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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
AMENDMENT 1
to
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21829 |
BBH Trust
(Exact name of registrant as specified in charter)
140 Broadway
New York, NY 10005
(Address of principal executive offices)(Zip code)
Corporation Services Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant’s telephone number, including area code: | 1-800-625-5759 |
Date of reporting period: | 7/1/2007 – 6/30/2008 |
BBH Money Market Fund
BBH Tax Exempt Money Fund
BBH U.S. Treasury Money Fund
BBH Broad Market Fund
BBH Real Return Fund
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the funds named above were entitled to vote.
Item 1. Proxy Voting Record
Vote Summary | |||||||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 10-Jul-2007 | ||||||||||||||
ISIN | Agenda | 932741110 - Management | |||||||||||||||
City | Holding Recon Date | 14-May-2007 | |||||||||||||||
Country | United States | Vote Deadline Date | 09-Jul-2007 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | WARREN EISENBERG | For | For | ||||||||||||||
2 | STANLEY F. BARSHAY | For | For | ||||||||||||||
3 | PATRICK R. GASTON | For | For | ||||||||||||||
4 | VICTORIA A. MORRISON | For | For | ||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | |||||||||||||
03 | SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT | Shareholder | Against | For | |||||||||||||
04 | SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION VOTE | Shareholder | Against | For | |||||||||||||
05 | SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT | Shareholder | Against | For | |||||||||||||
FIRST DATA CORPORATION | |||||||||||||||||
Security | 319963104 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | FDC | Meeting Date | 31-Jul-2007 | ||||||||||||||
ISIN | Agenda | 932749243 - Management | |||||||||||||||
City | Holding Recon Date | 21-Jun-2007 | |||||||||||||||
Country | United States | Vote Deadline Date | 30-Jul-2007 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||||||
02 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1. | Management | For | For | |||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Nov-2007 | ||||||||||||||
ISIN | US5949181045 | Agenda | 932773713 - Management | ||||||||||||||
City | Holding Recon Date | 07-Sep-2007 | |||||||||||||||
Country | United States | Vote Deadline Date | 12-Nov-2007 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For | |||||||||||||
02 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |||||||||||||
03 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | For | |||||||||||||
04 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | For | |||||||||||||
DELL INC. | |||||||||||||||||
Security | 24702R101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DELL | Meeting Date | 04-Dec-2007 | ||||||||||||||
ISIN | US24702R1014 | Agenda | 932788372 - Management | ||||||||||||||
City | Holding Recon Date | 26-Oct-2007 | |||||||||||||||
Country | United States | Vote Deadline Date | 03-Dec-2007 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | DONALD J. CARTY | For | For | ||||||||||||||
2 | MICHAEL S. DELL | For | For | ||||||||||||||
3 | WILLIAM H. GRAY, III | For | For | ||||||||||||||
4 | SALLIE L. KRAWCHECK | For | For | ||||||||||||||
5 | ALAN (A.G.) LAFLEY | For | For | ||||||||||||||
6 | JUDY C. LEWENT | For | For | ||||||||||||||
7 | KLAUS S. LUFT | For | For | ||||||||||||||
8 | THOMAS W. LUCE, III | For | For | ||||||||||||||
9 | ALEX J. MANDL | For | For | ||||||||||||||
10 | MICHAEL A. MILES | For | For | ||||||||||||||
11 | SAM NUNN | For | For | ||||||||||||||
02 | RATIFICATION OF INDEPENDENT AUDITOR | Management | Against | Against | |||||||||||||
03 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||||||
SH1 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | For | |||||||||||||
SH2 | DECLARATION OF DIVIDEND | Shareholder | Against | For | |||||||||||||
INTUIT INC. | |||||||||||||||||
Security | 461202103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | INTU | Meeting Date | 14-Dec-2007 | ||||||||||||||
ISIN | US4612021034 | Agenda | 932784982 - Management | ||||||||||||||
City | Holding Recon Date | 19-Oct-2007 | |||||||||||||||
Country | Canada | Vote Deadline Date | 13-Dec-2007 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | STEPHEN M. BENNETT | For | For | ||||||||||||||
2 | CHRISTOPHER W. BRODY | For | For | ||||||||||||||
3 | WILLIAM V. CAMPBELL | For | For | ||||||||||||||
4 | SCOTT D. COOK | For | For | ||||||||||||||
5 | DIANE B. GREENE | For | For | ||||||||||||||
6 | MICHAEL R. HALLMAN | For | For | ||||||||||||||
7 | EDWARD A. KANGAS | For | For | ||||||||||||||
8 | SUZANNE NORA JOHNSON | For | For | ||||||||||||||
9 | DENNIS D. POWELL | For | For | ||||||||||||||
10 | STRATTON D. SCLAVOS | Withheld | Against | ||||||||||||||
02 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For | |||||||||||||
03 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||||||
04 | APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2008 | ||||||||||||||
ISIN | US22160K1051 | Agenda | 932800267 - Management | ||||||||||||||
City | Holding Recon Date | 23-Nov-2007 | |||||||||||||||
Country | United States | Vote Deadline Date | 28-Jan-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | SUSAN L. DECKER | For | For | ||||||||||||||
2 | RICHARD D. DICERCHIO | For | For | ||||||||||||||
3 | RICHARD M. LIBENSON | For | For | ||||||||||||||
4 | JOHN W. MEISENBACH | For | For | ||||||||||||||
5 | CHARLES T. MUNGER | For | For | ||||||||||||||
02 | AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||||||
03 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||||||
NOVARTIS AG | |||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NVS | Meeting Date | 26-Feb-2008 | ||||||||||||||
ISIN | US66987V1098 | Agenda | 932810903 - Management | ||||||||||||||
City | Holding Recon Date | 29-Jan-2008 | |||||||||||||||
Country | Switzerland | Vote Deadline Date | 15-Feb-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||||||||||
02 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||||||||
03 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |||||||||||||
04 | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||||||||
05 | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||||||
6A | AMENDMENT TO THE ARTICLES OF INCORPORATION- SPECIAL QUORUM | Management | For | For | |||||||||||||
6B | AMENDMENT TO THE ARTICLES OF INCORPORATION- CONTRIBUTIONS IN KIND | Management | For | For | |||||||||||||
7AA | RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE- YEAR TERM | Management | For | For | |||||||||||||
7AB | RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE- YEAR TERM | Management | For | For | |||||||||||||
7AC | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE- YEAR TERM | Management | Against | Against | |||||||||||||
7AD | RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | For | |||||||||||||
7B | ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | Management | For | For | |||||||||||||
08 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS | Management | For | For | |||||||||||||
09 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Management | Against | Against | |||||||||||||
NESTLE S.A. | |||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 10-Apr-2008 | ||||||||||||||
ISIN | US6410694060 | Agenda | 932823657 - Management | ||||||||||||||
City | Holding Recon Date | 29-Feb-2008 | |||||||||||||||
Country | Switzerland | Vote Deadline Date | 01-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | For | |||||||||||||
02 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | For | |||||||||||||
03 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | For | |||||||||||||
4A1 | RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||||||||
4B1 | RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||||||||
4A2 | ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||||||||
4B2 | ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||||||||
4C | RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. | Management | For | For | |||||||||||||
5A | APPROVAL OF THE CAPITAL REDUCTION. | Management | For | For | |||||||||||||
5B | APPROVAL OF THE SHARE SPLIT. | Management | For | For | |||||||||||||
5C | APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For | |||||||||||||
06 | APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY'S INVITATION ENCLOSED HEREWITH. | Management | For | For | |||||||||||||
07 | MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN- LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). | Management | Abstain | ||||||||||||||
CADBURY SCHWEPPES PLC | |||||||||||||||||
Security | 127209302 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | CSG | Meeting Date | 11-Apr-2008 | ||||||||||||||
ISIN | US1272093022 | Agenda | 932839686 - Management | ||||||||||||||
City | Holding Recon Date | 20-Mar-2008 | |||||||||||||||
Country | United Kingdom | Vote Deadline Date | 08-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
CA1 | TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING DATED 19 MARCH, 2008. | Management | For | For | |||||||||||||
EB1 | TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION), THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS. | Management | For | For | |||||||||||||
EB2 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING THE CADBURY PLC REDUCTION OF CAPITAL AND THE ENTRY INTO THE DEMERGER AGREEMENTS. | Management | For | For | |||||||||||||
EB3 | TO APPROVE THE PROPOSED CADBURY PLC REDUCTION OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED IN PART II "EXPLANATORY STATEMENT" OF THE CIRCULAR). | Management | For | For | |||||||||||||
EB4 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE SCHEMES. | Management | For | For | |||||||||||||
EB5 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN. | Management | For | For | |||||||||||||
EB6 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||||
EB7 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES. | Management | For | For | |||||||||||||
EB8 | TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY. | Management | For | For | |||||||||||||
C1 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND THE 2007 ANNUAL REPORT AND ACCOUNTS. | Management | For | For | |||||||||||||
C2 | TO DECLARE THE FINAL DIVIDEND. | Management | For | For | |||||||||||||
C3 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT. | Management | For | For | |||||||||||||
C4 | TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. | Management | For | For | |||||||||||||
C5 | TO RE-APPOINT LORD PATTEN AS A DIRECTOR. | Management | For | For | |||||||||||||
C6 | TO RE-APPOINT BOB STACK AS A DIRECTOR. | Management | For | For | |||||||||||||
C7 | TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. | Management | For | For | |||||||||||||
C8 | TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. | Management | For | For | |||||||||||||
C9 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. | Management | For | For | |||||||||||||
C10 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS FEES. | Management | For | For | |||||||||||||
C11 | TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES. | Management | For | For | |||||||||||||
C12 | TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||||||||
C13 | TO AUTHORISE THE COMPANY TO BUY BACK SHARES. | Management | For | For | |||||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KO | Meeting Date | 16-Apr-2008 | ||||||||||||||
ISIN | US1912161007 | Agenda | 932820067 - Management | ||||||||||||||
City | Holding Recon Date | 22-Feb-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 15-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: BARRY DILLER | Management | Against | Against | |||||||||||||
1E | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For | |||||||||||||
1M | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For | |||||||||||||
1N | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For | |||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||||||
03 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For | |||||||||||||
04 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against | |||||||||||||
05 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | For | |||||||||||||
06 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | For | |||||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PX | Meeting Date | 22-Apr-2008 | ||||||||||||||
ISIN | US74005P1049 | Agenda | 932828443 - Management | ||||||||||||||
City | Holding Recon Date | 28-Feb-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | NANCE K. DICCIANI | For | For | ||||||||||||||
2 | EDWARD G. GALANTE | For | For | ||||||||||||||
3 | IRA D. HALL | For | For | ||||||||||||||
4 | RAYMOND W. LEBOEUF | For | For | ||||||||||||||
5 | LARRY D. MCVAY | For | For | ||||||||||||||
6 | WAYNE T. SMITH | For | For | ||||||||||||||
7 | H. MITCHELL WATSON, JR. | For | For | ||||||||||||||
8 | ROBERT L. WOOD | For | For | ||||||||||||||
02 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. | Management | For | For | |||||||||||||
03 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For | |||||||||||||
THE CHUBB CORPORATION | |||||||||||||||||
Security | 171232101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CB | Meeting Date | 29-Apr-2008 | ||||||||||||||
ISIN | US1712321017 | Agenda | 932825473 - Management | ||||||||||||||
City | Holding Recon Date | 10-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: JOEL J. COHEN | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: KLAUS J. MANGOLD | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | |||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||||||
W.W. GRAINGER, INC. | |||||||||||||||||
Security | 384802104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GWW | Meeting Date | 30-Apr-2008 | ||||||||||||||
ISIN | US3848021040 | Agenda | 932826083 - Management | ||||||||||||||
City | Holding Recon Date | 03-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 29-Apr-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | BRIAN P. ANDERSON | For | For | ||||||||||||||
2 | WILBUR H. GANTZ | For | For | ||||||||||||||
3 | V. ANN HAILEY | For | For | ||||||||||||||
4 | WILLIAM K. HALL | For | For | ||||||||||||||
5 | RICHARD L. KEYSER | For | For | ||||||||||||||
6 | STUART L. LEVENICK | For | For | ||||||||||||||
7 | JOHN W. MCCARTER, JR. | For | For | ||||||||||||||
8 | NEIL S. NOVICH | For | For | ||||||||||||||
9 | MICHAEL J. ROBERTS | For | For | ||||||||||||||
10 | GARY L. ROGERS | For | For | ||||||||||||||
11 | JAMES T. RYAN | For | For | ||||||||||||||
12 | JAMES D. SLAVIK | For | For | ||||||||||||||
13 | HAROLD B. SMITH | Withheld | Against | ||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For | |||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OXY | Meeting Date | 02-May-2008 | ||||||||||||||
ISIN | US6745991058 | Agenda | 932838862 - Management | ||||||||||||||
City | Holding Recon Date | 12-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 01-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For | |||||||||||||
02 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||||||
03 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | For | |||||||||||||
04 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | For | Against | |||||||||||||
05 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | For | Against | |||||||||||||
06 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | For | |||||||||||||
07 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | For | Against | |||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 03-May-2008 | ||||||||||||||
ISIN | US0846701086 | Agenda | 932826463 - Management | ||||||||||||||
City | Holding Recon Date | 05-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 02-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||||||
4 | SUSAN L. DECKER | For | For | ||||||||||||||
5 | WILLIAM H. GATES III | For | For | ||||||||||||||
6 | DAVID S. GOTTESMAN | For | For | ||||||||||||||
7 | CHARLOTTE GUYMAN | For | For | ||||||||||||||
8 | DONALD R. KEOUGH | For | For | ||||||||||||||
9 | THOMAS S. MURPHY | For | For | ||||||||||||||
10 | RONALD L. OLSON | For | For | ||||||||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||||||||
AFLAC INCORPORATED | |||||||||||||||||
Security | 001055102 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | AFL | Meeting Date | 05-May-2008 | ||||||||||||||
ISIN | US0010551028 | Agenda | 932842936 - Management | ||||||||||||||
City | Holding Recon Date | 27-Feb-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 02-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | DANIEL P. AMOS | For | For | ||||||||||||||
2 | JOHN SHELBY AMOS II | For | For | ||||||||||||||
3 | PAUL S. AMOS II | For | For | ||||||||||||||
4 | YOSHIRO AOKI | For | For | ||||||||||||||
5 | MICHAEL H. ARMACOST | For | For | ||||||||||||||
6 | KRISS CLONINGER III | For | For | ||||||||||||||
7 | JOE FRANK HARRIS | For | For | ||||||||||||||
8 | ELIZABETH J. HUDSON | For | For | ||||||||||||||
9 | KENNETH S. JANKE SR. | For | For | ||||||||||||||
10 | DOUGLAS W. JOHNSON | For | For | ||||||||||||||
11 | ROBERT B. JOHNSON | For | For | ||||||||||||||
12 | CHARLES B. KNAPP | For | For | ||||||||||||||
13 | E. STEPHEN PURDOM | For | For | ||||||||||||||
14 | B.K. RIMER, DR. PH | For | For | ||||||||||||||
15 | MARVIN R. SCHUSTER | For | For | ||||||||||||||
16 | DAVID GARY THOMPSON | For | For | ||||||||||||||
17 | ROBERT L. WRIGHT | For | For | ||||||||||||||
02 | TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. | Management | For | For | |||||||||||||
03 | TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). | Management | For | For | |||||||||||||
04 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR- PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." | Shareholder | For | For | |||||||||||||
05 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For | |||||||||||||
PEPSICO, INC. | |||||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PEP | Meeting Date | 07-May-2008 | ||||||||||||||
ISIN | US7134481081 | Agenda | 932832125 - Management | ||||||||||||||
City | Holding Recon Date | 07-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For | |||||||||||||
02 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For | |||||||||||||
03 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) | Shareholder | Against | For | |||||||||||||
04 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) | Shareholder | Against | For | |||||||||||||
05 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | Shareholder | Against | For | |||||||||||||
06 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | Shareholder | Against | For | |||||||||||||
07 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) | Shareholder | For | Against | |||||||||||||
AMGEN INC. | |||||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 07-May-2008 | ||||||||||||||
ISIN | US0311621009 | Agenda | 932842948 - Management | ||||||||||||||
City | Holding Recon Date | 10-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | Against | Against | |||||||||||||
1B | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For | |||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For | |||||||||||||
3A | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | For | Against | |||||||||||||
3B | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | Shareholder | Against | For | |||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMI | Meeting Date | 09-May-2008 | ||||||||||||||
ISIN | US94106L1098 | Agenda | 932838228 - Management | ||||||||||||||
City | Holding Recon Date | 12-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 08-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For | |||||||||||||
1B | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For | |||||||||||||
1C | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | Against | Against | |||||||||||||
1D | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For | |||||||||||||
1E | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For | |||||||||||||
1F | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For | |||||||||||||
1G | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For | |||||||||||||
1H | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For | |||||||||||||
1I | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For | |||||||||||||
03 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 14-May-2008 | ||||||||||||||
ISIN | US20030N1019 | Agenda | 932839989 - Management | ||||||||||||||
City | Holding Recon Date | 06-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | S. DECKER ANSTROM | For | For | ||||||||||||||
2 | KENNETH J. BACON | For | For | ||||||||||||||
3 | SHELDON M. BONOVITZ | For | For | ||||||||||||||
4 | EDWARD D. BREEN | For | For | ||||||||||||||
5 | JULIAN A. BRODSKY | For | For | ||||||||||||||
6 | JOSEPH J. COLLINS | For | For | ||||||||||||||
7 | J. MICHAEL COOK | For | For | ||||||||||||||
8 | GERALD L. HASSELL | For | For | ||||||||||||||
9 | JEFFREY A. HONICKMAN | For | For | ||||||||||||||
10 | BRIAN L. ROBERTS | For | For | ||||||||||||||
11 | RALPH J. ROBERTS | For | For | ||||||||||||||
12 | DR. JUDITH RODIN | For | For | ||||||||||||||
13 | MICHAEL I. SOVERN | For | For | ||||||||||||||
02 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||||||
03 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | For | |||||||||||||
04 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | For | |||||||||||||
05 | ADOPT A RECAPITALIZATION PLAN | Shareholder | For | Against | |||||||||||||
06 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | For | |||||||||||||
07 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | For | |||||||||||||
08 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | For | |||||||||||||
09 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | For | Against | |||||||||||||
10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | For | |||||||||||||
11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against | |||||||||||||
TIME WARNER INC. | |||||||||||||||||
Security | 887317105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TWX | Meeting Date | 16-May-2008 | ||||||||||||||
ISIN | US8873171057 | Agenda | 932860516 - Management | ||||||||||||||
City | Holding Recon Date | 20-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 15-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | Against | Against | |||||||||||||
1K | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |||||||||||||
02 | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For | |||||||||||||
03 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For | |||||||||||||
04 | RATIFICATION OF AUDITORS. | Management | For | For | |||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | For | |||||||||||||
XTO ENERGY INC. | |||||||||||||||||
Security | 98385X106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XTO | Meeting Date | 20-May-2008 | ||||||||||||||
ISIN | US98385X1063 | Agenda | 932876925 - Management | ||||||||||||||
City | Holding Recon Date | 31-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | Against | Against | |||||||||||||
1B | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | Against | Against | |||||||||||||
02 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | For | |||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. | Management | For | For | |||||||||||||
04 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | For | Against | |||||||||||||
THE WESTERN UNION COMPANY | |||||||||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WU | Meeting Date | 23-May-2008 | ||||||||||||||
ISIN | US9598021098 | Agenda | 932843988 - Management | ||||||||||||||
City | Holding Recon Date | 24-Mar-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 22-May-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||||||||||
02 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For | |||||||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||||||
Security | 53071M104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LINTA | Meeting Date | 06-Jun-2008 | ||||||||||||||
ISIN | US53071M1045 | Agenda | 932879488 - Management | ||||||||||||||
City | Holding Recon Date | 11-Apr-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 05-Jun-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
01 | DIRECTOR | Management | |||||||||||||||
1 | MR. DAVID E. RAPLEY | For | For | ||||||||||||||
2 | MR. LARRY E. ROMRELL | For | For | ||||||||||||||
02 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For | |||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMT | Meeting Date | 06-Jun-2008 | ||||||||||||||
ISIN | US9311421039 | Agenda | 932881039 - Management | ||||||||||||||
City | Holding Recon Date | 10-Apr-2008 | |||||||||||||||
Country | United States | Vote Deadline Date | 05-Jun-2008 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||
1A | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | Abstain | Against | |||||||||||||
1D | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||||||||
1K | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |||||||||||||
1L | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | |||||||||||||
1M | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | |||||||||||||
1N | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | |||||||||||||
1O | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | |||||||||||||
02 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For | |||||||||||||
03 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | |||||||||||||
04 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For | |||||||||||||
05 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | For | |||||||||||||
06 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | For | |||||||||||||
07 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | |||||||||||||
08 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against | |||||||||||||
09 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | For | |||||||||||||
10 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | For | |||||||||||||
11 | SPECIAL SHAREHOLDERS' MEETING | Shareholder | Against | For |
BBH International Equity Fund
Mondrian Investment Partners Limited | ||||||||
BBH International Equity Fund | ||||||||
Proxy Voting Detail - 01/07/07 - 30/0/6/08 | ||||||||
Banco Santander Central Hispano | ||||||||
Meeting Date/Type | 26/07/07 EGM | Security | E19790109 | Shares | 464,841 | Shares Voted | 464,841 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Authorize Issuance of Shares with Preemptive Rights | Mgmt | For | For | For | |||
2 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | Mgmt | For | For | For | |||
3 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 15,359 | 15,359 | ||||||
6160972 BBH International Equity 2 | 449,482 | 449,482 | ||||||
Total: | 464,841 | 464,841 | ||||||
Unicredito Italiano SpA | ||||||||
Meeting Date/Type | 28/07/07 EGM | Security | T95132105 | Shares | 725,292 | Shares Voted | 725,292 | |
Record Date | 07/26/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Special Meeting Agenda | ||||||||
Ordinary Business | ||||||||
1 | Elect One Director | Mgmt | For | For | For | |||
Special Business | ||||||||
1 | Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly | Mgmt | For | For | For | |||
2 | Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group | Mgmt | For | For | For | |||
3 | Amend Articles 27, 28, and 32 of the Bylaws | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 725,292 | 725,292 | ||||||
Total: | 725,292 | 725,292 | ||||||
Fortis SA/NV | ||||||||
Meeting Date/Type | 06/08/07 EGM | Security | B4399L102 | Shares | 3,532 | Shares Voted | 3,532 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Agenda for the Belgian Meeting to be Held in Brussels (09:15) | ||||||||
1 | Open Meeting | |||||||
2 | Approve Acquisition | Mgmt | For | For | For | |||
3.1 | Receive Special Report | |||||||
3.2.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For | |||
3.2.2 | Issue Shares in Connection with Acquisition | Mgmt | For | For | For | |||
3.2.3 | Amend Articles Regarding Change of Words | Mgmt | For | For | For | |||
3.3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | |||
4 | Closing of the Meeting | |||||||
Agenda for the Dutch Meeting to be Held in Utrecht (15:00) | ||||||||
1 | Opening | |||||||
2 | Approve Acquisition | Mgmt | For | For | For | |||
3.1 | Increase Authorized Common Stock | Mgmt | For | For | For | |||
3.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | |||
4 | Closing of the Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,766 | 1,766 | ||||||
6160972 BBH International Equity 2 | 1,766 | 1,766 | ||||||
Total: | 3,532 | 3,532 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 10/08/07 EGM | Security | G76891111 | Shares | 637,980 | Shares Voted | 637,980 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 637,980 | 637,980 | ||||||
Total: | 637,980 | 637,980 | ||||||
Telecom Corporation Of New Zealand Limited | ||||||||
Meeting Date/Type | 17/08/07 EGM | Security | Q89499109 | Shares | 60,314 | Shares Voted | 60,314 | |
Record Date | 08/15/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Cancellation of One Ordinary Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 60,314 | 60,314 | ||||||
Total: | 60,314 | 60,314 | ||||||
Intesa Sanpaolo SPA | ||||||||
Meeting Date/Type | 02/10/07 EGM | Security | T55067101 | Shares | 1,483,948 | Shares Voted | 1,483,948 | |
Record Date | 09/26/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Special Meeting Agenda - Ordinary Business | ||||||||
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,483,948 | 1,483,948 | ||||||
Total: | 1,483,948 | 1,483,948 | ||||||
Telecom Corporation Of New Zealand Limited | ||||||||
Meeting Date/Type | 04/10/07 AGM | Security | Q89499109 | Shares | 53,612 | Shares Voted | 53,612 | |
Record Date | 10/02/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Authorize Board to Fix Remuneration of the Auditors | Mgmt | For | For | For | |||
2 | Elect Wayne Boyd as Director | Mgmt | For | For | For | |||
3 | Elect Michael Tyler as Director | Mgmt | For | For | For | |||
4 | Elect Ron Spithill as Director | Mgmt | For | For | For | |||
5 | Elect Murray Horn as Director | Mgmt | For | For | For | |||
6 | Amend Constitution of the Company Re: Residence of Managing Director | Mgmt | For | For | For | |||
7 | Elect Paul Reynolds as Director | Mgmt | For | For | For | |||
8 | Approve Issuance of up to 750,000 Shares to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme | Mgmt | For | For | For | |||
9 | Approve Issuance of up to 1.75 Million Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 53,612 | 53,612 | ||||||
Total: | 53,612 | 53,612 | ||||||
Amcor Ltd. | ||||||||
Meeting Date/Type | 24/10/07 AGM | Security | Q03080100 | Shares | 600,435 | Shares Voted | 600,435 | |
Record Date | 10/22/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2007 | |||||||
2a | Elect Christopher Ivan Roberts as Director | Mgmt | For | For | For | |||
2b | Elect Geoffrey Allan Tomlinson as Director | Mgmt | For | For | For | |||
3 | Approve PricewaterhouseCoopers as Auditors | Mgmt | For | For | For | |||
4 | Approve Grant of Options and Performance Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan | Mgmt | For | For | For | |||
5 | Approve Grant of Shares To K.N. MacKenzie, Managing Director, Under the Medium Term Incentive Plan | Mgmt | For | For | For | |||
6 | Approve Remuneration Report For the Year Ended June 30, 2007 | Mgmt | For | For | For | |||
7 | Amend the Constitution to Renew Partial Takeover Provision | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 600,435 | 600,435 | ||||||
Total: | 600,435 | 600,435 | ||||||
Foster's Group Ltd | ||||||||
Meeting Date/Type | 31/10/07 AGM | Security | Q3944W187 | Shares | 1,471,721 | Shares Voted | 1,471,721 | |
Record Date | 10/29/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Elect David A. Crawford as Director | Mgmt | For | For | For | |||
2 | Elect Colin B. Carter as Director | Mgmt | For | Abstain | Abstain | |||
3 | Elect Ian D. Johnston as Director | Mgmt | For | For | For | |||
4 | Approve Increase in Remuneration for Non-Executive Directors from A$1.5 Million to A$1.75 Million | Mgmt | For | For | ||||
5 | Approve Foster's Restricted Share Plan | Mgmt | For | For | For | |||
6 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | For | For | |||
7 | Approve Issuance of up to 410,800 Shares to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,471,721 | 1,471,721 | ||||||
Total: | 1,471,721 | 1,471,721 | ||||||
Telstra Corporation Limited. | ||||||||
Meeting Date/Type | 07/11/07 AGM | Security | Q8975N105 | Shares | 2,656,887 | Shares Voted | 2,656,887 | |
Record Date | 11/05/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Chairman and CEO Presentation | |||||||
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | Against | Abstain | |||
3 | Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | |||||||
4 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |||
5 | Approve Increase in Remuneration of Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 2,656,887 | 2,656,887 | ||||||
Total: | 2,656,887 | 2,656,887 | ||||||
Wesfarmers Ltd. | ||||||||
Meeting Date/Type | 15/11/07 AGM | Security | Q95870103 | Shares | 1,312 | Shares Voted | 1,312 | |
Record Date | 11/13/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | |||||||
2ai | Elect Colin Carter as Director | Mgmt | For | For | For | |||
2aii | Elect James Graham as Director | Mgmt | For | For | For | |||
2aiii | Elect David White as Director | Mgmt | For | For | For | |||
2aiv | Elect Anthony (Tony) Howarth as Director | Mgmt | For | For | For | |||
2b | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | For | For | |||
2c | Approve Increase in Remuneration for Non-Executive Directors by A$750,000 to A$3 Million Per Annum | Mgmt | For | For | For | |||
3a | Approve Financial Assistance by Coles Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty | Mgmt | For | For | For | |||
3b | Amend the Constitution Re: Direct Voting | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,312 | 1,312 | ||||||
Total: | 1,312 | 1,312 | ||||||
Sasol Ltd. | ||||||||
Meeting Date/Type | 30/11/07 AGM | Security | 803866102 | Shares | 101,037 | Shares Voted | 101,037 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | Mgmt | For | For | For | |||
2.1 | Reelect E le R Bradley as Director | Mgmt | For | Against | Against | |||
2.2 | Reelect VN Fakude as Director | Mgmt | For | For | For | |||
2.3 | Reelect A Jain as Director | Mgmt | For | Against | Against | |||
2.4 | Reelect IN Mkhize as Director | Mgmt | For | For | For | |||
2.5 | Reelect S Montsi as Director | Mgmt | For | For | For | |||
3.1 | Elect TA Wixley, Who was Appointed During the Year, as Director | Mgmt | For | For | For | |||
4 | Ratify KPMG Inc. as Auditors | Mgmt | For | For | For | |||
5 | Approve Translation of Articles of Association into English | Mgmt | For | For | For | |||
6 | Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies | Mgmt | For | For | For | |||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
8 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 101,037 | 101,037 | ||||||
Total: | 101,037 | 101,037 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 27/12/07 EGM | Security | Y33549117 | Shares | 912,500 | Shares Voted | 912,500 | |
Record Date | 12/20/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 912,500 | 912,500 | ||||||
Total: | 912,500 | 912,500 | ||||||
National Australia Bank Limited | ||||||||
Meeting Date/Type | 07/02/08 AGM | Security | Q65336119 | Shares | 281,442 | Shares Voted | 281,442 | |
Record Date | 02/05/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Financial Year Ended Sept 30, 2007 | |||||||
2(a) | Elect Patricia Cross as Director | Mgmt | For | For | For | |||
2(b) | Elect Daniel Gilbert as Director | Mgmt | For | For | For | |||
2(c) | Elect Jillian Segal as Director | Mgmt | For | For | For | |||
2(d) | Elect Malcolm Williamson as Director | Mgmt | For | For | For | |||
3 | Adopt New Constitution | Mgmt | For | For | For | |||
4 | Approve Remuneration of Non-executive Directors in the Amount of A$4.5 Million Per Annum | Mgmt | For | For | For | |||
5(a) | Approve Grant of Shares to John Stewart | Mgmt | For | For | For | |||
5(b) | Approve Grant of Performance Rights to John Stewart | Mgmt | For | For | For | |||
6(a) | Approve Grant of Shares, Performance Options and Performance Shares to Ahmed Fahour | Mgmt | For | For | For | |||
6(b) | Approve Grant of Shares, Performance Options and Performance Shares to Michael Ullmer | Mgmt | For | For | For | |||
7 | Approve Remuneration Reportfor Financial Year Ended Sept 30, 2007 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 281,442 | 281,442 | ||||||
Total: | 281,442 | 281,442 | ||||||
Compass Group Plc | ||||||||
Meeting Date/Type | 08/02/08 AGM | Security | G23296182 | Shares | 514,499 | Shares Voted | 514,499 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3 | Approve Final Dividend of 7.2 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Elect Sir James Crosby as Director | Mgmt | For | For | For | |||
5 | Elect Tim Parker as Director | Mgmt | For | For | For | |||
6 | Elect Susan Murray as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Roy Gardner as Director | Mgmt | For | For | For | |||
8 | Re-elect Steve Lucas as Director | Mgmt | For | For | For | |||
9 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Mgmt | For | For | For | |||
10 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 | Mgmt | For | For | For | |||
12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 | Mgmt | For | For | For | |||
13 | Authorise 189,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
14 | Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 514,499 | 514,499 | ||||||
Total: | 514,499 | 514,499 | ||||||
Novartis AG | ||||||||
Meeting Date/Type | 26/02/08 AGM | Security | H5820Q150 | Shares | 209,764 | Shares Voted | 0 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Share Re-registration Consent | Mgmt | For | For | TNA | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 209,764 | 0 | ||||||
Total: | 209,764 | 0 | ||||||
Novartis AG | ||||||||
Meeting Date/Type | 26/02/08 AGM | Security | H5820Q150 | Shares | 209,764 | Shares Voted | 0 | |
Record Date | 02/12/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | TNA | |||
2 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Mgmt | For | For | TNA | |||
3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Mgmt | For | For | TNA | |||
4 | Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | TNA | |||
5 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Mgmt | For | For | TNA | |||
6.1 | Amend Articles Re: Special Resolutions Requiring Supermajority Vote | Mgmt | For | For | TNA | |||
6.2 | Amend Articles Re: Contributions in Kind | Mgmt | For | For | TNA | |||
7.1.1 | Reelect Peter Burckhardt as Director | Mgmt | For | For | TNA | |||
7.1.2 | Reelect Ulrich Lehner as Director | Mgmt | For | For | TNA | |||
7.1.3 | Reelect Alexandre Jetzer as Director | Mgmt | For | For | TNA | |||
7.1.4 | Reelect Pierre Landolt as Director | Mgmt | For | For | TNA | |||
7.2 | Elect Ann Fudge as Director | Mgmt | For | For | TNA | |||
8 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | TNA | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 209,764 | 0 | ||||||
Total: | 209,764 | 0 | ||||||
Upm-Kymmene Oy | ||||||||
Meeting Date/Type | 26/03/08 AGM | Security | X9518S108 | Shares | 210,045 | Shares Voted | 210,045 | |
Record Date | 03/14/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive and Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Board and President | Mgmt | For | For | For | |||
4 | Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors | Mgmt | For | For | For | |||
5 | Approve Remuneration of Auditors | Mgmt | For | For | For | |||
6 | Fix Number of Directors at 10 | Mgmt | For | For | For | |||
7 | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) | Mgmt | For | For | For | |||
8 | Ratify PricewaterhouseCoopers Oy as Auditors | Mgmt | For | For | For | |||
9 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
10 | Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 210,045 | 210,045 | ||||||
Total: | 210,045 | 210,045 | ||||||
Canon Inc. | ||||||||
Meeting Date/Type | 28/03/08 AGM | Security | J05124144 | Shares | 165,600 | Shares Voted | 165,600 | |
Record Date | 12/31/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 60 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
2.3 | Elect Director | Mgmt | For | For | For | |||
2.4 | Elect Director | Mgmt | For | For | For | |||
2.5 | Elect Director | Mgmt | For | For | For | |||
2.6 | Elect Director | Mgmt | For | For | For | |||
2.7 | Elect Director | Mgmt | For | For | For | |||
2.8 | Elect Director | Mgmt | For | For | For | |||
2.9 | Elect Director | Mgmt | For | For | For | |||
2.10 | Elect Director | Mgmt | For | For | For | |||
2.11 | Elect Director | Mgmt | For | For | For | |||
2.12 | Elect Director | Mgmt | For | For | For | |||
2.13 | Elect Director | Mgmt | For | For | For | |||
2.14 | Elect Director | Mgmt | For | For | For | |||
2.15 | Elect Director | Mgmt | For | For | For | |||
2.16 | Elect Director | Mgmt | For | For | For | |||
2.17 | Elect Director | Mgmt | For | For | For | |||
2.18 | Elect Director | Mgmt | For | For | For | |||
2.19 | Elect Director | Mgmt | For | For | For | |||
2.20 | Elect Director | Mgmt | For | For | For | |||
2.21 | Elect Director | Mgmt | For | For | For | |||
2.22 | Elect Director | Mgmt | For | For | For | |||
2.23 | Elect Director | Mgmt | For | For | For | |||
2.24 | Elect Director | Mgmt | For | For | For | |||
2.25 | Elect Director | Mgmt | For | For | For | |||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | Mgmt | For | For | For | |||
5 | Approve Payment of Annual Bonuses to Directors | Mgmt | For | For | For | |||
6 | Approve Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 165,600 | 165,600 | ||||||
Total: | 165,600 | 165,600 | ||||||
Carrefour | ||||||||
Meeting Date/Type | 15/04/08 MIX | Security | F13923119 | Shares | 80,523 | Shares Voted | 80,523 | |
Record Date | 04/10/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Discharge Directors | Mgmt | For | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3 | Approve Transaction with Jose-Luis Duran | Mgmt | For | Against | Against | |||
4 | Approve Transaction with Gilles Petit | Mgmt | For | Against | Against | |||
5 | Approve Transaction with Guy Yraeta | Mgmt | For | Against | Against | |||
6 | Approve Transaction with Thierry Garnier | Mgmt | For | Against | Against | |||
7 | Approve Transaction with Javier Campo | Mgmt | For | Against | Against | |||
8 | Approve Transaction with Jose Maria Folache | Mgmt | For | Against | Against | |||
9 | Approve Transaction with Jacques Beauchet | Mgmt | For | Against | Against | |||
10 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Mgmt | For | For | For | |||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
13 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
14 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 80,523 | 80,523 | ||||||
Total: | 80,523 | 80,523 | ||||||
Iberdrola S.A. | ||||||||
Meeting Date/Type | 16/04/08 AGM | Security | E6165F166 | Shares | 499,039 | Shares Voted | 499,039 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |||
3 | Receive Management's Report on Company and Consolidated Group | Mgmt | For | For | For | |||
4 | Approve Discharge of Directors | Mgmt | For | For | For | |||
5 | Ratify Appointment of Jose Luis Olivas Martinez as Board Member | Mgmt | For | For | For | |||
6 | Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 | Mgmt | For | For | For | |||
7 | Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly | Mgmt | For | For | For | |||
8 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
9 | Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
12 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 499,039 | 499,039 | ||||||
Total: | 499,039 | 499,039 | ||||||
RWE AG | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | D6629K109 | Shares | 92,006 | Shares Voted | 92,006 | |
Record Date | 03/27/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | |||||||
2 | Approve Allocation of Income and Dividends of EUR 3.15 per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Management Board for Fiscal 2007 | Mgmt | For | For | For | |||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Mgmt | For | For | For | |||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | Mgmt | For | For | For | |||
6.a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
6.b | Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares | Mgmt | For | For | For | |||
7 | Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 92,006 | 92,006 | ||||||
Total: | 92,006 | 92,006 | ||||||
BP plc | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | G12793108 | Shares | 704,699 | Shares Voted | 704,699 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | Abstain | Abstain | |||
3 | Re-elect Antony Burgmans as Director | Mgmt | For | For | For | |||
4 | Elect Cynthia Carroll as Director | Mgmt | For | For | For | |||
5 | Re-elect Sir Wiliam Castell as Director | Mgmt | For | For | For | |||
6 | Re-elect Iain Conn as Director | Mgmt | For | For | For | |||
7 | Elect George David as Director | Mgmt | For | For | For | |||
8 | Re-elect Erroll Davis as Director | Mgmt | For | For | For | |||
9 | Re-elect Douglas Flint as Director | Mgmt | For | For | For | |||
10 | Re-elect Dr Byron Grote as Director | Mgmt | For | For | For | |||
11 | Re-elect Dr Tony Hayward as Director | Mgmt | For | For | For | |||
12 | Re-elect Andy Inglis as Director | Mgmt | For | For | For | |||
13 | Re-elect Dr DeAnne Julius as Director | Mgmt | For | For | For | |||
14 | Re-elect Sir Tom McKillop as Director | Mgmt | For | For | For | |||
15 | Re-elect Sir Ian Prosser as Director | Mgmt | For | For | For | |||
16 | Re-elect Peter Sutherland as Director | Mgmt | For | For | For | |||
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Mgmt | For | For | For | |||
18 | Adopt New Articles of Association | Mgmt | For | For | For | |||
19 | Authorise 1,900,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 | Mgmt | For | For | For | |||
21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 704,699 | 704,699 | ||||||
Total: | 704,699 | 704,699 | ||||||
Oversea-Chinese Banking Corp. Ltd. | ||||||||
Meeting Date/Type | 17/04/08 EGM | Security | Y64248209 | Shares | 588,200 | Shares Voted | 588,200 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Authorize Share Repurchase Program | Mgmt | For | For | For | |||
2 | Amend OCBC Employee Share Purchase Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 588,200 | 588,200 | ||||||
Total: | 588,200 | 588,200 | ||||||
Oversea-Chinese Banking Corp. Ltd. | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | Y64248209 | Shares | 588,200 | Shares Voted | 588,200 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |||
2a1 | Reelect Lee Seng Wee as Director | Mgmt | For | For | For | |||
2a2 | Reelect Patrick Yeoh Khwai Hoh as Director | Mgmt | For | For | For | |||
2b1 | Reelect Cheong Choong Kong as Director | Mgmt | For | For | For | |||
2b2 | Reelect Lee Tih Shih as Director | Mgmt | For | For | For | |||
2b3 | Reelect Neo Boon Siong as Director | Mgmt | For | For | For | |||
2b4 | Reelect Wong Nang Jang as Director | Mgmt | For | For | For | |||
3 | Declare Final Dividend of SGD 0.14 Per Share | Mgmt | For | For | For | |||
4a | Approve Directors' Fees of SGD 1.7 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) | Mgmt | For | For | For | |||
4b | Approve Allotment and Issuance of 4,800 Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director | Mgmt | For | For | For | |||
5 | Appoint Auditors and Fix Their Remuneration | Mgmt | For | For | For | |||
6a | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | For | |||
6b | Approve Issuance of Shares, Grant of Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Mgmt | For | For | For | |||
6c | Approve Allotment and Issuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 588,200 | 588,200 | ||||||
Total: | 588,200 | 588,200 | ||||||
Telefonica S.A. | ||||||||
Meeting Date/Type | 21/04/08 AGM | Security | 879382109 | Shares | 387,732 | Shares Voted | 387,732 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Mgmt | For | For | For | |||
2.1 | Reelect Jose Fernando de Almansa Morreno-Barreda to the Board | Mgmt | For | For | For | |||
2.2 | Elect Jose Maria Abril Perez to the Board | Mgmt | For | For | For | |||
2.3 | Elect Francisco Javier de Paz Mancho to the Board | Mgmt | For | For | For | |||
2.4 | Elect Maria Eva Castillo Sanz to the Board | Mgmt | For | For | For | |||
2.5 | Elect Luis Fernando Furlan to the Board | Mgmt | For | For | For | |||
3 | Authorize Repurchase of Shares | Mgmt | For | For | For | |||
4 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Mgmt | For | For | For | |||
5 | Ratify Auditors for 2008 | Mgmt | For | For | For | |||
6 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 387,732 | 387,732 | ||||||
Total: | 387,732 | 387,732 | ||||||
ING Groep NV | ||||||||
Meeting Date/Type | 22/04/08 AGM | Security | N4578E413 | Shares | 218,336 | Shares Voted | 218,336 | |
Record Date | 03/25/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Annual Meeting | ||||||||
1 | Open Meeting | |||||||
2a | Receive Report of Management Board (Non-Voting) | |||||||
2b | Receive Report of Supervisory Board (Non-Voting) | |||||||
2c | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3a | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | |||||||
3b | Approve Dividends of EUR 1.48 Per Share | Mgmt | For | For | For | |||
4a | Discuss Remuneration Report for Management Board Members | |||||||
4b | Amend Stock Option Plan | Mgmt | For | For | For | |||
5 | Discussion on Company's Corporate Governance Structure | |||||||
6 | Receive Explanation on Company's Corporate Responsibility Performance | |||||||
7a | Approve Discharge of Management Board | Mgmt | For | For | For | |||
7b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |||
8 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |||
9a | Reelect E.F.C. Boyer to Management Board | Mgmt | For | For | For | |||
9b | Reelect C.P.A. Leenaars to Management Board | Mgmt | For | For | For | |||
10a | Reelect E. Bourdais to Supervisory Board | Mgmt | For | For | For | |||
10b | Elect J. Spero to Supervisory Board | Mgmt | For | For | For | |||
10c | Elect H. Manwani to Supervisory Board | Mgmt | For | For | For | |||
10d | Elect A. Mehta to Supervisory Board | Mgmt | For | For | For | |||
10e | Elect J.P. Tai to Supervisory Board | Mgmt | For | For | For | |||
11 | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |||
12 | Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For | |||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
14 | Approve Reduction in Share Capital by Cancelling Shares | Mgmt | For | For | For | |||
15a | Discuss Public Offer on Preference Shares A | |||||||
15b | Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares | Mgmt | For | For | For | |||
15c | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement | Mgmt | For | For | For | |||
15d | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement | Mgmt | For | For | For | |||
15e | Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments | Mgmt | For | For | For | |||
16 | Allow Questions and Close Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 218,336 | 218,336 | ||||||
Total: | 218,336 | 218,336 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 23/04/08 AGM | Security | G76891111 | Shares | 751,446 | Shares Voted | 751,446 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3 | Approve Final Dividends of 23.1 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Re-elect Colin Buchan as Director | Mgmt | For | For | For | |||
5 | Re-elect Jim Currie as Director | Mgmt | For | For | For | |||
6 | Re-elect Janis Kong as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Tom McKillop as Director | Mgmt | For | For | For | |||
8 | Re-elect Sir Steve Robson as Director | Mgmt | For | For | For | |||
9 | Re-elect Guy Whittaker as Director | Mgmt | For | For | For | |||
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Mgmt | For | For | For | |||
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
12 | Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 | Mgmt | For | For | For | |||
14 | Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 | Mgmt | For | For | For | |||
15 | Authorise 1,000,710,085 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
16 | Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares | Mgmt | For | For | For | |||
17 | Approve Scrip Dividend Program | Mgmt | For | For | For | |||
18 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 751,446 | 751,446 | ||||||
Total: | 751,446 | 751,446 | ||||||
Reed Elsevier NV | ||||||||
Meeting Date/Type | 24/04/08 AGM | Security | N73430113 | Shares | 320,890 | Shares Voted | 320,890 | |
Record Date | 03/27/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Annual Meeting | ||||||||
1 | Open Meeting | |||||||
2 | Receive Explanation on the Annual Report 2007 and Relevant Developments | |||||||
3 | Approve 2007 Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
4a | Approve Discharge of Management Board | Mgmt | For | For | For | |||
4b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |||
5 | Approve Dividend of EUR 0.425 per Share | Mgmt | For | For | For | |||
6 | Ratify Deloitte as Auditors | Mgmt | For | For | For | |||
7 | Reelect L. Hook to Supervisory Board | Mgmt | For | For | For | |||
8a | Reelect Sir C. Davis to Management Board | Mgmt | For | For | For | |||
8b | Reelect G. v.d. Aast to Management Board | Mgmt | For | For | For | |||
8c | Reelect A. Prozes to Management Board | Mgmt | For | For | For | |||
9a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | For | For | For | |||
9b | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Mgmt | For | For | For | |||
11b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a | Mgmt | For | For | For | |||
12 | Allow Questions | |||||||
13 | Close Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 320,890 | 320,890 | ||||||
Total: | 320,890 | 320,890 | ||||||
Renault | ||||||||
Meeting Date/Type | 29/04/08 MIX | Security | F77098105 | Shares | 72,749 | Shares Voted | 72,749 | |
Record Date | 04/24/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Reelect Catherine Brechignac as Director | Mgmt | For | Against | Against | |||
6 | Reelect Charles de Croisset as Director | Mgmt | For | For | For | |||
7 | Reelect Jean-Pierre Garnier as Director | Mgmt | For | For | For | |||
8 | Appoint Ernst & Young Audit as Auditor and Gabriel Galet as Deputy Auditor | Mgmt | For | For | For | |||
9 | Appoint Deloitte & Associes as Auditor and BEAS as Deputy Auditor | Mgmt | For | For | For | |||
10 | Approve Auditor's Report | Mgmt | For | For | For | |||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
13 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | |||
14 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
15 | Amend Articles of Association Re: Length of Term for Directors | Mgmt | For | For | For | |||
16 | Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication | Mgmt | For | For | For | |||
17 | Amend Articles of Association Re: Age Limits for Directors | Mgmt | For | Against | Against | |||
Ordinary Business | ||||||||
18 | Elect Thierry Desmaret as Director | Mgmt | For | For | For | |||
19 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 72,749 | 72,749 | ||||||
Total: | 72,749 | 72,749 | ||||||
HBOS plc | ||||||||
Meeting Date/Type | 29/04/08 AGM | Security | G4364D106 | Shares | 508,995 | Shares Voted | 508,995 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend of 32.3 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Elect John Mack as Director | Mgmt | For | For | For | |||
4 | Elect Dan Watkins as Director | Mgmt | For | For | For | |||
5 | Elect Philip Gore-Randall as Director | Mgmt | For | For | For | |||
6 | Elect Mike Ellis as Director | Mgmt | For | For | For | |||
7 | Re-elect Dennis Stevenson as Director | Mgmt | For | For | For | |||
8 | Re-elect Karen Jones as Director | Mgmt | For | For | For | |||
9 | Re-elect Colin Matthew as Director | Mgmt | For | For | For | |||
10 | Approve Remuneration Report | Mgmt | For | For | Abstain | |||
11 | Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Mgmt | For | For | For | |||
12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Mgmt | For | For | For | |||
13 | Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
16 | Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 | Mgmt | For | For | For | |||
Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests | ||||||||
17 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 | Mgmt | For | For | For | |||
18 | Authorise 373,515,896 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 508,995 | 508,995 | ||||||
Total: | 508,995 | 508,995 | ||||||
Fortis SA/NV | ||||||||
Meeting Date/Type | 29/04/08 MIX | Security | B4399L102 | Shares | 568,840 | Shares Voted | 568,840 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Agenda for the Belgian Meeting to be Held in Brussels (09:15) | ||||||||
Ordinary Business | ||||||||
1 | Open Meeting | |||||||
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | |||||||
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | |||||||
2.1.3 | Accept Financial Statements | Mgmt | For | For | For | |||
2.1.4 | Approve Allocation of Income | Mgmt | For | For | For | |||
2.2.1 | Receive Information on Dividend Policy | |||||||
2.2.2 | Approve Dividends of EUR 1.176 per Share | Mgmt | For | For | For | |||
2.3.1 | Approve Discharge of Directors | Mgmt | For | For | For | |||
2.3.2 | Approve Discharge of Auditors | Mgmt | For | For | For | |||
3 | Discussion on Company's Corporate Governance Structure | |||||||
4.1.1 | Reelect Maurice Lippens as Director | Mgmt | For | For | For | |||
4.1.2 | Reelect Jacques Manardo as Director | Mgmt | For | For | For | |||
4.1.3 | Reelect Rana Talwar as Director | Mgmt | For | For | For | |||
4.1.4 | Reelect Jean-Paul Votron as Director | Mgmt | For | For | For | |||
4.2 | Elect Louis Cheung Chi Yan as Director | Mgmt | For | For | For | |||
4.3 | Ratify KPMG as Auditors and Approve their Remuneration | Mgmt | For | For | For | |||
Special Business | ||||||||
5.1 | Authorize Repurchase of Shares to Acquire Fortis Units | Mgmt | For | For | For | |||
5.2 | Approve Reissuance of Repurchased Fortis Units | Mgmt | For | For | For | |||
6.1 | Receive Special Board Report | |||||||
6.2.1 | Amend Articles Re: Increase Authorized Capital | Mgmt | For | For | For | |||
6.2.2 | Amend Articles Re: Textural Changes and Cancellation of Paragraph b) | Mgmt | For | For | For | |||
7 | Close Meeting | |||||||
Agenda for the Dutch Meeting to be Held in Utrecht (15:00) | ||||||||
1 | Open Meeting | |||||||
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | |||||||
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | |||||||
2.1.3 | Accept Financial Statements | Mgmt | For | For | For | |||
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | |||||||
2.2.2 | Approve Dividends of EUR 1.176 per Share | Mgmt | For | For | For | |||
2.3 | Approve Discharge of Directors | Mgmt | For | For | For | |||
3 | Discussion on Company's Corporate Governance Structure | |||||||
4.1.1 | Elect Maurice Lippens as Director | Mgmt | For | For | For | |||
4.1.2 | Elect Jacques Monardo as Director | Mgmt | For | For | For | |||
4.1.3 | Elect Rana Talwar as Director | Mgmt | For | For | For | |||
4.1.4 | Elect Jean-Paul Votron as Director | Mgmt | For | For | For | |||
4.2 | Elect Louis Cheung Chi Yan as Director | Mgmt | For | For | For | |||
4.3 | Ratify KPMG Accountants as Auditors | Mgmt | For | For | For | |||
5 | Authorize Repurchase of Shares to Acquire Fortis Units | Mgmt | For | For | For | |||
6.1 | Amend Articles Re: Statutory Seat | Mgmt | For | For | For | |||
6.2 | Amend Articles Re: Authorized Capital | Mgmt | For | For | For | |||
6.3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | |||
7 | Close Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 284,420 | 284,420 | ||||||
6160972 BBH International Equity 2 | 284,420 | 284,420 | ||||||
Total: | 568,840 | 568,840 | ||||||
Intesa SanPaolo SPA | ||||||||
Meeting Date/Type | 30/04/08 AGM | Security | T55067101 | Shares | 1,431,131 | Shares Voted | 1,431,131 | |
Record Date | 04/28/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Allocation of Income | Mgmt | For | For | For | |||
2 | Elect Supervisory Board Members | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,431,131 | 1,431,131 | ||||||
Total: | 1,431,131 | 1,431,131 | ||||||
Aviva plc | ||||||||
Meeting Date/Type | 01/05/08 AGM | Security | G0683Q109 | Shares | 210,391 | Shares Voted | 210,391 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend of 21.10 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Elect Nikesh Arora as Director | Mgmt | For | For | For | |||
4 | Elect Scott Wheway as Director | Mgmt | For | For | For | |||
5 | Re-elect Philip Scott as Director | Mgmt | For | For | For | |||
6 | Re-elect Andrew Moss as Director | Mgmt | For | For | For | |||
7 | Re-elect Lord Sharman of Redlynch as Director | Mgmt | For | For | For | |||
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Mgmt | For | For | For | |||
9 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 | Mgmt | For | For | For | |||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 | Mgmt | For | For | For | |||
12 | Approve Remuneration Report | Mgmt | For | For | For | |||
13 | Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force | Mgmt | For | For | For | |||
14 | Amend Aviva Annual Bonus Plan 2005 | Mgmt | For | For | For | |||
15 | Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 | Mgmt | For | For | For | |||
16 | Authorise 262,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
17 | Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase | Mgmt | For | For | For | |||
18 | Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market Purchase | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 210,391 | 210,391 | ||||||
Total: | 210,391 | 210,391 | ||||||
GKN plc | ||||||||
Meeting Date/Type | 01/05/08 AGM | Security | G39004232 | Shares | 518,905 | Shares Voted | 518,905 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend of 9.2 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Re-elect Roy Brown as Director | Mgmt | For | For | For | |||
4 | Elect Marcus Bryson as Director | Mgmt | For | For | For | |||
5 | Elect Andrew Reynolds Smith as Director | Mgmt | For | For | For | |||
6 | Elect William Seeger, Jr as Director | Mgmt | For | For | For | |||
7 | Elect Richard Parry-Jones as Director | Mgmt | For | For | For | |||
8 | Re-elect Nigel Stein as Director | Mgmt | For | For | For | |||
9 | Re-elect John Sheldrick as Director | Mgmt | For | For | For | |||
10 | Re-elect Sir Peter Williams as Director | Mgmt | For | For | For | |||
11 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
12 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 | Mgmt | For | For | For | |||
15 | Approve Remuneration Report | Mgmt | For | For | For | |||
16 | Authorise 70,504,029 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
17 | Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | |||
18 | Amend GKN Long Term Incentive Plan | Mgmt | For | For | For | |||
19 | Amend Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 518,905 | 518,905 | ||||||
Total: | 518,905 | 518,905 | ||||||
UniCredit SpA | ||||||||
Meeting Date/Type | 08/05/08 MIX | Security | T95132105 | Shares | 839,174 | Shares Voted | 839,174 | |
Record Date | 04/24/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income | Mgmt | For | For | For | |||
3 | Approve Top Management Long-Term Incentive Plan 2008 | Mgmt | For | For | For | |||
4 | Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
5 | Appoint Directors | Mgmt | For | For | For | |||
6 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
7 | Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings | Mgmt | For | For | For | |||
8 | Approve Remuneration for the Representative of Holders of Saving Shares | Mgmt | For | For | For | |||
9 | Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Mgmt | For | For | For | |||
Special Business | ||||||||
1 | Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
2 | Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
3 | Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 839,174 | 839,174 | ||||||
Total: | 839,174 | 839,174 | ||||||
Lloyds TSB Group plc | ||||||||
Meeting Date/Type | 08/05/08 AGM | Security | G5542W106 | Shares | 799,687 | Shares Voted | 799,687 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3a1 | Elect Philip Green as Director | Mgmt | For | For | For | |||
3a2 | Elect Sir David Manning as Director | Mgmt | For | For | For | |||
3b1 | Re-elect Ewan Brown as Director | Mgmt | For | For | For | |||
3b2 | Re-elect Michael Fairey as Director | Mgmt | For | For | For | |||
3b3 | Re-elect Sir Julian Horn-Smith as Director | Mgmt | For | For | For | |||
3b4 | Re-elect Truett Tate as Director | Mgmt | For | For | For | |||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 | Mgmt | For | For | For | |||
7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 | Mgmt | For | For | For | |||
8 | Authorise 572,712,063 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
9 | With Effect From 1 October 2008, Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 799,687 | 799,687 | ||||||
Total: | 799,687 | 799,687 | ||||||
Jardine Matheson Holdings Ltd. | ||||||||
Meeting Date/Type | 08/05/08 AGM | Security | G50736100 | Shares | 90,000 | Shares Voted | 90,000 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Mgmt | For | For | For | |||
2 | Reelect Mark Greenberg as Director | Mgmt | For | Against | Against | |||
3 | Reelect Simon Keswick as Director | Mgmt | For | Against | Against | |||
4 | Reelect Richard Lee as Director | Mgmt | For | Against | Against | |||
5 | Reelect Percy Weatherall as Director | Mgmt | For | Against | Against | |||
6 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | Against | Against | |||
8 | Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million | Mgmt | For | For | For | |||
9 | Authorize Share Repurchase Program | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 90,000 | 90,000 | ||||||
Total: | 90,000 | 90,000 | ||||||
Unilever plc | ||||||||
Meeting Date/Type | 14/05/08 AGM | Security | G92087165 | Shares | 306,446 | Shares Voted | 306,446 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3 | Approve Final Dividend of 34.11 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Re-elect Patrick Cescau as Director | Mgmt | For | For | For | |||
5 | Elect Jim Lawrence as Director | Mgmt | For | For | For | |||
6 | Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) | Mgmt | For | For | For | |||
7 | Re-elect Genevieve Berger as Director | Mgmt | For | For | For | |||
8 | Re-elect The Lord Brittan of Spennithorne as Director | Mgmt | For | For | For | |||
9 | Re-elect Wim Dik as Director | Mgmt | For | For | For | |||
10 | Re-elect Charles Golden as Director | Mgmt | For | For | For | |||
11 | Re-elect Byron Grote as Director | Mgmt | For | For | For | |||
12 | Re-elect Narayana Murthy as Director | Mgmt | For | For | For | |||
13 | Re-elect Hixonia Nyasulu as Director | Mgmt | For | For | For | |||
14 | Re-elect The Lord Simon of Highbury as Director | Mgmt | For | For | For | |||
15 | Re-elect Kees Storm as Director | Mgmt | For | For | For | |||
16 | Re-elect Michael Treschow as Director | Mgmt | For | For | For | |||
17 | Re-elect Jeroen van der Veer as Director | Mgmt | For | For | For | |||
18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
19 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | Mgmt | For | For | For | |||
21 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | Mgmt | For | For | For | |||
22 | Authorise 131,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
23 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 306,446 | 306,446 | ||||||
Total: | 306,446 | 306,446 | ||||||
BG Group plc | ||||||||
Meeting Date/Type | 14/05/08 AGM | Security | G1245Z108 | Shares | 338,061 | Shares Voted | 338,061 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3 | Approve Final Dividend of 5.76 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Elect Dr John Hood as Director | Mgmt | For | For | For | |||
5 | Re-elect Baroness Hogg as Director | Mgmt | For | For | For | |||
6 | Re-elect Sir John Coles as Director | Mgmt | For | For | For | |||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
9 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 | Mgmt | For | For | For | |||
11 | Approve BG Group plc Long Term Incentive Plan 2008 | Mgmt | For | For | For | |||
12 | Approve BG Group plc Sharesave Plan 2008 | Mgmt | For | For | For | |||
13 | Approve BG Group plc Share Incentive Plan 2008 | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 | Mgmt | For | For | For | |||
15 | Authorise 334,404,035 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
16 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 338,061 | 338,061 | ||||||
Total: | 338,061 | 338,061 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 14/05/08 EGM | Security | G76891111 | Shares | 751,446 | Shares Voted | 751,446 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 | Mgmt | For | For | For | |||
2 | Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 751,446 | 751,446 | ||||||
Total: | 751,446 | 751,446 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 15/05/08 AGM | Security | Y33549117 | Shares | 672,500 | Shares Voted | 672,500 | |
Record Date | 05/07/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend | Mgmt | For | For | For | |||
3a | Elect Canning Fok Kin-ning as Director | Mgmt | For | For | For | |||
3b | Elect Tso Kai-sum as Director | Mgmt | For | For | For | |||
3c | Elect Ronald Joseph Arculli as Director | Mgmt | For | For | For | |||
3d | Elect Susan Chow Woo Mo-fong as Director | Mgmt | For | For | For | |||
3e | Elect Andrew John Hunter as Director | Mgmt | For | For | For | |||
3f | Elect Kam Hing-lam as Director | Mgmt | For | For | For | |||
3g | Elect Holger Kluge as Director | Mgmt | For | For | For | |||
3h | Elect Victor Li Tzar-kuoi as Director | Mgmt | For | For | For | |||
3i | Elect George Colin Magnus as Director | Mgmt | For | For | For | |||
3j | Elect Yuen Sui-see as Director | Mgmt | For | Against | Against | |||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | |||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 672,500 | 672,500 | ||||||
Total: | 672,500 | 672,500 | ||||||
Deutsche Telekom AG | ||||||||
Meeting Date/Type | 15/05/08 AGM | Security | D2035M136 | Shares | 349,278 | Shares Voted | 349,278 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Management Board for Fiscal 2007 | Mgmt | For | For | For | |||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Mgmt | For | For | For | |||
5 | Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 | Mgmt | For | For | For | |||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
7 | Elect Ulrich Lehner to the Supervisory Board | Mgmt | For | For | For | |||
8 | Elect Hans Bury to the Supervisory Board | Mgmt | For | For | For | |||
9 | Approve Affiliation Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
10 | Approve Affiliation Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
11 | Approve Affiliation Agreement with Subsidiary Theta Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
12 | Approve Affiliation Agreement with Subsidiary Eta Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
13 | Approve Affiliation Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
14 | Approve Affiliation Agreement with Subsidiary Omega Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
15 | Approve Affiliation Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
16 | Approve Affiliation Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
17 | Amend Articles Re: Remuneration Policy for Nominating Committee | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 349,278 | 349,278 | ||||||
Total: | 349,278 | 349,278 | ||||||
Total SA | ||||||||
Meeting Date/Type | 16/05/08 MIX | Security | F92124100 | Shares | 140,519 | Shares Voted | 140,519 | |
Record Date | 05/13/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3 | Approve Allocation of Income and Dividends of EUR 2.07 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Approve Transaction with Thierry Desmarest | Mgmt | For | For | For | |||
6 | Approve Transaction with Christophe de Margerie | Mgmt | For | Against | Against | |||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
8 | Reelect Paul Desmarais Jr. as Director | Mgmt | For | For | For | |||
9 | Reelect Bertrand Jacquillat as Director | Mgmt | For | For | For | |||
10 | Reelect Lord Peter Levene of Portsoken as Director | Mgmt | For | For | For | |||
11 | Elect Patricia Barbizet as Director | Mgmt | For | For | For | |||
12 | Elect Claude Mandil as Director | Mgmt | For | For | For | |||
Special Business | ||||||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion | Mgmt | For | For | For | |||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million | Mgmt | For | For | For | |||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | |||
16 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
17 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | For | For | |||
A | Dismiss Antoine Jeancourt-Galignani | ShrHoldr | Against | Against | Against | |||
B | Amend Articles of Association Re: Attendance Statistics of Directors at Board | ShrHoldr | Against | For | For | |||
Meetings and at Each Board's Committee Meetings | ||||||||
C | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | ShrHoldr | Against | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 140,519 | 140,519 | ||||||
Total: | 140,519 | 140,519 | ||||||
Sasol Ltd. | ||||||||
Meeting Date/Type | 16/05/08 EGM | Security | 803866102 | Shares | 61,481 | Shares Voted | 61,481 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares | Mgmt | For | For | For | |||
2 | Authorize Creation of Sasol Preferred Oridnary Shares | Mgmt | For | For | For | |||
3 | Authorize Creation of Sasol BEE Ordinary Shares | Mgmt | For | For | For | |||
4 | Amend Articles to Reflect Changes in Capital | Mgmt | For | For | For | |||
5 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust | Mgmt | For | For | For | |||
6 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust | Mgmt | For | For | For | |||
7 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary | Mgmt | For | For | For | |||
8 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary | Mgmt | For | For | For | |||
9 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary | Mgmt | For | For | For | |||
10 | Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries | Mgmt | For | For | For | |||
11 | Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries | Mgmt | For | For | For | |||
12 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Mangement Trust | Mgmt | For | For | For | |||
13 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust | Mgmt | For | For | For | |||
14 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust | Mgmt | For | For | For | |||
15 | Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries | Mgmt | For | For | For | |||
16 | Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries | Mgmt | For | For | For | |||
17 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust | Mgmt | For | For | For | |||
18 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation | Mgmt | For | For | For | |||
19 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation | Mgmt | For | For | For | |||
20 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation | Mgmt | For | For | For | |||
21 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited | Mgmt | For | For | For | |||
22 | Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares | Mgmt | For | For | For | |||
23 | Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust to Purchase Shares | Mgmt | For | For | For | |||
24 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors | Mgmt | For | For | For | |||
25 | Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust to Purchase Shares | Mgmt | For | For | For | |||
26 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited | Mgmt | For | For | For | |||
27 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested | Mgmt | For | For | For | |||
28 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested | Mgmt | For | For | For | |||
29 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested | Mgmt | For | For | For | |||
30 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested | Mgmt | For | For | For | |||
31 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested | Mgmt | For | For | For | |||
32 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested | Mgmt | For | For | For | |||
33 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested | Mgmt | For | For | For | |||
34 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested | Mgmt | For | For | For | |||
35 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested | Mgmt | For | For | For | |||
36 | Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares | Mgmt | For | For | For | |||
37 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
38 | Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares | Mgmt | For | For | For | |||
39 | Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares | Mgmt | For | For | For | |||
40 | Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 61,481 | 61,481 | ||||||
Total: | 61,481 | 61,481 | ||||||
Royal Dutch Shell plc | ||||||||
Meeting Date/Type | 20/05/08 AGM | Security | G7690A100 | Shares | 202,795 | Shares Voted | 202,795 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | For | For | |||
3 | Elect Dr Josef Ackermann as Director | Mgmt | For | For | For | |||
4 | Re-elect Sir Peter Job as Director | Mgmt | For | For | For | |||
5 | Re-elect Lawrence Ricciardi as Director | Mgmt | For | For | For | |||
6 | Re-elect Peter Voser as Director | Mgmt | For | For | For | |||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
8 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 | Mgmt | For | For | For | |||
11 | Authorise 631,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
12 | Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | |||
13 | Amend Royal Dutch Shell plc Long-term Incentive Plan | Mgmt | For | For | For | |||
14 | Amend Royal Dutch Shell plc Restricted Share Plan | Mgmt | For | Abstain | Abstain | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 202,795 | 202,795 | ||||||
Total: | 202,795 | 202,795 | ||||||
GlaxoSmithKline plc | ||||||||
Meeting Date/Type | 21/05/08 AGM | Security | G3910J112 | Shares | 476,780 | Shares Voted | 476,780 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Remuneration Report | Mgmt | For | Abstain | Abstain | |||
3 | Elect Andrew Witty as Director | Mgmt | For | For | For | |||
4 | Elect Christopher Viehbacher as Director | Mgmt | For | For | For | |||
5 | Elect Sir Roy Anderson as Director | Mgmt | For | For | For | |||
6 | Re-elect Sir Christopher Gent as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Ian Prosser as Director | Mgmt | For | For | For | |||
8 | Re-elect Dr Ronaldo Schmitz as Director | Mgmt | For | For | For | |||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
11 | Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 | Mgmt | For | For | For | |||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 | Mgmt | For | For | For | |||
14 | Authorise 584,204,484 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 476,780 | 476,780 | ||||||
Total: | 476,780 | 476,780 | ||||||
Seven & i Holdings Co Ltd | ||||||||
Meeting Date/Type | 22/05/08 AGM | Security | J7165H108 | Shares | 187,000 | Shares Voted | 187,000 | |
Record Date | 02/29/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 28 | Mgmt | For | For | For | |||
2 | Approve Reduction in Legal Reserves | Mgmt | For | For | For | |||
3 | Amend Articles To Authorize Public Announcements in Electronic Format | Mgmt | For | For | For | |||
4.1 | Elect Director | Mgmt | For | For | For | |||
4.2 | Elect Director | Mgmt | For | For | For | |||
4.3 | Elect Director | Mgmt | For | For | For | |||
4.4 | Elect Director | Mgmt | For | For | For | |||
4.5 | Elect Director | Mgmt | For | For | For | |||
4.6 | Elect Director | Mgmt | For | For | For | |||
4.7 | Elect Director | Mgmt | For | For | For | |||
4.8 | Elect Director | Mgmt | For | For | For | |||
4.9 | Elect Director | Mgmt | For | For | For | |||
4.10 | Elect Director | Mgmt | For | For | For | |||
4.11 | Elect Director | Mgmt | For | For | For | |||
4.12 | Elect Director | Mgmt | For | For | For | |||
4.13 | Elect Director | Mgmt | For | For | For | |||
5 | Approve Deep Discount Stock Option Plan for Directors | Mgmt | For | For | For | |||
6 | Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 187,000 | 187,000 | ||||||
Total: | 187,000 | 187,000 | ||||||
France Telecom | ||||||||
Meeting Date/Type | 27/05/08 MIX | Security | F4113C103 | Shares | 219,237 | Shares Voted | 219,237 | |
Record Date | 05/22/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Discharge Directors | Mgmt | For | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Approve Transaction with Didier Lombard | Mgmt | For | For | For | |||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
7 | Ratify Appointment of Chares-Henri Filippi as Director | Mgmt | For | For | For | |||
8 | Ratify Appointment of Jose-Luis Duran as Director | Mgmt | For | For | For | |||
9 | Reelect Charles-Henri Filippi as Director | Mgmt | For | For | For | |||
10 | Reelect Jose-Luis Duran as Director | Mgmt | For | For | For | |||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Mgmt | For | For | For | |||
Special Business | ||||||||
12 | Amend Article 13 of Bylaws Re: Length of Term for Directors | Mgmt | For | For | For | |||
13 | Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement | Mgmt | For | For | For | |||
14 | Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement | Mgmt | For | For | For | |||
15 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 219,237 | 219,237 | ||||||
Total: | 219,237 | 219,237 | ||||||
Societe Generale | ||||||||
Meeting Date/Type | 27/05/08 MIX | Security | F43638141 F8587L150 | Shares | 64,618 | Shares Voted | 64,618 | |
Record Date | 05/22/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Allocation of Income and of Dividends of EUR 0.90 per Share | Mgmt | For | For | For | |||
3 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Elect a Director | |||||||
6 | Reelect Michel Cicurel as Director | Mgmt | For | For | For | |||
7 | Reelect Luc Vandevelde as Director | Mgmt | For | For | For | |||
8 | Elect Nathalie Rachou as Director | Mgmt | For | For | For | |||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Mgmt | For | For | For | |||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Mgmt | For | For | For | |||
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above | Mgmt | For | For | For | |||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | |||
14 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
15 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | |||
16 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | Against | |||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
18 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 12,923 | 12,923 | ||||||
6160972 BBH International Equity 2 | 51,695 | 51,695 | ||||||
Total: | 64,618 | 64,618 | ||||||
Wharf (Holdings) Ltd. | ||||||||
Meeting Date/Type | 27/05/08 AGM | Security | Y9551M108 | Shares | 919,500 | Shares Voted | 919,500 | |
Record Date | 05/19/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend | Mgmt | For | For | For | |||
3a | Reelect Paul M. P. Chan as Director | Mgmt | For | For | For | |||
3b | Reelect Edward K. Y. Chen as Director | Mgmt | For | Against | Against | |||
3c | Reelect Raymond K. F. Ch'ien as Director | Mgmt | For | Against | Against | |||
3d | Reelect Vincent K. Fang as Director | Mgmt | For | For | For | |||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |||
5 | Approve Remuneration of Directors and Audit Committee | Mgmt | For | For | For | |||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | |||
8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 919,500 | 919,500 | ||||||
Total: | 919,500 | 919,500 | ||||||
Compagnie De Saint Gobain | ||||||||
Meeting Date/Type | 05/06/08 MIX | Security | F80343100 | Shares | 66,764 | Shares Voted | 66,764 | |
Record Date | 06/02/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Mgmt | For | For | For | |||
4 | Approve Transaction with Wendel | Mgmt | For | For | For | |||
5 | Approve Transaction with Jean-Louis Beffa Related to Pension Benefits | Mgmt | For | For | For | |||
6 | Approve Transaction with Pierre-Andre de Chalendar Related to Pension Benefits | Mgmt | For | For | For | |||
7 | Approve Transaction with Pierre-Andre de Chalendar Related to Severance Payments | Mgmt | For | Against | Against | |||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
9 | Reelect Jean-Louis Beffa as Director | Mgmt | For | For | For | |||
10 | Reelect Isabelle Bouillot as Director | Mgmt | For | For | For | |||
11 | Reelect Sylvia Jay as Director | Mgmt | For | For | For | |||
12 | Elect Jean-Bernard Lafonta as Director | Mgmt | For | For | For | |||
13 | Elect Bernard Gautier as Director | Mgmt | For | For | For | |||
Special Business | ||||||||
14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Mgmt | For | For | For | |||
15 | Amend Article 9 of the Bylaws Re: Board Composition | Mgmt | For | For | For | |||
16 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 66,764 | 66,764 | ||||||
Total: | 66,764 | 66,764 | ||||||
Taiwan Semiconductor Manufacturing Co. | ||||||||
Meeting Date/Type | 13/06/08 AGM | Security | 874039100 | Shares | 384,470 | Shares Voted | 384,470 | |
Record Date | 04/15/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Meeting for ADR Holders | ||||||||
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | Mgmt | For | For | For | |||
3 | TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
C6160972 BBH International Equity 2 | 384,470 | 384,470 | ||||||
Total: | 384,470 | 384,470 | ||||||
KDDI Corporation | ||||||||
Meeting Date/Type | 19/06/08 AGM | Security | J31843105 | Shares | 652 | Shares Voted | 652 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 5500 | Mgmt | For | For | For | |||
2 | Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares | Mgmt | For | For | For | |||
3.1 | Elect Director | Mgmt | For | For | For | |||
3.2 | Elect Director | Mgmt | For | For | For | |||
3.3 | Elect Director | Mgmt | For | For | For | |||
3.4 | Elect Director | Mgmt | For | For | For | |||
3.5 | Elect Director | Mgmt | For | For | For | |||
3.6 | Elect Director | Mgmt | For | For | For | |||
3.7 | Elect Director | Mgmt | For | For | For | |||
3.8 | Elect Director | Mgmt | For | For | For | |||
3.9 | Elect Director | Mgmt | For | Against | Against | |||
3.10 | Elect Director | Mgmt | For | Against | Against | |||
3.11 | Elect Director | Mgmt | For | Against | Against | |||
4.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
4.4 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 652 | 652 | ||||||
Total: | 652 | 652 | ||||||
Chunghwa Telecom Co. Ltd. | ||||||||
Meeting Date/Type | 19/06/08 AGM | Security | 17133Q304 | Shares | 120,555 | Shares Voted | 120,555 | |
Record Date | 05/07/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Meeting for ADR Holders | ||||||||
1 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
2 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. | Mgmt | For | For | For | |||
3 | ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. | Mgmt | For | For | For | |||
4 | ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES. | Mgmt | For | For | For | |||
5 | ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
C6160972 BBH International Equity 2 | 120,555 | 120,555 | ||||||
Total: | 120,555 | 120,555 | ||||||
Banco Santander S.A. | ||||||||
Meeting Date/Type | 20/06/08 AGM | Security | E19790109 | Shares | 453,273 | Shares Voted | 453,273 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income | Mgmt | For | For | For | |||
3.1 | Ratify Juan Rodriguez Inciarte to the Board of Directors | Mgmt | For | For | For | |||
3.2 | Reelect Luis Alberto Salazar-Simpson Bos to the Board of Directors | Mgmt | For | For | For | |||
3.3 | Reelect Luis Angel Rojo Duque to the Board of Directors | Mgmt | For | For | For | |||
3.4 | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios to the Board of Directors | Mgmt | For | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | For | |||
5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 | Mgmt | For | For | For | |||
6 | Approve New Corporate Bylaws and Void Effective Ones | Mgmt | For | For | For | |||
7 | Amend Article 8 of the General Meeting Guidelines | Mgmt | For | For | For | |||
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 | Mgmt | For | For | For | |||
9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Mgmt | For | For | For | |||
10 | Authorize Issuance of Non-Convertible Fixed Income Securities | Mgmt | For | For | For | |||
11.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Mgmt | For | For | For | |||
11.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Mgmt | For | For | For | �� | ||
12 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 453,273 | 453,273 | ||||||
Total: | 453,273 | 453,273 | ||||||
Nitto Denko Corp. | ||||||||
Meeting Date/Type | 20/06/08 AGM | Security | J58472119 | Shares | 90,200 | Shares Voted | 90,200 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 40 | Mgmt | For | For | For | |||
2 | Approve Payment of Annual Bonuses to Directors | Mgmt | For | For | For | |||
3.1 | Elect Director | Mgmt | For | For | For | |||
3.2 | Elect Director | Mgmt | For | For | For | |||
3.3 | Elect Director | Mgmt | For | For | For | |||
3.4 | Elect Director | Mgmt | For | For | For | |||
3.5 | Elect Director | Mgmt | For | For | For | |||
3.6 | Elect Director | Mgmt | For | For | For | |||
3.7 | Elect Director | Mgmt | For | For | For | |||
3.8 | Elect Director | Mgmt | For | For | For | |||
3.9 | Elect Director | Mgmt | For | For | For | |||
3.10 | Elect Director | Mgmt | For | For | For | |||
4.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
4.4 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Mgmt | For | For | For | |||
6 | Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 90,200 | 90,200 | ||||||
Total: | 90,200 | 90,200 | ||||||
MILLEA HOLDINGS INC. | ||||||||
Meeting Date/Type | 23/06/08 AGM | Security | J4276P103 | Shares | 181,600 | Shares Voted | 181,600 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 30 | Mgmt | For | For | For | |||
2 | Amend Articles To: Change Company Name | Mgmt | For | For | For | |||
3.1 | Elect Director | Mgmt | For | Against | Against | |||
3.2 | Elect Director | Mgmt | For | For | For | |||
3.3 | Elect Director | Mgmt | For | For | For | |||
3.4 | Elect Director | Mgmt | For | For | For | |||
3.5 | Elect Director | Mgmt | For | For | For | |||
3.6 | Elect Director | Mgmt | For | Against | Against | |||
3.7 | Elect Director | Mgmt | For | Against | Against | |||
3.8 | Elect Director | Mgmt | For | For | For | |||
3.9 | Elect Director | Mgmt | For | For | For | |||
3.10 | Elect Director | Mgmt | For | For | For | |||
3.11 | Elect Director | Mgmt | For | For | For | |||
3.12 | Elect Director | Mgmt | For | For | For | |||
3.13 | Elect Director | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 181,600 | 181,600 | ||||||
Total: | 181,600 | 181,600 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 23/06/08 EGM | Security | Y33549117 | Shares | 672,500 | Shares Voted | 672,500 | |
Record Date | 06/19/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of 50 Percent of the Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 672,500 | 672,500 | ||||||
Total: | 672,500 | 672,500 | ||||||
Astellas Pharma Inc | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J03393105 | Shares | 114,800 | Shares Voted | 114,800 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 60 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
3 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
5 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 114,800 | 114,800 | ||||||
Total: | 114,800 | 114,800 | ||||||
West Japan Railway Co | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J95094108 | Shares | 764 | Shares Voted | 764 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 3000 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
2.3 | Elect Director | Mgmt | For | For | For | |||
2.4 | Elect Director | Mgmt | For | For | For | |||
2.5 | Elect Director | Mgmt | For | For | For | |||
2.6 | Elect Director | Mgmt | For | For | For | |||
2.7 | Elect Director | Mgmt | For | For | For | |||
2.8 | Elect Director | Mgmt | For | For | For | |||
2.9 | Elect Director | Mgmt | For | For | For | |||
2.10 | Elect Director | Mgmt | For | For | For | |||
2.11 | Elect Director | Mgmt | For | For | For | |||
2.12 | Elect Director | Mgmt | For | For | For | |||
2.13 | Elect Director | Mgmt | For | For | For | |||
2.14 | Elect Director | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 764 | 764 | ||||||
Total: | 764 | 764 | ||||||
Toyota Motor Corp. | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J92676113 | Shares | 121,800 | Shares Voted | 121,800 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 75 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
2.3 | Elect Director | Mgmt | For | For | For | |||
2.4 | Elect Director | Mgmt | For | For | For | |||
2.5 | Elect Director | Mgmt | For | For | For | |||
2.6 | Elect Director | Mgmt | For | For | For | |||
2.7 | Elect Director | Mgmt | For | For | For | |||
2.8 | Elect Director | Mgmt | For | For | For | |||
2.9 | Elect Director | Mgmt | For | For | For | |||
2.10 | Elect Director | Mgmt | For | For | For | |||
2.11 | Elect Director | Mgmt | For | For | For | |||
2.12 | Elect Director | Mgmt | For | For | For | |||
2.13 | Elect Director | Mgmt | For | For | For | |||
2.14 | Elect Director | Mgmt | For | For | For | |||
2.15 | Elect Director | Mgmt | For | For | For | |||
2.16 | Elect Director | Mgmt | For | For | For | |||
2.17 | Elect Director | Mgmt | For | For | For | |||
2.18 | Elect Director | Mgmt | For | For | For | |||
2.19 | Elect Director | Mgmt | For | For | For | |||
2.20 | Elect Director | Mgmt | For | For | For | |||
2.21 | Elect Director | Mgmt | For | For | For | |||
2.22 | Elect Director | Mgmt | For | For | For | |||
2.23 | Elect Director | Mgmt | For | For | For | |||
2.24 | Elect Director | Mgmt | For | For | For | |||
2.25 | Elect Director | Mgmt | For | For | For | |||
2.26 | Elect Director | Mgmt | For | For | For | |||
2.27 | Elect Director | Mgmt | For | For | For | |||
2.28 | Elect Director | Mgmt | For | For | For | |||
2.29 | Elect Director | Mgmt | For | For | For | |||
2.30 | Elect Director | Mgmt | For | For | For | |||
3 | Approve Stock Option Plan | Mgmt | For | For | For | |||
4 | Authorize Share Repurchase Program | Mgmt | For | For | For | |||
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Mgmt | For | Against | Against | |||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Mgmt | For | For | For | |||
7 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 121,800 | 121,800 | ||||||
Total: | 121,800 | 121,800 | ||||||
Takeda Pharmaceutical Co. Ltd. | ||||||||
Meeting Date/Type | 26/06/08 AGM | Security | J8129E108 | Shares | 153,500 | Shares Voted | 153,500 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 84 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
2.3 | Elect Director | Mgmt | For | For | For | |||
2.4 | Elect Director | Mgmt | For | For | For | |||
2.5 | Elect Director | Mgmt | For | For | For | |||
2.6 | Elect Director | Mgmt | For | For | For | |||
2.7 | Elect Director | Mgmt | For | For | For | |||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Mgmt | For | Against | Against | |||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Mgmt | For | For | For | |||
7 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 153,500 | 153,500 | ||||||
Total: | 153,500 | 153,500 | ||||||
HBOS plc | ||||||||
Meeting Date/Type | 26/06/08 EGM | Security | G4364D106 | Shares | 508,995 | Shares Voted | 508,995 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) | Mgmt | For | For | For | |||
2 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 | Mgmt | For | For | For | |||
3 | Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 508,995 | 508,995 | ||||||
Total: | 508,995 | 508,995 | ||||||
Kao Corp. | ||||||||
Meeting Date/Type | 27/06/08 AGM | Security | J30642169 | Shares | 273,000 | Shares Voted | 273,000 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 27 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
2.3 | Elect Director | Mgmt | For | For | For | |||
2.4 | Elect Director | Mgmt | For | For | For | |||
2.5 | Elect Director | Mgmt | For | For | For | |||
2.6 | Elect Director | Mgmt | For | For | For | |||
2.7 | Elect Director | Mgmt | For | For | For | |||
2.8 | Elect Director | Mgmt | For | For | For | |||
2.9 | Elect Director | Mgmt | For | For | For | |||
2.10 | Elect Director | Mgmt | For | For | For | |||
2.11 | Elect Director | Mgmt | For | For | For | |||
2.12 | Elect Director | Mgmt | For | For | For | |||
2.13 | Elect Director | Mgmt | For | For | For | |||
2.14 | Elect Director | Mgmt | For | For | For | |||
2.15 | Elect Director | Mgmt | For | For | For | |||
3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Abstain | |||
4 | Appoint Alternate Internal Statutory Auditor | Mgmt | For | For | For | |||
5 | Approve Stock Option Plan | Mgmt | For | For | For | |||
6 | Approve Retirement Bonuses for Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 273,000 | 273,000 | ||||||
Total: | 273,000 | 273,000 |
17 | Adopt, with immediate effect, the Articles of Association of the Company, in substitution for, and to the exclusion of the existing Articles of Association of the Company; subject to the passing of Resolution 16(a) and with effect from 00.01am on 01 OCT 2008 or such later time at which Section 175 of the New Act shall be brought into force, the New Articles of Association of the Company adopted pursuant to Resolution 16(a) by the deletion of Article 91 and the insertion of New Articles 91 and 92, and the remaining Articles be numbered and the deletion of Article 99 and the insertion of New Article 100, as specified | For | 770000 | 0 | 0 | 0 | ||||||
18 | Approve the Company's Animal Welfare Policy endorses the Five Freedoms concept proposed by the Farm Animal Welfare Council [FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedom from Discomfort; 3) Freedom from Pain, injury or Disease; 4) Freedom to Express Normal Behaviour; 5) Freedom from Fear and Distress; and acknowledge the study published in FEB 2008 by Knowles, TG et al and funded by the UK Department of Environment, Food and Rural Affairs, entitled Leg Disorders in Broiler Chickens: Prevalence, Risk Factors and Prevention and noting that the Company's order, stock and sale of standard intensive broiler chickens endorses and/or contributes to an average of 27.6% of birds having poor locomotion and 3.3% being almost unable to walk at an average age of 40 days notwithstanding a culling process; the Company sets a commitment within a fair time frame to take appropriate measures to ensure that chickens purchased for sale by the Company are produced in systems capable of providing the Five Freedoms | Against | 0 | 770000 | 0 | 0 | ||||||
WM MORRISON SUPERMARKETS PLC, BRADFORD | ||||||||||||
Security: | G62748119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Jun-2008 | ||||||||||
ISIN | GB0006043169 | Vote Deadline Date: | 28-May-2008 | |||||||||
Agenda | 701570497 | Management | Total Ballot Shares: | 28494220 | ||||||||
Last Vote Date: | 28-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the Directors report and the audited financial statement for the 52 weeks ended 03 FEB 2008 | For | 1000000 | 0 | 0 | 0 | ||||||
2 | Approve the Directors' remuneration report for the 52 weeks ended 03 FEB 2008 | For | 1000000 | 0 | 0 | 0 | ||||||
3 | Declare a final dividend | For | 1000000 | 0 | 0 | 0 | ||||||
4 | Re-elect Sir Ian Gibson | For | 1000000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Richard Pennycook | For | 1000000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Mark Gunter | For | 1000000 | 0 | 0 | 0 | ||||||
7 | Re-appoint KPMG Audit Plc as the Auditors of the Company and authorize the Directors to fix their remuneration | For | 1000000 | 0 | 0 | 0 | ||||||
8 | Authorize the Directors to make market purchases of the Company's shares | For | 1000000 | 0 | 0 | 0 | ||||||
9 | Authorize the Directors to allot securities | For | 0 | 1000000 | 0 | 0 | ||||||
10 | Authorize the Directors to allot securities otherwise than in accordance with Section 89 of the Companies Act | For | 1000000 | 0 | 0 | 0 | ||||||
11 | Amend the Articles of the Association | For | 0 | 1000000 | 0 | 0 | ||||||
WOODSIDE PETE LTD | ||||||||||||
Security: | 980228100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 01-May-2008 | ||||||||||
ISIN | AU000000WPL2 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701495853 | Management | Total Ballot Shares: | 5112431 | ||||||||
Last Vote Date: | 23-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the financial report of the Company and the reports of the Directors and Auditors for the YE 31 DEC 2007 | None | Non Voting | |||||||||
2 | Re-elect Dr. Andrew Jamieson as a Director | For | 264226 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Tan Sri Dato' Megat Zaharuddin bin Megat Mohd Nor [Din Megat] as a Director | For | 264226 | 0 | 0 | 0 | ||||||
4 | Adopt the remuneration report for the YE 31 DEC 2007 | For | 264226 | 0 | 0 | 0 | ||||||
5 | Ratify the establishment and operation of the following Employee Share Plans: a) Woodside Share Purchase Plan [introduced AUG 2007], as specified in the remuneration report for the YE 31 DEC 2007; b) Equity-based Retention Plan for the Senior Executives [introduced MAR 2007], as specified in the remuneration report for the YE 31 DEC 2007 and c) Woodside Employee Share Award Plan [introduced MAY 2007], as specified in point 4.1(c) of the explanatory Memorandum | For | 264226 | 0 | 0 | 0 | ||||||
6 | Approve and adopt the Constitution tabled at the AGM and signed by the Chairman of the Meeting for the purpose of identification as Constitution of the Company, in place of the current Constitution | For | 264226 | 0 | 0 | 0 | ||||||
7 | Approve, for the purpose of Listing Rule 10.1 and for all other purposes, the Proposed Transaction involving: a) the acquisition by Woodside Energy Ltd. [WEL] from Shell Development [Australia] Proprietary Ltd [SDA] of the NWS Oil Interests in consideration of the payment of USD 388.5 million [as adjusted in accordance with the Sale and Purchase Agreement] and otherwise on the terms as specified; b) the acquisition by WEL from SDA of the future NWS Oil Interests in consideration of the payment of USD 10 million and otherwise on the terms as specified and c) the grant of rights by WEL to Shell Exploration Company B.V. [SEC] on the terms as specified | For | 264226 | 0 | 0 | 0 | ||||||
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) | |
By | /s/John A. Gehret |
(Signature and Title)* | John A. Gehret |
Principal Executive Officer | |
Date: | August 28, 2008 |
* Print the name and title of each signing officer under his or her signature.