UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07447
VIRTUS INSIGHT TRUST
(exact name of registrant as specified in charter)
101 Munson Street, Greenfield, MA 01301
(Address of principal executive offices)
Kevin J. Carr, Esq., Virtus Investment Partners, Inc. 100 Pearl Street,
Hartford, CT 06103
(Name and Address of agent for service)
Registrant's telephone number, including area code: 800-243-1574
Date of Fiscal Year End: 12/31
Date of Reporting Period: 07/01/2012 - 06/30/2013
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07447
Reporting Period: 07/01/2012 - 06/30/2013
Virtus Insight Trust
======================= Virtus Balanced Allocation Fund ========================
AMERICAN SAFETY INSURANCE HOLDINGS LTD.
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cody Birdwell For For Management
2 Elect Steven Groot For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the Material Terms of the For For Management
Performance Goals under the 2007
Incentive Stock Plan
5 Ratification of Auditor For For Management
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BT GROUP
Ticker: BT Security ID: 05577E101
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Sir Michael Rake For For Management
5 Elect Ian Livingston For For Management
6 Elect Tony Chanmugam For For Management
7 Elect Gavin Patterson For For Management
8 Elect Tony Ball For For Management
9 Elect Patricia Hewitt For For Management
10 Elect Phil Hodkinson For For Management
11 Elect Nicholas Rose For For Management
12 Elect Jasmine Whitbread For For Management
13 ELECT KAREN RICHARDSON For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Authorisation of Political Donations For For Management
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COCA COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Split For For Management
COMMVAULT SYSTEMS INC
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N. Robert Hammer For For Management
1.2 Elect Keith Geeslin For For Management
1.3 Elect Gary Smith For For Management
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2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Breyer For Against Management
2 Elect Donald Carty For Against Management
3 Elect Janet Clark For For Management
4 Elect Laura Conigliaro For For Management
5 Elect Michael Dell For For Management
6 Elect Kenneth Duberstein For Against Management
7 Elect William Gray, III For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Klaus Luft For For Management
10 Elect Alex Mandl For For Management
11 Elect Shantanu Narayen For For Management
12 Elect H. Ross Perot, Jr. For For Management
13 Ratification of Auditor For For Management
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14 Advisory Vote on Executive Compensation For For Management
15 2012 Long-Term Incentive Plan For For Management
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Faubert For For Management
1.2 Elect David Nierenberg For For Management
1.3 Elect Jon Tompkins For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Reapproval of the 2004 Stock Incentive For For Management
Plan for Section 162(m) Purposes
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ENI SPA
Ticker: E Security ID: 26874R108
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Par Value; Cancellation For For Management
of Treasury Shares
2 Authority to Repurchase Shares For For Management
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Eric Ende Do Not Do Not Vote Management
Vote
1.2 Elect Dissident Nominee Pierre Legault Do Not Do Not Vote Management
Vote
1.3 Elect Dissident Nominee Andrew Fromkin Do Not Do Not Vote Management
Vote
1.4 Elect Dissident Nominee Daniel Do Not Do Not Vote Management
Ninivaggi Vote
1.5 Elect Management Nominee Howard Solomon Do Not Do Not Vote Management
Vote
1.6 Elect Management Nominee Nesli Basgoz Do Not Do Not Vote Management
Vote
1.7 Elect Management Nominee Christopher Do Not Do Not Vote Management
Coughlin Vote
1.8 Elect Management Nominee Gerald Do Not Do Not Vote Management
Lieberman Vote
1.9 Elect Management Nominee Brenton Do Not Do Not Vote Management
Saunders Vote
1.1 Elect Management Nominee Peter Do Not Do Not Vote Management
Zimetbaum Vote
2 Advisory Vote on Executive Compensation Do Not Do Not Vote Management
Vote
3 Ratification of Auditor Do Not Do Not Vote Management
Vote
4 Shareholder Proposal Regarding Proxy Do Not Do Not Vote Shareholder
Access Vote
5 Shareholder Proposal Regarding Repeal Do Not Do Not Vote Shareholder
of Bylaw Provisions Vote
1.1 Elect Howard Solomon For For Management
1.2 Elect Nesli Basgoz For For Management
1.3 Elect Christopher Coughlin For For Management
1.4 Elect Dan Goldwasser For For Management
1.5 Elect Kenneth Goodman For For Management
1.6 Elect Gerald Lieberman For For Management
1.7 Elect Lawrence Olanoff For For Management
1.8 Elect Lester Salans For For Management
1.9 Elect Brenton Saunders For For Management
1.1 Elect Peter Zimetbaum For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Provisions
|
HELEN OF TROY CORP
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Abromovitz For For Management
2 Elect John Butterworth For For Management
3 Elect Timothy Meeker For For Management
4 Elect Gerald Rubin For For Management
5 Elect William Susetka For For Management
6 Elect Adolpho Telles For For Management
7 Elect Darren Woody For For Management
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8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
KEMET CORP.
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilfried Backes For For Management
2 Elect Gurminder Bedi For For Management
3 Elect Per-Olof L? For For Management
4 Ratification of Auditor For For Management
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5 Advisory Vote on Executive Compensation For For Management
NATIONAL GRID PLC
Ticker: NGG Security ID: 636274300
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect Steven Holliday For For Management
5 Elect Andrew Bonfield For For Management
6 Elect Thomas King For For Management
7 Elect Nick Winser For For Management
8 Elect Kenneth Harvey For For Management
9 Elect Linda Adamany For For Management
10 Elect Philip Aiken For Against Management
11 Elect Nora Brownell For For Management
12 Elect Paul Golby For For Management
13 Elect Ruth Kelly For For Management
14 Elect Maria Richter For For Management
15 Elect George Rose For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Directors' Remuneration Report For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Amendments to Articles (Companies Act For For Management
2006 and Shareholder Rights Directive)
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NETSCOUT SYSTEMS INC
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor DeMarines For For Management
1.2 Elect Vincent Mullarkey For For Management
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2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
RED HAT INC
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marye Anne Fox For For Management
2 Elect Donald Livingstone For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2004 Long-Term For For Management
Incentive Plan
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
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TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reallocation of Legal Reserves to Free For For Management
Reserves
2 Right to Adjourn Meeting For For Management
=========================== Virtus Core Equity Fund ============================
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
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COMPUTER SCIENCES CORP.
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irving Bailey, II For For Management
2 Elect David Barram For For Management
3 Elect Stephen Baum For For Management
4 Elect Erik Brynjolfsson For For Management
5 Elect Rodney Chase For For Management
6 Elect Judith Haberkorn For For Management
7 Elect J. Michael Lawrie For For Management
8 Elect Chong Sup Park For For Management
9 Elect Lawrence Zimmerman For For Management
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10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For Against Management
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Breyer For Against Management
2 Elect Donald Carty For Against Management
3 Elect Janet Clark For For Management
4 Elect Laura Conigliaro For For Management
5 Elect Michael Dell For For Management
6 Elect Kenneth Duberstein For Against Management
7 Elect William Gray, III For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Klaus Luft For For Management
10 Elect Alex Mandl For For Management
11 Elect Shantanu Narayen For For Management
12 Elect H. Ross Perot, Jr. For For Management
13 Ratification of Auditor For For Management
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14 Advisory Vote on Executive Compensation For For Management
15 2012 Long-Term Incentive Plan For For Management
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Eric Ende Do Not Do Not Vote Management
Vote
1.2 Elect Dissident Nominee Pierre Legault Do Not Do Not Vote Management
Vote
1.3 Elect Dissident Nominee Andrew Fromkin Do Not Do Not Vote Management
Vote
1.4 Elect Dissident Nominee Daniel Do Not Do Not Vote Management
Ninivaggi Vote
1.5 Elect Management Nominee Howard Solomon Do Not Do Not Vote Management
Vote
1.6 Elect Management Nominee Nesli Basgoz Do Not Do Not Vote Management
Vote
1.7 Elect Management Nominee Christopher Do Not Do Not Vote Management
Coughlin Vote
1.8 Elect Management Nominee Gerald Do Not Do Not Vote Management
Lieberman Vote
1.9 Elect Management Nominee Brenton Do Not Do Not Vote Management
Saunders Vote
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Management Nominee Peter Do Not Do Not Vote Management
Zimetbaum Vote
2 Advisory Vote on Executive Compensation Do Not Do Not Vote Management
Vote
3 Ratification of Auditor Do Not Do Not Vote Management
Vote
4 Shareholder Proposal Regarding Proxy Do Not Do Not Vote Shareholder
Access Vote
5 Shareholder Proposal Regarding Repeal Do Not Do Not Vote Shareholder
of Bylaw Provisions Vote
1.1 Elect Howard Solomon For For Management
1.2 Elect Nesli Basgoz For For Management
1.3 Elect Christopher Coughlin For For Management
1.4 Elect Dan Goldwasser For For Management
1.5 Elect Kenneth Goodman For For Management
1.6 Elect Gerald Lieberman For For Management
1.7 Elect Lawrence Olanoff For For Management
1.8 Elect Lester Salans For For Management
1.9 Elect Brenton Saunders For For Management
1.1 Elect Peter Zimetbaum For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Provisions
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
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13 Provide for Cumulative Voting Against For Shareholder
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against For Shareholder
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SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Bennett For Against Management
2 Elect Michael Brown For For Management
3 Elect Frank Dangeard For Against Management
4 Elect Stephen Gillett For For Management
5 Elect Geraldine Laybourne For For Management
6 Elect David Mahoney For For Management
7 Elect Robert Miller For For Management
8 Elect Daniel Schulman For For Management
9 Elect V. Paul Unruh For For Management
10 Ratification of Auditor For For Management
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11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For Against Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
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================== Virtus Emerging Markets Opportunities Fund ==================
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Approve Related Party Transactions For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For For Management
General Assembly
16 Close Meeting None None Management
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: DEC 09, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Clause 3-B of the
Memorandum of Association
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BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Amend Company Articles For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Wishes None None Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Andreas Michael Thompson as For For Management
Director
5 Elect Mohamad Salim bin Fateh Din as For For Management
Director
6 Elect Oh Chong Peng as Independent For For Management
Non-Executive Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For For Management
Independent Director
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Elect Fiscal Council
Members
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
|
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
|
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
|
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apprrove Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Ghosh as Director For For Management
3 Reelect R.A. Shah as Director For For Management
4 Elect I. Shahani as Director For For Management
5 Elect N. Ghate as Director For For Management
6 Elect N. Ghate as Executive Director For For Management
and Approve His Remuneration
7 Elect P. Parameswaran as Managing For For Management
Director and Approve Her Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
|
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
|
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
|
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
|
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
|
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Patcharawat Wongsuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
|
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Siam For Against Management
Makro PCL, Siam Makro Holding
(Thailand) Ltd., and OHT Co. Ltd. from
SHV Nederland B.V.
3 Other Business For Against Management
|
DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Graham Allan as Director For Abstain Management
3 Reelect George Ho as Director For Against Management
4 Reelect Michael Kok as Director For Against Management
5 Elect Lord Sassoon as Director For Against Management
6 Reelect Alec Tong as Director For Abstain Management
7 Reelect Giles White as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorise Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
|
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Renewal of the Share For For Management
Purchase Mandate
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend Per Ordinary For For Management
Share
3 Declare Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Woo Foong Pheng as Director For For Management
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2012
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2013
|
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Elect Director For Against Management
|
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For For Management
Financial Statements
12 Approve Auditor's Report For For Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors and Approve Their For Against Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
|
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
|
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For Against Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Class B Shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
|
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
|
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For Against Management
|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect S.B. Patel as Director For For Management
4 Reelect B.S. Mehta as Director For For Management
5 Reelect S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect J.J. Irani as Director For For Management
9 Approve Revised Remuneration of For For Management
Managing Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
|
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
|
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3.1 Reelect A. Ruys as Director For Against Management
3.2 Reelect D.K. Mehrotra as Director For Against Management
3.3 Reelect S.B. Mathur as Director For For Management
3.4 Reelect P.B. Ramanujam as Director For For Management
3.5 Reelect A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.H. Khan as Director For For Management
|
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Non-Independent For Against Management
Non-Executive Directors (Bundled)
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
|
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Heliconia Pte. Ltd.
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect S. Acharya as Director For For Management
4 Reelect S. Mundle as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Acharya as Chairman and For For Management
Approve His Remuneration
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
|
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,800 per Preferred Share
2.1 Reelect Cha Suk-Yong as Inside Director For For Management
2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management
Non-Independent Director
2.3 Elect Han Sang-Lin as Outside Director For For Management
2.4 Elect Hwang Ee-suk as Outside Director For For Management
3 Elect Hwang Ee-suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Comprised of For For Management
Franked Dividend of MYR 0.18 Per Share
and Single-Tier Dividend of MYR 0.15
Per Share
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Salleh Harun as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Erry Riyana Hardjapamekas as For For Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
|
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends of INR 48.50 For For Management
Per Share
3 Reelect S.A. Piramal as Director For Against Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Protonotarios as Director For For Management
|
6 Appoint A. Protonotarios as Director - For For Management
Technical and Approve His Remuneration
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
|
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
|
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
|
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For Against Management
|
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
|
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
|
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For Against Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
|
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Re-elect J W Dreyer as Director For For Management
4 Re-elect N P Mageza as Director For For Management
5 Re-elect P J Moleketi as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J P Rupert as Director For For Management
8 Re-elect H Wessels as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5A Approve Conversion of Listed Par Value For Against Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For Against Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
|
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For Abstain Management
9 Re-elect John Manser as Director For Against Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For Against Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For Against Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
|
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Gerhard Rademeyer as Director For For Management
4 Re-elect Etienne Nel as Director For For Management
5 Re-elect Aubrey Karp as Director For For Management
6 Re-elect J J Fouche as Director For For Management
7 Elect Joseph Rock as Director For For Management
8 Elect Dr Anna Mokgokong as Director For For Management
9 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit Committee
10 Re-elect Jacobus Louw as Member of the For For Management
Audit Committee
11 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Executive Share Plan For Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
|
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For Against Management
Independent Auditors
7 Other Matters For Against Management
|
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
|
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
|
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend
3 Reelect K.M. Mistry as Director For For Management
4 Reelect S.V. Valia as Director For For Management
5 Reelect A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Israel as Director For For Management
8 Reappoint D.S. Shanghvi as Managing For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Borrowing Powers For Against Management
12 Approve Loans, Corporate Guarantees, For Against Management
Securities, and/or Investments of up
to INR 300 Billion to Any Body
Corporate
13 Amend Articles of Association For For Management
|
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 25, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Reelect A. Mehta as Director For For Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
|
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
|
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Gens For For Management
Tecnologia da Informacao Ltda.; YMF
Arquitetura Financeira de Negocios
Ltda.; TOOLS Arquitetura Financeira de
Negocios Ltda.; Hery Participacoes
Ltda.; and TOTALBANCO Consultoria e
Sistemas Ltda.
2 Appoint Independent Appraisers of For For Management
Proposed Transactions
3 Approve Independent Appraisals For For Management
4 Approve Absorptions For For Management
|
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Corporate Purpose For For Management
4 Amend Articles 21 and 24 For For Management
5 Consolidate Bylaws For For Management
|
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article 17 For For Management
4 Amend Articles 21 and 24 For For Management
5 Exclude Articles 59, 60, and 61 and For For Management
Renumber Articles Accordingly
6 Add Article 60 For For Management
7 Consolidate Bylaws For For Management
|
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
|
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept 2012 Audited Financial Report For For Management
4 Approve 2012 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Fix Their Remuneration to
Exceeding RMB 6.6 Million
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Fix Their
Remuneration to Not Exceeding RMB 1.98
Million
7a Elect Huang Ke Xing as Director For For Management
7b Elect Yasutaka Sugiura as Director For For Management
8 Elect Toshio Kodato as Supervisor For For Management
9 Approve Change in Use of Proceeds from For For Management
the Exercise of Bonds and Warrants
10 Amend Articles of Association of the For For Management
Company
|
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
|
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
======================== Virtus High Yield Income Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Virtus Insight Government Money Market Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Virtus Insight Money Market Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Virtus Insight Tax-Exempt Money Market Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Virtus Low Duration Income Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Virtus Tax-Exempt Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== Virtus Value Equity Fund ===========================
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/ For For Management
Preemptive Rights
2 Authority to Suppress Preemptive Rights For For Management
3 Creation of New Share Class For For Management
4 Amendment to Par Value For For Management
5 Authority to Reduce Issued Share For For Management
Capital
6 Reverse Stock Split For For Management
7 Cancellation of Shares For For Management
8 Authorization of Legal Formalities For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Suppress Preemptive Rights For For Management
11 Authority to Issue Shares in Case of For For Management
Merger/Acquisition
12 Authority to Suppress Preemptive For For Management
Rights in Case of Merger/Acquisition
1 Authority to Issue Shares w/ For For Management
Preemptive Rights
2 Authority to Suppress Preemptive Rights For For Management
3 Creation of New Share Class For For Management
4 Amendment to Par Value For For Management
5 Authority to Reduce Issued Share For For Management
Capital
6 Reverse Stock Split For For Management
7 Cancellation of Shares For For Management
8 Authorization of Legal Formalities For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Suppress Preemptive Rights For For Management
11 Authority to Issue Shares in Case of For For Management
Merger/Acquisition
12 Authority to Suppress Preemptive For For Management
Rights in Case of Merger/Acquisition
|
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For Withhold Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
|
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
|
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Breyer For Against Management
2 Elect Donald Carty For Against Management
3 Elect Janet Clark For For Management
4 Elect Laura Conigliaro For For Management
5 Elect Michael Dell For For Management
6 Elect Kenneth Duberstein For Against Management
7 Elect William Gray, III For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Klaus Luft For For Management
10 Elect Alex Mandl For For Management
11 Elect Shantanu Narayen For For Management
12 Elect H. Ross Perot, Jr. For For Management
13 Ratification of Auditor For For Management
|
14 Advisory Vote on Executive Compensation For For Management
15 2012 Long-Term Incentive Plan For For Management
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Eric Ende Do Not Do Not Vote Management
Vote
1.2 Elect Dissident Nominee Pierre Legault Do Not Do Not Vote Management
Vote
1.3 Elect Dissident Nominee Andrew Fromkin Do Not Do Not Vote Management
Vote
1.4 Elect Dissident Nominee Daniel Do Not Do Not Vote Management
Ninivaggi Vote
1.5 Elect Management Nominee Howard Solomon Do Not Do Not Vote Management
Vote
1.6 Elect Management Nominee Nesli Basgoz Do Not Do Not Vote Management
Vote
1.7 Elect Management Nominee Christopher Do Not Do Not Vote Management
Coughlin Vote
1.8 Elect Management Nominee Gerald Do Not Do Not Vote Management
Lieberman Vote
1.9 Elect Management Nominee Brenton Do Not Do Not Vote Management
Saunders Vote
1.1 Elect Management Nominee Peter Do Not Do Not Vote Management
Zimetbaum Vote
2 Advisory Vote on Executive Compensation Do Not Do Not Vote Management
Vote
3 Ratification of Auditor Do Not Do Not Vote Management
Vote
4 Shareholder Proposal Regarding Proxy Do Not Do Not Vote Shareholder
Access Vote
5 Shareholder Proposal Regarding Repeal Do Not Do Not Vote Shareholder
of Bylaw Provisions Vote
1.1 Elect Howard Solomon For For Management
1.2 Elect Nesli Basgoz For For Management
1.3 Elect Christopher Coughlin For For Management
1.4 Elect Dan Goldwasser For For Management
1.5 Elect Kenneth Goodman For For Management
1.6 Elect Gerald Lieberman For For Management
1.7 Elect Lawrence Olanoff For For Management
1.8 Elect Lester Salans For For Management
1.9 Elect Brenton Saunders For For Management
1.1 Elect Peter Zimetbaum For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Provisions
|
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Akins For Withhold Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
|
13 Provide for Cumulative Voting Against For Shareholder
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Braly For For Management
2 Elect Kenneth Chenault For Against Management
3 Elect Scott Cook For For Management
4 Elect Susan Desmond-Hellmann For For Management
5 Elect Robert McDonald For For Management
6 Elect W. James McNerney, Jr. For Against Management
7 Elect Johnathan Rodgers For For Management
8 Elect Margaret Whitman For Against Management
9 Elect Mary Wilderotter For Against Management
10 Elect Patricia Woertz For For Management
11 Elect Ernesto Zedillo For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditure
15 Shareholder Proposal Regarding Against Against Shareholder
Extended Producer Responsibility
16 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
|
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Graves For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
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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, thereunto duly authorized.
(Registrant) Virtus Insight Trust
By (Signature and Title)* /s/ George R. Alyward
------------------------------------------------
George R. Alyward, President
Date: August 21, 2013
|
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