For | For |
3.5 | Reelect William Macaulay as Director | Management | For | Against |
3.6 | Reelect Robert Millard as Director | Management | For | For |
3.7 | Reelect Robert Moses, Jr. as Director | Management | For | Against |
3.8 | Reelect Guilliermo Ortiz as Director | Management | For | For |
3.9 | Reelect Emyr Parry as Director | Management | For | For |
3.10 | Reelect Robert Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEBMD HEALTH CORP.
MEETING DATE: OCT 21, 2010 |
||||
TICKER: WBMD
SECURITY ID: 94770V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Cameron | Management | For | For |
1.2 | Elect Director Wayne T. Gattinella | Management | For | For |
1.3 | Elect Director Abdool Rahim Moossa | Management | For | For |
1.4 | Elect Director Stanley S. Trotman, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: WCG
SECURITY ID: 94946T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles G. Berg | Management | For | For |
2 | Elect Director Carol J. Burt | Management | For | For |
3 | Elect Director Alec Cunningham | Management | For | For |
4 | Elect Director David J. Gallitano | Management | For | For |
5 | Elect Director D. Robert Graham | Management | For | For |
6 | Elect Director Kevin F. Hickey | Management | For | For |
7 | Elect Director Christian P. Michalik | Management | For | For |
8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
9 | Elect Director William L. Trubeck | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director John D. Baker II | Management | For | For |
2 | Election Director John S. Chen | Management | For | For |
3 | Election Director Lloyd H. Dean | Management | For | For |
4 | Election Director Susan E. Engel | Management | For | For |
5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
6 | Election Director Donald M. James | Management | For | For |
7 | Election Director Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 00004
SECURITY ID: Y8800U127
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Paul M. P. Chan as Director | Management | For | For |
3b | Reelect Vincent K. Fang as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
9 | Adopt Share Option Scheme | Management | For | For |
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
||||
TICKER: WLL
SECURITY ID: 966387102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Sherwin Artus | Management | For | For |
1.2 | Elect Director Phillip E. Doty | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
WHOLE FOODS MARKET, INC.
MEETING DATE: FEB 28, 2011 |
||||
TICKER: WFM
SECURITY ID: 966837106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WMS INDUSTRIES INC.
MEETING DATE: DEC 09, 2010 |
||||
TICKER: WMS
SECURITY ID: 929297109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Bahash | Management | For | For |
1.2 | Elect Director Brian R. Gamache | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.4 | Elect Director Louis J. Nicastro | Management | For | For |
1.5 | Elect Director Neil D. Nicastro | Management | For | For |
1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.8 | Elect Director Bobby L. Siller | Management | For | For |
1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: WYN
SECURITY ID: 98310W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Buckman | Management | For | For |
1.2 | Elect Director George Herrera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
WYNN MACAU LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 01128
SECURITY ID: G98149100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Linda Chen as Executive Director | Management | For | For |
2b | Reelect Allan Zeman as Non-Executive Director | Management | For | For |
2c | Reelect Bruce Rockowitz as Independent Non-Executive Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WYNN RESORTS, LIMITED
MEETING DATE: MAY 17, 2011 |
||||
TICKER: WYNN
SECURITY ID: 983134107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell Goldsmith | Management | For | Withhold |
1.2 | Elect Director Robert J. Miller | Management | For | Withhold |
1.3 | Elect Director Kazuo Okada | Management | For | Withhold |
1.4 | Elect Director Allan Zeman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
YTL CORPORATION BHD.
MEETING DATE: NOV 30, 2010 |
||||
TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.10 Per Share for the Financial Year Ended June 30, 2010 | Management | For | For |
3 | Elect Yeoh Seok Kian as Director | Management | For | For |
4 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
5 | Elect Cheong Keap Tai as Director | Management | For | For |
6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
7 | Elect Yahya Bin Ismail as Director | Management | For | For |
8 | Elect Haron Bin Mohd Taib as Director | Management | For | For |
9 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of MYR 550,000 for the Financial Year Ended June 30, 2010 | Management | For | For |
11 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YTL CORPORATION BHD.
MEETING DATE: NOV 30, 2010 |
||||
TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employees' Share Option Scheme (Proposed ESOS) | Management | For | Against |
2 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Tiong Lay, Executive Chairman, Under the Proposed ESOS | Management | For | Against |
3 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Francis Yeoh Sock Ping, Managing Director, Under the Proposed ESOS | Management | For | Against |
4 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the Proposed ESOS | Management | For | Against |
5 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yahya Bin Ismail, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
6 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
7 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Chong Keap Thai @ Cheong Keap Tai, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
8 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Min, Executive Director, Under the Proposed ESOS | Management | For | Against |
9 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Hong, Executive Director, Under the Proposed ESOS | Management | For | Against |
10 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Michael Yeoh Sock Siong, Executive Director, Under the Proposed ESOS | Management | For | Against |
11 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Keng, Executive Director, Under the Proposed ESOS | Management | For | Against |
12 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Mark Yeoh Seok Kah, Executive Director, Under the Proposed ESOS | Management | For | Against |
13 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
14 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the Proposed ESOS | Management | For | Against |
YTL CORPORATION BHD.
MEETING DATE: APR 14, 2011 |
||||
TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each into Five Ordinary Shares of MYR 0.10 Each | Management | For | For |
2 | Amend Clause 5 of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
YUM! BRANDS, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: YUM
SECURITY ID: 988498101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director J. David Grissom | Management | For | For |
4 | Elect Director Bonnie G. Hill | Management | For | For |
5 | Elect Director Robert Holland, Jr. | Management | For | For |
6 | Elect Director Kenneth G. Langone | Management | For | For |
7 | Elect Director Jonathan S. Linen | Management | For | For |
8 | Elect Director Thomas C. Nelson | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Thomas M. Ryan | Management | For | For |
11 | Elect Director Jing-Shyh S. Su | Management | For | For |
12 | Elect Director Robert D. Walter | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Provide Right to Call Special Meeting | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONTRAFUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY
MEETING DATE: MAY 10, 2011 |
||||
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 George W. Buckley | Management | For | For |
3 | Elect Director Vance D. Coffman | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director W. James Farrell | Management | For | For |
6 | Elect Director Herbert L. Henkel | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director Robert S. Morrison | Management | For | For |
9 | Elect Director Aulana L. Peters | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
51JOB, INC.
MEETING DATE: DEC 15, 2010 |
||||
TICKER: JOBS
SECURITY ID: 316827104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | For |
2 | Reelect Hiroyuki Honda as Director | Management | For | For |
3 | Elect James Jianzhang Liang as Director | Management | For | For |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | For |
7 DAYS GROUP HOLDINGS LTD.
MEETING DATE: NOV 05, 2010 |
||||
TICKER: SVN
SECURITY ID: 81783J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Boquan He, Minjian Shi, Miao Chi, Meng Ann Lim, Wee Seng Tan and Bin Dai as Directors | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
99 (CENTS) ONLY STORES
MEETING DATE: SEP 14, 2010 |
||||
TICKER: NDN
SECURITY ID: 65440K106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eric G. Flamholtz | Management | For | For |
2 | Elect Director Lawrence Glascott | Management | For | For |
3 | Elect Director David Gold | Management | For | For |
4 | Elect Director Jeff Gold | Management | For | For |
5 | Elect Director Marvin Holen | Management | For | For |
6 | Elect Director Eric Schiffer | Management | For | For |
7 | Elect Director Peter Woo | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
ABBOTT LABORATORIES
MEETING DATE: APR 29, 2011 |
||||
TICKER: ABT
SECURITY ID: 002824100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director W. James Farrell | Management | For | For |
1.4 | Elect Director H. Laurance Fuller | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott III | Management | For | For |
1.9 | Elect Director Glenn F. Tilton | Management | For | For |
1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Pharmaceutical Price Restraint | Shareholder | Against | Against |
ABOVENET, INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: ABVT
SECURITY ID: 00374N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Brodsky | Management | For | For |
1.2 | Elect Director Michael J. Embler | Management | For | For |
1.3 | Elect Director William G. LaPerch | Management | For | For |
1.4 | Elect Director Richard Postma | Management | For | For |
1.5 | Elect Director Richard Shorten, Jr. | Management | For | For |
1.6 | Elect Director Stuart Subotnick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ABRAXIS BIOSCIENCE, INC.
MEETING DATE: OCT 13, 2010 |
||||
TICKER: ABII
SECURITY ID: 00383Y102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
ACCENTURE PLC
MEETING DATE: FEB 03, 2011 |
||||
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 Charles H. Giancarlo as a Director | Management | For | For |
3 | Reelect Dennis F. Hightower as a Director | Management | For | For |
4 | Reelect Blythe J. McGarvie as a Director | Management | For | For |
5 | Reelect Mark Moody-Stuart as a Director | Management | For | For |
6 | Reelect Pierre Nanterme as a Director | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACCRETIVE HEALTH, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: AH
SECURITY ID: 00438V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary A. Tolan | Management | For | For |
1.2 | Elect Director J. Michael Cline | Management | For | For |
1.3 | Elect Director Denis J. Nayden | 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 |
ACE LIMITED
MEETING DATE: MAY 18, 2011 |
||||
TICKER: ACE
SECURITY ID: H0023R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Evan G. Greenberg as Director | Management | For | For |
1.2 | Elect Leo F. Mullin as Director | Management | For | For |
1.3 | Elect Olivier Steimer as Director | Management | For | For |
1.4 | Elect Michael P. Connors as Director | Management | For | For |
1.5 | Elect Eugene B. Shanks, Jr as Director | Management | For | For |
1.6 | Elect John A. Krol 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 |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.2 | Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditors | Management | For | For |
6 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
ACME PACKET, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: APKT
SECURITY ID: 004764106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Bowen | Management | For | For |
1.2 | Elect Director Robert C. Hower | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ADMIRAL GROUP PLC
MEETING DATE: MAY 06, 2011 |
||||
TICKER: ADM
SECURITY ID: G0110T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Colin Holmes as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Henry Engelhardt as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Kevin Chidwick as Director | Management | For | For |
9 | Re-elect Martin Jackson as Director | Management | For | For |
10 | Re-elect Keith James as Director | Management | For | For |
11 | Re-elect Margaret Johnson as Director | Management | For | For |
12 | Re-elect Lucy Kellaway as Director | Management | For | For |
13 | Re-elect John Sussens as Director | Management | For | For |
14 | Re-elect Manfred Aldag 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 |
ADTRAN, INC.
MEETING DATE: MAY 04, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AGCO CORPORATION
MEETING DATE: APR 21, 2011 |
||||
TICKER: AGCO
SECURITY ID: 001084102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolfgang Deml | Management | For | For |
1.2 | Elect Director Luiz F. Furlan | Management | For | For |
1.3 | Elect Director Gerald B. Johanneson | Management | For | For |
1.4 | Elect Director Thomas W. LaSorda | Management | For | For |
1.5 | Elect Director George E. Minnich | Management | For | For |
1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
1.7 | Elect Director Daniel C. Ustian | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 01, 2011 |
||||
TICKER: A
SECURITY ID: 00846U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Heidi Fields | Management | For | For |
2 | Elect Director David M. Lawrence | Management | For | For |
3 | Elect Director A. Barry Rand | 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 |
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 29, 2011 |
||||
TICKER: AEM
SECURITY ID: 008474108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leanne M. Baker as Director | Management | For | For |
1.2 | Elect Douglas R. Beaumont as Director | Management | For | For |
1.3 | Elect Sean Boyd as Director | Management | For | For |
1.4 | Elect Martine A. Celej as Director | Management | For | For |
1.5 | Elect Clifford J. Davis as Director | Management | For | For |
1.6 | Elect Robert J. Gemmell as Director | Management | For | For |
1.7 | Elect Bernard Kraft as Director | Management | For | For |
1.8 | Elect Mel Leiderman as Director | Management | For | For |
1.9 | Elect James D.Nasso as Director | Management | For | For |
1.10 | Elect Sean Riley as Director | Management | For | For |
1.11 | Elect J. Merfyn Roberts as Director | Management | For | For |
1.12 | Elect Eberhard Scherkus as Director | Management | For | For |
1.13 | Elect Howard R. Stockford as Director | Management | For | For |
1.14 | Elect Pertti Voutilainen as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: 01299
SECURITY ID: Y002A1105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edmund Sze Wing Tse as Non-Executive Director | Management | For | Against |
3 | Reelect Mark Edward Tucker as Executive Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | Against |
AIR LEASE CORP
MEETING DATE: MAR 31, 2011 |
||||
TICKER: AL
SECURITY ID: 00912X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.2 | Elect Director John G. Danhakl | Management | For | For |
1.3 | Elect Director Matthew J. Hart | Management | For | For |
1.4 | Elect Director Robert A. Milton | Management | For | For |
1.5 | Elect Director Michel M.R.G. Peretie | Management | For | For |
1.6 | Elect Director John L. Plueger | Management | For | For |
1.7 | Elect Director Antony P. Ressler | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Ian M. Saines | Management | For | For |
1.10 | Elect Director Ronald D. Sugar | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: 00538
SECURITY ID: G0192S109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Wai as Director | Management | For | For |
3a2 | Reelect Lo Peter as Director | Management | For | For |
3a3 | Reelect Wang Jincheng as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
ALCON INC.
MEETING DATE: AUG 16, 2010 |
||||
TICKER: ACL
SECURITY ID: H01301102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Enrico Vanni as Director | Management | For | Did Not Vote |
1b | Elect Norman Walker as Director | Management | For | Did Not Vote |
1c | Elect Paul Choffat as Director | Management | For | Did Not Vote |
1d | Elect Urs Baerlocher as Director | Management | For | Did Not Vote |
1e | Elect Jacques Seydoux as Director | Management | For | Did Not Vote |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2011 |
||||
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 | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALLERGAN, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: AGN
SECURITY ID: 018490102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Deborah Dunsire | Management | For | For |
2 | Elect Director Trevor M. Jones | Management | For | For |
3 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2011 |
||||
TICKER: ADS
SECURITY ID: 018581108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ALLIED NEVADA GOLD CORP.
MEETING DATE: JUL 13, 2010 |
||||
TICKER: ANV
SECURITY ID: 019344100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Buchan | Management | For | For |
1.2 | Elect Director Scott A. Caldwell | Management | For | For |
1.3 | Elect Director John W. Ivany | Management | For | For |
1.4 | Elect Director Cameron A. Mingay | Management | For | For |
1.5 | Elect Director Terry M. Palmer | Management | For | For |
1.6 | Elect Director Carl Pescio | Management | For | For |
1.7 | Elect Director D. Bruce Sinclair | Management | For | For |
1.8 | Elect Director Robert G. Wardell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 20, 2011 |
||||
TICKER: MDRX
SECURITY ID: 01988P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Chookaszian | Management | For | For |
1.2 | Elect Director Eugene V. Fife | Management | For | For |
1.3 | Elect Director Marcel L. "Gus" Gamache | Management | For | For |
1.4 | Elect Director Philip D. Green | Management | For | For |
1.5 | Elect Director Edward A. Kangas | Management | For | For |
1.6 | Elect Director Michael J. Kluger | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
1.8 | Elect Director Glen E. Tullman | Management | For | For |
2 | Approve 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: AUG 13, 2010 |
||||
TICKER: MDRX
SECURITY ID: 01988P108
|
||||
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 |
ALTERA CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: ALTR
SECURITY ID: 021441100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
3 | Elect Director Kevin McGarity | Management | For | For |
4 | Elect Director T. Michael Nevens | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Susan Wang | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Reduce Supermajority Vote Requirement | Management | For | For |
11 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: AMZN
SECURITY ID: 023135106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Alain Monie | Management | For | For |
6 | Elect Director Jonathan J. Rubinstein | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | 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 | Three Years | One Year |
12 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
13 | Report on Climate Change | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 02, 2011 |
||||
TICKER: AXP
SECURITY ID: 025816109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
1.5 | Elect Director Peter Chernin | Management | For | For |
1.6 | Elect Director Theodore J. Leonsis | Management | For | For |
1.7 | Director Jan Leschly | Management | For | For |
1.8 | Director Richard C. Levin | Management | For | For |
1.9 | Director Richard A. McGinn | Management | For | For |
1.10 | Director Edward D. Miller | Management | For | For |
1.11 | Director Steven S. Reinemund | Management | For | For |
1.12 | Director Robert D. Walter | Management | For | For |
1.13 | Director Ronald A. 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 |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
AMERICAN SUPERCONDUCTOR CORPORATION
MEETING DATE: AUG 06, 2010 |
||||
TICKER: AMSC
SECURITY ID: 030111108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Yurek | Management | For | For |
1.2 | Elect Director Vikram S. Budhraja | Management | For | For |
1.3 | Elect Director Peter O. Crisp | Management | For | For |
1.4 | Elect Director Richard Drouin | Management | For | For |
1.5 | Elect Director David R. Oliver, Jr. | Management | For | For |
1.6 | Elect Director John B. Vander Sande | Management | For | For |
1.7 | Elect Director John W. Wood, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: AMT
SECURITY ID: 029912201
|
||||
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 | Reduce Supermajority Vote Requirement | 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 |
AMPHENOL CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: APH
SECURITY ID: 032095101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director R. Adam Norwitt | Management | For | For |
1.3 | Elect Director Dean H. Secord | 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 |
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: APC
SECURITY ID: 032511107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Butler, Jr. | Management | For | For |
2 | Elect Director Kevin P. Chilton | Management | For | For |
3 | Elect Director Luke R. Corbett | Management | For | For |
4 | Elect Director H. Paulett Eberhart | Management | For | For |
5 | Elect Director Preston M. Geren, III | Management | For | For |
6 | Elect Director John R. Gordon | Management | For | For |
7 | Elect Director James T. Hackett | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
11 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ANALOG DEVICES, INC.
MEETING DATE: MAR 08, 2011 |
||||
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 L. Doyle | Management | For | For |
5 | Elect Director John C. Hodgson | Management | For | For |
6 | Elect Director Yves-Andre Istel | Management | For | For |
7 | Elect Director Neil Novich | Management | For | For |
8 | Elect Director F. Grant Saviers | Management | For | For |
9 | Elect Director Paul J. Severino | Management | For | For |
10 | Elect Director Kenton J. Sicchitano | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
13 | Ratify Auditors | Management | For | For |
ANDEAN RESOURCES LTD.
MEETING DATE: DEC 03, 2010 |
||||
TICKER:
SECURITY ID: Q0793X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Andean Resources Ltd and Its Shareholders | Management | For | For |
2 | Elect Charles Winograd as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4a | Approve the Grant of Up to 46,200 Shares and 106,260 Options Exercisable at C$3.41 Each to Wayne Hubert, Director, Under the Employee Share Ownership Plan | Management | For | Against |
4b | Approve the Grant of Up to 150,000 Shares to Charles Winograd, Director, Under the Employee Share Ownership Plan | Management | For | Against |
4c | Approve the Grant of A$240,000 Worth of Performance Rights to Charles Winograd, Director, Under the Employee Share Ownership Plan | Management | For | Against |
5 | Approve the Cancellation of Up to 3.22 Million Options Held by Option Holders in Accordance with the Option Cancellation Deed | Management | For | For |
6 | Elect Ian Hume as a Director | Management | For | For |
7 | Approve the Company's New Employee Share Ownership Plan | Management | For | Against |
8 | Ratify the Past Issue of 70 Million Shares to a Syndicate of Underwriters Led by BMO Nesbitt Burns Inc at C$3.35 Each | Management | For | For |
ANGLO AMERICAN PLC
MEETING DATE: APR 21, 2011 |
||||
TICKER: AAL
SECURITY ID: G03764134
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Phuthuma Nhleko as Director | Management | For | For |
4 | Re-elect Cynthia Carroll as Director | Management | For | For |
5 | Re-elect David Challen as Director | Management | For | For |
6 | Re-elect Sir CK Chow as Director | Management | For | For |
7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
8 | Re-elect Rene Medori as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD
MEETING DATE: OCT 26, 2010 |
||||
TICKER: ANG
SECURITY ID: 035128206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 11, 2011 |
||||
TICKER: ANG
SECURITY ID: 035128206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 29, 2011 |
||||
TICKER: AEDU3
SECURITY ID: P0355L115
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 11, 2011 |
||||
TICKER: AEDU3
SECURITY ID: P0355L115
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: SEP 06, 2010 |
||||
TICKER: AEDU3
SECURITY ID: P0355L123
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Articles | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: SEP 30, 2010 |
||||
TICKER: AEDU3
SECURITY ID: P0355L123
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and LFG Business, Edicoes e Participacoes Ltda. | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
3 | Approve Appraisal of Proposed Merger | Management | For | Did Not Vote |
4 | Approve Merger between the Company and LFG Business, Edicoes e Participacoes Ltda. | Management | For | Did Not Vote |
5 | Amend Article 3 to Reflect New Lines of Business Resulting from Merger | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: OCT 29, 2010 |
||||
TICKER: AEDU3
SECURITY ID: P0355L123
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Entry into the Novo Mercado Listing Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Convert Preferred Shares into Ordinary Shares | Management | For | For |
3 | Approve 7:1 Reverse Stock Split | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Ratify Current Board and Extend Term until 2012 | Management | For | Against |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: OCT 29, 2010 |
||||
TICKER: AEDU3
SECURITY ID: P0355L123
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2011 |
||||
TICKER: ABI
SECURITY ID: B6399C107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
ANSYS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: ANSS
SECURITY ID: 03662Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman III | Management | For | For |
1.2 | Elect Director William R. McDermott | Management | For | For |
1.3 | Elect Director Ajei S. Gopal | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
APACHE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: APA
SECURITY ID: 037411105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director Randolph M. Ferlic | Management | For | For |
3 | Elect Director A.D. Frazier, Jr. | Management | For | For |
4 | Elect Director John A. Kocur | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | Against |
10 | Approve Omnibus Stock Plan | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 23, 2011 |
||||
TICKER: AAPL
SECURITY ID: 037833100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Arthur D. Levinson | Management | For | For |
1.7 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCSIGHT, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: ARST
SECURITY ID: 039666102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
1.2 | Elect Director Thomas Reilly | Management | For | For |
1.3 | Elect Director Roger S. Siboni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: ARIA
SECURITY ID: 04033A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay R. LaMarche | Management | For | For |
1.2 | Elect Director Norbert G. Riedel, Ph.D. | Management | For | For |
1.3 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ARIBA, INC.
MEETING DATE: JAN 18, 2011 |
||||
TICKER: ARBA
SECURITY ID: 04033V203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARM HOLDINGS PLC
MEETING DATE: MAY 12, 2011 |
||||
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 | Elect Larry Hirst as Director | Management | For | For |
5 | Elect Janice Roberts as Director | Management | For | For |
6 | Elect Andy Green as Director | Management | For | For |
7 | Re-elect Doug Dunn as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Tudor Brown as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Mike Muller as Director | Management | For | For |
12 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
13 | Re-elect Philip Rowley as Director | Management | For | For |
14 | Re-elect Tim Score as Director | Management | For | For |
15 | Re-elect Simon Segars as Director | Management | For | For |
16 | Re-elect Young Sohn as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: AWI
SECURITY ID: 04247X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director David Bonderman | Management | For | Withhold |
1.3 | Elect Director Kevin R. Burns | Management | For | For |
1.4 | Elect Director Matthew J. Espe | Management | For | For |
1.5 | Elect Director James J. Gaffney | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Michael F. Johnston | Management | For | For |
1.8 | Elect Director Larry S. McWilliams | Management | For | For |
1.9 | Elect Director James J. O'Connor | Management | For | For |
1.10 | Elect Director John J. Roberts | Management | For | For |
1.11 | Elect Director Richard E. Wenz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ARUBA NETWORKS, INC.
MEETING DATE: DEC 10, 2010 |
||||
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 G. 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 Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARVINMERITOR, INC.
MEETING DATE: JAN 20, 2011 |
||||
TICKER: MTOR
SECURITY ID: 043353101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
1.3 | Elect Director Steven G. Rothmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change Company Name | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 20, 2011 |
||||
TICKER: ASML
SECURITY ID: N07059186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
8 | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
10a | Reelect W.T. Siegle to Supervisory Board | Management | For | Did Not Vote |
10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | Did Not Vote |
11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
12 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | Did Not Vote |
13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | Did Not Vote |
14 | Authorize Repurchase Shares | Management | For | Did Not Vote |
15 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
ASOS PLC
MEETING DATE: SEP 21, 2010 |
||||
TICKER: ASC
SECURITY ID: G0536Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Robert Bready as Director | Management | For | Against |
3 | Re-elect Jonathan Kamaluddin as Director | Management | For | Against |
4 | Re-elect Peter Williams as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 26, 2010 |
||||
TICKER: APN
SECURITY ID: S0754A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | Against |
2d | Elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve the Restated Deeds of the Aspen Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of the Share Schemes | Management | For | For |
10 | Authorise an Executive Director to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASTRAZENECA PLC
MEETING DATE: APR 28, 2011 |
||||
TICKER: AZNL
SECURITY ID: G0593M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
5(b) | Re-elect David Brennan as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Elect Bruce Burlington as Director | Management | For | For |
5(e) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(f) | Re-elect Michele Hooper as Director | Management | For | For |
5(g) | Re-elect Rudy Markham as Director | Management | For | For |
5(h) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(i) | Elect Shriti Vadera as Director | Management | For | For |
5(j) | Re-elect John Varley as Director | Management | For | For |
5(k) | Re-elect Marcus Wallenberg as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAR 18, 2011 |
||||
TICKER: ATHR
SECURITY ID: 04743P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ATMEL CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Three Years | One Year |
ATOS ORIGIN
MEETING DATE: JUN 01, 2011 |
||||
TICKER: ATO
SECURITY ID: F06116101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURIZON MINES LTD.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: ARZ
SECURITY ID: 05155P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George Brack | Management | For | For |
2.2 | Elect Director Andre Falzon | Management | For | For |
2.3 | Elect Director Diane M. Francis | Management | For | For |
2.4 | Elect Director Ian S. Walton | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
AUTOLIV INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: ALV
SECURITY ID: 052800109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Lars Nyberg | Management | For | For |
1.3 | Elect Director James M. Ringler | 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 |
AUTOZONE, INC.
MEETING DATE: DEC 15, 2010 |
||||
TICKER: AZO
SECURITY ID: 053332102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Crowley | Management | For | For |
1.2 | Elect Director Sue E. Gove | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Robert R. Grusky | Management | For | For |
1.5 | Elect Director . R. Hyde, III | Management | For | For |
1.6 | Elect Director W. Andrew McKenna | Management | For | For |
1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.8 | Elect Director Luis P. Nieto | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Theodore W. Ullyot | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: MAR 30, 2011 |
||||
TICKER: AVGO
SECURITY ID: Y0486S104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Hock E. Tan as Director | Management | For | For |
1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
1.3 | Reelect James A. Davidson as Director | Management | For | For |
1.4 | Reelect James V. Diller as Director | Management | For | For |
1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
1.6 | Reelect John M. Hsuan as Director | Management | For | For |
1.7 | Reelect David Kerko as Director | Management | For | For |
1.8 | Reelect Justine F. Lien as Director | Management | For | For |
1.9 | Reelect Donald Macleod as Director | Management | For | For |
1.10 | Reelect Bock Seng Tan as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVEO PHARMACEUTICALS, INC.
MEETING DATE: JUN 01, 2011 |
||||
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, M.D. | Management | For | For |
1.3 | Elect Director Anthony B. Evnin, Ph.D. | Management | For | For |
1.4 | Elect Director Nicholas G. Galakatos, Ph.D. | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director Raju Kucherlapati, Ph.D. | Management | For | For |
1.7 | Elect Director Henri A. Termeer | Management | For | For |
1.8 | Elect Director Kenneth E. Weg | Management | For | For |
1.9 | Elect Director Robert C. Young, M.D. | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
B2GOLD CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: BTO
SECURITY ID: 11777Q209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director John Ivany | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | For |
BALL CORPORATION
MEETING DATE: APR 27, 2011 |
||||
TICKER: BLL
SECURITY ID: 058498106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Staurt A. Taylor II | 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 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Reincorporate in Another State [Delaware] | Shareholder | Against | For |
BANCO DO BRASIL S.A.
MEETING DATE: AUG 05, 2010 |
||||
TICKER: BBAS3
SECURITY ID: P11427112
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 7 | Management | For | For |
BANCO DO BRASIL S.A.
MEETING DATE: APR 27, 2011 |
||||
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, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council | Management | For | For |
4 | Approve Remuneration for Fiscal Council | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: BBAS3
SECURITY ID: P11427112
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of EuroBank | Management | For | For |
2 | Ratify Contract to Acquire 100 Percent of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
BANCO MACRO S.A.
MEETING DATE: APR 26, 2011 |
||||
TICKER: BMA
SECURITY ID: 05961W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2010 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year 2010 | Management | For | For |
7 | Approve Remuneration of External Auditors for Fiscal Year 2010 | Management | For | For |
8 | Elect Three Directors for a Three-Year Term | Management | For | Abstain |
9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | For |
10 | Appoint External Auditor for Fiscal Year 2011 | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Authorize Extension of Bond Program Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion | Management | For | For |
13 | Authorize Board to Set All the Terms of Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation | Management | For | For |
14 | Authorize Board to Delegate One or More Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program | Management | For | For |
15 | Consolidate Bylaws | Management | For | Abstain |
BANCO SANTANDER BRASIL SA
MEETING DATE: JAN 28, 2011 |
||||
TICKER: SANB4
SECURITY ID: 05967A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman | Management | For | For |
2 | Elect Board Vice-Chairman | Management | For | For |
3 | Confirm Board Composition | Management | For | For |
BANK OF BARODA LTD.
MEETING DATE: MAR 29, 2011 |
||||
TICKER: 532134
SECURITY ID: Y06451119
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 36.4 Million Equity Shares to the Government of India, Promoter of the Company | Management | For | For |
BANK OF CHINA LIMITED
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 03988
SECURITY ID: Y0698A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve the Annual Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve the Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Zhang Xiangdong as Non-Executive Director | Management | For | For |
7b | Elect Zhang Qi as Non-Executive Director | Management | For | For |
8a | Elect Mei Xingbao as External Supervisor | Management | For | For |
8b | Elect Bao Guoming as External Supervisor | Management | For | For |
9 | Approve Issuance of Ordinary Financial Bonds | Management | For | For |
BAYER AG
MEETING DATE: APR 29, 2011 |
||||
TICKER: BAYN
SECURITY ID: D0712D163
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Amend Articles Re: Length of Supervisory Board Member Term | Management | For | For |
5 | Approve Spin-Off and Takeover Agreement with Bayer Real Estate GmbH | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 01, 2011 |
||||
TICKER: BDX
SECURITY ID: 075887109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Edward F. Degraan | Management | For | For |
1.4 | Elect Director C.M. Fraser-Liggett | Management | For | For |
1.5 | Elect Director Christopher Jones | Management | For | For |
1.6 | Elect Director Marshall O. Larsen | Management | For | For |
1.7 | Elect Director Edward J. Ludwig | Management | For | For |
1.8 | Elect Director Adel A.F. Mahmoud | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director Cathy E. Minehan | Management | For | For |
1.11 | Elect Director James F. Orr | Management | For | For |
1.12 | Elect Director Willard J. Overlock, Jr | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | 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 | None | One Year |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
BED BATH & BEYOND INC.
MEETING DATE: JUN 23, 2011 |
||||
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 | Against |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | Against |
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 | Against |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2011 |
||||
TICKER: BRK.B
SECURITY ID: 084670108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | Withhold |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
BG GROUP PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: BG.
SECURITY ID: G1245Z108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 27, 2011 |
||||
TICKER: BIMAS
SECURITY ID: M2014F102
|
||||
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 | None | None |
2 | Receive Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Wishes | Management | None | None |
BIOGEN IDEC INC.
MEETING DATE: JUN 02, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Declassify the Board of Directors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: BIR
SECURITY ID: 090697103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Gordon W. Cameron | Management | For | For |
2.2 | Elect Director Kenneth N. Cullen | Management | For | For |
2.3 | Elect Director Larry A. Shaw | Management | For | For |
2.4 | Elect Director Werner A. Siemens | Management | For | For |
2.5 | Elect Director A. Jeffery Tonken | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
BLACKROCK, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murry S. Gerber | Management | For | For |
1.2 | Elect Director James Grosfeld | Management | For | For |
1.3 | Elect Director Deryck Maughan | Management | For | For |
1.4 | Elect Director Thomas K. Montag | Management | For | For |
1.5 | Elect Director Linda Gosden Robinson | Management | For | For |
1.6 | Elect Director John S. Varley | 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 | Ratify Auditors | Management | For | For |
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2010 |
||||
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 Certificate of Incorporation Providing for Certain Stockholder Voting Standards | Management | For | For |
12 | Ratify Auditors | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 23, 2010 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Alternate Board Members | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital Due to Capitalization of Reserves and Stock Split | Management | For | For |
5 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
6 | Authorize Creation of Statutory Reserve for Investment Purposes; Amend Article 31 Accordingly | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: DEC 09, 2010 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50.01 Percent of Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions. | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: BRML3
SECURITY ID: P1908S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
BROADCOM CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: BRCM
SECURITY ID: 111320107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy H. Handel | Management | For | For |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.3 | Elect Director Maria Klawe | Management | For | For |
1.4 | Elect Director John E. Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | For |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Henry Samueli | Management | For | For |
1.8 | Elect Director John A.C. Swainson | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
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 |
BURBERRY GROUP PLC
MEETING DATE: JUL 15, 2010 |
||||
TICKER: BRBY
SECURITY ID: G1699R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Ian Carter as Director | Management | For | For |
6 | Elect John Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BYD COMPANY LTD.
MEETING DATE: AUG 30, 2010 |
||||
TICKER: 01211
SECURITY ID: Y1023R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD COMPANY LTD.
MEETING DATE: AUG 30, 2010 |
||||
TICKER: 01211
SECURITY ID: Y1023R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: DEC 03, 2010 |
||||
TICKER: 00285
SECURITY ID: Y1045N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and the Revised Annual Caps | Management | For | For |
C&C GROUP PLC
MEETING DATE: AUG 05, 2010 |
||||
TICKER: GCC
SECURITY ID: G1826G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Sir Brian Stewart as Director | Management | For | For |
4 | Elect Kenny Neison as Director | Management | For | For |
5 | Elect John Burgess as Director | Management | For | For |
6 | Elect Liam FitzGerald Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
C. R. BARD, INC.
MEETING DATE: APR 20, 2011 |
||||
TICKER: BCR
SECURITY ID: 067383109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Kelly | Management | For | For |
1.2 | Elect Director Gail K. Naughton | Management | For | For |
1.3 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Sustainability Report | Shareholder | Against | Abstain |
6 | Declassify the Board of Directors | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: CHRW
SECURITY ID: 12541W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert Ezrilov | Management | For | For |
2 | Elect Director Wayne M. Fortun | Management | For | For |
3 | Elect Director Brian P. Short | 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 |
7 | Declassify the Board of Directors | Shareholder | Against | For |
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: 00341
SECURITY ID: G1744V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lo Hoi Kwong, Sunny as Director | Management | For | Against |
3b | Reelect Lo Tang Seong, Victor as Director | Management | For | Against |
3c | Reelect Hui Tung Wah, Samuel as Director | Management | For | Against |
3d | Reelect Li Kwok Sing, Aubrey as Director | Management | For | Against |
3e | Reelect Lo Ming Shing, Ian as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CALIX, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CALX
SECURITY ID: 13100M509
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Matthews | Management | For | For |
1.2 | Elect Director Thomas Pardun | 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 |
CANACO RESOURCES INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: CAN
SECURITY ID: 134804103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Agreement | Management | For | For |
2 | Upon completion of Item 1, Approve Stock Option Plan for Tigray Resources Inc. | Management | For | Against |
CANACO RESOURCES INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: CAN
SECURITY ID: ADPC00864
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Agreement | Management | For | For |
2 | Upon completion of Item 1, Approve Stock Option Plan for Tigray Resources Inc. | Management | For | Against |
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 27, 2011 |
||||
TICKER: CNR
SECURITY ID: 136375102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael R. Armellino as Director | Management | For | For |
2 | Elect A. Charles Baillie as Director | Management | For | For |
3 | Elect Hugh J. Bolton as Director | Management | For | For |
4 | Elect Donald J. Carty as Director | Management | For | For |
5 | Elect Gordon D. Giffin as Director | Management | For | For |
6 | Elect Edith E. Holiday as Director | Management | For | For |
7 | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Denis Losier as Director | Management | For | For |
9 | Elect Edward C. Lumley as Director | Management | For | For |
10 | Elect David G.A. McLean as Director | Management | For | For |
11 | Elect Claude Mongeau as Director | Management | For | For |
12 | Elect James E. O'Connor as Director | Management | For | For |
13 | Elect Robert Pace as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 05, 2011 |
||||
TICKER: CNQ
SECURITY ID: 136385101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, S.W. Laut, N.M. Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.10 | Elect Director Allan P. Markin | Management | For | For |
1.11 | Elect Director Frank J. McKenna | Management | For | For |
1.12 | Elect Director James S. Palmer | Management | For | For |
1.13 | Elect Director Eldon R. Smith | Management | For | For |
1.14 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARBO CERAMICS INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: CRR
SECURITY ID: 140781105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director James B. Jennings | Management | For | For |
1.3 | Elect Director Gary A. Kolstad | Management | For | For |
1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
1.5 | Elect Director Randy L. Limbacher | Management | For | For |
1.6 | Elect Director William C. Morris | Management | For | For |
1.7 | Elect Director Robert S. Rubin | 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 |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 03, 2010 |
||||
TICKER: CAH
SECURITY ID: 14149Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director James J. Mongan | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
15 | Performance-Based Equity Awards | Shareholder | Against | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CATERPILLAR INC.
MEETING DATE: JUN 08, 2011 |
||||
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 Peter A. Magowan | Management | For | For |
1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Charles D. Powell | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Joshua I. Smith | Management | For | For |
1.15 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Require Independent Board Chairman | Shareholder | Against | Against |
11 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
12 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
CAVIUM NETWORKS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: CAVM
SECURITY ID: 14965A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Pantuso | Management | For | For |
1.2 | Elect Director C.N. Reddy | 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 |
CELANESE CORPORATION
MEETING DATE: APR 21, 2011 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin G. McGuinn | Management | For | For |
2 | Elect Director Daniel S. Sanders | Management | For | For |
3 | Elect Director John K. Wulff | 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 |
CELGENE CORPORATION
MEETING DATE: JUN 15, 2011 |
||||
TICKER: CELG
SECURITY ID: 151020104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Michael D. Casey | Management | For | For |
1.3 | Elect Director Carrie S. Cox | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director Michael A. Friedman | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CENTERRA GOLD INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: CG
SECURITY ID: 152006102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Ian G. Austin | Management | For | For |
1.3 | Elect Director Raphael Girard | Management | For | For |
1.4 | Elect Director Karybek Ibraev | Management | For | For |
1.5 | Elect Director Patrick M. James | Management | For | For |
1.6 | Elect Director Stephen A. Lang | Management | For | For |
1.7 | Elect Director John W. Lill | Management | For | For |
1.8 | Elect Director Amangeldy Muraliev | Management | For | For |
1.9 | Elect Director Sheryl K. Pressler | Management | For | For |
1.10 | Elect Director Terry V. Rogers | Management | For | For |
1.11 | Elect Director Bruce V. Walter | Management | For | For |
1.12 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Restricted Share Unit Plan | Management | For | Against |
CERNER CORPORATION
MEETING DATE: MAY 27, 2011 |
||||
TICKER: CERN
SECURITY ID: 156782104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denis A. Cortese | Management | For | For |
2 | Elect Director John C. Danforth | Management | For | For |
3 | Elect Director Neal L. Patterson | Management | For | For |
4 | Elect Director William D. Zollars | 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 Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Increase Authorized Common Stock | Management | For | For |
11 | Eliminate Class of Preferred Stock | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Wilson | Management | For | For |
1.2 | Elect Director Wallace W. Creek | Management | For | For |
1.3 | Elect Director William Davisson | Management | For | For |
1.4 | Elect Director Robert G. Kuhbach | 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 | Declassify the Board of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: CPW
SECURITY ID: M22465104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect David Rubner as Director | Management | For | For |
1.6 | Elect Tal Shavit as Director | Management | For | For |
2.1 | Elect Ray Rothrock as External Director | Management | For | For |
2.2 | Elect Irwin Federman as External Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Compensation of Directors | Management | For | For |
5 | Approve Grant of Options to Executive Director | Management | For | For |
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 10, 2011 |
||||
TICKER: CHK
SECURITY ID: 165167107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aubrey K. McClendon | Management | For | For |
1.2 | Elect Director Don Nickles | Management | For | For |
1.3 | Elect Director Kathleen M. Eisbrenner | Management | For | For |
1.4 | Elect Director Louis A. Simpson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
CHINA AUTOMATION GROUP LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 00569
SECURITY ID: G2112N111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Huang Zhi Yong as Director | Management | For | Against |
2b | Reelect Kuang Jian Ping as Director | Management | For | Against |
2c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Dividend of HK$0.07 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: SEP 15, 2010 |
||||
TICKER: 00939
SECURITY ID: Y1397N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Furong as Shareholder Representative Supervisor | Shareholder | For | For |
CHINA LODGING GROUP LTD
MEETING DATE: AUG 26, 2010 |
||||
TICKER: HTHT
SECURITY ID: 16949N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Elect Joseph Chow as Director | Management | For | For |
3 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
CHINA MERCHANTS BANK CO LTD
MEETING DATE: MAY 30, 2011 |
||||
TICKER: 600036
SECURITY ID: Y14896115
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report including Audited Financial Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Profit Appropriation Plan with Payment of Final Dividend | Management | For | For |
6 | Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and Approve their Remuneration | Management | For | For |
7 | Elect Wong Kwai Lam as Independent Non-Executive Director | Management | For | For |
8 | Elect Pan Ji as External Supervisor | Management | For | For |
9 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
10 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
11 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
12 | Approve Related Party Transaction Report | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Bonds Not Exceeding RMB 30 Billion | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD.
MEETING DATE: DEC 22, 2010 |
||||
TICKER: 00291
SECURITY ID: Y15037107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Lending Agreements and the Related Annual Caps | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD.
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 00291
SECURITY ID: Y15037107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.38 Per Share | Management | For | For |
3a | Reelect Qiao Shibo as Director | Management | For | Against |
3b | Reelect Chen Lang as Director | Management | For | Against |
3c | Reelect Yan Biao as Director | Management | For | For |
3d | Reelect Du Wenmin as Director | Management | For | Against |
3e | Reelect Shi Shanbo as Director | Management | For | For |
3f | Reelect Wei Bin as Director | Management | For | For |
3g | Reelect Zhang Haipeng as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Montgomery F. Moran | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve 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 | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
CIMAREX ENERGY CO.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: XEC
SECURITY ID: 171798101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Hentschel | Management | For | For |
2 | Elect Director F.H. Merelli | Management | For | For |
3 | Elect Director L. Paul Teague | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
CIRRUS LOGIC, INC.
MEETING DATE: JUL 23, 2010 |
||||
TICKER: CRUS
SECURITY ID: 172755100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Hackworth | Management | For | For |
1.2 | Elect Director John C. Carter | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director D. James Guzy | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director William D. Sherman | Management | For | For |
1.7 | Elect Director Robert H. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
||||
TICKER: CSCO
SECURITY ID: 17275R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. Mcgeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Arun Sarin | Management | For | For |
12 | Elect Director Steven M. West | Management | For | For |
13 | Elect Director Jerry Yang | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
CITIGROUP INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: C
SECURITY ID: 172967101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Murray J. Demo | Management | For | For |
2 | Elect Director Asiff S. Hirji | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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 |
CITY NATIONAL CORPORATION
MEETING DATE: APR 20, 2011 |
||||
TICKER: CYN
SECURITY ID: 178566105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Bloch | Management | For | For |
1.2 | Elect Director Bram Goldsmith | Management | For | For |
1.3 | Elect Director Ashok Israni | Management | For | For |
1.4 | Elect Director Kenneth Ziffren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
7 | Declassify the Board of Directors | Shareholder | Against | For |
CKX, INC.
MEETING DATE: DEC 14, 2010 |
||||
TICKER: CKXE
SECURITY ID: 12562M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Ferrel | Management | For | Withhold |
1.2 | Elect Director Howard J. Tytel | Management | For | Withhold |
1.3 | Elect Director Edwin M. Banks | Management | For | Withhold |
1.4 | Elect Director Bryan E. Bloom | Management | For | Withhold |
1.5 | Elect Director Kathleen Dore | Management | For | For |
1.6 | Elect Director Jacques D. Kerrest | Management | For | For |
1.7 | Elect Director Jack Langer | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CLEAN ENERGY FUELS CORP.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CLNE
SECURITY ID: 184499101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
1.2 | Elect Director Warren I. Mitchell | Management | For | For |
1.3 | Elect Director John S. Herrington | Management | For | For |
1.4 | Elect Director James C. Miller, III | Management | For | For |
1.5 | Elect Director Boone Pickens | Management | For | For |
1.6 | Elect Director Kenneth M. Socha | Management | For | For |
1.7 | Elect Director Vincent C. Taormina | 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 | Two Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Warrant Issued to Boone Pickens | Management | For | For |
CNOOC LTD.
MEETING DATE: MAY 27, 2011 |
||||
TICKER: 00883
SECURITY ID: 126132109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COACH, INC.
MEETING DATE: NOV 03, 2010 |
||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 27, 2011 |
||||
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 and Information on Company's Disclosure Policy | Management | None | None |
4 | Accept Financial Statements | 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 | 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 | 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 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Amend Corporate Purpose | Management | For | Did Not Vote |
15 | Wishes and Close Meeting | Management | None | None |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert W. Howe | Management | For | For |
2 | Elect Director Robert E. Weissman | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 06, 2011 |
||||
TICKER: CL
SECURITY ID: 194162103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John T. Cahill | Management | For | For |
2 | Elect Director Ian Cook | Management | For | For |
3 | Elect Director Helene D. Gayle | Management | For | For |
4 | Elect Director Ellen M. Hancock | Management | For | For |
5 | Elect Director Joseph Jimenez | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Delano E. Lewis | Management | For | For |
8 | Elect Director J. Pedro Reinhard | Management | For | For |
9 | Elect Director Stephen I. Sadove | 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 | Two Years | One Year |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 25, 2010 |
||||
TICKER: CVLT
SECURITY ID: 204166102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CXO
SECURITY ID: 20605P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter III | Management | For | For |
1.3 | Elect Director W. Howard Keenan, 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 | Three Years | One Year |
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CXO
SECURITY ID: 20605P937
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter III | Management | For | For |
1.3 | Elect Director W. Howard Keenan, 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 | Three Years | One Year |
CONSOLIDATED THOMPSON IRON MINES LIMITED
MEETING DATE: FEB 25, 2011 |
||||
TICKER: CLM
SECURITY ID: 210206108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
CONSTANT CONTACT, INC.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: CTCT
SECURITY ID: 210313102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Anderson | Management | For | For |
1.2 | Elect Director Sharon T. Rowlands | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: CLR
SECURITY ID: 212015101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. R. Sanders, Jr. | Management | For | For |
1.2 | Elect Director Robert J. Grant | 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 |
COOPER INDUSTRIES PLC
MEETING DATE: MAY 02, 2011 |
||||
TICKER: CBE
SECURITY ID: G24140108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda A. Hill as Director | Management | For | For |
2 | Elect James J. Postl as Director | Management | For | For |
3 | Elect Mark S. Thompson 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 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Authorize Share Repurchase by any Subsidiary of the Company | Management | For | For |
10 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 27, 2011 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard M. Libenson | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | 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 |
CREDIT ACCEPTANCE CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: CACC
SECURITY ID: 225310101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | 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 |
CREE, INC.
MEETING DATE: OCT 26, 2010 |
||||
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 Dolph W. Von Arx | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Robert A. Ingram | Management | For | For |
1.5 | Elect Director Franco Plastina | 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 | Establish Range For Board Size | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CRESCENT POINT ENERGY CORP
MEETING DATE: MAY 30, 2011 |
||||
TICKER: CPG
SECURITY ID: 22576C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles to Allow for Annual Meetings to Be Held at any place within Alberta or outside Alberta | Management | For | For |
5 | Adopt New By-Laws | Management | For | Against |
CROWN HOLDINGS, INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: CCK
SECURITY ID: 228368106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director William G. Little | Management | For | For |
1.5 | Elect Director Hans J. Loliger | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Muller | Management | For | For |
1.8 | Elect Director Thomas A. Ralph | Management | For | For |
1.9 | Elect Director Hugues du Rouret | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
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 |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Solso | Management | For | For |
2 | Elect Director N. Thomas Linebarger | Management | For | For |
3 | Elect Director William I. Miller | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director Georgia R. Nelson | Management | For | For |
6 | Elect Director Carl Ware | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Robert J. Bernhard | Management | For | For |
9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
10 | Elect Director Stephen B. Dobbs | 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 |
CYBERONICS, INC.
MEETING DATE: SEP 23, 2010 |
||||
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 | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CYMER, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DALRADIAN RESOURCES INC.
MEETING DATE: JUN 21, 2011 |
||||
TICKER: DNA
SECURITY ID: 235499100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Patrick F.N. Anderson, Keith D. McKay, Ari B. Sussman, Sean E.O. Roosen, Colin K. Benner, Joseph F. Conway, Ronald P. Gagel, and Thomas J. Obradovich as Directors | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Mitchell P. Rales | Management | For | For |
1.3 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
||||
TICKER: DECK
SECURITY ID: 243537107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Ruth M. Owades | Management | For | For |
1.7 | Elect Director Karyn O. Barsa | Management | For | For |
1.8 | Elect Director Michael F. Devine, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEERE & COMPANY
MEETING DATE: FEB 23, 2011 |
||||
TICKER: DE
SECURITY ID: 244199105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
2 | Elect Director Dipak C. Jain | Management | For | For |
3 | Elect Director Joachim Milberg | Management | For | For |
4 | Elect Director Richard B. Myers | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
DEMAND MEDIA, INC.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: DMD
SECURITY ID: 24802N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Hawkins | Management | For | Against |
2 | Elect Director Victor E. Parker | Management | For | Against |
3 | Elect Director Joshua G. James | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DIAGEO PLC
MEETING DATE: OCT 14, 2010 |
||||
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 Betsy Holden as Director | Management | For | For |
7 | Re-elect Lord (Clive) Hollick of Notting Hill as Director | Management | For | For |
8 | Re-elect Franz Humer as Director | Management | For | For |
9 | Re-elect Philip Scott as Director | Management | For | For |
10 | Re-elect Todd Stitzer as Director | Management | For | For |
11 | Re-elect Paul Walker as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Lord (Mervyn) Davies of Abersoch as Director | Management | For | For |
14 | Elect Deirdre Mahlan 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 EU Political Donations and Expenditure | Management | For | For |
21 | Amend Diageo 2001 Share Incentive Plan | Management | For | For |
22 | Approve Diageo 2010 Sharesave Plan | Management | For | For |
23 | Authorise the Company to Establish International Share Plans | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: JAN 05, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and MD1 Diagnosticos SA | Management | For | For |
2 | Approve Merger Agreement between the Company and MD1 Diagnosticos 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 Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
9 | Elect Directors | Management | For | Against |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: APR 26, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
DIAGNOSTICOS DA AMERICA SA
MEETING DATE: APR 26, 2011 |
||||
TICKER: DASA3
SECURITY ID: P3589C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of 2008 Stock Option Plan | Management | For | For |
DIAMOND FOODS, INC.
MEETING DATE: JAN 18, 2011 |
||||
TICKER: DMND
SECURITY ID: 252603105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Gilbert | Management | For | For |
1.2 | Elect Director Robert J. Zollars | Management | For | For |
1.3 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.4 | Elect Director Steven M. Neil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DIRECTV
MEETING DATE: APR 28, 2011 |
||||
TICKER: DTV
SECURITY ID: 25490A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Dillon | Management | For | For |
1.2 | Elect Director Samuel A. DiPiazza, Jr. | Management | For | For |
1.3 | Elect Director Lorrie M. Norrington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Authorized Class B Shares, Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | 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 |
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director David M. Zaslav | Management | For | For |
2 | Approve 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DOLLAR TREE, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
DOLLARAMA INC
MEETING DATE: JUN 09, 2011 |
||||
TICKER: DOL
SECURITY ID: 25675T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | Withhold |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOLLARAMA INC
MEETING DATE: JUN 09, 2011 |
||||
TICKER: DOL
SECURITY ID: 25675T206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | Withhold |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOVER CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: DOV
SECURITY ID: 260003108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D.H. Benson | Management | For | For |
2 | Elect Director R.W. Cremin | Management | For | For |
3 | Elect Director J-P.M. Ergas | Management | For | For |
4 | Elect Director P.T. Francis | Management | For | For |
5 | Elect Director K.C. Graham | Management | For | For |
6 | Elect Director R.A. Livingston | Management | For | For |
7 | Elect Director R.K. Lochridge | Management | For | For |
8 | Elect Director B.G. Rethore | Management | For | For |
9 | Elect Director M.B. Stubbs | Management | For | For |
10 | Elect Director S.M. Todd | Management | For | For |
11 | Elect Director S.K. Wagner | Management | For | For |
12 | Elect Director M.A. Winston | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: DPS
SECURITY ID: 26138E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joyce M. Roche | Management | For | For |
2 | Elect Director Wayne R. Sanders | Management | For | For |
3 | Elect Director Jack L. Stahl | Management | For | For |
4 | Elect Director Larry D. Young | 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 |
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 23, 2010 |
||||
TICKER: 500124
SECURITY ID: 256135203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint J.P. Moreau as Director | Management | For | For |
4 | Reappoint K. Morparia as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Ganguly as Director | Management | For | For |
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: DWA
SECURITY ID: 26153C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
1.2 | Elect Director Roger A. Enrico | Management | For | For |
1.3 | Elect Director Lewis Coleman | Management | For | For |
1.4 | Elect Director Harry Brittenham | Management | For | For |
1.5 | Elect Director Thomas Freston | Management | For | Withhold |
1.6 | Elect Director Judson C. Green | Management | For | For |
1.7 | Elect Director Mellody Hobson | Management | For | For |
1.8 | Elect Director Michael Montgomery | Management | For | For |
1.9 | Elect Director Nathan Myhrvold | Management | For | For |
1.10 | Elect Director Richard Sherman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DROGASIL S.A
MEETING DATE: DEC 17, 2010 |
||||
TICKER: DROG3
SECURITY ID: P3587W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
E INK HOLDINGS INC.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: 8069
SECURITY ID: 26854W101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Amend Articles of Association | Management | For | Did Not Vote |
4.1 | Elect Su-Cheng Liu, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.2 | Elect Show-Chung Ho, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.3 | Elect Ho Yi-Da, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.4 | Elect Cheng-Hao Lee, a Representative of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director | Management | For | Did Not Vote |
4.5 | Elect Chuang-Chuang Tsai, a Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director | Management | For | Did Not Vote |
4.6 | Elect Chun-Chieh Huang, a Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director | Management | For | Did Not Vote |
4.7 | Elect Chen, Ten-Chung with ID Number A102064307 as Independent Director | Management | For | Did Not Vote |
4.8 | Elect Chen, Yung-Cheng with ID Number A121232601 as Independent Director | Management | For | Did Not Vote |
4.9 | Elect Ching-Yuan Chang, a Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor | Management | For | Did Not Vote |
4.10 | Elect Li-Chun Hsiao, a Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor | Management | For | Did Not Vote |
5 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Did Not Vote |
EBAY INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred D. Anderson | Management | For | For |
2 | Elect Director Edward W. Barnholt | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EBIX, INC.
MEETING DATE: NOV 17, 2010 |
||||
TICKER: EBIX
SECURITY ID: 278715206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans U. Benz | Management | For | For |
1.2 | Elect Director Pavan Bhalla | Management | For | For |
1.3 | Elect Director Neil D. Eckert | Management | For | For |
1.4 | Elect Director Rolf Herter | Management | For | For |
1.5 | Elect Director Hans Ueli Keller | Management | For | For |
1.6 | Elect Director Robin Raina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
ECOLAB INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: ECL
SECURITY ID: 278865100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Barbara J. Beck | Management | For | For |
3 | Elect Director Jerry W. Levin | Management | For | For |
4 | Elect Director Robert L. Lumpkins | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | 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 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EDENRED
MEETING DATE: MAY 13, 2011 |
||||
TICKER: EDEN
SECURITY ID: F3192L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Transactions with Accor SA | Management | For | For |
5 | Approve Amendment to Employment Contract of Jacques Stern | Management | For | For |
6 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
7 | Approve Private Unemployment Insurance for Jacques Stern | Management | For | For |
8 | Approve Medical Insurance Agreement for Jacques Stern | Management | For | For |
9 | Approve Employee Benefit Scheme Agreement with Jacques Stern | Management | For | For |
10 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: EW
SECURITY ID: 28176E108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John T. Cardis | Management | For | For |
2 | Elect Director David E.I. Pyott | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: EAU
SECURITY ID: 284902103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael Price | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Incentive Stock Option Plan | Management | For | For |
EMC CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
TICKER: EMC
SECURITY ID: 268648102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Michael J. Cronin | Management | For | For |
4 | Elect Director Gail Deegan | Management | For | For |
5 | Elect Director James S. DiStasio | Management | For | For |
6 | Elect Director John R. Egan | Management | For | For |
7 | Elect Director Edmund F. Kelly | Management | For | For |
8 | Elect Director Windle B. Priem | Management | For | For |
9 | Elect Director Paul Sagan | Management | For | For |
10 | Elect Director David N. Strohm | Management | For | For |
11 | Elect Director Joseph M. Tucci | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
||||
TICKER: EMR
SECURITY ID: 291011104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D.N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C.A. Peters | Management | For | For |
1.4 | Elect Director J.W. Prueher | Management | For | For |
1.5 | Elect Director R.L. Ridgway | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Stock Option 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 | Three Years | One Year |
7 | Report on Sustainability | Shareholder | Against | Abstain |
ENCANA CORPORATION
MEETING DATE: APR 20, 2011 |
||||
TICKER: ECA
SECURITY ID: 292505104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter A. Dea as Director | Management | For | For |
1.2 | Elect Randall K. Eresman as Director | Management | For | For |
1.3 | Elect Claire S. Farley as Director | Management | For | For |
1.4 | Elect Fred J. Fowler as Director | Management | For | For |
1.5 | Elect Barry W. Harrison as Director | Management | For | For |
1.6 | Elect Suzanne P. Nimocks as Director | Management | For | For |
1.7 | Elect David P. O'Brien as Director | Management | For | For |
1.8 | Elect Jane L. Peverett as Director | Management | For | For |
1.9 | Elect Allan P. Sawin as Director | Management | For | For |
1.10 | Elect Bruce G. Waterman as Director | Management | For | For |
1.11 | Elect Clayton H. Woitas as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EOG RESOURCES, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: EOG
SECURITY ID: 26875P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | Against |
2 | Elect Director Charles R. Crisp | Management | For | Against |
3 | Elect Director James C. Day | Management | For | Against |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | Against |
6 | Elect Director Donald F. Textor | Management | For | Against |
7 | Elect Director Frank G. Wisner | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Pro-Rata Vesting on Equity Plans | Shareholder | Against | Against |
12 | Report on Political Contributions | Shareholder | Against | Abstain |
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: EPOC
SECURITY ID: 29429D103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosemary A. Crane | Management | For | For |
1.2 | Elect Director Patrick S. Jones | Management | For | For |
1.3 | Elect Director Peter C. Brandt | Management | For | For |
1.4 | Elect Director Philippe O. Chambon | Management | For | For |
1.5 | Elect Director Thomas L. Harrison | Management | For | For |
1.6 | Elect Director John E. Voris | Management | For | For |
1.7 | Elect Director Mark A. Wan | 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 |
EQUITY RESIDENTIAL
MEETING DATE: JUN 16, 2011 |
||||
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 Bradley A. Keywell | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark S. Shapiro | Management | For | For |
1.8 | Elect Director Gerald A. Spector | Management | For | For |
1.9 | Elect Director B. Joseph White | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EUROCASH SA
MEETING DATE: JUN 13, 2011 |
||||
TICKER: EUR
SECURITY ID: X2382S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities in Fiscal 2010 | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Approve List of Participants in Company's Stock Option Plan | Management | For | For |
15 | Approve Liquidation of Special Fund Used to Finance Company's Share Buyback Programs | Management | For | For |
16 | Close Meeting | Management | None | None |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: EXPD
SECURITY ID: 302130109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director R. Jordan Gates | Management | For | For |
3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
4 | Elect Director Michael J. Malone | Management | For | For |
5 | Elect Director John W. Meisenbach | Management | For | For |
6 | Elect Director Peter J. Rose | Management | For | For |
7 | Elect Director James L.k. Wang | Management | For | For |
8 | Elect Director Robert R. Wright | 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 Stock Option Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: ESRX
SECURITY ID: 302182100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary G. Benanav | Management | For | For |
1.2 | Elect Director Maura C. Breen | Management | For | For |
1.3 | Elect Director Nicholas J. LaHowchic | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Frank Mergenthaler | Management | For | For |
1.6 | Elect Director Woodrow A. Myers Jr. | Management | For | For |
1.7 | Elect Director John O. Parker, Jr. | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Samuel K. Skinner | Management | For | For |
1.10 | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
EXPRESS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: EXPR
SECURITY ID: 30219E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dominik | Management | For | Withhold |
1.2 | Elect Director Sam K. Duncan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
EXTORRE GOLD MINES LIMITED
MEETING DATE: JUN 09, 2011 |
||||
TICKER: XG
SECURITY ID: 30227B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | For |
1.2 | Elect Director Eric Roth | Management | For | For |
1.3 | Elect Director Yale R. Simpson | Management | For | For |
1.4 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.5 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.6 | Elect Director James D.R. Strauss | Management | For | For |
1.7 | Elect Director George W. Lawton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | If Item 4 is not approved or proceeded, Approve Increase in Size of Board from 8 to 12 | Management | For | For |
4 | Approve Continuance of the Company under the Business Corporations Act (British Columbia) and Adopt New Articles | Management | For | For |
5 | Other Business | Management | For | Against |
F5 NETWORKS, INC.
MEETING DATE: MAR 14, 2011 |
||||
TICKER: FFIV
SECURITY ID: 315616102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Chapple | Management | For | For |
2 | Elect Director A. Gary Ames | Management | For | For |
3 | Elect Director Scott Thompson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FABRINET
MEETING DATE: DEC 20, 2010 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Christensen as Director | Management | For | For |
1.2 | Elect Rollance E. Olson as Director | Management | For | For |
2 | Approve the Amendment to Fabrinet's 2010 Performance Incentive Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers ABAS Limited as Auditors | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 20, 2011 |
||||
TICKER: FFH
SECURITY ID: 303901102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Timothy R. Price | Management | For | For |
1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.6 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FAMILY DOLLAR STORES, INC.
MEETING DATE: JAN 20, 2011 |
||||
TICKER: FDO
SECURITY ID: 307000109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Bernstein | Management | For | For |
1.2 | Elect Director Pamela L. Davies | Management | For | For |
1.3 | Elect Director Sharon Allred Decker | Management | For | For |
1.4 | Elect Director Edward C. Dolby | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Howard R. Levine | Management | For | For |
1.7 | Elect Director George R. Mahoney, Jr. | Management | For | For |
1.8 | Elect Director James G. Martin | Management | For | For |
1.9 | Elect Director Harvey Morgan | Management | For | For |
1.10 | Elect Director Dale C. Pond | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David K. Hunt | Management | For | For |
2 | Elect Director Richard N. Massey | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: FM
SECURITY ID: 335934105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Dillon | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | For |
1.3 | Elect Director Glenn M. Renwick | Management | For | For |
1.4 | Elect Director Carl W. Stern | 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 |
FORD MOTOR COMPANY
MEETING DATE: MAY 12, 2011 |
||||
TICKER: F
SECURITY ID: 345370860
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
9 | Elect Director Richard A. Manoogian | Management | For | For |
10 | Elect Director Ellen R. Marram | Management | For | For |
11 | Elect Director Alan Mulally | Management | For | For |
12 | Elect Director Homer A. Neal | Management | For | For |
13 | Elect Director Gerald L. Shaheen | Management | For | For |
14 | Elect Director John L. Thornton | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Publish Political Contributions | Shareholder | Against | Abstain |
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FOREST LABORATORIES, INC.
MEETING DATE: AUG 09, 2010 |
||||
TICKER: FRX
SECURITY ID: 345838106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.3 | Elect Director Nesli Basgoz | Management | For | For |
1.4 | Elect Director William J. Candee | Management | For | For |
1.5 | Elect Director George S. Cohan | Management | For | For |
1.6 | Elect Director Dan L. Goldwasser | Management | For | For |
1.7 | Elect Director Kenneth E. Goodman | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Peter J. Zimetbaum | 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 |
5 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
FORTINET, INC.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: FTNT
SECURITY ID: 34959E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Walecka | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve 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 |
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FNV
SECURITY ID: 351858105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: FNV
SECURITY ID: 351858923
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 15, 2011 |
||||
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 Peter M. Sacerdote | Management | For | For |
10 | Elect Director Laura Stein | Management | For | For |
11 | Elect Director Anne M. Tatlock | Management | For | For |
12 | Elect Director Geoffrey Y. Yang | 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 | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: FCX
SECURITY ID: 35671D857
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FRONTEER GOLD INC.
MEETING DATE: MAR 30, 2011 |
||||
TICKER: FRG
SECURITY ID: 359032109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
2 | If Item #1 is approved, Approve Pilot Gold Option Plan | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
MEETING DATE: JUN 22, 2011 |
||||
TICKER: 00027
SECURITY ID: Y2679D118
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Reelect Paddy Tang Lui Wai Yu as Director | Management | For | For |
2c | Reelect William Yip Shue Lam as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | For |
GARDNER DENVER, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: GDI
SECURITY ID: 365558105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
1.2 | Elect Director Raymond R. Hipp | Management | For | For |
1.3 | Elect Director David D. Petratis | 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 |
GEN-PROBE INCORPORATED
MEETING DATE: MAY 19, 2011 |
||||
TICKER: GPRO
SECURITY ID: 36866T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Schneider | Management | For | For |
1.2 | Elect Director Abraham D. Sofaer | Management | For | For |
1.3 | Elect Director Patrick J. Sullivan | 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 |
GENERAL MILLS, INC.
MEETING DATE: SEP 27, 2010 |
||||
TICKER: GIS
SECURITY ID: 370334104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Lois E. Quam | Management | For | For |
12 | Elect Director Michael D. Rose | Management | For | For |
13 | Elect Director Robert L. Ryan | Management | For | For |
14 | Elect Director Dorothy A. Terrell | Management | For | For |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MOTORS COMPANY
MEETING DATE: JUN 07, 2011 |
||||
TICKER: GM
SECURITY ID: 37045V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Carol M. Stephenson | Management | For | For |
11 | Elect Director Cynthia A. Telles | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENTEX CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: GNTX
SECURITY ID: 371901109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arlyn Lanting | Management | For | For |
1.2 | Elect Director Mark Newton | Management | For | For |
1.3 | Elect Director Richard Schaum | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | 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 | Two Years | One Year |
GEOEYE, INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: GEOY
SECURITY ID: 37250W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abrahamson | Management | For | For |
1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
1.5 | Elect Director Lawrence A. Hough | Management | For | For |
1.6 | Elect Director Matthew M. O'Connell | Management | For | For |
1.7 | Elect Director Roberta E. Lenczowski | Management | For | For |
1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
1.9 | Elect Director William W. Sprague | 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 |
GILEAD SCIENCES, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: GILD
SECURITY ID: 375558103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOLDCORP INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: G
SECURITY ID: 380956409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: DEC 21, 2010 |
||||
TICKER: 03308
SECURITY ID: G3958R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquistion by Xuzhou Golden Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement | Management | For | For |
2 | Approve Lease Agreement (Additional Xianlin Retail Area) and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps for the Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 | Management | For | For |
4 | Approve Proposed Revised Annual Caps for Each of the Two Years Ending Dec. 31, 2010 and 2011 | Management | For | For |
5 | Approve 2011 Xinjiekou Tenancy Agreement and Related Transactions | Management | For | For |
6 | Approve Proposed Annual Caps for the 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
7 | Approve 2011 Lease Agreement (Additional Shanghai Premises) and Related Transactions | Management | For | For |
8 | Approve Proposed Annual Caps for the 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
9 | Approve 2011 Project Management Services Agreement and Related Transactions | Management | For | For |
10 | Approve Proposed Annual Caps for the 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
11 | Approve 2011 Decoration Services Agreement and Related Transactions | Management | For | For |
12 | Approve Proposed Annual Caps for the 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
GOODRICH CORPORATION
MEETING DATE: APR 19, 2011 |
||||
TICKER: GR
SECURITY ID: 382388106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director Harris E. Deloach, Jr. | Management | For | For |
1.4 | Elect Director James W. Griffith | Management | For | For |
1.5 | Elect Director William R. Holland | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GOOGLE INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: GOOG
SECURITY ID: 38259P508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 26, 2011 |
||||
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 | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
GRAN TIERRA ENERGY INC.
MEETING DATE: JUN 28, 2011 |
||||
TICKER: GTE
SECURITY ID: 38500T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director 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 | 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 |
GREEN DRAGON GAS LTD.
MEETING DATE: MAR 07, 2011 |
||||
TICKER: GDG
SECURITY ID: G40938105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of Greka Drilling Ltd to be Implemented by the Demerger Dividend | Management | For | For |
GREEN DRAGON GAS LTD.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: GDG
SECURITY ID: G40938105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Randeep Grewal as a Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Approve Adoption of the Second Share Option Scheme | Management | For | Abstain |
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 16, 2011 |
||||
TICKER: GPOR
SECURITY ID: 402635304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Liddell | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director James D. Palm | Management | For | For |
1.5 | Elect Director Scott E. Streller | 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 |
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
||||
TICKER: HAL
SECURITY ID: 406216101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director S. Malcolm Gillis | Management | For | For |
6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
7 | Elect Director David J. Lesar | Management | For | For |
8 | Elect Director Robert A. Malone | Management | For | For |
9 | Elect Director J Landis Martin | Management | For | For |
10 | Elect Director Debra L. Reed | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: HLS
SECURITY ID: 421924309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.2 | Elect Director John W. Chidsey | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director Yvonne M. Curl | Management | For | For |
1.5 | Elect Director Charles M. Elson | Management | For | For |
1.6 | Elect Director Jay Grinney | Management | For | For |
1.7 | Elect Director Jon F. Hanson | Management | For | For |
1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: 03389
SECURITY ID: G45048108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HEWITT ASSOCIATES, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: HEW
SECURITY ID: 42822Q100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 23, 2011 |
||||
TICKER: HPQ
SECURITY ID: 428236103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M. L. Andreessen | Management | For | For |
2 | Elect Director L. Apotheker | Management | For | For |
3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
4 | Elect Director S.M. Baldauf | Management | For | For |
5 | Elect Director S. Banerji | Management | For | For |
6 | Elect Director R.L. Gupta | Management | For | For |
7 | Elect Director J.H. Hammergren | Management | For | For |
8 | Elect Director R.J. Lane | Management | For | For |
9 | Elect Director G.M. Reiner | Management | For | For |
10 | Elect Director P.F. Russo | Management | For | For |
11 | Elect Director D. Senequier | Management | For | For |
12 | Elect Director G.K. Thompson | Management | For | For |
13 | Elect Director M.C. Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
HHGREGG, INC.
MEETING DATE: AUG 03, 2010 |
||||
TICKER: HGG
SECURITY ID: 42833L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence P. Castellani | Management | For | For |
1.2 | Elect Director Benjamin D. Geiger | Management | For | For |
1.3 | Elect Director Catherine A. Langham | Management | For | For |
1.4 | Elect Director Dennis L. May | Management | For | For |
1.5 | Elect Director John M. Roth | Management | For | For |
1.6 | Elect Director Charles P. Rullman | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Jerry W. Throgmartin | Management | For | For |
1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
1.11 | Elect Director Darell E. Zink | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 08, 2011 |
||||
TICKER: HRC
SECURITY ID: 431475102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Golden | Management | For | For |
1.2 | Elect Director W August Hillenbrand | Management | For | For |
1.3 | Elect Director Joanne C. Smith | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2011 |
||||
TICKER: 7267
SECURITY ID: 438128308
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Koichi | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Hamada, Akio | Management | For | For |
3.4 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.5 | Elect Director Ike, Fumihiko | Management | For | For |
3.6 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Yamada, Takuji | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
4.1 | Appoint Statutory Auditor Abe, Hirotake | Management | For | For |
4.2 | Appoint Statutory Auditor Iwashita, Tomochika | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HTC CORPORATION
MEETING DATE: JUN 15, 2011 |
||||
TICKER: 2498
SECURITY ID: Y3732M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2010 |
||||
TICKER: 00336
SECURITY ID: G4639H122
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: HGSI
SECURITY ID: 444903108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Danzig | Management | For | For |
1.2 | Elect Director Colin Goddard | Management | For | For |
1.3 | Elect Director Maxine Gowen | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Augustine Lawlor | Management | For | For |
1.8 | Elect Director George J. Morrow | Management | For | For |
1.9 | Elect Director Gregory Norden | Management | For | For |
1.10 | Elect Director H. Thomas Watkins | Management | For | For |
1.11 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 20, 2011 |
||||
TICKER: 00013
SECURITY ID: Y38024108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Fok Kin-ning, Canning as Director | Management | For | Against |
3b | Reelect Kam Hing Lam as Director | Management | For | Against |
3c | Reelect Holger Kluge as Director | Management | For | For |
3d | Reelect William Shurniak as Director | Management | For | Against |
3e | Reelect Wong Chung Hin as Director | Management | For | For |
4 | Appoint Auditor and Authorize Board to Fix Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Amendments to the Articles of Association | Management | For | For |
HYPERMARCAS SA
MEETING DATE: SEP 06, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Apsis Consultoria Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) | Management | For | For |
2 | Approve Independent Firm's Appraisals | Management | For | For |
3 | Approve Acquisition of Luper | Management | For | For |
4 | Approve Acquisition of 59.5 Percent of Share Capital of Sapeka | Management | For | For |
5 | Approve Acquisition of Facilit | Management | For | For |
6 | Approve Merger Agreement between the Company and Sapeka | Management | For | For |
6.1 | Ratify Appointment of CCA Continuity Auditores Independentes S/S and Apsis to Appraise Proposed Merger | Management | For | For |
6.2 | Approve Independent Firms' Appraisals | Management | For | For |
6.3 | Approve Increase in Capital in Connection with Merger through Issuance of 6.78 Million Ordinary Shares | Management | For | For |
7 | Amend Article 24 to Establish Two New Executive Positions and Alter the Composition of the Executive Council | Management | For | For |
8 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
9 | Cancel Stock Option Plan I from 2008 | Management | For | For |
10 | Amend Stock Option Plan II from 2008 | Management | For | Against |
11 | Amend Article 1 to Allow Company to Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica | Management | For | For |
12 | Amend Articles 30-36 to Alter Attributes and Duties of the Executive Council | Management | For | For |
13 | Amend Article 28 Regarding Representation of Company | Management | For | For |
14 | Amend Article 2 to Reflect Change in Address and Closure of Specific Offices | Management | For | For |
15 | Consolidate Articles | Management | For | For |
16 | Ratify Spin-Off and Merger Agreement between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. | Management | For | For |
17 | Ratify Resolutions Approved at June 30, 2009 EGM | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
HYPERMARCAS SA
MEETING DATE: OCT 22, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures with Warrants Attached | Management | For | For |
2 | Approve Offering Period for Preemptive Rights | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS SA
MEETING DATE: DEC 30, 2010 |
||||
TICKER: HYPE3
SECURITY ID: P5230A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition of York SA Industria e Comercio, IPH&C Industria de Produtos de Higiene e Cosmeticos Ltda., DPH Distribuidora de Produtos de Higiene Ltda., and Comercial Maripa Ltda. | Management | For | For |
2 | Approve Appraisals of York, IPH&C, DPH, and Maripa | Management | For | For |
3 | Ratify Acquisition of 99.136 Percent of York's Shares | Management | For | For |
4 | Ratify Acquisition of IPH&C, DPH, and Maripa | Management | For | For |
5 | Approve a Value of BRL 5.31 per Share to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal for Items 3 and 4 | Management | For | For |
6 | Approve Agreement to Absorb Versoix Participacoes, Ltda. | Management | For | For |
7 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
8 | Approve Appraisal | Management | For | For |
9 | Approve Absorption of Versoix Participacoes, Ltda. | Management | For | For |
10 | Approve Agreement to Absorb Sapeka - Industria e Comercio de Fraldas Descartaveis SA | Management | For | For |
11 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
12 | Approve Appraisal | Management | For | For |
13 | Approve Absorption of Sapeka - Industria e Comercio de Fraldas Descartaveis SA | Management | For | For |
14 | Approve Agreement to Absorb Facilit Odontologica e Perfumaria Ltda. | Management | For | For |
15 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
16 | Approve Appraisal | Management | For | For |
17 | Approve Absorption of Facilit Odontologica e Perfumaria Ltda. | Management | For | For |
18 | Approve Agreement to Absorb DPH | Management | For | For |
19 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
20 | Approve Appraisal | Management | For | For |
21 | Approve Absorption of DPH | Management | For | For |
22 | Approve Agreement to Absorb Maripa | Management | For | For |
23 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
24 | Approve Appraisal | Management | For | For |
25 | Approve Absorption of Maripa | Management | For | For |
26 | Approve Agreement to Absorb York | Management | For | For |
27 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
28 | Approve Appraisal | Management | For | For |
29 | Approve Absorption of York (i) with Issuance of New Shares, or (ii) without Issuance of New Shares in the Event that the Company Acquires All Shares of York | Management | For | For |
30 | Amend Articles to Reflect Changes in Capital in the Event that Shares are Issued, per Item 29 above | Management | For | For |
31 | Amend Article 1 to Eliminate Fictitious (DBA) Name of "Farmasa" | Management | For | For |
32 | Amend Article 2 to Reflect New Subsidiaries | Management | For | For |
33 | Consolidate Bylaws | Management | For | For |
34 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI MOTOR CO.
MEETING DATE: MAR 11, 2011 |
||||
TICKER: 005380
SECURITY ID: Y38472109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICU MEDICAL, INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: ICUI
SECURITY ID: 44930G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Connors | Management | For | For |
1.2 | Elect Director Michael T. Kovalchik | Management | For | For |
1.3 | Elect Director Joseph R. Saucedo | 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 | Against |
IGATE CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: IGTE
SECURITY ID: 45169U105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Wadhwani | Management | For | For |
1.2 | Elect Director Goran Lindahl | Management | For | For |
2 | Amend Conversion of Securities | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IHS INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: IHS
SECURITY ID: 451734107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerre L. Stead | Management | For | For |
1.2 | Elect Director C. Michael Armstrong | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.4 | Elect Director Brian H. Hall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION
MEETING DATE: MAY 20, 2011 |
||||
TICKER: INCY
SECURITY ID: 45337C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director John F. Niblack | Management | For | For |
1.8 | Elect Director Roy A. Whitfield | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 13, 2010 |
||||
TICKER: ITX
SECURITY ID: E6282J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 31, 2011 |
||||
TICKER: 01398
SECURITY ID: ADPV10686
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2010 Audited Accounts | Management | For | For |
4 | Approve 2010 Profit Distribution Plan | Management | For | For |
5 | Approve Purchase of Office Premises by Shanghai Branch | Management | For | For |
6 | Approve 2011 Fixed Assets Investment Budget | Management | For | For |
7 | Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million | Management | For | For |
8 | Elect Zhao Lin as Shareholder Supervisor | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
||||
TICKER: INFA
SECURITY ID: 45666Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Bertelsen | Management | For | For |
2 | Elect Director A. Brooke Seawell | Management | For | For |
3 | Elect Director Godfrey R. Sullivan | 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 |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ING GROEP NV
MEETING DATE: MAY 09, 2011 |
||||
TICKER: INGVF
SECURITY ID: N4578E413
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | Did Not Vote |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | Did Not Vote |
5c | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | Did Not Vote |
7b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Koos Timmermans to Executive Board | Management | For | Did Not Vote |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | Did Not Vote |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | Did Not Vote |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | Did Not Vote |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | Did Not Vote |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | Did Not Vote |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | Did Not Vote |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INPHI CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Ladd | Management | For | For |
1.2 | Elect Director Lip-Bu Tan | 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 |
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 27, 2011 |
||||
TICKER: IHG
SECURITY ID: G4804L122
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect James Abrahamson as Director | Management | For | For |
4b | Elect Kirk Kinsell as Director | Management | For | For |
4c | Re-elect Graham Allan as Director | Management | For | For |
4d | Re-elect Andrew Cosslett as Director | Management | For | For |
4e | Re-elect David Kappler as Director | Management | For | For |
4f | Re-elect Ralph Kugler as Director | Management | For | For |
4g | Re-elect Jennifer Laing as Director | Management | For | For |
4h | Re-elect Jonathan Linen as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
4j | Re-elect David Webster as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 27, 2011 |
||||
TICKER: IHG
SECURITY ID: 45857P301
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect James Abrahamson as Director | Management | For | For |
4b | Elect Kirk Kinsell as Director | Management | For | For |
4c | Re-elect Graham Allan as Director | Management | For | For |
4d | Re-elect Andrew Cosslett as Director | Management | For | For |
4e | Re-elect David Kappler as Director | Management | For | For |
4f | Re-elect Ralph Kugler as Director | Management | For | For |
4g | Re-elect Jennifer Laing as Director | Management | For | For |
4h | Re-elect Jonathan Linen as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
4j | Re-elect David Webster as Director | Management | For | For |
4k | Re-elect Ying Yeh as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. J. P. Belda | Management | For | For |
2 | Elect Director W. R. Brody | Management | For | For |
3 | Elect Director K. I. Chenault | Management | For | For |
4 | Elect Director M. L. Eskew | Management | For | For |
5 | Elect Director S. A. Jackson | Management | For | For |
6 | Elect Director A. N. Liveris | Management | For | For |
7 | Elect Director W. J. McNerney, Jr. | Management | For | For |
8 | Elect Director J. W. Owens | Management | For | For |
9 | Elect Director S. J. Palmisano | Management | For | For |
10 | Elect Director J. E. Spero | Management | For | For |
11 | Elect Director S. Taurel | Management | For | For |
12 | Elect Director L. H. Zambrano | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTREPID MINES LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: IAU
SECURITY ID: Q4968A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report for the Year Ended Dec. 31, 2010 | Management | For | For |
2 | Elect Ian McMaster as a Director | Management | For | For |
3 | Elect Laurence Curtis as aDirector | Management | For | Against |
4 | Ratify the Past Issue of 63.4 Million Shares at an Issue Price of A$1.78 Each to a Consortium of Underwriters Led by RBC Dominion Securities Inc. | Management | For | For |
5 | Approve Amendment of Non-Executive Directors' Share Plan | Management | For | For |
6 | Approve the Vesting of Options and Share Rights Under the Company's Redundancy Policy | Management | For | Against |
INTUIT INC.
MEETING DATE: JAN 19, 2011 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Batchelder | Management | For | For |
2 | Elect Director Christopher W. Brody | Management | For | For |
3 | Elect Director William V. Campbell | Management | For | For |
4 | Elect Director Scott D. Cook | Management | For | For |
5 | Elect Director Diane B. Greene | Management | For | For |
6 | Elect Director Michael R. Hallman | Management | For | For |
7 | Elect Director Edward A. Kangas | Management | For | For |
8 | Elect Director Suzanne Nora Johnson | Management | For | For |
9 | Elect Director Dennis D. Powell | Management | For | For |
10 | Elect Director Brad D. Smith | 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 |
IPC THE HOSPITALIST COMPANY, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: IPCM
SECURITY ID: 44984A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam D. Singer | Management | For | For |
1.2 | Elect Director Thomas P. Cooper | Management | For | For |
1.3 | Elect Director Chuck Timpe | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
IPG PHOTONICS CORPORATION
MEETING DATE: MAY 31, 2011 |
||||
TICKER: IPGP
SECURITY ID: 44980X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev, Ph.D. | Management | For | For |
1.2 | Elect Director Eugene Scherbakov, Ph.D. | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Robert A. Blair | Management | For | For |
1.5 | Elect Director Michael C. Child | Management | For | For |
1.6 | Elect Director Michael R. Kampfe | Management | For | For |
1.7 | Elect Director Henry E. Gauthier | Management | For | For |
1.8 | Elect Director William S. Hurley | Management | For | For |
1.9 | Elect Director William F. Krupke, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IROBOT CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: IRBT
SECURITY ID: 462726100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Giesser | Management | For | For |
1.3 | Elect Director Jacques S. Gansler, Ph.D. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IVANHOE AUSTRALIA LTD.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: IVA
SECURITY ID: Q4980B103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of Remuneration Report for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Elect Robert M. Friedland as a Director | Management | For | For |
3b | Elect Ian R. Plimer as a Director | Management | For | For |
3c | Elect Kyle Wightman as a Director | Management | For | For |
4 | Ratify the Past Issue of 13.2 Million Shares at an Issue Price of A$2.88 Each and 6.6 Million Free Attaching Options at an Exercise Price of A$3.38 Each to Selected Institutional Investors | Management | For | For |
5a | Approve the Ivanhoe Australia Limited Share Plan | Management | For | Against |
5b | Approve the Grant of Performance Rights and Shares Under the Ivanhoe Australia Limited Share Plan | Management | For | Against |
6 | Approve the Grant of 600,000 Performance Rights Under the Ivanhoe Australia Limited Share Plan to Directors of the Company | Management | For | Against |
7 | Approve the Provision of Termination Benefits Under the Ivanhoe Australia Limited Share Plan | Management | For | Against |
IVANHOE ENERGY INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: IE
SECURITY ID: 465790103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director A. Robert Abboud | Management | For | For |
1.3 | Elect Director Howard R. Balloch | Management | For | For |
1.4 | Elect Director Carlos A. Cabrera | Management | For | For |
1.5 | Elect Director Brian F. Downey | Management | For | For |
1.6 | Elect Director Robert G. Graham | Management | For | For |
1.7 | Elect Director Peter G. Meredith | Management | For | For |
1.8 | Elect Director Alexander A. Molyneux | Management | For | For |
1.9 | Elect Director Robert A. Pirraglia | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IVANHOE ENERGY INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: IE
SECURITY ID: 465790202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director A. Robert Abboud | Management | For | For |
1.3 | Elect Director Howard R. Balloch | Management | For | For |
1.4 | Elect Director Carlos A. Cabrera | Management | For | For |
1.5 | Elect Director Brian F. Downey | Management | For | For |
1.6 | Elect Director Robert G. Graham | Management | For | For |
1.7 | Elect Director Peter G. Meredith | Management | For | For |
1.8 | Elect Director Alexander A. Molyneux | Management | For | For |
1.9 | Elect Director Robert A. Pirraglia | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IVANHOE MINES LTD.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: IVN
SECURITY ID: 46579N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Friedland as Director | Management | For | For |
1.2 | Elect Peter Meredith as Director | Management | For | For |
1.3 | Elect David Huberman as Director | Management | For | For |
1.4 | Elect R. Edward Flood as Director | Management | For | For |
1.5 | Elect Howard Balloch as Director | Management | For | For |
1.6 | Elect Markus Faber as Director | Management | For | For |
1.7 | Elect David Korbin as Director | Management | For | For |
1.8 | Elect Livia Mahler as Director | Management | For | For |
1.9 | Elect Tracy Stevenson as Director | Management | For | For |
1.10 | Elect Michael Gordon as Director | Management | For | For |
1.11 | Elect Dan Westbrook as Director | Management | For | For |
1.12 | Elect Robert Holland III as Director | Management | For | For |
1.13 | Elect Andrew Harding as Director | Management | For | For |
1.14 | Elect Kay Priestly as Director | Management | For | For |
2 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
J.CREW GROUP, INC.
MEETING DATE: MAR 01, 2011 |
||||
TICKER: JCG
SECURITY ID: 46612H402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 27, 2011 |
||||
TICKER: JEC
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Coyne | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Elect Director Craig L. Martin | Management | For | For |
4 | Elect Director John P. Jumper | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JDS UNIPHASE CORPORATION
MEETING DATE: NOV 30, 2010 |
||||
TICKER: JDSU
SECURITY ID: 46612J507
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. Kaplan | Management | For | For |
1.2 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 26, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: JNPR
SECURITY ID: 48203R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Cranston | Management | For | For |
1.2 | Elect Director Kevin R. Johnson | Management | For | For |
1.3 | Elect Director J. Michael Lawrie | Management | For | For |
1.4 | Elect Director David Schlotterbeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | None | For |
KEYNOTE SYSTEMS, INC.
MEETING DATE: MAR 18, 2011 |
||||
TICKER: KEYN
SECURITY ID: 493308100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Umang Gupta | Management | For | For |
1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
1.3 | Elect Director Mohan Gyani | Management | For | For |
1.4 | Elect Director Jennifer M. Johnson | Management | For | For |
1.5 | Elect Director Raymond L. Ocampo Jr. | Management | For | For |
1.6 | Elect Director Deborah Rieman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
KINROSS GOLD CORPORATION
MEETING DATE: SEP 15, 2010 |
||||
TICKER: K
SECURITY ID: 496902404
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Warrants in Connection with Acquisition | Management | For | For |
KINROSS GOLD CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
TICKER: K
SECURITY ID: 496902404
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Brough as Director | Management | For | For |
1.2 | Elect Tye W. Burt as Director | Management | For | For |
1.3 | Elect John K. Carrington as Director | Management | For | For |
1.4 | Elect Richard P. Clark as Director | Management | For | For |
1.5 | Elect John M.H. Huxley as Director | Management | For | For |
1.6 | Elect John A. Keyes as Director | Management | For | For |
1.7 | Elect Catherine McLeod-Seltzer as Director | Management | For | For |
1.8 | Elect George F. Michals as Director | Management | For | For |
1.9 | Elect John E. Oliver as Director | Management | For | For |
1.10 | Elect Terence C.W. Reid as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Incentive Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KOMATSU LTD.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: 6301
SECURITY ID: J35759125
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakane, Masahiro | Management | For | For |
2.2 | Elect Director Noji, Kunio | Management | For | For |
2.3 | Elect Director Komamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.5 | Elect Director Hotta, Kensuke | Management | For | For |
2.6 | Elect Director Kano, Noriaki | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Hironaka, Mamoru | Management | For | For |
2.9 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.10 | Elect Director Takamura, Fujitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kamano, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KRAFT FOODS INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: KFT
SECURITY ID: 50075N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajaypal S. Banga | Management | For | For |
2 | Elect Director Myra M. Hart | Management | For | For |
3 | Elect Director Peter B. Henry | Management | For | For |
4 | Elect Director Lois D. Juliber | Management | For | For |
5 | Elect Director Mark D. Ketchum | Management | For | For |
6 | Elect Director Richard A. Lerner | Management | For | For |
7 | Elect Director Mackey J. McDonald | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director J.F. Van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Ratify Auditors | Management | For | For |
L'OCCITANE INTERNATIONAL S.A.
MEETING DATE: SEP 30, 2010 |
||||
TICKER: 00973
SECURITY ID: L6071D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.A | Approve Share Option Plan | Management | For | Did Not Vote |
2.B | Approve Free Share Plan | Management | For | Did Not Vote |
3.A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
3.B | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
3.C | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
1 | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
3 | Approve Discharge of Directors | Management | For | Did Not Vote |
4 | Approve Discharge of Auditors | Management | For | Did Not Vote |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 04, 2010 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Eric K. Brandt | Management | For | For |
1.5 | Elect Director Grant M. Inman | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAN AIRLINES S.A.
MEETING DATE: APR 29, 2011 |
||||
TICKER: LAN
SECURITY ID: 501723100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Final Dividends Based on Income of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively | Management | For | For |
3 | Approve Remuneration of Directors for Fiscal Year 2011 | Management | For | For |
4 | Approve Remuneration of Directors' Committee and their Budget for Fiscal Year 2011 | Management | For | For |
5 | Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
6 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Other Business | Management | For | Against |
LARSEN & TOUBRO LTD
MEETING DATE: AUG 26, 2010 |
||||
TICKER: 500510
SECURITY ID: Y5217N159
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reappoint B. Ramani as Director | Management | For | For |
4 | Reappoint S. Bhargava as Director | Management | For | For |
5 | Reappoint J.P. Nayak as Director | Management | For | For |
6 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
7 | Reappoint M.M. Chitale as Director | Management | For | For |
8 | Reappoint N.M. Raj as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Y.M. Deosthalee as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of M.V. Kotwal as Executive Director | Management | For | For |
11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | For |
13 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: LVS
SECURITY ID: 517834107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George P. Koo | Management | For | For |
1.3 | Elect Director Irwin A. Siegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LEAR CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: LEA
SECURITY ID: 521865204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Curtis J. Clawson | Management | For | For |
3 | Elect Director Jonathon F. Foster | Management | For | For |
4 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
5 | Elect Director Robert E. Rossiter | Management | For | For |
6 | Elect Director Donald L. Runkle | Management | For | For |
7 | Elect Director Gregory C. Smith | Management | For | For |
8 | Elect Director Henry D.G. Wallace | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIBERTY GLOBAL, INC.
MEETING DATE: JUN 21, 2011 |
||||
TICKER: LBTYA
SECURITY ID: 530555101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Fries | Management | For | For |
1.2 | Elect Director Paul A. Gould | Management | For | For |
1.3 | Elect Director John C. Malone | Management | For | For |
1.4 | Elect Director Larry E. Romrell | 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 |
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 23, 2011 |
||||
TICKER: LINTA
SECURITY ID: 53071M302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan of Liberty Capital Tracking Stock | Management | For | For |
2 | Approve Restructuring Plan of Liberty Starz Tracking Stock | Management | For | For |
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 23, 2011 |
||||
TICKER: LINTA
SECURITY ID: 53071M708
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan of Liberty Capital Tracking Stock | Management | For | For |
2 | Approve Restructuring Plan of Liberty Starz Tracking Stock | Management | For | For |
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2011 |
||||
TICKER: LIFE
SECURITY ID: 53217V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Elect Director Gregory T. Lucier | Management | For | For |
3 | EleElect Director Ronald A. Matricaria | Management | For | For |
4 | Elect Director David C. U Prichard | Management | For | For |
5 | Elect Director William H. Longfield | Management | For | For |
6 | Elect Director Ora H. Pescovitz | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Amend Certificate of Incorporation | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
LIHIR GOLD LTD.
MEETING DATE: AUG 23, 2010 |
||||
TICKER: LGL
SECURITY ID: Y5285N149
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Lihir Gold Limited and the Scheme Participants | Management | For | For |
LINEAR TECHNOLOGY CORPORATION
MEETING DATE: NOV 03, 2010 |
||||
TICKER: LLTC
SECURITY ID: 535678106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 18, 2011 |
||||
TICKER: 00968
SECURITY ID: G55069101
|
||||
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$0.069 Per Share | Management | For | For |
3 | Reelect Lu Wenbing as Director | Management | For | Against |
4 | Reelect Li Baofang as Director | Management | For | Against |
5 | Reelect Wang Jianhai as Director | Management | For | Against |
6 | Reelect Xiang Bing as Director | Management | For | Against |
7 | Reelect Shin Yick, Fabian as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LIVEPERSON, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: LPSN
SECURITY ID: 538146101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Block | Management | For | For |
1.2 | Elect Director David Vaskevitch | 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 |
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
||||
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, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
||||
TICKER: RENT3
SECURITY ID: P6330Z111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2006 Stock Option | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | For |
LOCALIZA RENT A CAR SA
MEETING DATE: OCT 15, 2010 |
||||
TICKER: RENT3
SECURITY ID: P6330Z111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LOGMEIN, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: LOGM
SECURITY ID: 54142L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Benson | Management | For | For |
1.2 | Elect Director Michael J. Christenson | 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 |
LUPIN LTD.
MEETING DATE: DEC 20, 2010 |
||||
TICKER: 500257
SECURITY ID: Y5362X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
2 | Approve Reappointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
3 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
LUPIN LTD.
MEETING DATE: MAY 09, 2011 |
||||
TICKER: 500257
SECURITY ID: Y5362X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2011 | Management | For | For |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2011 | Management | For | For |
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
||||
TICKER: LYB
SECURITY ID: N53745100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
M&T BANK CORPORATION
MEETING DATE: APR 19, 2011 |
||||
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 Robert J. Bennett | Management | For | For |
1.3 | Elect Director C. Angela Bontempo | Management | For | For |
1.4 | Elect Director Robert T. Brady | Management | For | For |
1.5 | Elect Director Michael D. Buckley | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
1.8 | Elect Director Gary N. Geisel | Management | For | For |
1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.10 | Elect Director Richard G. King | Management | For | For |
1.11 | Elect Director Jorge G. Pereira | Management | For | For |
1.12 | Elect Director Michael P. Pinto | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Herbert L. Washington | Management | For | For |
1.16 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: MG
SECURITY ID: 559222401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Stronach | Management | For | For |
1.2 | Elect Director J. Trevor Eyton | Management | For | For |
1.3 | Elect Director Michael D. Harris | Management | For | For |
1.4 | Elect Director Lady Barbara Judge | Management | For | For |
1.5 | Elect Director Louis E. Lataif | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Donald Resnick | Management | For | For |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William Young | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAP PHARMACEUTICALS, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: MAPP
SECURITY ID: 56509R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Freund | Management | For | For |
1.2 | Elect Director H. Ward Wolff | 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 |
MARINER ENERGY, INC.
MEETING DATE: NOV 10, 2010 |
||||
TICKER: M7A
SECURITY ID: 56845T305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MARISA LOJAS SA
MEETING DATE: APR 19, 2011 |
||||
TICKER: AMAR3
SECURITY ID: P6462B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2011 |
||||
TICKER: MAR
SECURITY ID: 571903202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
2 | Elect Director John W. Marriott, III | Management | For | For |
3 | Elect Director Mary K. Bush | Management | For | For |
4 | Elect Director Lawrence W. Kellner | Management | For | For |
5 | Elect Director Debra L. Lee | Management | For | For |
6 | Elect Director George Munoz | Management | For | For |
7 | Elect Director Harry J. Pearce | Management | For | For |
8 | Elect Director Steven S Reinemund | Management | For | For |
9 | Elect Director Lawrence M. Small | Management | For | For |
10 | Elect Director Arne M. Sorenson | 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 |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ta-lin Hsu as Director | Management | For | For |
1b | Elect John G. Kassakian as Director | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
2 | Elect Director Juergen Gromer | Management | For | For |
3 | Elect Director Arturo Krueger | 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 | Approve Reduction of Share Premium Account | Management | For | For |
7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: SEP 21, 2010 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Board Qualifications | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
6.1 | Elect Director Nancy J. Karch | Management | For | For |
6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
6.3 | Elect Director Edward Suning Tian | Management | For | For |
6.4 | Elect Director Silvio Barzi | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 09, 2010 |
||||
TICKER: MXIM
SECURITY ID: 57772K101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.r. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
MCDONALD'S CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: MCD
SECURITY ID: 580135101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director Richard H. Lenny | Management | For | For |
3 | Elect Director Cary D. McMillan | Management | For | For |
4 | Elect Director Sheila A. Penrose | Management | For | For |
5 | Elect Director James A. Skinner | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders | Management | For | For |
10 | Reduce Supermajority Vote Requirement Relating to the Board of Directors | Management | For | For |
11 | Reduce Supermajority Vote Requirement for Shareholder Action | Management | For | For |
12 | Declassify the Board of Directors | Shareholder | Against | For |
13 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
14 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
15 | Report on Beverage Container Environmental Strategy | Shareholder | Against | Abstain |
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 26, 2011 |
||||
TICKER: MJN
SECURITY ID: 582839106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Golsby | Management | For | For |
1.2 | Elect Director Steven M. Altschuler | Management | For | For |
1.3 | Elect Director Howard B. Bernick | Management | For | For |
1.4 | Elect Director Kimberly A. Casiano | Management | For | For |
1.5 | Elect Director Anna C. Catalano | Management | For | For |
1.6 | Elect Director Celeste A. Clark | Management | For | For |
1.7 | Elect Director James M. Cornelius | Management | For | For |
1.8 | Elect Director Peter G. Ratcliffe | Management | For | For |
1.9 | Elect Director Elliott Sigal | Management | For | For |
1.10 | Elect Director Robert S. Singer | 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 |
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: MHS
SECURITY ID: 58405U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
2 | Elect Director John L. Cassis | Management | For | For |
3 | Elect Director Michael Goldstein | Management | For | For |
4 | Elect Director Charles M. Lillis | Management | For | For |
5 | Elect Director Myrtle S. Potter | Management | For | For |
6 | Elect Director William L. Roper | Management | For | For |
7 | Elect Director David B. Snow, Jr. | Management | For | For |
8 | Elect Director David D. Stevens | Management | For | For |
9 | Elect Director Blenda J. Wilson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Supermajority Vote Requirement | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEDUSA MINING LTD.
MEETING DATE: NOV 17, 2010 |
||||
TICKER: MML
SECURITY ID: Q59444101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Teo as a Director | Management | For | For |
2 | Elect Peter Jones as a Director | Management | For | For |
3 | Elect Robert Weinberg as a Director | Management | For | For |
4 | Approve the Grant of 150,000 Options Exercisable at A$4.40 Each to Nicholas Sayce as Part of His Consideration as Investor Relations Consultant and Canadian Contact of the Company | Management | For | For |
5 | Approve the Disapplication of Pre-Emptive Rights on the Previous Issue of 1.19 Million Options; the 150,000 Options to be Issued to Nicholas Sayce; and the Issue of Up to 9.38 Million Shares | Management | For | For |
6 | Approve the Adoption of the Remuneration Report for the Financial Year Ended June 30, 2010 | Management | For | For |
MERCADOLIBRE, INC.
MEETING DATE: JUN 14, 2011 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anton J. Levy | Management | For | Withhold |
1.2 | Elect Director Michael Spence | Management | For | Withhold |
1.3 | Elect Director Mario Eduardo Vazquez | 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 |
METLIFE, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: MET
SECURITY ID: 59156R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Kandarian | Management | For | For |
1.2 | Elect Director Sylvia Mathews Burwell | Management | For | For |
1.3 | Elect Director Eduardo Castro-Wright | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Lulu C. Wang | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
METROBANK PLC
MEETING DATE: FEB 22, 2011 |
||||
TICKER:
SECURITY ID: 35Z993228
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Buyback Agreement | Management | For | For |
2 | Private Company Resolution: Amend Articles of Incorporation | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: MTD
SECURITY ID: 592688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert F. Spoerry | Management | For | For |
2 | Elect Director Wah-hui Chu | Management | For | For |
3 | Elect Director Francis A. Contino | Management | For | For |
4 | Elect Director Olivier A. Filliol | Management | For | For |
5 | Elect Director Michael A. Kelly | Management | For | For |
6 | Elect Director Martin D. Madaus | Management | For | For |
7 | Elect Director Hans Ulrich Maerki | Management | For | For |
8 | Elect Director George M. Milne | Management | For | For |
9 | Elect Director Thomas P. Salice | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICREL, INCORPORATED
MEETING DATE: MAY 26, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2010 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 31, 2011 |
||||
TICKER: MIC
SECURITY ID: L6388F110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Annual Meeting | Management | For | Did Not Vote |
3 | Receive Directors' and Auditors' Reports | Management | None | None |
4 | Accept Consolidated and Standalone Financial Statements for FY 2010 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of USD 1.80 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
8 | Re-elect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
9 | Re-elect Donna Cordner as Director | Management | For | Did Not Vote |
10 | Re-elect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
11 | Re-elect Paul Donovan as Director | Management | For | Did Not Vote |
12 | Re-elect Hans Holger Albrecht as Director | Management | For | Did Not Vote |
13 | Re-elect Omari Issa as Director | Management | For | Did Not Vote |
14 | Elect Kim Ignatius as New Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as External Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
18.a | Approve Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Board To Delegate Powers to CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a | Management | For | Did Not Vote |
18.c | Authorize Board to Purchase Repurchased Shares from Subsidiary or Third Party | Management | For | Did Not Vote |
18.d | Authorize Payment of Repurchased Shares Using Either Distributable Reserves or Funds from its Share Premium Account | Management | For | Did Not Vote |
18.e | Authorize (i) Transfer All or Part of Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes | Management | For | Did Not Vote |
18.f | Grant Board All Powers With Option of Sub-Delegation to Implement Above Authorization | Management | For | Did Not Vote |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Special Meeting | Management | For | Did Not Vote |
3 | Approve Reduction in Share Capital by USD 6.3 Million | Management | For | Did Not Vote |
4 | Approve Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
5 | Instruct and Delegate Power to Board to Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above | Management | For | Did Not Vote |
6 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
7 | Amend Article 5 to Reflect Change in Capital | Management | For | Did Not Vote |
8 | Amend Article 7 - Board-Related | Management | For | Did Not Vote |
9 | Amend Article 8 Re: Board Secretary | Management | For | Did Not Vote |
10 | Amend Article 19 Re: Chairman of General Meeting | Management | For | Did Not Vote |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
||||
TICKER: MILS3
SECURITY ID: P6799C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Director | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
||||
TICKER: MILS3
SECURITY ID: P6799C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Company Offices | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 30 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MOLYCORP INC (DE)
MEETING DATE: JUN 01, 2011 |
||||
TICKER: MCP
SECURITY ID: 608753109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell D. Ball | Management | For | For |
1.2 | Elect Director Charles R. Henry | Management | For | For |
1.3 | Elect Director Jack E. Thompson | 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 |
MORGAN STANLEY
MEETING DATE: MAY 18, 2011 |
||||
TICKER: MS
SECURITY ID: 617446448
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director James H. Hance Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director John J. Mack | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Hutham S. Olayan | Management | For | For |
10 | Elect Director James. W. Owens | Management | For | For |
11 | Elect Director O. Griffith Sexton | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOTHERCARE PLC
MEETING DATE: JUL 15, 2010 |
||||
TICKER: MTC
SECURITY ID: G6291S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ben Gordon as Director | Management | For | For |
5 | Re-elect David Williams as Director | Management | For | For |
6 | Re-elect Bernard Cragg as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
MOTOROLA MOBILITY HOLDINGS, INC.
MEETING DATE: MAY 09, 2011 |
||||
TICKER: MMI
SECURITY ID: 620097105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjay K. Jha | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director William R. Hambrecht | Management | For | For |
4 | Elect Director Jeanne P. Jackson | Management | For | For |
5 | Elect Director Keith A. Meister | Management | For | For |
6 | Elect Director Thomas J. Meredith | Management | For | For |
7 | Elect Director Daniel A. Ninivaggi | Management | For | For |
8 | Elect Director James R. Stengel | Management | For | For |
9 | Elect Director Anthony J. Vinciquerra | Management | For | For |
10 | Elect Director Andrew J. Viterbi | 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 |
MOTOROLA, INC.
MEETING DATE: NOV 29, 2010 |
||||
TICKER: MSI
SECURITY ID: 620076109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares | Management | For | For |
MSCI INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: MSCI
SECURITY ID: 55354G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Benjamin F. duPont | Management | For | For |
2 | Elect Director Henry A. Fernandez | Management | For | For |
3 | Elect Director Alice W. Handy | Management | For | For |
4 | Elect Director Catherine R. Kinney | Management | For | For |
5 | Elect Director Linda H. Riefler | Management | For | For |
6 | Elect Director George W. Siguler | Management | For | For |
7 | Elect Director Scott M. Sipprelle | Management | For | For |
8 | Elect Director Patrick Tierney | Management | For | For |
9 | Elect Director Rodolphe M. Vallee | 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 |
NALCO HOLDING COMPANY
MEETING DATE: APR 29, 2011 |
||||
TICKER: NLC
SECURITY ID: 62985Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pertz | Management | For | For |
1.2 | Elect Director Daniel S. Sanders | 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 |
NASPERS LTD
MEETING DATE: AUG 27, 2010 |
||||
TICKER: NPN
SECURITY ID: S53435103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Approve Remuneration of Non-executive Directors for the Year Ended 31 March 2010 and for the Year Ending 31 March 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Anton Wentzel as the Individual Registered Auditor | Management | For | For |
5 | Elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Ton Vosloo as Director | Management | For | For |
6.2 | Re-elect Neil van Heerden as Director | Management | For | For |
6.3 | Re-elect Hein Willemse as Director | Management | For | For |
6.4 | Re-elect Lourens Jonker as Director | 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 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 Allot, Issue and Make Application to the JSE for the Listing of up to 40,588,541 Naspers N Ordinary Shares to the Naspers Group Share-Based Incentive Schemes | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
2 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: NATI
SECURITY ID: 636518102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mr. Jeffrey L. Kodosky | Management | For | For |
1.2 | Elect Director Dr. Donald M. Carlton | Management | For | For |
1.3 | Elect Director Mr. John K. Medica | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEOGEN CORPORATION
MEETING DATE: OCT 07, 2010 |
||||
TICKER: NEOG
SECURITY ID: 640491106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Book | Management | For | For |
1.2 | Elect Director Jack C. Parnell | Management | For | For |
1.3 | Elect Director Clayton K. Yeutter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NESTLE SA
MEETING DATE: APR 14, 2011 |
||||
TICKER: NESN
SECURITY ID: H57312649
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Meyers as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.2 | Elect Ann Veneman as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 16.5 Million Reduction in Share Capital via Cancellation of 165 Million Shares | Management | For | Did Not Vote |
NETAPP, INC.
MEETING DATE: AUG 31, 2010 |
||||
TICKER: NTAP
SECURITY ID: 64110D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry R. Allen | Management | For | For |
1.2 | Elect Director Alan L. Earhart | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Gerald Held | Management | For | For |
1.5 | Elect Director Nicholas G. Moore | Management | For | For |
1.6 | Elect Director T. Michael Nevens | Management | For | For |
1.7 | Elect Director George T. Shaheen | Management | For | For |
1.8 | Elect Director Robert T. Wall | Management | For | For |
1.9 | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 20, 2011 |
||||
TICKER: NETL
SECURITY ID: 64118B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Jankov | Management | For | For |
1.2 | Elect Director Norman Godinho | Management | For | For |
1.3 | Elect Director Marvin Burkett | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NETSUITE INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: N
SECURITY ID: 64118Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
NEW GOLD INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: NGD
SECURITY ID: 644535106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James Estey | Management | For | For |
2.2 | Elect Director Robert Gallagher | Management | For | For |
2.3 | Elect Director Vahan Kololian | Management | For | For |
2.4 | Elect Director Martyn Konig | Management | For | For |
2.5 | Elect Director Pierre Lassonde | Management | For | For |
2.6 | Elect Director Craig Nelsen | Management | For | For |
2.7 | Elect Director Randall Oliphant | Management | For | For |
2.8 | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
NEWCREST MINING LTD.
MEETING DATE: OCT 28, 2010 |
||||
TICKER: NCM
SECURITY ID: Q6651B114
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NIELSEN HOLDINGS NV
MEETING DATE: MAY 24, 2011 |
||||
TICKER: NLSN
SECURITY ID: N63218106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
3a | Elect David L. Cahoun as Director | Management | For | Did Not Vote |
3b | Elect James A. Attwood as Director | Management | For | Did Not Vote |
3c | Elect Richard J. Bressler as Director | Management | For | Did Not Vote |
3d | Elect Simon E. Brown as Director | Management | For | Did Not Vote |
3e | Elect Michael S. Chae as Director | Management | For | Did Not Vote |
3f | Elect Patrick Healy as Director | Management | For | Did Not Vote |
3g | Elect Karen M. Hoguet as Director | Management | For | Did Not Vote |
3h | Elect James M. Kilts as Director | Management | For | Did Not Vote |
3i | Elect Iain Leigh as Director | Management | For | Did Not Vote |
3j | Elect Eliot P.S. Merrill as Director | Management | For | Did Not Vote |
3k | Elect Alexander Navab as Director | Management | For | Did Not Vote |
3l | Elect Robert Pozen as Director | Management | For | Did Not Vote |
3m | Elect Robert Reid as Director | Management | For | Did Not Vote |
3n | Elect Scott A. Schoen as Director | Management | For | Did Not Vote |
3o | Elect Javier G. Teruel as Director | Management | For | Did Not Vote |
4 | Ratify Ernst and Young Accountants LLP as Independent Registered Public Auditor | Management | For | Did Not Vote |
5 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | Did Not Vote |
6 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Advisory Vote to Approve Remuneration of Executives | Management | For | Did Not Vote |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Did Not Vote |
10 | Other Business | Management | None | None |
NIKE, INC.
MEETING DATE: SEP 20, 2010 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill K. Conway | Management | For | For |
1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.3 | Elect Director John C. Lechleiter | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NIKO RESOURCES LTD.
MEETING DATE: SEP 09, 2010 |
||||
TICKER: NKO
SECURITY ID: 653905109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol, and Wendell W. Robinson as Directors | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOBLE ENERGY, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: NBL
SECURITY ID: 655044105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Amend Omnibus Stock Plan | Management | For | Against |
NOBLE GROUP LTD.
MEETING DATE: APR 29, 2011 |
||||
TICKER: N21
SECURITY ID: G6542T119
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $0.025 Per Share | Management | For | For |
3 | Reelect Robert Tze Leung Chan as Director | Management | For | For |
4 | Reelect Ricardo Leiman as Director | Management | For | For |
5 | Reelect Edward Walter Rubin as Director | Management | For | For |
6 | Approve Directors' Fees for the Year Ended Dec. 31, 2010 | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
13 | Amend Bye-Laws of the Company | Management | For | For |
NORDSON CORPORATION
MEETING DATE: MAR 01, 2011 |
||||
TICKER: NDSN
SECURITY ID: 655663102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Keithley | Management | For | For |
1.2 | Elect Director Mary G. Puma | Management | For | For |
1.3 | Elect Director William L. Robinson | 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 |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: NSC
SECURITY ID: 655844108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director J. Paul Reason | 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 |
NOVARTIS AG
MEETING DATE: FEB 22, 2011 |
||||
TICKER: NOVN
SECURITY ID: 66987V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5a | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
5b | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
5c | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
5d | Elect Enrico Vanni as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
NOVARTIS AG
MEETING DATE: APR 08, 2011 |
||||
TICKER: NOVN
SECURITY ID: 66987V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Merger Agreement with Alcon Inc. | Management | For | For |
1.2 | Approve Creation of CHF 54 Million Pool of Authorized Capital in Connection with Merger Agreement with Alcon Inc. | Management | For | For |
2 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Against |
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: NVLS
SECURITY ID: 670008101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Neil R. Bonke | Management | For | For |
1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.4 | Elect Director Glen G. Possley | Management | For | For |
1.5 | Elect Director Ann D. Rhoads | Management | For | For |
1.6 | Elect Director Krishna Saraswat | Management | For | For |
1.7 | Elect Director William R. Spivey | Management | For | For |
1.8 | Elect Director Delbert A. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NOVO NORDISK A/S
MEETING DATE: MAR 23, 2011 |
||||
TICKER: NOVO B
SECURITY ID: K7314N152
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2011 |
||||
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 M. Truman Hunt | Management | For | For |
1.3 | Elect Director Patricia A. Negron | Management | For | For |
1.4 | Elect Director Sandra N. Tillotson | Management | For | For |
1.5 | Elect Director Daniel W. Campbell | Management | For | For |
1.6 | Elect Director Andrew D. Lipman | Management | For | For |
1.7 | Elect Director Thomas R. Pisano | Management | For | For |
1.8 | Elect Director David D. Ussery | Management | For | For |
1.9 | Elect Director E.J. Garn | Management | For | For |
1.10 | Elect Director Steven J. Lund | Management | For | For |
1.11 | Elect Director Blake M. Roney | 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 |
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: NVDA
SECURITY ID: 67066G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harvey C. Jones | Management | For | For |
2 | Elect Director William J. Miller | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: ORLY
SECURITY ID: 67103H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. O?Reilly | Management | For | For |
2 | Elect Director Jay D. Burchfield | Management | For | For |
3 | Elect Director Paul R. Lederer | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
OASIS PETROLEUM INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: OAS
SECURITY ID: 674215108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 11, 2011 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Elect David Grigson as Director | Management | For | For |
5 | Elect Tim Steiner as Director | Management | For | For |
6 | Elect Neill Abrams as Director | Management | For | For |
7 | Elect Andrew Bracey as Director | Management | For | For |
8 | Elect Jason Gissing as Director | Management | For | For |
9 | Elect Ruth Anderson as Director | Management | For | For |
10 | Elect Robert Gorrie as Director | Management | For | For |
11 | Elect Jorn Rausing as Director | Management | For | For |
12 | Elect David Young as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Joint Share Ownership Scheme | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2011 |
||||
TICKER: OXY
SECURITY ID: 674599105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Rodolfo Segovia | Management | For | For |
11 | Elect Director Aziz D. Syriani | Management | For | For |
12 | Elect Director Rosemary Tomich | Management | For | For |
13 | Elect Director Walter L. Weisman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
17 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
18 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 27, 2011 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 27, 2011 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: SEP 28, 2010 |
||||
TICKER: OGXP3
SECURITY ID: P7356Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss How Company Will Vote at Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off | Management | For | Did Not Vote |
2 | Elect Directors | Management | For | Did Not Vote |
3 | Amend Article 5 to Reflect Changes in Capital Related to Company's Stock Option Plan | Management | For | Did Not Vote |
4 | Amend Article 14 Regarding Function of the Executive Committee | Management | For | Did Not Vote |
5 | Amend Stock Option Plan | Management | For | Did Not Vote |
OPEN TEXT CORPORATION
MEETING DATE: DEC 02, 2010 |
||||
TICKER: OTC
SECURITY ID: 683715106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
OPENTABLE, INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: OPEN
SECURITY ID: 68372A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Daniel Meyer | 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 |
ORACLE CORPORATION
MEETING DATE: OCT 06, 2010 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Board Committee on Sustainability | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
OSISKO MINING CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: OSK
SECURITY ID: 688278100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Staph Leavenworth Bakali as Director | Management | For | Withhold |
1.2 | Elect Victor Bradley as Director | Management | For | Withhold |
1.3 | Elect Marcel Cote as Director | Management | For | Withhold |
1.4 | Elect Andre J. Douchane as Director | Management | For | For |
1.5 | Elect William A. MacKinnon as Director | Management | For | For |
1.6 | Elect Sean Roosen as Director | Management | For | For |
1.7 | Elect Norman Storm as Director | Management | For | For |
1.8 | Elect Serge Vezina as Director | Management | For | For |
1.9 | Elect Robert Wares as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Employee Stock Purchase Plan | Management | For | For |
5 | Adopt By-law No. 2011-1 | Management | For | For |
PACCAR INC
MEETING DATE: APR 20, 2011 |
||||
TICKER: PCAR
SECURITY ID: 693718108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Stephen F. Page | Management | For | For |
1.4 | Elect Director Thomas E. Plimpton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PALL CORPORATION
MEETING DATE: DEC 15, 2010 |
||||
TICKER: PLL
SECURITY ID: 696429307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Daniel J. Carroll | Management | For | For |
1.3 | Elect Director Robert B. Coutts | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Eric Krasnoff | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director Edwin W. Martin, Jr. | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward L. Snyder | Management | For | For |
1.11 | Elect Director Edward Travaglianti | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bylaws to to Facilitate Use of "Notice and Access" Option to Deliver Proxy Materials via the Internet | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Management Stock Purchase Plan | Management | For | For |
PERRIGO COMPANY
MEETING DATE: OCT 27, 2010 |
||||
TICKER: PRGO
SECURITY ID: 714290103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Michael J. Jandernoa | Management | For | For |
1.3 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 04, 2011 |
||||
TICKER: PETR4
SECURITY ID: 71654V408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 | Management | For | For |
2.1 | Approve Agreement to Absorb Companhia Mexilhao do Brasil | Management | For | For |
2.2 | Appoint KPMG to Appraise Proposed Absorption | Management | For | For |
2.3 | Approve KPMG's Appraisal | Management | For | For |
2.4 | Approve Absorption of Companhia Mexilhao do Brasil | Management | For | For |
2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 28, 2011 |
||||
TICKER: PETR4
SECURITY ID: 71654V408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
PHARMASSET, INC.
MEETING DATE: MAR 23, 2011 |
||||
TICKER: VRUS
SECURITY ID: 71715N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carney | Management | For | For |
1.2 | Elect Director P. Schaefer Price | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: DEC 01, 2010 |
||||
TICKER: 500302
SECURITY ID: Y6941N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of up to 41.8 Million Equity Shares at a Price of INR 600 Per Share | Management | For | For |
2 | Approve Charitable Donations up to INR 2 Billion | Management | For | For |
PLEXUS CORP.
MEETING DATE: FEB 16, 2011 |
||||
TICKER: PLXS
SECURITY ID: 729132100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Dean A. Foate | Management | For | For |
1.5 | Elect Director Peter Kelly | Management | For | For |
1.6 | Elect Director Phil R. Martens | Management | For | For |
1.7 | Elect Director John L. Nussbaum | Management | For | For |
1.8 | Elect Director Michael V. Schrock | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 05, 2010 |
||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
POLYPORE INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: PPO
SECURITY ID: 73179V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Graff | Management | For | For |
1.2 | Elect Director W. Nicholas Howley | Management | For | Withhold |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: PPG
SECURITY ID: 693506107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
1.4 | Elect Director Robert Mehrabian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
7 | Report on Community Environmental Impact Disclosure Process | Shareholder | Against | Abstain |
PRAXAIR, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: PX
SECURITY ID: 74005P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
||||
TICKER: PCP
SECURITY ID: 740189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Murphy | Management | For | For |
1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
1.3 | Elect Director Richard L. Wambold | Management | For | For |
1.4 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
PREMIER GOLD MINES LIMITED
MEETING DATE: JUN 29, 2011 |
||||
TICKER: PG
SECURITY ID: 74051D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Begeman | Management | For | For |
1.2 | Elect Director Jean-Pierre Colin | Management | For | For |
1.3 | Elect Director Ewan S. Downie | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Henry J. Knowles | Management | For | Withhold |
1.6 | Elect Director John A. Pollock | Management | For | For |
1.7 | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PREMIER GOLD MINES LIMITED
MEETING DATE: JUN 29, 2011 |
||||
TICKER: PG
SECURITY ID: ADPC00996
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Begeman | Management | For | For |
1.2 | Elect Director Jean-Pierre Colin | Management | For | For |
1.3 | Elect Director Ewan S. Downie | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Henry J. Knowles | Management | For | Withhold |
1.6 | Elect Director John A. Pollock | Management | For | For |
1.7 | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 10, 2011 |
||||
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 Christine A. Poon | Management | For | For |
12 | Elect Director John R. Strangfield | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
18 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 12, 2011 |
||||
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 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Approve Interim Dividend for 2011 | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: MAY 19, 2011 |
||||
TICKER: BBTN
SECURITY ID: Y71197100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
6 | Elect Commissioners | Management | For | Abstain |
7 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | Abstain |
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: QLIK
SECURITY ID: 74733T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars Bjork | Management | For | For |
1.2 | Elect Director Bruce Golden | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2011 |
||||
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 Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Francisco Ros | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
1.13 | Elect Director Marc I. Stern | 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 | Three Years | One Year |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 11, 2010 |
||||
TICKER: QSII
SECURITY ID: 747582104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Barbarosh | Management | For | For |
1.2 | Elect Director Dr. Murray Brennan | Management | For | For |
1.3 | Elect Director George Bristol | Management | For | For |
1.4 | Elect Director Patrick Cline | Management | For | For |
1.5 | Elect Director Ahmed Hussein | Management | For | For |
1.6 | Elect Director Russell Pflueger | Management | For | For |
1.7 | Elect Director Steven Plochocki | Management | For | For |
1.8 | Elect Director Sheldon Razin | Management | For | For |
1.9 | Elect Director Maureen Spivak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RAIA SA
MEETING DATE: APR 29, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
RAIA SA
MEETING DATE: APR 29, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2010 | Management | For | Abstain |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2011 | Management | For | For |
RAINY RIVER RESOURCES LTD.
MEETING DATE: APR 06, 2011 |
||||
TICKER: RR
SECURITY ID: 75101R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Raymond Threlkeld | Management | For | For |
2.2 | Elect Director Stuart Averill | Management | For | For |
2.3 | Elect Director Leo Berezan | Management | For | For |
2.4 | Elect Director Dale C. Peniuk | Management | For | For |
2.5 | Elect Director Gerald Shields | Management | For | For |
2.6 | Elect Director Richard Pettit | Management | For | For |
2.7 | Elect Director James Excell | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Issuance of Bonus Shares to Nicholas J. Nikolakakis | Management | For | For |
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 03, 2011 |
||||
TICKER: RRS
SECURITY ID: 752344309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Robert Israel as Director | Management | For | For |
11 | Re-elect Karl Voltaire as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Fees Payable to Directors | Management | For | For |
15 | Approve Co-Investment Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: RRC
SECURITY ID: 75281A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: RLOC
SECURITY ID: 75525F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | 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 |
REALPAGE, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: RP
SECURITY ID: 75606N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Peter Gyenes | 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 |
RED BACK MINING INC.
MEETING DATE: SEP 15, 2010 |
||||
TICKER:
SECURITY ID: 756297107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
RED BACK MINING INC.
MEETING DATE: SEP 15, 2010 |
||||
TICKER:
SECURITY ID: 756297305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
RED HAT, INC.
MEETING DATE: AUG 12, 2010 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey J. Clarke | Management | For | For |
2 | Elect Director H. Hugh Shelton | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REDECARD SA
MEETING DATE: DEC 20, 2010 |
||||
TICKER: RDCD3
SECURITY ID: P79941103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Share Capital via Capitalization of Reserves | Management | For | For |
2 | Amend Article 5 Re: Increase Share Capital | Management | For | For |
3 | Consolidate ByLaws | Management | For | For |
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
||||
TICKER: RIM
SECURITY ID: 760975102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James L. Balsillie as Director | Management | For | For |
1.2 | Elect Mike Lazaridis as Director | Management | For | For |
1.3 | Elect James Estill as Director | Management | For | For |
1.4 | Elect David Kerr as Director | Management | For | For |
1.5 | Elect Roger Martin as Director | Management | For | For |
1.6 | Elect John Richardson as Director | Management | For | For |
1.7 | Elect Barbara Stymiest as Director | Management | For | For |
1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
1.9 | Elect John Wetmore as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESMED INC.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: RMD
SECURITY ID: 761152107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kieran Gallahue | Management | For | For |
2 | Elect Director Michael Quinn | Management | For | For |
3 | Elect Director Richard Sulpizio | Management | For | For |
4 | Increase Limit of Annual Aggregate Fees to Non-Executive Directors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael R. Kourey | Management | For | For |
2 | Elect Director Mark S. Lewis | Management | For | For |
3 | Elect Director Steven McCanne | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
||||
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 Edward W. Gibbons | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROCK-TENN COMPANY
MEETING DATE: MAY 27, 2011 |
||||
TICKER: RKT
SECURITY ID: 772739207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ROMARCO MINERALS INC.
MEETING DATE: JUN 08, 2011 |
||||
TICKER: R
SECURITY ID: 775903206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Edward van Ginkel | Management | For | Withhold |
2.2 | Elect Director Diane R. Garrett | Management | For | For |
2.3 | Elect Director James R. Arnold | Management | For | For |
2.4 | Elect Director Leendert Krol | Management | For | Withhold |
2.5 | Elect Director R.J. (Don) MacDonald | Management | For | Withhold |
2.6 | Elect Director John O. Marsden | Management | For | For |
2.7 | Elect Director Patrick Michaels | Management | For | For |
2.8 | Elect Director Robert van Doorn | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: ROP
SECURITY ID: 776696106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Wallman | Management | For | For |
1.2 | Elect Director Christopher Wright | 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 |
ROSS STORES, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: ROST
SECURITY ID: 778296103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George P. Orban | Management | For | For |
1.2 | Elect Director Donald H. Seiler | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ROTORK PLC
MEETING DATE: APR 21, 2011 |
||||
TICKER: ROR
SECURITY ID: G76717126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Ian King as Director | Management | For | Against |
4 | Re-elect Peter France as Director | Management | For | Against |
5 | Re-elect Jonathan Davis as Director | Management | For | Against |
6 | Re-elect Bob Arnold as Director | Management | For | Against |
7 | Re-elect Graham Ogden as Director | Management | For | Against |
8 | Re-elect John Nicholas as Director | Management | For | Against |
9 | Re-elect Roger Lockwood as Director | Management | For | Against |
10 | Elect Gary Bullard as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROVI CORPORATION
MEETING DATE: MAY 24, 2011 |
||||
TICKER: ROVI
SECURITY ID: 779376102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
1.2 | Elect Director Alan L. Earhart | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director James P. O?Shaughnessy | Management | For | For |
1.6 | Elect Director Ruthann Quindlen | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SABINA GOLD & SILVER CORP.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: SBB
SECURITY ID: 785246109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Terrence E. Eyton as Director | Management | For | For |
2.2 | Elect David A. Fennell as Director | Management | For | Withhold |
2.3 | Elect Jonathan Goodman as Director | Management | For | For |
2.4 | Elect Scott B. Hean as Director | Management | For | For |
2.5 | Elect James N. Morton as Director | Management | For | For |
2.6 | Elect John Wakeford as Director | Management | For | For |
2.7 | Elect Anthony P. Walsh as Director | Management | For | For |
2.8 | Elect John F. Whitton as Director | Management | For | For |
2.9 | Elect LeRoy E. Wilkes as Director | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 09, 2011 |
||||
TICKER: CRM
SECURITY ID: 79466L302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Benioff | Management | For | For |
2 | Elect Director Craig Conway | Management | For | For |
3 | Elect Director Alan Hassenfeld | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | Against | For |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 28, 2011 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Walter L. Metcalfe, Jr. | Management | For | For |
1.3 | Elect Director Edward W. Rabin | Management | For | For |
1.4 | Elect Director Gary G. Winterhalter | 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 |
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 18, 2011 |
||||
TICKER: 005930
SECURITY ID: Y74718100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN GOLD CORPORATION
MEETING DATE: JUN 21, 2011 |
||||
TICKER: SGR
SECURITY ID: 79780P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Pirie, Hugh Wynne, Dale Ginn, Ben Hubert, Michael Power, Stephen Harapiak and Michael Anderson as Directors | Management | For | Withhold |
2 | Approve Scarrow & Donald LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
SANDS CHINA LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01928
SECURITY ID: G7800X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Michael Alan Leven as Executive Director | Management | For | Against |
2b | Reelect Toh Hup Hock as Executive Director | Management | For | Against |
2c | Reelect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
2d | Reelect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
2e | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAP AG
MEETING DATE: MAY 25, 2011 |
||||
TICKER: SAP
SECURITY ID: 803054204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SAUER-DANFOSS INC.
MEETING DATE: JUN 17, 2011 |
||||
TICKER: SHS
SECURITY ID: 804137107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niels B. Christiansen | Management | For | For |
1.2 | Elect Director Jorgen M. Clausen | Management | For | For |
1.3 | Elect Director Kim Fausing | Management | For | For |
1.4 | Elect Director Richard J. Freeland | Management | For | For |
1.5 | Elect Director Per Have | Management | For | For |
1.6 | Elect Director William E. Hoover, Jr. | Management | For | For |
1.7 | Elect Director Johannes F. Kirchhoff | Management | For | For |
1.8 | Elect Director Sven Ruder | Management | For | For |
1.9 | Elect Director Anders Stahlschmidt | Management | For | For |
1.10 | Elect Director Steven H. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2011 |
||||
TICKER: SLB
SECURITY ID: 806857108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Camus | Management | For | For |
1.2 | Elect Director Peter L.S. Currie | Management | For | For |
1.3 | Elect Director Andrew Gould | Management | For | For |
1.4 | Elect Director Tony Isaac | Management | For | For |
1.5 | Elect Director K. Vaman Kamath | Management | For | For |
1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Michael E. Marks | Management | For | For |
1.9 | Elect Director Elizabeth Moler | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
1.13 | Elect Director Paal Kibsgaard | Management | For | For |
1.14 | Elect Director Lubna S. Olayan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6 | Adopt and Approve Financials and Dividends | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: SNI
SECURITY ID: 811065101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Galloway | Management | For | Withhold |
1.2 | Elect Director Dale Pond | Management | For | Withhold |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
SEADRILL LIMITED
MEETING DATE: SEP 24, 2010 |
||||
TICKER: SDRL
SECURITY ID: G7945E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen | Management | For | Against |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | For |
4 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
5 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
SEMTECH CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
TICKER: SMTC
SECURITY ID: 816850101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | 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 | None | One Year |
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAR 09, 2011 |
||||
TICKER: 9ST
SECURITY ID: N7902X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Wroe, Jr as Director | Management | For | For |
1.2 | Elect Ed Conard as Director | Management | For | For |
1.3 | Elect Paul Edgerley as Director | Management | For | For |
1.4 | Elect Michael J. Jacobson as Director | Management | For | For |
1.5 | Elect John Lewis as Director | Management | For | For |
1.6 | Elect Seth Meisel as Director | Management | For | For |
1.7 | Elect Charles W. Peffer as Director | Management | For | For |
1.8 | Elect Michael Ward as Director | Management | For | For |
1.9 | Elect Stephen Zide as Director | Management | For | For |
1.10 | Elect Kirk P. Pond as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: 9ST
SECURITY ID: N7902X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
2 | Approve Financial Statements and Statutory Reports for Fiscal Year 2009 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Grant Board Authority to Repurchase Shares | Management | For | For |
5 | Grant Board Authority to Issue Shares and Limit/Exclude Preemptive Rights for Five Years | Management | For | Abstain |
6 | Amend Articles Re: Board Related | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 08, 2010 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 08, 2010 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Approve Final Distribution Plan and Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 | Management | For | For |
5 | Reappointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: 01066
SECURITY ID: Y76810103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party and Related Annual Caps | Management | For | For |
2 | Authorize Any One Director to Do All Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHIRE PLC
MEETING DATE: APR 26, 2011 |
||||
TICKER: SHP
SECURITY ID: G8124V108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Matthew Emmens as Director | Management | For | For |
4 | Re-elect Angus Russell as Director | Management | For | For |
5 | Re-elect Graham Hetherington as Director | Management | For | For |
6 | Re-elect David Kappler as Director | Management | For | For |
7 | Re-elect Patrick Langlois as Director | Management | For | For |
8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
9 | Elect Dr David Ginsburg as Director | Management | For | For |
10 | Elect Anne Minto as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 25, 2010 |
||||
TICKER: SHP
SECURITY ID: S76263102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Year Ended 30 June 2010 | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and H Doman as the Individual Registered Auditor | Management | For | For |
4 | Approve Final Dividend of 147 Cents Per Ordinary Share | Management | For | For |
5 | Elect EC Kieswetter as Director | Management | For | For |
6 | Re-elect B Harisunker as Director | Management | For | Against |
7 | Re-elect JW Basson as Director | Management | For | Against |
8 | Re-elect CG Goosen as Director | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: OCT 22, 2010 |
||||
TICKER: 00886
SECURITY ID: G81694104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreement and Annual Caps between Silver Base Trading and Development (Shenzhen) Co., Ltd. and Guizhou Yaxi Liquours Co., Ltd. | Management | For | For |
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 Linda Walker Bynoe | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Karen N. Horn | Management | For | For |
5 | Elect Director Allan Hubbard | Management | For | For |
6 | Elect Director Reuben S. Leibowitz | Management | For | For |
7 | Elect Director Daniel C. Smith | Management | For | For |
8 | Elect Director J. Albert Smith, Jr. | 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 | Ratify Auditors | Management | For | For |
SINOPHARM GROUP CO., LTD.
MEETING DATE: JAN 07, 2011 |
||||
TICKER: 01099
SECURITY ID: Y8008N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Wenhao as Non-Executive Director | Management | For | For |
2 | Elect Zhou Bin as Non-Executive Director | Management | For | For |
3 | Elect Yao Fang as Supervisor | Management | For | For |
4 | Elect Lian Wanyong as Supervisor | Management | For | For |
5 | Approve Issuance of Medium-Term Bonds | Management | For | For |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director David J. McLachlan | Management | For | For |
2.2 | Elect Director David J. Aldrich | Management | For | For |
2.3 | Elect Director Kevin L. Beebe | Management | For | For |
2.4 | Elect Director Moiz M. Beguwala | Management | For | For |
2.5 | Elect Director Timothy R. Furey | Management | For | For |
2.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2.7 | Elect Director Thomas C. Leonard | Management | For | For |
2.8 | Elect Director David P. McGlade | Management | For | For |
2.9 | Elect Director Robert A. Schriesheim | Management | For | For |
3.1 | Elect Director David J. Aldrich | Management | For | For |
3.2 | Elect Director Moiz M. Beguwala | Management | For | For |
3.3 | Elect Director David P. McGlade | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Ratify Auditors | Management | For | For |
SOHU.COM INC.
MEETING DATE: JUN 17, 2011 |
||||
TICKER: SOHU
SECURITY ID: 83408W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Zhang | Management | For | For |
1.2 | Elect Director Charles Huang | Management | For | For |
1.3 | Elect Director Dave Qi | Management | For | For |
1.4 | Elect Director Shi Wang | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2010 |
||||
TICKER: SLH
SECURITY ID: 83421A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: STJ
SECURITY ID: 790849103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard R. Devenuti | Management | For | For |
2 | Elect Director Thomas H. Garrett, III | Management | For | For |
3 | Elect Director Wendy L. Yarno | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
8 | Ratify Auditors | Management | For | For |
STANDARD CHARTERED PLC
MEETING DATE: MAY 05, 2011 |
||||
TICKER: STAN
SECURITY ID: G84228157
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Steve Bertamini as Director | Management | For | For |
5 | Re-elect Jaspal Bindra as Director | Management | For | For |
6 | Re-elect Richard Delbridge as Director | Management | For | For |
7 | Re-elect Jamie Dundas as Director | Management | For | For |
8 | Re-elect Val Gooding as Director | Management | For | For |
9 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
10 | Re-elect Simon Lowth as Director | Management | For | For |
11 | Re-elect Rudy Markham as Director | Management | For | For |
12 | Re-elect Ruth Markland as Director | Management | For | For |
13 | Re-elect Richard Meddings as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect John Peace as Director | Management | For | For |
16 | Re-elect Mike Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Paul Skinner as Director | Management | For | For |
19 | Re-elect Oliver Stocken as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve 2011 Share Plan | Management | For | Against |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2011 |
||||
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 Sheryl Sandberg | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Javier G. Teruel | Management | For | For |
9 | Elect Director Myron E. Ullman, III | Management | For | For |
10 | Elect Director Craig E. Weatherup | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: HOT
SECURITY ID: 85590A401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | For |
1.6 | Elect Director Lizanne Galbreath | Management | For | For |
1.7 | Elect Director Eric Hippeau | Management | For | For |
1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
1.9 | Elect Director Thomas O. Ryder | Management | For | For |
1.10 | Elect Director Frits van Paasschen | Management | For | For |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERICYCLE, INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: SRCL
SECURITY ID: 858912108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark C. Miller | Management | For | For |
2 | Elect Director Jack W. Schuler | Management | For | For |
3 | Elect Director Thomas D. Brown | Management | For | For |
4 | Elect Director Rod F. Dammeyer | Management | For | For |
5 | Elect Director William K. Hall | Management | For | For |
6 | Elect Director Jonathan T. Lord | Management | For | For |
7 | Elect Director John Patience | Management | For | For |
8 | Elect Director James W.P. Reid-Anderson | Management | For | For |
9 | Elect Director Ronald G. Spaeth | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SUCCESSFACTORS, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: SFSF
SECURITY ID: 864596101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. Harris, Jr. | Management | For | For |
2 | Elect Director William E. McGlashan, Jr. | 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 |
SUNOCO, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: SUN
SECURITY ID: 86764P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris C. Casciato | Management | For | For |
1.2 | Elect Director Gary W. Edwards | Management | For | For |
1.3 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
1.5 | Elect Director John P. Jones, III | Management | For | For |
1.6 | Elect Director James G. Kaiser | Management | For | For |
1.7 | Elect Director John W. Rowe | Management | For | For |
1.8 | Elect Director John K. Wulff | 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 | Double Trigger on Equity Plans | Shareholder | Against | Against |
SWISHER HYGIENE INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: SWSH
SECURITY ID: 870808102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect H. Wayne Huizenga, Steven R. Berrard, David Braley, John Ellis Bush, Harris W. Hudson, William D. Pruitt, David Prussky, and Michael Serruya as Directors | Management | For | For |
1.1 | Elect Director H. Wayne Huizenga | Management | For | For |
1.2 | Elect Director Steven R. Berrard | Management | For | For |
1.3 | Elect Director David Braley | Management | For | For |
1.4 | Elect Director John Ellis Bush | Management | For | For |
1.5 | Elect Director Harris W. Hudson | Management | For | For |
1.6 | Elect Director William D. Pruitt | Management | For | For |
1.7 | Elect Director David Prussky | Management | For | For |
1.8 | Elect Director Michael Serruya | Management | For | For |
2 | Increase Authorized Common Stock to 600,000,000 Shares | Management | For | Against |
3 | Authorize New Class of Preferred Shares | Management | For | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Approve Stock Incentive Plan | Management | For | Against |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SYNAPTICS INCORPORATED
MEETING DATE: OCT 19, 2010 |
||||
TICKER: SYNA
SECURITY ID: 87157D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Tiernan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SYNIVERSE HOLDINGS, INC.
MEETING DATE: JAN 12, 2011 |
||||
TICKER: SVR
SECURITY ID: 87163F106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 14, 2011 |
||||
TICKER: TROW
SECURITY ID: 74144T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward C. Bernard | Management | For | For |
2 | Elect Director James T. Brady | Management | For | For |
3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Director James A.C. Kennedy | Management | For | For |
6 | Elect Director Robert F. MacLellan | Management | For | For |
7 | Elect Director Brian C. Rogers | Management | For | For |
8 | Elect Director Alfred Sommer | Management | For | For |
9 | Elect Director Dwight S. Taylor | Management | For | For |
10 | Elect Director Anne Marie Whittemore | 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 |
TAHOE RESOURCES INC.
MEETING DATE: MAY 02, 2011 |
||||
TICKER: THO
SECURITY ID: ADPC00906
|
||||
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 | Withhold |
1.4 | Elect Director Paul B. Sweeney | Management | For | Withhold |
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 | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2011 |
||||
TICKER: 2330
SECURITY ID: 874039100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TARGACEPT, INC.
MEETING DATE: JUN 08, 2011 |
||||
TICKER: TRGT
SECURITY ID: 87611R306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | For |
1.2 | Elect Director Julia R. Brown | Management | For | For |
1.3 | Elect Director J. Donald DeBethizy | Management | For | For |
1.4 | Elect Director John P. Richard | 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 |
TECK RESOURCES LIMITED
MEETING DATE: APR 20, 2011 |
||||
TICKER: TCK.B
SECURITY ID: 878742204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect I. Abe as Director | Management | For | For |
1.2 | Elect M.M. Ashar as Director | Management | For | For |
1.3 | Elect J. B. Aune as Director | Management | For | For |
1.4 | Elect J. H. Bennett as Director | Management | For | For |
1.5 | Elect H. J. Bolton as Director | Management | For | For |
1.6 | Elect F. P. Chee as Director | Management | For | For |
1.7 | Elect J. L. Cockwell as Director | Management | For | For |
1.8 | Elect N. B. Keevil as Director | Management | For | For |
1.9 | Elect N. B. Keevil III as Director | Management | For | For |
1.10 | Elect T. Kuriyama as Director | Management | For | For |
1.11 | Elect D. R. Lindsay as Director | Management | For | For |
1.12 | Elect J. G. Rennie as Director | Management | For | For |
1.13 | Elect W.S.R. Seyffert as Director | Management | For | For |
1.14 | Elect C. M. Thompson as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELENAV, INC.
MEETING DATE: DEC 07, 2010 |
||||
TICKER: TNAV
SECURITY ID: 879455103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Chen | Management | For | For |
1.2 | Elect Director Hon Jane (Jason) Chiu | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 26, 2011 |
||||
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 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 |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
||||
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 Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Reelect Antonie Andries Roux as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Authorize Board to Establish Further Employee Incentive Schemes | Management | For | Abstain |
TESCO PLC
MEETING DATE: JUL 02, 2010 |
||||
TICKER: TSCO
SECURITY ID: G87621101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hydon as Director | Management | For | For |
5 | Re-elect Tim Mason as Director | Management | For | For |
6 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
7 | Re-elect David Potts as Director | Management | For | For |
8 | Re-elect David Reid as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESLA MOTORS, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: TSLA
SECURITY ID: 88160R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Stephen T. Jurvetson | Management | For | For |
1.3 | Elect Director Herbert Kohler | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 21, 2011 |
||||
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 S.P. MacMillan | Management | For | For |
5 | Elect Director P.H. Patsley | Management | For | For |
6 | Elect Director R.E. Sanchez | Management | For | For |
7 | Elect Director W.R. Sanders | Management | For | For |
8 | Elect Director R.J. Simmons | Management | For | For |
9 | Elect Director R.K. Templeton | Management | For | For |
10 | Elect Director C.T. Whitman | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
13 | Ratify Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 12, 2011 |
||||
TICKER: BK
SECURITY ID: 064058100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | For |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | For |
5 | Elect Director Robert P. Kelly | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Michael J. Kowalski | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Mark A. Nordenberg | Management | For | For |
10 | Elect Director Catherine A. Rein | Management | For | For |
11 | Elect Director William C. Richardson | Management | For | For |
12 | Elect Director Samuel C. Scott III | Management | For | For |
13 | Elect Director John P. Surma | Management | For | For |
14 | Elect Director Wesley W. von Schack | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: SAM
SECURITY ID: 100557107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Director Pearson C. Cummin, III | Management | For | For |
1.3 | Director Jean-michel Valette | 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 |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank C. Herringer | Management | For | For |
2 | Elect Director Stephen T. McLin | Management | For | For |
3 | Elect Director Charles R. Schwab | Management | For | For |
4 | Elect Director Roger O. Walther | Management | For | For |
5 | Elect Director Robert N. Wilson | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Report on Political Contributions | Shareholder | Against | Abstain |
11 | Declassify the Board of Directors | Shareholder | None | For |
THE CHUBB CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: CB
SECURITY ID: 171232101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zoe Baird | Management | For | For |
2 | Elect Director Sheila P. Burke | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director John D. Finnegan | Management | For | For |
5 | Elect Director Lawrence W. Kellner | Management | For | For |
6 | Elect Director Martin G. McGuinn | Management | For | For |
7 | Elect Director Lawrence M. Small | Management | For | For |
8 | Elect Director Jess Soderberg | Management | For | For |
9 | Elect Director Daniel E. Somers | Management | For | For |
10 | Elect Director James M. Zimmerman | Management | For | For |
11 | Elect Director Alfred W. Zollar | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2011 |
||||
TICKER: KO
SECURITY ID: 191216100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Evan G. Greenberg | Management | For | For |
6 | Elect Director Alexis M. Herman | Management | For | For |
7 | Elect Director Muhtar Kent | Management | For | For |
8 | Elect Director Donald R. Keough | Management | For | For |
9 | Elect Director Maria Elena Lagomasino | Management | For | For |
10 | Elect Director Donald F. McHenry | Management | For | For |
11 | Elect Director Sam Nunn | Management | For | For |
12 | Elect Director James D. Robinson III | Management | For | For |
13 | Elect Director Peter V. Ueberroth | Management | For | For |
14 | Elect Director Jacob Wallenberg | Management | For | For |
15 | Elect Director James B. Williams | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Amend Restricted Stock Plan | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Publish Report on Chemical Bisphenol-A (BPA) | Shareholder | Against | Abstain |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2010 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.4 | Elect Director Richard D. Parsons | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE MOSAIC COMPANY
MEETING DATE: MAY 11, 2011 |
||||
TICKER: MOS
SECURITY ID: 61945A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 12, 2010 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Rajat K. Gupta | Management | For | For |
5 | Elect Director Robert A. Mcdonald | Management | For | For |
6 | Elect Director W. James Mcnerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Mary A. Wilderotter | Management | For | For |
9 | Elect Director Patricia A. Woertz | Management | For | For |
10 | Elect Director Ernesto Zedillo | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE TIMKEN COMPANY
MEETING DATE: MAY 10, 2011 |
||||
TICKER: TKR
SECURITY ID: 887389104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Ballbach | Management | For | For |
1.2 | Elect Director Phillip R. Cox | Management | For | For |
1.3 | Elect Director Ward J. Timken, Jr | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose B. Alvarez | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Bernard Cammarata | Management | For | For |
4 | Elect Director David T. Ching | Management | For | For |
5 | Elect Director Michael F. Hines | Management | For | For |
6 | Elect Director Amy B. Lane | Management | For | For |
7 | Elect Director Carol Meyrowitz | Management | For | For |
8 | Elect Director John F. O'Brien | Management | For | For |
9 | Elect Director Willow B. Shire | 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 |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 26, 2011 |
||||
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 Cleve L. Killingsworth, Jr. | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Laurie J. Thomsen | 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 | Three Years | One Year |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 23, 2011 |
||||
TICKER: DIS
SECURITY ID: 254687106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John E. Bryson | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director Robert A. Iger | Management | For | For |
6 | Elect Director Steven P. Jobs | Management | For | For |
7 | Elect Director Fred H. Langhammer | Management | For | For |
8 | Elect Director Aylwin B. Lewis | Management | For | For |
9 | Elect Director Monica C. Lozano | Management | For | For |
10 | Elect Director Robert W. Matschullat | Management | For | For |
11 | Elect Director John E. Pepper, Jr. | Management | For | For |
12 | Elect Director Sheryl Sandberg | Management | For | For |
13 | Elect Director Orin C. Smith | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Prohibit Retesting Performance Goals | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 19, 2011 |
||||
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 Juanita H. Hinshaw | Management | For | For |
4 | Elect Director Frank T. MacInnis | Management | For | For |
5 | Elect Director Janice D. Stoney | Management | For | For |
6 | Elect Director Laura A. Sugg | Management | For | For |
7 | Ratify Auditors | 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 |
THERAVANCE, INC.
MEETING DATE: APR 27, 2011 |
||||
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 Jeffrey M. Drazan | Management | For | For |
1.3 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.5 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
1.6 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
1.7 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
1.8 | Elect Director William H. Waltrip | Management | For | For |
1.9 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
1.10 | Elect Director William D. Young | 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 |
TIBCO SOFTWARE INC.
MEETING DATE: APR 14, 2011 |
||||
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 | 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 |
TIFFANY & CO.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: TIF
SECURITY ID: 886547108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Kowalski | Management | For | For |
2 | Elect Director Rose Marie Bravo | Management | For | For |
3 | Elect Director Gary E. Costley | Management | For | For |
4 | Elect Director Lawrence K. Fish | Management | For | For |
5 | Elect Director Abby F. Kohnstamm | Management | For | For |
6 | Elect Director Charles K. Marquis | Management | For | For |
7 | Elect Director Peter W. May | Management | For | For |
8 | Elect Director J. Thomas Presby | Management | For | For |
9 | Elect Director William A. Shutzer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TIM HORTONS INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: THI
SECURITY ID: 88706M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
1.10 | Elect Director Donald B. Schroeder | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Direct Share Purchase and Dividend Reinvestment Plan | Management | For | For |
TIM PARTICIPACOES S.A.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: TCSL4
SECURITY ID: 88706P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: 00322
SECURITY ID: G8878S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: 00322
SECURITY ID: G8878S103
|
||||
Proposal No | 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 Ryo Yoshizawa as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Wu Chung-Yi as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
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 |
TOURMALINE OIL CORP
MEETING DATE: JUN 09, 2011 |
||||
TICKER: TOU
SECURITY ID: 89156V106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2 | Elect Michael L. Rose, William D. Armstrong, Lee A. Baker, Robert W. Blakely, Kevin J. Keenan, Phillip A. Lamoreaux, Andrew B. MacDonald, Clayton H. Riddell, Brian G. Robinson, and Robert N. Yurkovich as Directors | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRACTOR SUPPLY COMPANY
MEETING DATE: APR 28, 2011 |
||||
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 William Bass | Management | For | For |
1.4 | Elect Director Peter D. Bewley | Management | For | For |
1.5 | Elect Director Jack C. Bingleman | Management | For | For |
1.6 | Elect Director Richard W. Frost | Management | For | For |
1.7 | Elect Director Cynthia T. Jamison | Management | For | For |
1.8 | Elect Director George MacKenzie | Management | For | For |
1.9 | Elect Director Edna K. Morris | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 03, 2011 |
||||
TICKER: TDG
SECURITY ID: 893641100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean P. Hennessy | Management | For | For |
1.2 | Elect Director Douglas W. Peacock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Ratify Auditors | Management | For | For |
TREEHOUSE FOODS, INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: THS
SECURITY ID: 89469A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann M. Sardini | Management | For | For |
1.2 | Elect Director Dennis F. O'Brien | Management | For | For |
1.3 | Elect Director Sam K. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Reduce Supermajority Vote Requirement | 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 |
TRINITY LTD.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: 00891
SECURITY ID: G90624100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect William Fung Kwok Lun as Director | Management | For | Against |
3b | Reelect Sabrina Fung Wing Yee as Director | Management | For | Against |
3c | Reelect Michael Lee Tze Hau as Director | Management | For | Against |
3d | Reelect Danny Lau Sai Wing as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: TQNT
SECURITY ID: 89674K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Scott Gibson | Management | For | For |
2 | Elect Director David H.y. Ho | Management | For | For |
3 | Elect Director Nicolas Kauser | Management | For | For |
4 | Elect Director Ralph G. Quinsey | Management | For | For |
5 | Elect Director Walden C. Rhines | Management | For | For |
6 | Elect Director Steven J. Sharp | Management | For | For |
7 | Elect Director Willis C. Young | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: TRW
SECURITY ID: 87264S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francois J. Castaing | Management | For | For |
1.2 | Elect Director Michael R. Gambrell | Management | For | For |
1.3 | Elect Director Paul H. O'neill | 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 |
TSINGTAO BREWERY CO
MEETING DATE: FEB 18, 2011 |
||||
TICKER: 600600
SECURITY ID: Y8997D102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Dismissal of PricewaterhouseCoopers Being the Company's Overseas Auditor | Management | For | For |
2 | Approve Provision of Guarantees to the Bank Facilities of Tsingtao Brewery (Hong Kong) Trade Company Limited | Management | For | For |
TULLOW OIL PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: TLW
SECURITY ID: G91235104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Tutu Agyare as Director | Management | For | For |
5 | Re-elect David Bamford as Director | Management | For | For |
6 | Re-elect Graham Martin as Director | Management | For | For |
7 | Re-elect Steven McTiernan as Director | Management | For | For |
8 | Re-elect Pat Plunkett as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TULLOW OIL PLC
MEETING DATE: MAY 12, 2011 |
||||
TICKER: TLW
SECURITY ID: G91235104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2005 Performance Share Plan | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis K. Eck | Management | For | For |
1.2 | Elect Director Charles J. Philippin | Management | For | For |
1.3 | Elect Director Kenneth T. Stevens | 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 |
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 27, 2011 |
||||
TICKER: UGPA4
SECURITY ID: P94396101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 Re: Change Length of Term of Administrators | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Directors and Approve Remuneration | Management | For | For |
7 | Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 | Management | For | Abstain |
8 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JUN 28, 2011 |
||||
TICKER: UGPA4
SECURITY ID: P94396101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
2 | Confirm that Tag-Along Rights in Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. | Management | For | For |
UNDER ARMOUR, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: UA
SECURITY ID: 904311107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director T homas J. Sippel | 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 |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: UNP
SECURITY ID: 907818108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Charles R. Lee | Management | For | For |
8 | Elect Director Richard D. McCormick | Management | For | For |
9 | Elect Director Harold McGraw III | Management | For | For |
10 | Elect Director Richard B. Myers | Management | For | For |
11 | Elect Director H. Patrick Swygert | Management | For | For |
12 | Elect Director Andre Villeneuve | Management | For | For |
13 | Elect Director Christine Todd Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 29, 2011 |
||||
TICKER: UTHR
SECURITY ID: 91307C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: MAY 23, 2011 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
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 | 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 | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: URBN
SECURITY ID: 917047102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Joel S. Lawson III | Management | For | For |
1.3 | Elect Director Glen T. Senk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
US GOLD CORPORATION
MEETING DATE: JUN 14, 2011 |
||||
TICKER: UXG
SECURITY ID: 912023207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. McEwen | Management | For | For |
1.2 | Elect Director Declan J. Costelloe | Management | For | For |
1.3 | Elect Director Peter Bojtos | Management | For | For |
1.4 | Elect Director Michele L. Ashby | Management | For | For |
1.5 | Elect Director Leanne M. Baker | 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 |
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: SEP 27, 2010 |
||||
TICKER: VRX
SECURITY ID: 91911X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: SEP 27, 2010 |
||||
TICKER: VRX
SECURITY ID: 09067J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | If Item #1 is approved: Change Company Name to Valeant Pharmaceuticals International, Inc. | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
||||
TICKER: VRX
SECURITY ID: 91911K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Ingram as Director | Management | For | For |
1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
1.3 | Elect G. Mason Morfit as Director | Management | For | For |
1.4 | Elect Laurence E. Paul as Director | Management | For | For |
1.5 | Elect J. Michael Pearson as Director | Management | For | For |
1.6 | Elect Robert N. Power as Director | Management | For | For |
1.7 | Elect Norma A. Provencio as Director | Management | For | For |
1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
1.9 | Elect Katharine Stevenson as Director | Management | For | For |
1.10 | Elect Michael R. Van Every as Director | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VANCEINFO TECHNOLOGIES INC.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: VIT
SECURITY ID: 921564100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Mingdong Wu as Director | Management | For | Against |
2 | Re-elect Samuelson S.M. Young as Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration for FY 2009 | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration for FY 2010 | 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 | Against |
VENTANA GOLD CORP.
MEETING DATE: OCT 21, 2010 |
||||
TICKER: VEN
SECURITY ID: 92277D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director R. Stuart Angus | Management | For | For |
2.2 | Elect Director Stephen A. Orr | Management | For | For |
2.3 | Elect Director Robert P. Pirooz | Management | For | For |
2.4 | Elect Director Randy V.J. Smallwood | Management | For | For |
2.5 | Elect Director Michael Steeves | Management | For | For |
2.6 | Elect Director Richard W. Warke | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Payment of Fees to Certain Related Parties | Management | For | For |
VERA BRADLEY, INC.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: VRA
SECURITY ID: 92335C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Kyees | Management | For | For |
1.2 | Elect Director Michael C. Ray | 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 |
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 29, 2011 |
||||
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 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 Charles R. Rinehart | Management | For | For |
1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 12, 2011 |
||||
TICKER: VRTX
SECURITY ID: 92532F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Emmens | Management | For | For |
1.2 | Elect Director Magaret G. McGlynn | Management | For | For |
1.3 | Elect Director Wayne J. Riley | 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 |
VIRGIN MEDIA INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: VMED
SECURITY ID: 92769L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Chiddix | Management | For | For |
1.2 | Elect Director William R. Huff | Management | For | For |
1.3 | Elect Director James F. Mooney | Management | For | For |
1.4 | Elect Director John N. Rigsby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VIROPHARMA INCORPORATED
MEETING DATE: MAY 23, 2011 |
||||
TICKER: VPHM
SECURITY ID: 928241108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Leone | Management | For | For |
1.2 | Elect Director Vincent J. Milano | Management | For | For |
1.3 | Elect Director Howard H. Pien | 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 |
VISA INC.
MEETING DATE: JAN 27, 2011 |
||||
TICKER: V
SECURITY ID: 92826C839
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.1 | Elect Director Gary P. Coughlan | Management | For | For |
3.2 | Elect Director Mary B. Cranston | Management | For | For |
3.3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
3.4 | Elect Director Robert W. Matschullat | Management | For | For |
3.5 | Elect Director Cathy E. Minehan | Management | For | For |
3.6 | Elect Director Suzanne Nora Johnson | Management | For | For |
3.7 | Elect Director David J. Pang | Management | For | For |
3.8 | Elect Director Joseph W. Saunders | Management | For | For |
3.9 | Elect Director William S. Shanahan | Management | For | For |
3.10 | Elect Director John A. Swainson | Management | For | For |
4.1 | Elect Director Suzanne Nora Johnson | Management | For | For |
4.2 | Elect Director Joseph W. Saunders | Management | For | For |
4.3 | Elect Director John A. Swainson | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
VISTAPRINT NV
MEETING DATE: NOV 04, 2010 |
||||
TICKER: VPRT
SECURITY ID: N93540107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louis R. Page to Supervisory Board | Management | For | For |
2 | Elect Richard T. Riley to Supervisory Board | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
VMWARE, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: VMW
SECURITY ID: 928563402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Renee J. James | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
VOLCANO CORPORATION
MEETING DATE: JUL 29, 2010 |
||||
TICKER: VOLC
SECURITY ID: 928645100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
1.3 | Elect Director John Onopchenko | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOLCANO CORPORATION
MEETING DATE: MAY 02, 2011 |
||||
TICKER: VOLC
SECURITY ID: 928645100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Coyle | Management | For | For |
1.2 | Elect Director Roy T. Tanaka | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
W.W. GRAINGER, INC.
MEETING DATE: APR 27, 2011 |
||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WABCO HOLDINGS INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: WBC
SECURITY ID: 92927K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | 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 |
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 10, 2011 |
||||
TICKER: WALMEXV
SECURITY ID: P98180105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
5 | Present Report on the Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clause Five of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
9 | Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 | Management | For | For |
14 | Elect Board Members | Management | For | For |
15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
WALTER ENERGY, INC.
MEETING DATE: APR 20, 2011 |
||||
TICKER: WLT
SECURITY ID: 93317Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.2 | Elect Director Jerry W. Kolb | Management | For | For |
1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Bernard G. Rethore | Management | For | For |
1.6 | Elect Director Michael T. Tokarz | Management | For | For |
1.7 | Elect Director A.J. Wagner | Management | For | For |
1.8 | Elect Director David R. Beatty | Management | For | For |
1.9 | Elect Director Keith Calder | Management | For | For |
1.10 | Elect Director Graham Mascall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 28, 2011 |
||||
TICKER: 00151
SECURITY ID: G9431R103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | Against |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Tsai Wang-Chia as Director | Management | For | Against |
3d | Reelect Chan Yu-Feng as Director | Management | For | Against |
3e | Reelect Cheng Wen-Hsien as Director | Management | For | Against |
3f | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: MAY 17, 2011 |
||||
TICKER: WCRX
SECURITY ID: G94368100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Todd M. Abbrecht | Management | For | For |
2 | Elect Director Liam M. Fitzgerald | 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 |
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 20, 2011 |
||||
TICKER: WCN
SECURITY ID: 941053100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Davis | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WATERS CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: WAT
SECURITY ID: 941848103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director Joann A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WEBMD HEALTH CORP.
MEETING DATE: OCT 21, 2010 |
||||
TICKER: WBMD
SECURITY ID: 94770V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Cameron | Management | For | For |
1.2 | Elect Director Wayne T. Gattinella | Management | For | For |
1.3 | Elect Director Abdool Rahim Moossa | Management | For | For |
1.4 | Elect Director Stanley S. Trotman, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: WCG
SECURITY ID: 94946T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles G. Berg | Management | For | For |
2 | Elect Director Carol J. Burt | Management | For | For |
3 | Elect Director Alec Cunningham | Management | For | For |
4 | Elect Director David J. Gallitano | Management | For | For |
5 | Elect Director D. Robert Graham | Management | For | For |
6 | Elect Director Kevin F. Hickey | Management | For | For |
7 | Elect Director Christian P. Michalik | Management | For | For |
8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
9 | Elect Director William L. Trubeck | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director John D. Baker II | Management | For | For |
2 | Election Director John S. Chen | Management | For | For |
3 | Election Director Lloyd H. Dean | Management | For | For |
4 | Election Director Susan E. Engel | Management | For | For |
5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
6 | Election Director Donald M. James | Management | For | For |
7 | Election Director Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 07, 2011 |
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TICKER: 00004
SECURITY ID: Y8800U127
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Paul M. P. Chan as Director | Management | For | For |
3b | Reelect Vincent K. Fang as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
9 | Adopt Share Option Scheme | Management | For | For |
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
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TICKER: WLL
SECURITY ID: 966387102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Sherwin Artus | Management | For | For |
1.2 | Elect Director Phillip E. Doty | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
WHOLE FOODS MARKET, INC.
MEETING DATE: FEB 28, 2011 |
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TICKER: WFM
SECURITY ID: 966837106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WMS INDUSTRIES INC.
MEETING DATE: DEC 09, 2010 |
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TICKER: WMS
SECURITY ID: 929297109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Bahash | Management | For | For |
1.2 | Elect Director Brian R. Gamache | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.4 | Elect Director Louis J. Nicastro | Management | For | For |
1.5 | Elect Director Neil D. Nicastro | Management | For | For |
1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.8 | Elect Director Bobby L. Siller | Management | For | For |
1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2011 |
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TICKER: WYN
SECURITY ID: 98310W108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Buckman | Management | For | For |
1.2 | Elect Director George Herrera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
WYNN MACAU LTD.
MEETING DATE: MAY 17, 2011 |
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TICKER: 01128
SECURITY ID: G98149100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Linda Chen as Executive Director | Management | For | For |
2b | Reelect Allan Zeman as Non-Executive Director | Management | For | For |
2c | Reelect Bruce Rockowitz as Independent Non-Executive Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WYNN RESORTS, LIMITED
MEETING DATE: MAY 17, 2011 |
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TICKER: WYNN
SECURITY ID: 983134107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell Goldsmith | Management | For | Withhold |
1.2 | Elect Director Robert J. Miller | Management | For | Withhold |
1.3 | Elect Director Kazuo Okada | Management | For | Withhold |
1.4 | Elect Director Allan Zeman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
YTL CORPORATION BHD.
MEETING DATE: NOV 30, 2010 |
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TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.10 Per Share for the Financial Year Ended June 30, 2010 | Management | For | For |
3 | Elect Yeoh Seok Kian as Director | Management | For | For |
4 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
5 | Elect Cheong Keap Tai as Director | Management | For | For |
6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
7 | Elect Yahya Bin Ismail as Director | Management | For | For |
8 | Elect Haron Bin Mohd Taib as Director | Management | For | For |
9 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of MYR 550,000 for the Financial Year Ended June 30, 2010 | Management | For | For |
11 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YTL CORPORATION BHD.
MEETING DATE: NOV 30, 2010 |
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TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employees' Share Option Scheme (Proposed ESOS) | Management | For | Against |
2 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Tiong Lay, Executive Chairman, Under the Proposed ESOS | Management | For | Against |
3 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Francis Yeoh Sock Ping, Managing Director, Under the Proposed ESOS | Management | For | Against |
4 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the Proposed ESOS | Management | For | Against |
5 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yahya Bin Ismail, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
6 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
7 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Chong Keap Thai @ Cheong Keap Tai, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
8 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Min, Executive Director, Under the Proposed ESOS | Management | For | Against |
9 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Hong, Executive Director, Under the Proposed ESOS | Management | For | Against |
10 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Michael Yeoh Sock Siong, Executive Director, Under the Proposed ESOS | Management | For | Against |
11 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Keng, Executive Director, Under the Proposed ESOS | Management | For | Against |
12 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Mark Yeoh Seok Kah, Executive Director, Under the Proposed ESOS | Management | For | Against |
13 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the Proposed ESOS | Management | For | Against |
14 | Approve Grant of Options to Subscribe for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the Proposed ESOS | Management | For | Against |
YTL CORPORATION BHD.
MEETING DATE: APR 14, 2011 |
||||
TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each into Five Ordinary Shares of MYR 0.10 Each | Management | For | For |
2 | Amend Clause 5 of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
YUM! BRANDS, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: YUM
SECURITY ID: 988498101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director J. David Grissom | Management | For | For |
4 | Elect Director Bonnie G. Hill | Management | For | For |
5 | Elect Director Robert Holland, Jr. | Management | For | For |
6 | Elect Director Kenneth G. Langone | Management | For | For |
7 | Elect Director Jonathan S. Linen | Management | For | For |
8 | Elect Director Thomas C. Nelson | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Thomas M. Ryan | Management | For | For |
11 | Elect Director Jing-Shyh S. Su | Management | For | For |
12 | Elect Director Robert D. Walter | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Provide Right to Call Special Meeting | 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 Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer