UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22211
______________________________________________
Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
(Name and address of agent for service)
Copy to:
Michael S. Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950
Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: JHT 1593
200 Clarendon Street
Boston, MA 02116
Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2012 - June 30, 2013
Item 1. Proxy Voting Record. | |
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided. |
IVA Worldwide Fund
YAHOO! INC. | ||||||
Security | 984332106 | Meeting Type | Annual | |||
Ticker Symbol | YHOO | Meeting Date | 12-Jul-2012 | |||
ISIN | US9843321061 | Agenda | 933658974 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JOHN D. HAYES | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: PETER LIGUORI | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: DANIEL S. LOEB | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: MICHAEL J. WOLF | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | AMENDMENT TO THE COMPANY’S 1995 STOCK PLAN. | Management | For | For | ||||
4. | AMENDMENT TO THE COMPANY’S 1996 DIRECTORS’ STOCK PLAN. | Management | For | For | ||||
5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC | Management | For | For |
DELL INC. | ||||||
Security | 24702R101 | Meeting Type | Annual | |||
Ticker Symbol | DELL | Meeting Date | 13-Jul-2012 | |||
ISIN | US24702R1014 | Agenda | 933646119 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: LAURA CONIGLIARO | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: MICHAEL S. DELL | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: KLAUS S. LUFT | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: ALEX J. MANDL | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: H. ROSS PEROT, JR. | Management | For | For | ||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL’S INDEPENDENT AUDITOR FOR FISCAL 2013 | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||
4. | APPROVAL OF THE DELL INC. 2012 LONG-TERM INCENTIVE PLAN | Management | For | For |
SPOTLESS GROUP LTD | ||||||
Security | Q86963107 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | Meeting Date | 25-Jul-2012 | ||||
ISIN | AU000000SPT3 | Agenda | 703934249 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That pursuant to and in accordance with the provisions of section 411 of the Corporations Act; the members approve the arrangement proposed between Spotless Group Limited and the holders of its fully paid ordinary shares; designated the “Scheme”, as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting (with or without any modifications or conditions approved by the Court to which Spotless Group Limited agrees) and, subject to approval of the Scheme by the Court, the Spotless Board is authorised to implement the Scheme with any such modifications or conditions | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Special | |||
Ticker Symbol | DOX | Meeting Date | 31-Jul-2012 | |||
ISIN | GB0022569080 | Agenda | 933664749 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPROVE THE INSTITUTION OF A QUARTERLY CASH DIVIDEND PROGRAM. | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | LINTA | Meeting Date | 08-Aug-2012 | |||
ISIN | US53071M1045 | Agenda | 933668545 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | A PROPOSAL (THE “TRACKING STOCK PROPOSAL”) TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO CREATE A NEW TRACKING STOCK TO BE DESIGNATED THE LIBERTY VENTURES COMMON STOCK AND TO MAKE CERTAIN CONFORMING CHANGES TO OUR EXISTING LIBERTY INTERACTIVE COMMON STOCK. | Management | For | For | ||||
2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE TRACKING STOCK PROPOSAL. | Management | For | For | ||||
3. | DIRECTOR | Management | For | For | ||||
1 MICHAEL A. GEORGE | For | For | ||||||
2 GREGORY B. MAFFEI | For | For | ||||||
3 M. LAVOY ROBISON | ||||||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
COSEL CO.,LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Aug-2012 | ||||
ISIN | JP3283700007 | Agenda | 703985323 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend the Compensation to be received by Directors and Corporate Auditors | Management | For | For | ||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Aug-2012 | ||||
ISIN | JP3781490002 | Agenda | 703995540 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
1.5 | Appoint a Director | Management | For | For | ||||
1.6 | Appoint a Director | Management | For | For | ||||
1.7 | Appoint a Director | Management | For | For | ||||
1.8 | Appoint a Director | Management | For | For | ||||
1.9 | Appoint a Director | Management | For | For | ||||
1.10 | Appoint a Director | Management | For | For | ||||
1.11 | Appoint a Director | Management | For | For | ||||
1.12 | Appoint a Director | Management | For | For | ||||
1.13 | Appoint a Director | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
TEEMS INC, SEOUL | ||||||
Security | Y85652108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Sep-2012 | ||||
ISIN | KR7134790005 | Agenda | 703987416 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Election of auditor Jeong Gu Heon | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 04-Oct-2012 | ||||
ISIN | FR0000051807 | Agenda | 704024215 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Authorization to trade in Company’s shares | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 16-Oct-2012 | |||
ISIN | US65248E2037 | Agenda | 933684563 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | ||||
1L. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | ||||
1N. | ELECTION OF DIRECTOR: ALVARO URIBE | Management | For | For | ||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
4. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | ||||
5. | STOCKHOLDER PROPOSAL - ADOPT SIMPLE MAJORITY VOTE. | Shareholder | For | Against | ||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | ||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. | Management | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 16-Oct-2012 | |||
ISIN | US65248E2037 | Agenda | 933693904 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | ||||
1L. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | ||||
1N. | ELECTION OF DIRECTOR: ALVARO URIBE | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
4. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | ||||
5. | STOCKHOLDER PROPOSAL - ADOPT SIMPLE MAJORITY VOTE. | Shareholder | For | Against | ||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | ||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. | Management | For |
SYMANTEC CORPORATION | ||||||
Security | 871503108 | Meeting Type | Annual | |||
Ticker Symbol | SYMC | Meeting Date | 23-Oct-2012 | |||
ISIN | US8715031089 | Agenda | 933683054 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
NEWCREST MINING LTD, MELBOURNE VIC | ||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Oct-2012 | ||||
ISIN | AU000000NCM7 | Agenda | 704062912 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | Election of Mr Gerard Michael Bond as a Director | Management | For | For | ||||
2.b | Re-election of Mr Vince Gauci as a Director | Management | For | For | ||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 31-Oct-2012 | |||
ISIN | US64107N2062 | Agenda | 933695376 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 DR. SERGE C.P. BELAMANT | For | For | ||||||
2 HERMAN G. KOTZE | For | For | ||||||
3 C.S. SEABROOKE | For | For | ||||||
4 ALASDAIR J.K. PEIN | For | For | ||||||
5 PAUL EDWARDS | For | For | ||||||
6 BRIAN K. MOSEHLA | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ORACLE CORPORATION | ||||||
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 07-Nov-2012 | |||
ISIN | US68389X1054 | Agenda | 933690302 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | DIRECTOR | Management | ||||||
1 JEFFREY S. BERG | For | For | ||||||
2 H. RAYMOND BINGHAM | For | For | ||||||
3 MICHAEL J. BOSKIN | For | For | ||||||
4 SAFRA A. CATZ | For | For | ||||||
5 BRUCE R. CHIZEN | For | For | ||||||
6 GEORGE H. CONRADES | For | For | ||||||
7 LAWRENCE J. ELLISON | For | For | ||||||
8 HECTOR GARCIA-MOLINA | For | For | ||||||
9 JEFFREY O. HENLEY | For | For | ||||||
10 MARK V. HURD | For | For | ||||||
11 DONALD L. LUCAS | For | For | ||||||
12 NAOMI O. SELIGMAN | For | For | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS’ STOCK PLAN. | Management | For | For | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Shareholder | Against | For | ||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Shareholder | Against | For |
DEVRY INC. | ||||||
Security | 251893103 | Meeting Type | Annual | |||
Ticker Symbol | DV | Meeting Date | 07-Nov-2012 | |||
ISIN | US2518931033 | Agenda | 933695643 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 DARREN R. HUSTON | For | For | ||||||
2 WILLIAM T. KEEVAN | For | For | ||||||
3 LYLE LOGAN | For | For | ||||||
4 ALAN G. MERTEN | For | For | ||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
3. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS BY 2015. | Management | For | For | ||||
4. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. | ||||||
Security | 053015103 | Meeting Type | Annual | |||
Ticker Symbol | ADP | Meeting Date | 13-Nov-2012 | |||
ISIN | US0530151036 | Agenda | 933691291 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 ELLEN R. ALEMANY | For | For | ||||||
2 GREGORY D. BRENNEMAN | For | For | ||||||
3 LESLIE A. BRUN | For | For | ||||||
4 RICHARD T. CLARK | For | For | ||||||
5 ERIC C. FAST | For | For | ||||||
6 LINDA R. GOODEN | For | For | ||||||
7 R. GLENN HUBBARD | For | For | ||||||
8 JOHN P. JONES | For | For | ||||||
9 CARLOS A. RODRIGUEZ | For | For | ||||||
10 ENRIQUE T. SALEM | For | For | ||||||
11 GREGORY L. SUMME | For | For | ||||||
2. | APPOINTMENT OF DELOITTE & TOUCHE LLP. | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
JDA SOFTWARE GROUP, INC. | ||||||
Security | 46612K108 | Meeting Type | Annual | |||
Ticker Symbol | JDAS | Meeting Date | 13-Nov-2012 | |||
ISIN | US46612K1088 | Agenda | 933693473 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: J. MICHAEL GULLARD | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: RICHARD HADDRILL | Management | For | For | ||||
2 | TO CONSIDER AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY BE ESTABLISHED UNDER THE 2005 PERFORMANCE INCENTIVE PLAN TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. | Management | For | For | ||||
4 | TO RATIFY THE APPOINTMENT OF OUR PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-Nov-2012 | ||||
ISIN | KR7035250000 | Agenda | 704069384 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Election of outside directors candidates: Bak Byeong Chan, Gim Jin Gon, Jang Cheol Gyu | Management | For | For |
MICROSOFT CORPORATION | ||||||
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2012 | |||
ISIN | US5949181045 | Agenda | 933691784 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | ||||
2. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||
3. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||
4. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||
5. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | For | For | ||||
6. | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | ||||
7. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||
8. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||
9. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||
10. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | ||||
11. | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | ||||
12. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | ||||
13. | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Shareholder | Against | For |
CONTANGO OIL & GAS COMPANY | ||||||
Security | 21075N204 | Meeting Type | Annual | |||
Ticker Symbol | MCF | Meeting Date | 29-Nov-2012 | |||
ISIN | US21075N2045 | Agenda | 933699247 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: B.A. BERILGEN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JAY D. BREHMER | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: BRAD JUNEAU | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: CHARLES M. REIMER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER | Management | For | For | ||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2013. | Management | For | For |
CONTANGO ORE, INC. | ||||||
Security | 21077F100 | Meeting Type | Annual | |||
Ticker Symbol | CTGO | Meeting Date | 06-Dec-2012 | |||
ISIN | US21077F1003 | Agenda | 933701218 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JOSEPH S. COMPOFELICE | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOSEPH G. GREENBERG | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: BRAD JUNEAU | Management | For | For | ||||
2. | RATIFICATION OF THE SELECTION OF UHY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2013. | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Dec-2012 | ||||
ISIN | FR0000039299 | Agenda | 704091761 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the proposed merger by absorption of the company Financiere du Loch | Management | For | For | ||||
2 | Capital increase | Management | For | For | ||||
3 | Charging all expenses, rights, taxes and fees related to the merger on the merger premium | Management | For | For | ||||
4 | Amendment to Article 6 of the bylaws regarding share capital following the merger | Management | For | For | ||||
5 | (Ordinary General Meeting) Appointment of Mr. Sebastien Picciotto as Board member | Management | For | For | ||||
6 | Full powers granted to Mr. Vincent Bollore to prepare and sign the statement of regularity and compliance pursuant to Articles L.236-6 and R.236-4, Paragraph 2 of the Commercial Code. Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | FR0000121220 | Agenda | 704195761 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approve financial statements and discharge directors | Management | For | For | ||||
O.2 | Approve allocation of income and dividends of EUR 1.59 per share | Management | For | For | ||||
O.3 | Acknowledge auditors special report on related-party transactions mentioning the absence of new transactions | Management | For | For | ||||
O.4 | Reelect Pierre Bellon as director | Management | For | For | ||||
O.5 | Reelect Robert Baconnier as director | Management | For | For | ||||
O.6 | Reelect Astrid Bellon as director | Management | For | For | ||||
O.7 | Reelect Francois-Xavier Bellon as director | Management | For | For | ||||
O.8 | Reelect Paul Jeanbart as director | Management | For | For | ||||
O.9 | Reelect Alain Marcheteau as director | Management | For | For | ||||
O.10 | Appoint Anik Chaumartin as alternate auditor | Management | For | For |
O.11 | Authorize repurchase of up to 10 percent of issued share capital extraordinary business | Management | For | For | ||||
E.12 | Authorize up to 2.5 percent of issued capital for use in restricted stock plan | Management | For | For | ||||
E.13 | Authorize issuance of warrants (BSA) without. preemptive rights up to 0.5 percent of issued capital reserved for employees and corporate officers | Management | For | For | ||||
E.14 | Approve employee stock purchase plan | Management | For | For | ||||
E.15 | Amend article 11-2 of bylaws re directors length of term ordinary business | Management | For | For | ||||
O.16 | Authorize filing of required documents/other formalities | Management | For | For |
WINCOR NIXDORF AG, PADERBORN | ||||||
Security | D9695J105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | DE000A0CAYB2 | Agenda | 704197501 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2. | Resolution on the appropriation of the distributable profit of EUR 190,005,826.90 as follows: Payment of a dividend of EUR 1.05 per no-par share EUR 158,740,512.40 shall be carried forward Ex-dividend and payable date: January 22, 2013 | Management | For | For | ||||
3. | Ratification of the acts of the Board of MDs | Management | For | For | ||||
4. | Ratification of the acts of the Supervisory Board | Management | For | For | ||||
5. | Appointment of auditors for the 2012/2013 financial year: KPMG AG, Bielefeld | Management | For | For | ||||
6. | Election of Zvezdana Seeger to the Supervisory Board | Management | For | For | ||||
7. | Resolution on the authorization to issue convertible and/or warrant bonds and/or convertible and/or warrant profit-sharing rights, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds and/or bearer profit-sharing rights of up to EUR 500,000,000, having a term of up to 20 years and conferring conversion and/or option rights for new shares of the company, on or before January 20, 2018. Shareholders shall be granted subscription rights except residual amounts, for the granting of such rights to holders of bonds and/or profit-sharing rights, for the issue of bonds or profit-sharing rights conferring conversion and/or option rights for shares of the company of up to 10 pct. of its share capital if such securities are issued at a price not materially below their theoretical market value, and for the issue of bonds or profit-sharing rights against payment in kind. The company’s share capital shall be increased accordingly by up to EUR 10,000,000 through the issue of up to 10,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941677 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | FR0011071893 | Agenda | 704207681 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approve financial statements and discharge directors | Management | For | For | ||||
O.2 | Approve allocation of income and dividends of EUR 1.59 per share | Management | For | For |
O.3 | Acknowledge auditors’ special report on related-party transactions mentioning the absence of new transactions | Management | For | For | ||||
O.4 | Re-elect Pierre Bellon as director | Management | For | For | ||||
O.5 | Re-elect Robert Baconnier as director | Management | For | For | ||||
O.6 | Re-elect Astrid Bellon as director | Management | For | For | ||||
O.7 | Re-elect Francois-Xavier Bellon as director | Management | For | For | ||||
O.8 | Re-elect Paul Jeanbart as director | Management | For | For | ||||
O.9 | Re-elect Alain Marcheteau as director | Management | For | For | ||||
O.10 | Appoint Anik Chaumartin as alternate auditor | Management | For | For | ||||
O.11 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | ||||
E.12 | Authorize up to 2.5 percent of issued capital for use in restricted stock plan | Management | For | For | ||||
E.13 | Authorize issuance of warrants (BSA) without pre-emptive rights up to 0.5 percent of issued capital reserved for employees and corporate officers | Management | For | For | ||||
E.14 | Approve employee stock purchase plan | Management | For | For | ||||
E.15 | Amend article 11-2 of bylaws re directors length of term | Management | For | For | ||||
O.16 | Authorize filing of required documents/other formalities | Management | For | For |
SIEMENS AG, MUENCHEN | ||||||
Security | D69671218 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jan-2013 | ||||
ISIN | DE0007236101 | Agenda | 704206855 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2. | To resolve on the appropriation of net income of Siemens AG to pay a dividend | Management | For | For | ||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For | ||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | ||||
5. | To resolve on the appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For | ||||
6 A. | To resolve on the election of new member to the Supervisory Board: Dr. Josef Ackermann | Management | Against | Against | ||||
6 B. | To resolve on the election of new member to the Supervisory Board: Gerd von Brandenstein | Management | For | For | ||||
6 C. | To resolve on the election of new member to the Supervisory Board: Dr. Gerhard Cromme | Management | Against | Against | ||||
6 D. | To resolve on the election of new member to the Supervisory Board: Michael Diekmann | Management | For | For | ||||
6 E. | To resolve on the election of new member to the Supervisory Board: Dr. Hans Michael Gaul | Management | For | For | ||||
6 F. | To resolve on the election of new member to the Supervisory Board: Prof. Dr. Peter Gruss | Management | For | For | ||||
6 G. | To resolve on the election of new member to the Supervisory Board: Dr. Nicola Leibinger-Kammueller | Management | For | For | ||||
6 H. | To resolve on the election of new member to the Supervisory Board: Gerard Mestrallet | Management | For | For | ||||
6 I. | To resolve on the election of new member to the Supervisory Board: Gueler Sabanci | Management | For | For | ||||
6 J. | To resolve on the election of new member to the Supervisory Board: Werner Wenning | Management | For | For | ||||
7. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For | ||||
8. | To resolve on the approval of the Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 | Management | For | For |
ENERGIZER HOLDINGS, INC. | ||||||
Security | 29266R108 | Meeting Type | Annual | |||
Ticker Symbol | ENR | Meeting Date | 28-Jan-2013 | |||
ISIN | US29266R1086 | Agenda | 933718251 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | ||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 31-Jan-2013 | |||
ISIN | GB0022569080 | Agenda | 933721777 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | ||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. | Management | For | For | ||||
3. | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
APPLIED MATERIALS, INC. | ||||||
Security | 038222105 | Meeting Type | Annual | |||
Ticker Symbol | AMAT | Meeting Date | 05-Mar-2013 | |||
ISIN | US0382221051 | Agenda | 933727577 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: GERHARD H. PARKER | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS’ NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For |
E-MART CO LTD, SEOUL | ||||||
Security | Y228A3102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Mar-2013 | ||||
ISIN | KR7139480008 | Agenda | 704275355 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Amendment of articles of Incorp | Management | For | For | ||||
3 | Election of inside director candidate: Kim Hae Seong, Park Ju Hyeong. Election of outside director candidates: Jeon Hyeong Su, Mun Chang Jin, Park Yeong Ryeol and Park Jong Gu | Management | For | For | ||||
4 | Election of the member of audit committee, who is the external director. Candidates: Jeon Hyeong Su, Park Yeong Ryeol and Park Jong Gu | Management | For | For | ||||
5 | Approval of remuneration for director | Management | For | For |
MILBON CO.,LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Mar-2013 | ||||
ISIN | JP3910650005 | Agenda | 704293187 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Shareholder Proposal: Approve Dividends from surplus | Shareholder | For | Against | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
HEWLETT-PACKARD COMPANY | ||||||
Security | 428236103 | Meeting Type | Annual | |||
Ticker Symbol | HPQ | Meeting Date | 20-Mar-2013 | |||
ISIN | US4282361033 | Agenda | 933731615 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: M.L. ANDREESSEN | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: R.L. GUPTA | Management | Against | Against | ||||
1D. | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: R.J. LANE | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: A.M. LIVERMORE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: G.M. REINER | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: P.F. RUSSO | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | Against | Against |
1J. | ELECTION OF DIRECTOR: M.C. WHITMAN | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: R.V. WHITWORTH | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | AMEND HP’S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | Management | For | For | ||||
5. | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||
6. | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Shareholder | Against | For | ||||
7. | STOCKHOLDER PROPOSAL ENTITLED “2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY.” | Shareholder | Against | For | ||||
8. | STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.” | Shareholder | Against | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2013 | ||||
ISIN | KR7035250000 | Agenda | 704292387 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statement expected cash dividend: KRW 755 per shs | Management | For | For | ||||
2 | Approval of limit of remuneration for directors | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Mar-2013 | ||||
ISIN | KR7004990008 | Agenda | 704313888 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Election of outside directors candidates: Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong | Management | For | For | ||||
3 | Election of the members of audit committee, who is the outside director candidates: Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong | Management | For | For | ||||
4 | Approval of remuneration limit of directors | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Mar-2013 | ||||
ISIN | KR7005300009 | Agenda | 704315945 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For | ||||
2 | Amend Articles of Incorporation: Article 2 (Business Objectives), Article 36 (Board Resolution), Article 45 (Income Distribution) | Management | For | For | ||||
3.1 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For | ||||
3.2 | Elect Ahn Tae-Sik as Outside Director | Management | For | For | ||||
4 | Elect Ahn Tae-Sik as Member of Audit | Management | For | For | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 22-Mar-2013 | |||
ISIN | US78440P1084 | Agenda | 933740171 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO DECEMBER 31, 2012) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
3-1 | ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAESIK | Management | For | For | ||||
3-2 | ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: OH, DAESHICK | Management | For | For | ||||
4. | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH: OH, DAESHICK. | Management | Against | Against | ||||
5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For |
SCHINDLER HOLDING AG, HERGISWIL | ||||||
Security | H7258G209 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2013 | ||||
ISIN | CH0024638196 | Agenda | 704277195 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | Non-Voting | ||||||
1.A | Approval of the 85th annual report, the financial statements and the consolidated group financial statements 2012, and receipt of the reports of the statutory auditors. The board of directors proposes that the general meeting approves the annual report, the financial statements and the consolidated group financial statements. | Non-Voting | ||||||
1.B | Compensation report 2012. The board of directors proposes that the general meeting acknowledges the compensation report. | Non-Voting | ||||||
2 | Appropriation of profits as per balance sheet. The board of directors proposes that the general meeting approves the following appropriation of the 2012 profits as per balance sheet. | Non-Voting | ||||||
3 | Discharge of the members of the board of directors and of the management. The board of directors proposes that the general meeting grants discharge to all members of the board of directors and of the management for the expired financial year 2012. | Non-Voting |
4.1.1 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Prof. Dr. Monika Butler, Zurich. Monika Butler, born in 1961, has worked since 2008 as director of the institute for Empirical Economic Research of the University of St. Gallen and since 2009 also as dean of the school of economics and political science. Furthermore she has been full professor of economics and public policy since 2004. Since 2010 she has been a member of the bank council of the Swiss National Bank. Mrs. Butler graduated in mathematics with a major in physics at the University of Zurich. After gaining practical experience she obtained a Ph.D. in economics of the University of St. Gallen. | Non-Voting | ||||||
4.1.2 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Anthony Nightingale, Hong Kong. Anthony Nightingale, born in 1947, is a British citizen. In 1969 he joined the Jardine Matheson Group. From 2006 to March 2012 he was its managing director (CEO). Currently Mr. Nightingale has several directorships with Jardine Matheson Holdings, Jardine Cycle & Carriage, Jardine Strategic, Dairy Farm International, Hong Kong land und mandarin oriental international. He is an advisor of academic partnerships international and of Dickson concepts as well as a commissioner of Astra International. In Hong Kong Mr. Nightingale holds further offices and functions, e.g. as chairman of the Hong Kong APEC trade policy study group. He is a past chairman of the Hong Kong general chamber of commerce. | Non-Voting | ||||||
4.1.3 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Carole Vischer, Hergiswil. Carole Vischer, born in 1971, graduated from the University of Basel with a Master of Law (lic. iur.) in 1996. Since 2002 she has managed the charitable foundation Dr. Robert und Lina Thyll Durr, Stansstad, currently as its president. Since 2010, Mrs. Vischer has been a member of the board of directors of Schindler Elevators Ltd., Ebikon. Mrs. Vischer is a member of the 5th generation of the family Schindler-Bonnard. | Non-Voting | ||||||
4.2 | Re-election of the statutory auditors for the financial year 2013. The board of directors proposes that the general meeting re-elects Ernst & Young Ltd., Basel, as statutory auditors for the financial year 2013. | Non-Voting |
5.1 | Capital reduction: Reduction of the share capital as a consequence of the repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 % of the nominal capital, and of the registered shares repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the share capital of currently CHF 7144 005.60 by way of elimination of 552 411 treasury registered shares by CHF 55241.10 to CHF 7088764.50, and confirms that according to the result of the report of the auditors Ernst & Young Ltd. The claims of the creditors are fully covered despite the reduction of the share capital, and amends paragraph 1 of article 4 of the articles of association as follows (amendments in bold) the share capital amounts to CHF 7088764.50. it is divided into 70887645 fully paid-up registered shares with a par value of CHF 0.10 (10 cents) each | Non-Voting | ||||||
5.2 | Capital reduction: Reduction of the participation capital as a consequence of the Repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 % of the nominal capital, and of the participation certificates repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the participation capital of currently CHF 4689480. by way of elimination of 722891 treasury participation certificates by CHF 72 289.10 to CHF 4 617 190.90, and confirms that according to the result of the report of the auditors Ernst Young Ltd. The claims of the creditors are fully covered despite the reduction of the participation capital, and amends paragraph 1 of article 7 of the articles of association as follows (amendments in bold) the participation capital amounts to CHF 4617190.90. it is divided into 46171909 fully paid-up bearer participation certificates with a par value of CHF 0.10 (10 cents) each | Non-Voting | ||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTIONS 4.1.1 TO 4.1.3, 4.2, 5.1 AND 5.2. THANK YOU. | Non-Voting |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Apr-2013 | ||||
ISIN | FR0000120982 | Agenda | 704306314 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.4 | Regulated agreements | Management | For | For | ||||
O.5 | Ratification of the cooptation of Mrs. Elisabeth Lulin as Board member | Management | For | For | ||||
O.6 | Ratification of the cooptation of Mr. Jean-Paul Meric as Board member | Management | For | For | ||||
O.7 | Renewal of term of the company Italcementi S.p.A. as Board member | Management | For | For | ||||
O.8 | Renewal of term of KPMG Audit, Departement de KPMG SA as principal Statutory Auditor | Management | For | For | ||||
O.9 | Appointment of KPMG Audit IS SAS as deputy Statutory Auditor | Management | For | For | ||||
O.10 | Share repurchase program | Management | For | For |
E.11 | Capital reduction under the share repurchase program | Management | For | For | ||||
E.12 | Capital increase either by issuing shares or other securities giving access to capital with preferential subscription rights, or by incorporation of premiums, reserves or profits | Management | For | For | ||||
E.13 | Option to increase the issue amount | Management | For | For | ||||
E.14 | Capital increase reserved for employees | Management | For | For | ||||
E.15 | Powers to carry out all legal formalities | Management | For | For |
NESTLE SA, CHAM UND VEVEY | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Apr-2013 | ||||
ISIN | CH0038863350 | Agenda | 704321532 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 | Management | For | For | ||||
1.2 | Acceptance of the Compensation Report 2012 (advisory vote) | Management | For | For | ||||
2 | Release of the members of the Board of Directors and of the Management | Management | For | For | ||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 | Management | For | For | ||||
4.1.1 | Re-elections to the Board of Directors: Mr. Peter Brabeck-Letmathe | Management | For | For | ||||
4.1.2 | Re-elections to the Board of Directors: Mr. Steven G. Hoch | Management | For | For | ||||
4.1.3 | Re-elections to the Board of Directors: Ms. Titia de Lange | Management | For | For | ||||
4.1.4 | Re-elections to the Board of Directors: Mr. Jean-Pierre Roth | Management | For | For | ||||
4.2 | Election to the Board of Directors Ms. Eva Cheng | Management | For | For | ||||
4.3 | Re-election of the statutory auditors KPMG SA, Geneva branch | Management | For | For | ||||
5.A | MANAGEMENT RECOMMENDS A FOR VOTE ON THIS PROPOSAL: Vote in accordance with the proposal of the Board of Directors | Shareholder | Against | For | ||||
5.B | Vote against the proposal of the Board of Directors | Shareholder | ||||||
5.C | Abstain | Shareholder |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 12-Apr-2013 | ||||
ISIN | BMG219901094 | Agenda | 704344655 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To generally and unconditionally approve the terms of the Framework Agreement, the related Continuing Connected Transactions and proposed annual caps as described in the circular of the Company to its shareholders dated 25 March 2013, and to authorize the directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions | Management | For | For |
2 | To generally and unconditionally approve that upon the assignment (if any) of the Framework Agreement according to its terms, the assignee will assume the obligations and rights of Guangdong White Horse Advertising Company Limited under the Framework Agreement and the applicable annual caps for the transactions under the Framework Agreement will remain unchanged | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Apr-2013 | ||||
ISIN | NO0003733800 | Agenda | 704374800 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the financial statements for 2012, including distribution of a dividend | Management | For | For | ||||
2.2 | Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year | Management | For | For | ||||
2.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | For | For | ||||
4.2 | Amendments to the Articles of Association and the Instructions for the Nomination Committee | Management | For | For | ||||
4.3 | Amendment of Article 8, second paragraph, of the Articles of Association | Management | For | For | ||||
5(ii) | Authorisation to acquire treasury shares, to be utilised to fulfill existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda | Management | For | For | ||||
5(iii) | Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation | Management | For | For | ||||
6 | Minimum notice of an Extraordinary General Meeting | Management | For | For | ||||
7(i) | Election of members to the Corporate Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly | Management | For | For | ||||
7(ii) | Election of deputy members to the Corporate Assembly: Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal | Management | For | For | ||||
8 | Election of member to the Nomination Committee: Nils-Henrik Pettersson | Management | For | For | ||||
9 | Approval of the Auditor’s remuneration | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED | ||||||
Security | 882508104 | Meeting Type | Annual | |||
Ticker Symbol | TXN | Meeting Date | 18-Apr-2013 | |||
ISIN | US8825081040 | Agenda | 933737693 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
1J. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For |
CARREFOUR SA, PARIS | ||||||
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2013 | ||||
ISIN | FR0000120172 | Agenda | 704330428 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year, 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year, 2012 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Renewal of term of Mr. Sebastien Bazin as Board member | Management | For | For | ||||
O.5 | Renewal of term of Mr. Thierry Breton as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mr. Charles Edelstenne as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Anne-Claire Taittinger as Board member | Management | For | For | ||||
O.8 | Authorization granted for an 18-month period to the Board of Directors to trade in Company's shares | Management | For | For | ||||
E.9 | Amendment to Article 20 of the Bylaws | Management | For | For | ||||
E.10 | Authorization granted for a 24-month period to the Board of Directors to reduce share capital by cancellation of shares | Management | For | For | ||||
E.11 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights for a maximum nominal amount of Euros five hundred (500) million | Management | For | For | ||||
E.12 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through a public offer for a maximum nominal amount of Euros ninety (90) million | Management | For | For | ||||
E.13 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code for a maximum nominal amount of Euros ninety (90) million | Management | For | For | ||||
E.14 | Delegation of powers granted for a 26-month period to the Board of Directors to issue shares and/or securities giving access to capital within the limit of 10% of capital, in consideration for in-kind contributions granted to the Company | Management | For | For |
E.15 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and/or securities giving access to capital with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company on securities of another company for a maximum nominal amount of Euros ninety (90) million | Management | For | For | ||||
E.16 | Delegation of authority granted for a 26-month period to the Board of Directors to increase share capital by incorporating reserves, profits or premiums for a maximum nominal amount of Euros five hundred (500) million | Management | For | For | ||||
E.17 | Delegation of authority granted for a maximum period of 26 months to the Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of members of a company savings plan for a maximum nominal amount of Euros thirty-five (35) million | Management | For | For |
GDF SUEZ SA, PARIS | ||||||
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2013 | ||||
ISIN | FR0010208488 | Agenda | 704384344 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the transactions and annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend for the financial year 2012 | Management | For | For | ||||
O.4 | Approval of the regulated agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||
O.5 | Authorization to be granted to the Board of Directors to trade in Company’s shares | Management | For | For | ||||
O.6 | Ratification of the appointment of Mrs. Ann-Kristin Achleitner as Board member | Management | For | For | ||||
O.7 | Appointment of Mr. Jonathan Reynolds as Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws | Management | For | For | ||||
O.8 | Appointment of Mrs. Caroline Simon as Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws | Management | For | For | ||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group’s investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 | Shareholder | Against | For | ||||
E.9 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans | Management | For | For | ||||
E.10 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership | Management | For | For |
E.11 | Authorization to be granted to the Board of Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) | Management | For | For | ||||
E.12 | Authorization to be granted to the Board of Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) | Management | For | For | ||||
E.13 | Amendment to Article 13.3 1 of the bylaws (Composition of the Board of Directors) | Management | For | For | ||||
E.14 | Powers to carry out decisions of the General Meeting and legal formalities | Management | For | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2013 | ||||
ISIN | DK0060083210 | Agenda | 704341673 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B | Adoption of the audited 2012 annual report | Management | For | For | ||||
C | The Board’s proposal of payment of dividends at DKK 3 per share of DKK 1.00 and approval of allocation of profit | Management | For | For | ||||
D.1 | Re-election of Alison J. F. Riegels to the Board of Directors | Management | For | For | ||||
D.2 | Re-election of Karsten Knudsen to the Board of Directors | Management | For | For | ||||
O.1 | Approval of the reports and annual corporate financial statements for the financial year 2012 | Management | For | For | ||||
O.2 | Approval of the reports and consolidated financial statements for the financial year 2012 | Management | For | For | ||||
O.3 | Approval of the Statutory Auditors’ special report on the regulated agreements and commitments | Management | For | For | ||||
O.4 | Allocation of income for the financial year 2012, setting the dividend and the date of payment | Management | For | For | ||||
O.5 | Approval of the Statutory Auditors’ special report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member | Management | For | For | ||||
O.6 | Appointment of Mr. Vincent Bollore as Supervisory Board member | Management | For | For | ||||
O.7 | Appointment of Mr. Pascal Cagni as Supervisory Board member | Management | For | For | ||||
O.8 | Appointment of Mrs. Yseulys Costes as Supervisory Board member | Management | For | For | ||||
O.9 | Appointment of Mr. Alexandre de Juniac as Supervisory Board member | Management | For | For | ||||
O.10 | Appointment of Mrs. Nathalie Bricault representing employee shareholders, as Supervisory Board member | Management | For | For | ||||
O.11 | Authorization granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | ||||
E.12 | Authorization to be granted to the Executive Board to reduce share capital by cancellation of shares | Management | For | For | ||||
E.13 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders’ preferential subscription rights | Management | For | For |
E.14 | Delegation granted to the Executive Board to increase capital without shareholders’ preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer | Management | For | For | ||||
E.15 | Delegation granted to the Executive Board to increase capital by incorporation of reserves, profits, premiums or other amounts | Management | For | For | ||||
E.16 | Delegation granted to the Executive Board to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders’ preferential subscription rights | Management | For | For | ||||
E.17 | Delegation granted to the Executive Board to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders’ preferential subscription rights | Management | For | For | ||||
E.18 | Powers to carry out all legal formalities | Management | For | For |
NATIONAL CINEMEDIA, INC. | ||||||
Security | 635309107 | Meeting Type | Annual | |||
Ticker Symbol | NCMI | Meeting Date | 01-May-2013 | |||
ISIN | US6353091076 | Agenda | 933752063 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 AMY E. MILES | For | For | ||||||
2 LEE ROY MITCHELL | For | For | ||||||
3 CRAIG R. RAMSEY | For | For | ||||||
2. | TO APPROVE THE NATIONAL CINEMEDIA, INC. EXECUTIVE PERFORMANCE BONUS PLAN. | Management | For | For | ||||
3. | ADVISORY APPROVAL OF NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | TO APPROVE THE AMENDMENT TO THE NATIONAL CINEMEDIA, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO APPROVE PERFORMANCE GOALS. | Management | Against | Against | ||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.‘S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR ENDING DECEMBER 26, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE FOLLOWING PROPOSAL. | Management | For | For | ||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | For | Against |
EXPEDITORS INT’L OF WASHINGTON, INC. | ||||||
Security | 302130109 | Meeting Type | Annual | |||
Ticker Symbol | EXPD | Meeting Date | 01-May-2013 | |||
ISIN | US3021301094 | Agenda | 933763395 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER J. ROSE | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: ROBERT R. | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: R. JORDAN GATES | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | ||||
2. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | TO APPROVE AND RATIFY THE ADOPTION OF THE 2013 STOCK OPTION PLAN. | Management | For | For | ||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
5. | THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For |
UBS AG, ZUERICH UND BASEL | ||||||
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | CH0024899483 | Agenda | 704374545 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Approval of the annual report and group and parent bank accounts | Management | For | For | ||||
1.2 | Advisory vote on the compensation report 2012 | Management | For | For | ||||
2 | Appropriation of retained earnings and distribution | Management | For | For | ||||
3 | Discharge of the members of the board of directors and the group executive board for the | Management | For | For | ||||
4.1.1 | Re-election of member of the board of directors: Axel A. Weber | Management | For | For | ||||
4.1.2 | Re-election of member of the board of directors: Michel Demare | Management | For | For | ||||
4.1.3 | Re-election of member of the board of directors: David Sidwell | Management | For | For | ||||
4.1.4 | Re-election of member of the board of directors: Rainer-Marc Frey | Management | For | For | ||||
4.1.5 | Re-election of member of the board of directors: Ann F. Godbehere | Management | For | For | ||||
4.1.6 | Re-election of member of the board of directors: Axel P. Lehmann | Management | For | For | ||||
4.1.7 | Re-election of member of the board of directors: Helmut Panke | Management | For | For | ||||
4.1.8 | Re-election of member of the board of directors: William G. Parrett | Management | For | For | ||||
4.1.9 | Re-election of member of the board of directors: Isabelle Romy | Management | For | For | ||||
4.1.10 | Re-election of member of the board of directors: Beatrice Weder Di Mauro | Management | For | For | ||||
4.1.11 | Re-election of member of the board of directors: Joseph Yam | Management | For | For | ||||
4.2 | Election of Reto Francioni to the board of directors | Management | For | For | ||||
4.3 | Re-election of the auditors, Ernst and Young Ltd., Basel | Management | For | For | ||||
5 | Ad hoc | Management | Abstain | For |
INMARSAT PLC, LONDON | ||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | GB00B09LSH68 | Agenda | 704374595 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That the accounts and report of the directors and the auditor for the year ended 31 December 2012 | Management | For | For | ||||
2 | That the Remuneration Report contained in the 2012 Report and Accounts be approved | Management | For | For | ||||
3 | That the final dividend for the year ended 31 December 2012 of 27.45 cents (USD ) per ordinary share recommended by the directors be declared payable on 24 May 2013 to the holders of ordinary shares whose names are on the register of members of the Company at the close of business on 17 May 2013 | Management | For | For | ||||
4 | That Andrew Sukawaty be re-elected as a director | Management | For | For | ||||
5 | That Rupert Pearce be re-elected as a director | Management | For | For | ||||
6 | That Rick Medlock be re-elected as a director | Management | For | For | ||||
7 | That Sir Bryan Carsberg be re-elected as a director | Management | For | For | ||||
8 | That Stephen Davidson be re-elected as a director | Management | For | For | ||||
9 | That Admiral James Ellis Jr (RTD) be re-elected as a director | Management | For | For | ||||
10 | That Kathleen Flaherty be re-elected as a director | Management | For | For | ||||
11 | That Janice Obuchowski be re-elected as a director | Management | For | For | ||||
12 | That John Rennocks be re-elected as a Director. | Management | For | For | ||||
13 | That Deloitte LLP be re-appointed as the auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the members | Management | For | For | ||||
14 | That the directors be authorised to determine the remuneration of the auditor of the Company | Management | For | For | ||||
15 | Authority to make political donations | Management | For | For | ||||
16 | Employee Stock Purchase Plan | Management | For | For | ||||
17 | Authority to allot shares | Management | For | For | ||||
18 | Authority to disapply pre-emption rights | Management | For | For | ||||
19 | Authority to purchase own shares | Management | For | For | ||||
20 | That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | GB0005622542 | Agenda | 704379052 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Report and accounts | Management | For | For | ||||
2 | Remuneration report | Management | For | For | ||||
3 | Final dividend: That the final dividend of 11.51p per ordinary share recommended by the Directors in respect of the year ended 31 December 2012, payable on 17 May 2013 to holders of ordinary shares registered at the close of business on 22 March 2013, is approved | Management | For | For | ||||
4 | Election of director: That His Excellency Shaukat Aziz is re-elected as a Director | Management | For | For | ||||
5 | Election of director: That Ian Batey is re-elected as a Director | Management | Against | Against | ||||
6 | Election of director: That Nicholas George is re-elected as a Director | Management | For | For | ||||
7 | Election of director: That Kwek Eik Sheng is re-elected as a Director | Management | For | For |
8 | Election of director: That Kwek Leng Beng is re-elected as a Director | Management | For | For | ||||
9 | Election of director: That Kwek Leng Peck is re-elected as a Director | Management | Against | Against | ||||
10 | Election of director: That Alexander Waugh is re-elected as a Director | Management | For | For | ||||
11 | Election of director: That Wong Hong Ren is re-elected as a Director | Management | For | For | ||||
12 | Election of director: That Sean Collins is re-appointed as a Director | Management | For | For | ||||
13 | Auditor’s re-appointment: That KPMG Audit plc is re-appointed as the Company’s auditor from the end of this meeting until the end of the next general meeting at which accounts are laid before the Company in accordance with the Companies Act 2006 | Management | For | For | ||||
14 | Auditor’s remuneration | Management | For | For | ||||
15 | Authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments Limited | Management | For | For | ||||
16 | Authority for political donations and/or political expenditure | Management | For | For | ||||
17 | Authority to allot shares | Management | For | For | ||||
18 | Authority to disapply pre-emption rights over certain issues of shares | Management | For | For | ||||
19 | Authority to purchase own shares | Management | For | For | ||||
20 | Authority for general meetings, other than an annual general meeting, to be held on 14 clear days’ notice | Management | Against | Against |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | BE0003717312 | Agenda | 704383241 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.C | Proposal to approve the annual accounts | Management | For | For | ||||
2.A | Proposal to grant discharge to the directors | Management | For | For | ||||
2.B | Proposal to grant discharge to the auditor | Management | For | For | ||||
3.A | Proposal to renew the office of Mr. Boel as a director | Management | For | For | ||||
3.B | Proposal to renew the office of Mr. Tilmant as an independent director | Management | For | For | ||||
3.C | Proposal to renew the office of Mr. Verey as an independent director | Management | For | For | ||||
4 | Proposal to approve the remuneration report | Management | For | For | ||||
5.A | Proposal to approve the motion of change of control in the documentation related to the bond emission of 04th of September 2012 | Management | For | For | ||||
5.B | Proposal to empower the management to accomplish the formalities for the change of control | Management | For | For |
LAGARDERE SCA, PARIS | ||||||
Security | F5485U100 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-May-2013 | ||||
ISIN | FR0000130213 | Agenda | 704342168 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.3 | Allocation of income; Setting the regular dividend at EUR 1.30 per share | Management | For | For |
O.4 | Authorization to be granted to the Management for an 18-month period to trade in Company’s shares | Management | For | For | ||||
O.5 | Appointment of Mrs. Aline Sylla-Walbaum as Supervisory Board member for a 4-year period in substitution for Mr. Didier Pineau-Valencienne, who was resigning | Management | For | For | ||||
O.6 | Appointment of Mrs. Soumia Malinbaum as Supervisory Board member for a 4-year period in substitution for Mrs. Amelie Oudea-Castera, who was resigning | Management | For | For | ||||
E.7 | Authorization to be granted to the Management for a 26-month period to issue securities which only give or will give access, immediately or in the future, to debt securities and/or to a fraction of the capital of companies other than the Company Lagardere SCA, up to a limit of 1.5 billion Euros for the resulting borrowings | Management | For | For | ||||
E.8 | Authorization to be granted to the Management for a 26-month period to issue with shareholders’ preferential subscription rights shares and securities giving access to capital of the Company up to a limit of 265 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | ||||
E.9 | Authorization to be granted to the Management for a 26-month period to issue through public offering without shareholders’ preferential subscription rights but with a priority right of at least five days, shares and securities giving access to capital of the Company up to a limit of 160 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | ||||
E.10 | Authorization to be granted to the Management for a 26-month period to issue through public offering without shareholders’ preferential subscription rights and without priority right, shares and securities giving access to capital of the Company up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | ||||
E.11 | Authorization to be granted to the Management for a 26-month period to issue through private placement in favor of qualified investors or a limited group of investors without shareholders’ preferential subscription rights, shares and securities giving access to capital of the Company up to a limit of 80 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | ||||
E.12 | Authorization to be granted to the Management to increase the amount of issuances which had been decided, under fixed caps, in case of surplus demands | Management | For | For | ||||
E.13 | Authorization to be granted to the Management for a 26-month period to issue shares and securities giving access to capital of the Company, in consideration for securities contributions from public exchange offer or as in-kind contribution up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | ||||
E.14 | Overall limitation up to 120 million Euros (excluding share premiums) for capital increases resulting from issuances carried out without shareholders’ preferential subscription rights and 1.5 billion Euros for debt securities resulting from issuances authorized under previous resolutions | Management | For | For |
E.15 | Authorization to be granted to the Management for a 26-month period to increase share capital by incorporation of reserves or premiums and free allocation of shares to shareholders, or by increasing the nominal value of existing shares up to the limit of 300 million Euros | Management | For | For | ||||
E.16 | Authorization to be granted to the Management to grant Company’s share subscription and/or purchase options to executive officers of the Company and affiliated companies | Management | For | For | ||||
E.17 | Authorization to be granted to the Management to grant free shares of the Company to executive corporate officers of the Company | Management | For | For | ||||
E.18 | Authorization to be granted to the Management to grant free shares of the Company to employees and executive officers of affiliated companies | Management | For | For | ||||
E.19 | Authorization to be granted to the Management for a 26-month period to issue shares reserved for employees of Lagardere Group in connection with the Group Savings Plan up to the limit of 0.5% of the current capital per year | Management | For | For | ||||
E.20 | Overall limitation of the number of shares or options that may be granted to, subscribed for or purchased by employees and executive officers of the Company and affiliated companies | Management | For | For | ||||
E.21 | Authorization granted to the Management for a 4-year period to reduce share capital by cancellation of all or part of repurchased shares of the Company under share repurchase programs | Management | For | For | ||||
E.22 | Harmonization and/or amendment to the bylaws | Management | For | For | ||||
E.23 | Powers to carry out all legal formalities | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION | ||||||
Security | 674599105 | Meeting Type | Annual | |||
Ticker Symbol | OXY | Meeting Date | 03-May-2013 | |||
ISIN | US6745991058 | Agenda | 933771063 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | Against | Against | ||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | Against | Against | ||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: RAY R. IRANI | Management | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | Against | Against | ||||
1J. | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | Against | Against | ||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | ||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||
4. | STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against |
VALASSIS COMMUNICATIONS, INC. | ||||||
Security | 918866104 | Meeting Type | Annual | |||
Ticker Symbol | VCI | Meeting Date | 03-May-2013 | |||
ISIN | US9188661048 | Agenda | 933775542 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR: KENNETH V. DARISH | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: ROBERT A. MASON | Management | For | For | ||||
1.4 | ELECTION OF DIRECTOR: ROBERT L. RECCHIA | Management | For | For | ||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | ||||
1.6 | ELECTION OF DIRECTOR: ALAN F. SCHULTZ | Management | For | For | ||||
1.7 | ELECTION OF DIRECTOR: WALLACE S. SNYDER | Management | For | For | ||||
1.8 | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | ||||
1.9 | ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY | Management | For | For | ||||
2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS | Management | Against | Against | ||||
3. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS | Management | For | For | ||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
6. | APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. | Management | For | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 04-May-2013 | |||
ISIN | US0846701086 | Agenda | 933747529 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | WARREN E. BUFFETT | For | For | |||||||
2 | CHARLES T. MUNGER | For | For | |||||||
3 | HOWARD G. BUFFETT | For | For | |||||||
4 | STEPHEN B. BURKE | For | For | |||||||
5 | SUSAN L. DECKER | For | For | |||||||
6 | WILLIAM H. GATES III | For | For | |||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||
9 | DONALD R. KEOUGH | For | For | |||||||
10 | THOMAS S. MURPHY | For | For | |||||||
11 | RONALD L. OLSON | For | For | |||||||
12 | WALTER SCOTT, JR. | For | For | |||||||
13 | MERYL B. WITMER | For | For | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670702 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 04-May-2013 | |||
ISIN | US0846707026 | Agenda | 933747529 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | WARREN E. BUFFETT | For | For | |||||||
2 | CHARLES T. MUNGER | For | For | |||||||
3 | HOWARD G. BUFFETT | For | For | |||||||
4 | STEPHEN B. BURKE | For | For | |||||||
5 | SUSAN L. DECKER | For | For | |||||||
6 | WILLIAM H. GATES III | For | For | |||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||
9 | DONALD R. KEOUGH | For | For | |||||||
10 | THOMAS S. MURPHY | For | For | |||||||
11 | RONALD L. OLSON | For | For | |||||||
12 | WALTER SCOTT, JR. | For | For | |||||||
13 | MERYL B. WITMER | For | For | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For |
CVS CAREMARK CORPORATION | ||||||
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 09-May-2013 | |||
ISIN | US1266501006 | Agenda | 933763509 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For | ||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | AMEND THE COMPANY’S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | Management | For | For | ||||
5. | AMEND THE COMPANY’S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | Management | For | For | ||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||
7. | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | Against | For | ||||
8. | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Shareholder | Against | For |
THE WASHINGTON POST COMPANY | ||||||
Security | 939640108 | Meeting Type | Annual | |||
Ticker Symbol | WPO | Meeting Date | 09-May-2013 | |||
ISIN | US9396401088 | Agenda | 933765008 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | CHRISTOPHER C. DAVIS | For | For | |||||||
2 | THOMAS S. GAYNER | For | For | |||||||
3 | ANNE M. MULCAHY | For | For | |||||||
4 | LARRY D. THOMPSON | For | For |
CIMAREX ENERGY CO. | ||||||
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 15-May-2013 | |||
ISIN | US1717981013 | Agenda | 933758635 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MONROE W. ROBERTSON | Management | For | For | ||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2013. | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 16-May-2013 | |||
ISIN | US5717481023 | Agenda | 933768989 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
SEALED AIR CORPORATION | ||||||
Security | 81211K100 | Meeting Type | Annual | |||
Ticker Symbol | SEE | Meeting Date | 16-May-2013 | |||
ISIN | US81211K1007 | Agenda | 933775275 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
01 | ELECTION OF HANK BROWN AS A DIRECTOR. | Management | For | For | ||||
02 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | ||||
03 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | ||||
04 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | ||||
05 | ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. | Management | Against | Against | ||||
06 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | ||||
07 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For | ||||
08 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | ||||
09 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | ||||
10 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | ||||
11 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | ||||
12 | APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. | Management | For | For | ||||
13 | APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION. | Management | For | For | ||||
14 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION | ||||||
Security | 989207105 | Meeting Type | Annual | |||
Ticker Symbol | ZBRA | Meeting Date | 16-May-2013 | |||
ISIN | US9892071054 | Agenda | 933781761 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | GERHARD CLESS | For | For | |||||||
2 | MICHAEL A. SMITH | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2013 | Management | For | For |
AON PLC | ||||||
Security | G0408V102 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 17-May-2013 | |||
ISIN | GB00B5BT0K07 | Agenda | 933775833 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: EDGAR D. JANNOTTA | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | ||||
2. | RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | ||||
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. | Management | For | For | ||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | For | For | ||||
8. | APPROVAL OF THE AON PLC GLOBAL SHARE PURCHASE PLAN. | Management | For | For |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 17-May-2013 | |||
ISIN | US89151E1091 | Agenda | 933802387 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | ||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | ||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR. | Management | For | For | ||||
Z | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST | Management | For | For | ||||
O10 | DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION. | Management | For | For | ||||
E11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY’S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. | Management | For | For |
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. | Management | For | For | ||||
O13 | ESTABLISHMENT OF AN INDEPENDENT ETHICS COMMITTEE. | Shareholder | Against | For | ||||
O14 | COMPONENTS OF THE COMPENSATION OF CORPORATE OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. | Shareholder | Against | For | ||||
O15 | TOTAL’S COMMITMENT TO THE DIVERSITY LABEL. | Shareholder | Against | For | ||||
O16 | EMPLOYEE REPRESENTATIVE ON THE COMPENSATION COMMITTEE. | Shareholder | Against | For | ||||
E17 | EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). | Shareholder | Against | For |
IAMGOLD CORPORATION | ||||||
Security | 450913108 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | IAG | Meeting Date | 21-May-2013 | |||
ISIN | CA4509131088 | Agenda | 933807767 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
01 | DIRECTOR | Management | ||||||||
1 | JOHN E. CALDWELL | Withheld | Against | |||||||
2 | DONALD K. CHARTER | Withheld | Against | |||||||
3 | W. ROBERT DENGLER | Withheld | Against | |||||||
4 | GUY G. DUFRESNE | Withheld | Against | |||||||
5 | RICHARD J. HALL | Withheld | Against | |||||||
6 | STEPHEN J.J. LETWIN | Withheld | Against | |||||||
7 | MAHENDRA NAIK | Withheld | Against | |||||||
8 | WILLIAM D. PUGLIESE | Withheld | Against | |||||||
9 | JOHN T. SHAW | Withheld | Against | |||||||
10 | TIMOTHY R. SNIDER | Withheld | Against | |||||||
02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||
03 | RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | ||||||
04 | RESOLVED THAT BY-LAW NUMBER TWO OF THE CORPORATION, IN THE FORM MADE BY THE BOARD OF DIRECTORS, BEING A BY-LAW TO AMEND BY-LAW NUMBER ONE OF THE CORPORATION, AND INCLUDED AS APPENDIX “C” TO THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS, IS HEREBY CONFIRMED. | Management | For | For |
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2013 | ||||
ISIN | CH0019107025 | Agenda | 704485019 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
3 | Approval of the annual report, the annual financial statements and the consolidated financial statements of APG/SGA AG for the financial year 2012 | Management | For | For | ||||
4 | Approval of the remuneration policy 2012 of the board of directors and the management (consultative vote) | Management | For | For | ||||
5 | Appropriation of available earnings of APG/SGA AG and declaration of the dividend | Management | For | For | ||||
6 | Discharge of the board of directors | Management | For | For | ||||
7 | Re-election of Paul-Henry Binz as a member of the board of directors | Management | For | For | ||||
8 | Election of the auditors PricewaterhouseCoopers AG | Management | For | For | ||||
10 | In the case of ad-hoc shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors | Management | For | For |
CAP GEMINI SA, PARIS | ||||||
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | FR0000125338 | Agenda | 704377399 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | ||||
O.3 | Regulated agreements | Management | For | For | ||||
O.4 | Allocation of income and dividend | Management | For | For | ||||
O.5 | Renewal of term of Mr. Daniel Bernard as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mr. Bernard Liautaud as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mr. Pierre Pringuet as Board member | Management | For | For | ||||
O.8 | Authorization for the implementation of a share repurchase program allowing the Company to repurchase its own shares for an 18-month period within the limit of a maximum number of shares equal to 10% of share capital, for a maximum total amount of EUR 970 million at a maximum price of EUR 55.00 per share | Management | For | For | ||||
E.9 | Authorization granted to the Board of Directors for a 24-month period to cancel shares repurchased by the Company under share repurchase programs | Management | For | For | ||||
E.10 | Authorization granted to the Board of Directors for an 18-month period to carry out within the limit of 1% of capital, the allocation of performance shares existing or to be issued (and, in this case carrying full waiver by shareholders of their preferential subscription rights in favor of allocation beneficiaries) to employees of the staff and corporate officers of the Company and French and foreign subsidiaries | Management | For | For | ||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
SUGI HOLDINGS CO.,LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | JP3397060009 | Agenda | 704472000 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Expand Business Lines, A Director to Convene a Shareholders’ Meeting | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
TOHO CO., LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | JP3598600009 | Agenda | 704489207 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. | ||||||
Security | 38141G104 | Meeting Type | Annual | |||
Ticker Symbol | GS | Meeting Date | 23-May-2013 | |||
ISIN | US38141G1040 | Agenda | 933779754 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | Against | Against | ||||
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | Against | Against | ||||
1G | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | ||||
1L | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | ||||
02 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | ||||
03 | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) | Management | Against | Against |
04 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Management | For | For | ||||
05 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | ||||
06 | SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE | Shareholder | Against | For | ||||
07 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||
08 | SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS | Shareholder | Against | For |
ANNALY CAPITAL MANAGEMENT, INC. | ||||||
Security | 035710409 | Meeting Type | Annual | |||
Ticker Symbol | NLY | Meeting Date | 23-May-2013 | |||
ISIN | US0357104092 | Agenda | 933788258 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: KEVIN P. BRADY | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: E. WAYNE NORDBERG | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: KEVIN G. KEYES | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JOHN H. SCHAEFER | Management | For | For | ||||
2. | THE MANAGEMENT EXTERNALIZATION PROPOSAL TO APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER. | Management | For | For | ||||
3. | THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. | Management | For | For |
THALES, NEUILLY SUR SEINE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-May-2013 | ||||
ISIN | FR0000121329 | Agenda | 704369140 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | ||||
O.2 | Approval of the corporate financial statements for the financial year 2012 | Management | For | For | ||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | ||||
O.4 | Approval of a regulated agreement authorized by the Boards of Directors held on December 20, 2012 and February 1, 2013 pursuant to Article L.225-38 of the Commercial Code on maintaining share subscription options granted to Mr. Luc Vigneron | Management | For | For | ||||
O.5 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting a possible severance payment to the CEO | Management | For | For | ||||
O.6 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting private unemployment insurance to the CEO | Management | For | For |
O.7 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting additional pension benefit to the CEO | Management | For | For | ||||
O.8 | Ratification of the cooptation of Mr. Jean-Bernard Levy as Board member on proposal of the “Public sector” | Management | For | For | ||||
O.9 | Ratification of the cooptation of Mr. David Azema as Board member representing the State on proposal of the “Public sector” | Management | For | For | ||||
O.10 | Renewing Mazars’ term as principal Statutory Auditor | Management | For | For | ||||
O.11 | Appointment of Mr. Herve Helias as deputy Statutory Auditor | Management | For | For | ||||
O.12 | Authorization granted to the Board of Directors to allow the Company to trade its own shares, except during period of public offering, as part of a share repurchase program with a maximum purchase price of EUROS 50.00 per share | Management | For | For | ||||
E.13 | Authorization granted to the Board of Directors to cancel shares acquired under a share repurchase program | Management | For | For | ||||
E.14 | Extending the life of the Company for another 99 years - Amendment to Article 5 of the bylaws, “LIFE OF THE COMPANY” | Management | For | For | ||||
E.15 | Reducing the length of term of Board members from six years to four years - Amendment to paragraph 10.4 of Article 10 of the bylaws, “ADMINISTRATION” | Management | For | For | ||||
O.16 | Powers to carry out all legal formalities | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. |
Security | 879433829 | Meeting Type | Contested-Annual | |||
Ticker Symbol | TDS | Meeting Date | 24-May-2013 | |||
ISIN | US8794338298 | Agenda | 933795328 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | C.A. DAVIS | |||||||||
2 | G.W. OFF | |||||||||
3 | M.H. SARANOW | |||||||||
4 | G.L. SUGARMAN | |||||||||
2. | RATIFY ACCOUNTANTS FOR 2013. | Management | ||||||||
3. | COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | ||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | ||||||||
5. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS’ OUTSTANDING STOCK. | Shareholder |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433829 | Meeting Type | Contested-Annual | |||
Ticker Symbol | TDS | Meeting Date | 24-May-2013 | |||
ISIN | US8794338298 | Agenda | 933818051 - Opposition |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 RYAN J. MORRIS | For | For | ||||||
2. | COMPANY’S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
3. | COMPANY’S PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Against | For | ||||
4. | COMPANY’S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | Against | For | ||||
5. | SHAREHOLDER’S PROPOSAL TO RECAPITALIZE THE COMPANY’S OUTSTANDING STOCK. | Management | For | For |
PUBLICIS GROUPE SA, PARIS | ||||||
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-May-2013 | ||||
ISIN | FR0000130577 | Agenda | 704448857 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the 2012 financial year | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the 2012 financial year | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Option for payment of the dividend in cash or in shares | Management | For | For | ||||
O.5 | Special report of the Statutory Auditors on the regulated agreements and commitments | Management | For | For | ||||
O.6 | Appointment of Mr. Jean Charest as Supervisory Board member | Management | For | For | ||||
O.7 | Renewal of term of the company Ernst & Young et Autres as principal Statutory Auditor | Management | For | For | ||||
O.8 | Renewal of term of the company Auditex as deputy Statutory Auditor | Management | For | For | ||||
O.9 | Advisory opinion on the mechanisms of remuneration of Mrs. Elisabeth Badinter, Chairman of the Supervisory Board | Management | For | For | ||||
O.10 | Advisory opinion on the mechanisms of remuneration of Mr. Maurice Levy, Chairman of the Executive Board | Management | For | For | ||||
O.11 | Authorization to be granted to the Executive Board to allow the Company to trade its own shares | Management | For | For | ||||
E.12 | Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares | Management | For | For | ||||
E.13 | Authorization to be granted to the Executive Board to issue shares or equity securities without preferential subscription rights with powers to set the issue price | Management | For | For | ||||
E.14 | Delegation of authority to be granted to the Executive Board to issue shares or securities, in consideration for in-kind contributions granted to the Company up to the limit of 10% of share capital | Management | For | For | ||||
E.15 | Authorization to be granted to the Executive Board to grant share subscription and/or purchase options to employees and/or corporate executive officers of the Company or Group companies | Management | For | For | ||||
E.16 | Delegation of authority to be granted to the Executive Board to decide to issue equity securities or securities giving access to capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan | Management | For | For | ||||
E.17 | Delegation of authority to be granted to the Executive Board to decide to issue share or securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries | Management | For | For |
E.18 | Amendment to Article 13 II of the bylaws of the Company regarding the term of office and term renewal of Supervisory Board members | Management | For | For | ||||
E.19 | Amendment to Article 19 “General points” of the bylaws of the Company to allow public viewing of the General Meeting, including on Internet | Management | For | For | ||||
E.20 | Amendment to Article 20 “Representation and admission to General Meetings” of the bylaws of the Company to allow participation in General Meetings by means of remote transmission | Management | For | For | ||||
E.21 | Amendment to Article 21 “Administration, attendance sheets, votes” of the bylaws of the Company in order to introduce remote electronic voting for shareholders | Management | For | For | ||||
O.22 | Powers to carry out all legal formalities | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 30-May-2013 | ||||
ISIN | FR0000051807 | Agenda | 704414161 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.3 | Allocation of income for the financial year - setting the dividend and the payment date | Management | For | For | ||||
O.4 | Option for the payment of dividend in cash or in shares | Management | For | For | ||||
O.5 | Special report of the Statutory Auditors on the regulated agreements and commitments - Absence of new agreement | Management | For | For | ||||
O.6 | Ratification of the temporary appointment of Mrs. Emily Abrera as Board Member | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Emily Abrera as Board Member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Alain Boulet as Board Member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Bernard Canetti as Board Member | Management | For | For | ||||
O.10 | Renewal of term of Mr. Robert Paszczak as Board Member | Management | For | For | ||||
O.11 | Renewal of term of Mr. Mario Sciacca as Board Member | Management | For | For | ||||
O.12 | Renewal of term of Mr. Stephen Winningham as Board Member | Management | For | For | ||||
O.13 | Appointment of Paulo Cesar Salles Vasques as new Board Member | Management | For | For | ||||
O.14 | Setting the amount of attendance allowances allocated to the Board members | Management | For | For | ||||
O.15 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code, duration of the authorization, purpose , terms, ceiling) | Management | For | For | ||||
E.16 | Authorization granted to the Board of Directors to cancel shares held by the Company, within the limit of 10% of the capital per period of 24 months | Management | For | For | ||||
E.17 | Delegation of authority to the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or other amounts, duration of delegation, maximum nominal amount of the capital increase, outcome of fractional shares | Management | For | For |
E.18 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to the capital whose primary security is not a debt security (of the Company or a subsidiary), with preferential subscription rights maintained, duration of the delegation, maximum nominal amount of the capital increase, ability to offer unsubscribed securities to the public | Management | For | For | ||||
E.19 | Delegation of authority to be granted to the Board of Directors to issue securities giving access to the capital (of the Company or a subsidiary) with cancellation of preferential subscription right, and a mandatory priority period via public offering, duration of the delegation, maximum nominal amount of the capital increase, issue price, ability to limit the amount of subscriptions or to distribute unsubscribed to securities | Management | For | For | ||||
E.20 | Authorization to increase the amount of issuances in case of surplus demands | Management | For | For | ||||
E.21 | Authorization to be granted to the Board of Directors to allocate free shares existing and/or to be issued to employees and/or some corporate officers of the Company or affiliated companies, waiver by the shareholders of their preferential subscription rights, duration of the authorization, ceiling, length of the vesting, including in case of invalidity, and required holding periods | Management | For | For | ||||
E.22 | Delegation of authority to the Board of Directors to carry out capital increases, with cancellation of preferential subscription right, in favor of members of a company or group savings plan, duration of the delegation, maximum nominal amount of the capital increase, issue price | Management | For | For | ||||
E.23 | Introducing statuary thresholds crossing in the bylaws-Consequential amendment to Article 11 of bylaws of the Company | Management | Against | Against | ||||
E.24 | Reducing the minimum number of Board members provided in the bylaws-Consequential amendment to Article 14 of the bylaws of the Company | Management | For | For | ||||
E.25 | Modification of age limit regulations applicable to Board members-Consequential amendment to Paragraph 5 of Article 14 of the bylaws of the Company | Management | For | For | ||||
E.26 | Modification of Board members’ term of office-Consequential amendment to Paragraph 3 of Article 14 of the bylaws of the Company | Management | For | For | ||||
E.27 | Introducing the possibility of offering shareholders the option to pay dividends in shares in the bylaws. Consequential amendment to Article 32 of the bylaws of the Company | Management | For | For | ||||
E.28 | Introducing the possibility of voting via videoconferencing or telecommunicating means in the bylaws-Consequential amendment to Articles 25 and 26.2 of the bylaws of the Company | Management | For | For | ||||
E.29 | Harmonization of the bylaws of the Company | Management | For | For | ||||
E.30 | Powers for formalities | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-May-2013 | ||||
ISIN | BMG219901094 | Agenda | 704466968 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1 | To receive and consider the audited financial statements and the reports of the directors and the auditors for the year ended 31 December 2012 | Management | For | For | ||||
2 | To declare a final dividend of HKD 0.15 per share in respect of the year ended 31 December 2012 out of the contributed surplus of the Company | Management | For | For | ||||
3a | To re-elect Mr. Teo Hong Kiong as an executive director of the Company | Management | For | For | ||||
3b | To re-elect Mr. Zhang Huai Jun as an executive director of the Company | Management | For | For | ||||
3c | To re-elect Mr. Jonathan Bevan as a non-executive director of the Company | Management | For | For | ||||
3d | To elect Mr. Thomas Manning as an independent non-executive director of the Company | Management | For | For | ||||
4 | To re-elect Mr. Wang Shou Zhi (who has served as an independent non-executive director of the Company for more than 9 years) as an independent non-executive director of the Company | Management | For | For | ||||
5 | To authorize the board of directors of the Company (the ’’Board’’) to fix the remuneration of all the directors of the Company for the year ending 31 December 2013 | Management | For | For | ||||
6 | To re-appoint Ernst & Young as auditors of the Company and to authorise the Board to fix its remuneration for the year ending 31 December 2013 | Management | For | For | ||||
7 | To grant a general mandate to the Board to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | ||||
8 | To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing | Management | Against | Against | ||||
9 | To extend the general mandate granted to the Board to issue, allot and deal with shares by the number of shares repurchased | Management | Against | Against |
LIBERTY INTERACTIVE CORPORATION | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | LINTA | Meeting Date | 04-Jun-2013 | |||
ISIN | US53071M1045 | Agenda | 933803947 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 JOHN C. MALONE | For | For | ||||||
2 M. IAN G. GILCHRIST | For | For | ||||||
3 ANDREA L. WONG | For | For | ||||||
2. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2012 INCENTIVE PLAN. | Management | For | For | ||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2013 | ||||
ISIN | FR0000039299 | Agenda | 704377298 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For |
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Option for payment of the dividend in shares | Management | For | For | ||||
O.5 | Authorization for distribution of interim dividend with option for payment in shares | Management | For | For | ||||
O.6 | Approval of a significant regulated agreement: Debt Waiver Agreement entered in with the company Batscap | Management | For | For | ||||
O.7 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.8 | Renewal of term of Mr. Vincent Bollore as Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Cyrille Bollore as Board member | Management | For | For | ||||
O.10 | Renewal of term of Mr. Cedric de Bailliencourt as Board member | Management | For | For | ||||
O.11 | Renewal of term of the company Bollore Participations as Board member | Management | For | For | ||||
O.12 | Renewal of term of Mr. Sebastien Bollore as Board member | Management | For | For | ||||
O.13 | Renewal of term of Mr. Yannick Bollore as Board member | Management | For | For | ||||
O.14 | Renewal of term of Mr. Jean-Paul Parayre as Board member | Management | For | For | ||||
O.15 | Renewal of term of Mr. Olivier Roussel as Board member | Management | For | For | ||||
O.16 | Renewal of term of Mr. Francois Thomazeau as Board member | Management | For | For | ||||
O.17 | Non-renewal of term of Mr. Denis Kessler as Board member | Management | For | For | ||||
O.18 | Non-renewal of term of Mr. Claude Juimo Siewe Monthe as Board member | Management | For | For | ||||
O.19 | Renewal of term of the Firm AEG Finances as principal Statutory Auditor | Management | For | For | ||||
O.20 | Appointment of the company Institut de Gestion et d’Expertise Comptable-IGEC as deputy Statutory Auditor | Management | For | For | ||||
O.21 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Delegation of authority granted to the Board of Directors to increase capital by issuing ordinary shares or any securities giving access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | ||||
E.2 | Delegation of authority granted to the Board of Directors to increase share capital by issuing ordinary shares by incorporating reserves, profits or premiums, or by increasing share nominal value | Management | For | For | ||||
E.3 | Delegation of authority to be granted to the Board of Directors to issue securities giving immediate or future access to capital, in consideration for contributions of securities made under a public exchange offer initiated by the Company | Management | For | For | ||||
E.4 | Delegation of powers granted to the Board of Directors to increase share capital up to the limit of 10% of capital, , in consideration for contributions of equity securities or securities giving access to capital | Management | For | For | ||||
E.5 | Delegation of authority granted to the Board of Directors to increase capital by issuing shares reserved for employees with cancellation of preferential subscription rights | Management | For | For | ||||
E.6 | Powers to carry out all legal formalities | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2013 | ||||
ISIN | FR0000062234 | Agenda | 704377313 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
O.1 | Approval of the annual corporate financial statements for the financial year 2012 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Renewal of term of Mr. Vincent Bollore as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mr. Cedric de Bailliencourt as Board member | Management | For | For | ||||
O.7 | Renewal of term of Bollore Participations as Board member | Management | For | For | ||||
O.8 | Renewal of term of Socfrance as Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Cyrille Bollore as Board member | Management | For | For | ||||
O.10 | Renewal of term of Mr. Hubert Fabri as Board member | Management | For | For | ||||
O.11 | Renewal of term of Mr. Alain Moynot as Board member | Management | For | For | ||||
O.12 | Non-renewal of term of Mr. Lucien Vochel as Board member | Management | For | For | ||||
O.13 | Appointment of Mrs. Martine Studer as Board member | Management | For | For | ||||
O.14 | Renewal of term of the Firm AEG Finances as principal Statutory Auditor | Management | For | For | ||||
O.15 | Appointment of the company Institut de Gestion et d’Expertise Comptable-IGEC as deputy Statutory Auditor | Management | For | For | ||||
O.16 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Delegation of authority granted to the Board of Directors to increase capital by issuing ordinary shares or any securities giving access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | ||||
E.2 | Delegation of authority granted to the Board of Directors to increase share capital by issuing ordinary shares by incorporating reserves or premiums or by increasing share nominal value | Management | For | For | ||||
E.3 | Delegation of powers granted to the Board of Directors to increase capital up to the limit of 10% of capital, in consideration for contributions of equity securities or securities giving access to capital | Management | For | For | ||||
E.4 | Delegation of authority granted to the Board of Directors-under the periodic obligation referred to in Article L.225-129-6, Paragraph 2 of the Commercial Code-to increase capital by issuing shares reserved for employees with cancellation of preferential subscription rights | Management | For | For | ||||
E.5 | Powers to carry out all legal formalities | Management | For | For |
DEVON ENERGY CORPORATION | ||||||
Security | 25179M103 | Meeting Type | Annual | |||
Ticker Symbol | DVN | Meeting Date | 05-Jun-2013 | |||
ISIN | US25179M1036 | Agenda | 933803086 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT H. HENRY | For | For | |||||||
2 | JOHN A. HILL | For | For | |||||||
3 | MICHAEL M. KANOVSKY | For | For | |||||||
4 | ROBERT A. MOSBACHER, JR | For | For | |||||||
5 | J. LARRY NICHOLS | For | For | |||||||
6 | DUANE C. RADTKE | For | For | |||||||
7 | MARY P. RICCIARDELLO | For | For |
8 | JOHN RICHELS | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR | Management | For | For | ||||||
4. | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | ||||||
5. | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | ||||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against |
INGRAM MICRO, INC. | ||||||
Security | 457153104 | Meeting Type | Annual | |||
Ticker Symbol | IM | Meeting Date | 05-Jun-2013 | |||
ISIN | US4571531049 | Agenda | 933807298 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: PAUL READ | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For | ||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For | ||||
3. | APPROVAL OF FIRST AMENDMENT TO 2011 INCENTIVE PLAN. | Management | For | For | ||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GOOGLE INC. | ||||||
Security | 38259P508 | Meeting Type | Annual | |||
Ticker Symbol | GOOG | Meeting Date | 06-Jun-2013 | |||
ISIN | US38259P5089 | Agenda | 933801905 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 LARRY PAGE | For | For | ||||||
2 SERGEY BRIN | For | For | ||||||
3 ERIC E. SCHMIDT | For | For | ||||||
4 L. JOHN DOERR | For | For | ||||||
5 DIANE B. GREENE | For | For | ||||||
6 JOHN L. HENNESSY | For | For | ||||||
7 ANN MATHER | For | For | ||||||
8 PAUL S. OTELLINI | For | For | ||||||
9 K. RAM SHRIRAM | For | For | ||||||
10 SHIRLEY M. TILGHMAN | For | For | ||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE’S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||
4. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||
5. | A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||
6. | A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
SPANSION INC. | ||||||
Security | 84649R200 | Meeting Type | Annual | |||
Ticker Symbol | CODE | Meeting Date | 06-Jun-2013 | |||
ISIN | US84649R2004 | Agenda | 933815423 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF CLASS A DIRECTOR: RAYMOND BINGHAM | Management | For | For | ||||
1B. | ELECTION OF CLASS A DIRECTOR: JOHN H. KISPERT | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2013 | ||||
ISIN | FR0000039109 | Agenda | 704467528 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Review and approval of the transactions and corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Review and approval of the transactions and consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Approval of the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | ||||
O.5 | Renewal of term of Mr. Philippe Valletoux as Director | Management | For | For | ||||
O.6 | Attendance allowances | Management | For | For | ||||
O.7 | Authorization to be granted to allow the Company to purchase its own shares | Management | For | For | ||||
E.8 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||||
E.9 | Delegation of authority to the Board of Directors to increase capital by incorporation of reserves, profits or premiums | Management | For | For | ||||
E.10 | Amendment to Article 14 of the Bylaws of the Company-Indivisibility of shares | Management | For | For | ||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | ||||||
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Jun-2013 | ||||
ISIN | FR0000037947 | Agenda | 704481489 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the Board of Directors and Statutory Auditors’ reports and approval of the consolidated financial statements for the financial year ended March 31, 2012 | Management | For | For | ||||
O.2 | Approval of the Board of Directors and Statutory Auditors’ reports and approval of the corporate financial statements for the financial year ended March 31, 2012 | Management | For | For | ||||
O.3 | Approval of the regulated agreements referred to in the special report of the Statutory Auditors | Management | For | For | ||||
O.4 | Allocation of income | Management | For | For | ||||
O.5 | Appointment of Mr. Pierre Blayau as Director | Management | For | For | ||||
O.6 | Renewal of term of Mr. Bernard Pierre as Director | Management | For | For | ||||
O.7 | Setting attendance allowances amount to be allocated to the Board of Directors | Management | For | For | ||||
O.8 | Authorization granted to the Board of Directors to allow the Company to trade its own shares | Management | For | For | ||||
E.9 | Authorization granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | ||||
E.10 | Delegation of authority granted to the Board of Directors to issue common shares and securities giving access to capital while maintaining preferential subscription rights | Management | For | For | ||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
ROBERTET SA, GRASSE | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Jun-2013 | ||||
ISIN | FR0000039091 | Agenda | 704481504 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate and consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Setting attendance allowances amount to be allocated to the Board of Directors for the current financial year | Management | For | For | ||||
O.4 | Presentation of the special report of the Statutory Auditors on the agreements and operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report | Management | For | For | ||||
E.5 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares, securities and investment certificates pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.6 | Capital increase reserved for employees in accordance with the provisions of Articles L.225-129-6 and L.225-138-1 of the Commercial Code | Management | For | For | ||||
E.7 | Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E104 | Meeting Type | Special | |||
Ticker Symbol | NWSA | Meeting Date | 11-Jun-2013 | |||
ISIN | US65248E1047 | Agenda | 933811007 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. | Management | For | For | ||||
2. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Special | |||
Ticker Symbol | NWS | Meeting Date | 11-Jun-2013 | |||
ISIN | US65248E2037 | Agenda | 933811019 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. | Management | For | For | ||||
2. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. | Management | For | For | ||||
3. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME. | Management | For | For | ||||
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) | Management | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2013 | ||||
ISIN | MYL4715OO008 | Agenda | 704520510 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To approve the declaration of a final dividend of 5.0 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2012 to be paid on 22 July 2013 to members registered in the Record of Depositors on 28 June 2013 | Management | For | For | ||||
2 | To approve the payment of Directors’ fees of RM 871,998 for the financial year ended 31 December 2012 (2011: RM 807,500) | Management | For | For | ||||
3 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Lim Kok Thay | Management | For | For | ||||
4 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Mr Teo Eng Siong | Management | For | For |
5 | To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Dato' Koh Hong Sun | Management | For | For | ||||
6 | To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Mr Lim Keong Hui | Management | For | For | ||||
7 | That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | ||||
8 | That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | ||||
9 | That Tan Sri Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | ||||
10 | To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their Remuneration | Management | For | For | ||||
11 | Proposed renewal of the authority for the Company to purchase its own shares | Management | For | For | ||||
12 | Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buyback authority | Management | Against | Against | ||||
13 | Authority to Directors pursuant to Section 132D of the Companies Act, 1965 | Management | Against | Against | ||||
14 | Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature | Management | Against | Against | ||||
S.1 | Proposed amendments to the Articles of Association of the Company | Management | For | For |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2013 | ||||
ISIN | TW0009917005 | Agenda | 704519187 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B.1 | The 2012 business reports and financial statements | Management | For | For | ||||
B.2 | The 2012 profit distribution: (Cash dividend of TWD 3.2 per share from retained earnings and cash dividend of TWD 0.2 per share from capital surplus.) | Management | For | For | ||||
B.3 | The proposed cash distribution from capital account: TWD0.2 per share | Management | For | For | ||||
B.4 | The revision to the articles of incorporation | Management | For | For | ||||
B.5 | The revision to the procedures of monetary loans, endorsement and guarantee | Management | For | For | ||||
B.6 | The revision to the rules of the shareholder meeting | Management | For | For | ||||
B.7 | Extraordinary motions | Management | For | Against |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2013 | ||||
ISIN | JP3194650002 | Agenda | 704538024 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
NTT DOCOMO,INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2013 | ||||
ISIN | JP3165650007 | Agenda | 704538036 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Change Japanese Official Company Name to NTT DOCOMO,INC., Expand Business Lines, Increase Capital Shares to be issued to 17,460,000,000 shs., Change Trading Unit from 1 shs. to 100 shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases | Management | For | For | ||||
3.1 | Appoint a Director | Management | Against | Against | ||||
3.2 | Appoint a Director | Management | Against | Against | ||||
3.3 | Appoint a Director | Management | Against | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against |
NITTO KOHKI CO.,LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2013 | ||||
ISIN | JP3682300003 | Agenda | 704563089 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 18-Jun-2013 | |||
ISIN | US57636Q1040 | Agenda | 933809761 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MARK SCHWARTZ | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | ||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 19-Jun-2013 | ||||
ISIN | FR0000071946 | Agenda | 704503451 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012. Approval of non-tax deductible expenses and expenditures | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Special report of the Statutory Auditors on the regulated agreements and commitments and approval or ratification of these Agreements | Management | For | For | ||||
O.5 | Renewal of term of Mr. Simon Azoulay as Director | Management | For | For | ||||
O.6 | Setting attendance allowances amount to be allocated to the Directors | Management | For | For | ||||
O.7 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.8 | Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.9 | Amendment to the contract to issue share subscription warrants issued in 2009-creating exceptions to their transferability | Management | For | For | ||||
E.10 | Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of reserves, profits and/or premiums | Management | For | For | ||||
E.11 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining preferential subscription rights | Management | For | For |
E.12 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via public offering | Management | Against | Against | ||||
E.13 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via private placement | Management | Against | Against | ||||
E.14 | Establishing the terms and conditions to set the subscription price in case of cancellation of preferential subscription rights within the annual limit of 10% of capital | Management | Against | Against | ||||
E.15 | Authorization to increase the amount of issuances in case of oversubscription | Management | Against | Against | ||||
E.16 | Delegation to be granted to the Board of Directors to increase capital within the limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital | Management | Against | Against | ||||
E.17 | Delegation of authority to be granted to the Board of Directors to increase capital by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights in favor of members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor | Management | For | For | ||||
E.18 | Authorization to be granted to the Board of Directors to allocate free shares to employees (and/or some corporate officers) | Management | For | For | ||||
E.19 | Delegation to be granted to the Board of Directors to issue share subscription warrants (BSA), existing and/or new shares subscription and/or purchase warrants (BSAANE) and/or redeemable existing and/or new shares subscription and/or purchase warrants (BSAAR) with cancellation of preferential subscription rights in favor of a category of persons | Management | For | For | ||||
E.20 | Powers to carry out all legal formalities | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2013 | ||||
ISIN | JP3942400007 | Agenda | 704538101 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2013 | ||||
ISIN | JP3919200000 | Agenda | 704541615 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2013 | ||||
ISIN | JP3933800009 | Agenda | 704578256 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Expand Business Lines, Consolidate Trading Unit under Regulatory Requirements | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TEMP HOLDINGS CO.,LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2013 | ||||
ISIN | JP3547670004 | Agenda | 704575781 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
BENESSE HOLDINGS,INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2013 | ||||
ISIN | JP3835620000 | Agenda | 704561768 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For |
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For |
SECOM CO.,LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2013 | ||||
ISIN | JP3421800008 | Agenda | 704573939 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||
6 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||
7 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For | ||||
8 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Management | For | For |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2013 | ||||
ISIN | JP3101400004 | Agenda | 704593448 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2013 | ||||
ISIN | JP3363600002 | Agenda | 704584843 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1 | Amend Articles to: Expand Business Lines | Management | Against | Against | ||||
2.1 | Appoint a Director | Management | For | For |
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
TECHNO MEDICA CO.,LTD. | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2013 | ||||
ISIN | JP3545110003 | Agenda | 704603908 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Increase Authorized Capital to 35M shs., Adopt Restriction to the Rights for Odd-Lot Shares, Set Trading Unit to 100 shs. | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For |
SEACOR HOLDINGS INC. | ||||||
Security | 811904101 | Meeting Type | Annual | |||
Ticker Symbol | CKH | Meeting Date | 26-Jun-2013 | |||
ISIN | US8119041015 | Agenda | 933832087 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
1. | DIRECTOR | Management | ||||||||
1 | CHARLES FABRIKANT | For | For | |||||||
2 | PIERRE DE DEMANDOLX | For | For | |||||||
3 | OIVIND LORENTZEN | For | For | |||||||
4 | ANDREW R. MORSE | For | For | |||||||
5 | R. CHRISTOPHER REGAN | For | For | |||||||
6 | STEVEN J. WISCH | For | For | |||||||
2. | TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3162600005 | Agenda | 704578345 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For |
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
2.12 | Appoint a Director | Management | For | For | ||||
2.13 | Appoint a Director | Management | For | For | ||||
2.14 | Appoint a Director | Management | For | For | ||||
2.15 | Appoint a Director | Management | For | For | ||||
2.16 | Appoint a Director | Management | For | For | ||||
2.17 | Appoint a Director | Management | For | For | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
NINTENDO CO.,LTD. | ||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3756600007 | Agenda | 704578559 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3756200006 | Agenda | 704597915 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
KOSE CORPORATION | ||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3283650004 | Agenda | 704603150 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For |
MEDIKIT CO.,LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3921060004 | Agenda | 704608047 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
MIURA CO.,LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3880800002 | Agenda | 704612616 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
IVA International Fund
YAHOO! INC. | ||||||
Security | 984332106 | Meeting Type | Annual | |||
Ticker Symbol | YHOO | Meeting Date | 12-Jul-2012 | |||
ISIN | US9843321061 | Agenda | 933658974 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JOHN D. HAYES | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: PETER LIGUORI | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: DANIEL S. LOEB | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: MICHAEL J. WOLF | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | AMENDMENT TO THE COMPANY’S 1995 STOCK PLAN. | Management | For | For | |||||
4. | AMENDMENT TO THE COMPANY’S 1996 DIRECTORS’ STOCK PLAN. | Management | For | For | |||||
5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC | Management | For | For |
DELL INC. | ||||||
Security | 24702R101 | Meeting Type | Annual | |||
Ticker Symbol | DELL | Meeting Date | 13-Jul-2012 | |||
ISIN | US24702R1014 | Agenda | 933646119 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: LAURA CONIGLIARO | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: MICHAEL S. DELL | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: KLAUS S. LUFT | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: ALEX J. MANDL | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: H. ROSS PEROT, JR. | Management | For | For | |||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL’S INDEPENDENT AUDITOR FOR FISCAL 2013 | Management | For | For | |||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||
4. | APPROVAL OF THE DELL INC. 2012 LONG-TERM INCENTIVE PLAN | Management | For | For |
SPOTLESS GROUP LTD | ||||||
Security | Q86963107 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | Meeting Date | 25-Jul-2012 | ||||
ISIN | AU000000SPT3 | Agenda | 703934249 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | That pursuant to and in accordance with the provisions of section 411 of the Corporations Act; the members approve the arrangement proposed between Spotless Group Limited and the holders of its fully paid ordinary shares; designated the “Scheme”, as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting (with or without any modifications or conditions approved by the Court to which Spotless Group Limited agrees) and, subject to approval of the Scheme by the Court, the Spotless Board is authorised to implement the Scheme with any such modifications or conditions | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Special | |||
Ticker Symbol | DOX | Meeting Date | 31-Jul-2012 | |||
ISIN | GB0022569080 | Agenda | 933664749 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | APPROVE THE INSTITUTION OF A QUARTERLY CASH DIVIDEND PROGRAM. | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | LINTA | Meeting Date | 08-Aug-2012 | |||
ISIN | US53071M1045 | Agenda | 933668545 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | A PROPOSAL (THE “TRACKING STOCK PROPOSAL”) TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO CREATE A NEW TRACKING STOCK TO BE DESIGNATED THE LIBERTY VENTURES COMMON STOCK AND TO MAKE CERTAIN CONFORMING CHANGES TO OUR EXISTING LIBERTY INTERACTIVE COMMON STOCK. | Management | For | For | |||||
2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE TRACKING STOCK PROPOSAL. | Management | For | For | |||||
3. | DIRECTOR | Management | |||||||
1 MICHAEL A. GEORGE | For | For | |||||||
2 GREGORY B. MAFFEI | For | For | |||||||
3 M. LAVOY ROBISON | For | For | |||||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
COSEL CO.,LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Aug-2012 | ||||
ISIN | JP3283700007 | Agenda | 703985323 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend the Compensation to be received by Directors and Corporate Auditors | Management | For | For | |||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Aug-2012 | ||||
ISIN | JP3781490002 | Agenda | 703995540 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
1.5 | Appoint a Director | Management | For | For | |||||
1.6 | Appoint a Director | Management | For | For | |||||
1.7 | Appoint a Director | Management | For | For | |||||
1.8 | Appoint a Director | Management | For | For | |||||
1.9 | Appoint a Director | Management | For | For | |||||
1.10 | Appoint a Director | Management | For | For | |||||
1.11 | Appoint a Director | Management | For | For | |||||
1.12 | Appoint a Director | Management | For | For | |||||
1.13 | Appoint a Director | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
TEEMS INC, SEOUL | ||||||
Security | Y85652108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Sep-2012 | ||||
ISIN | KR7134790005 | Agenda | 703987416 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Election of auditor Jeong Gu Heon | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 04-Oct-2012 | ||||
ISIN | FR0000051807 | Agenda | 704024215 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Authorization to trade in Company’s shares | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 16-Oct-2012 | |||
ISIN | US65248E2037 | Agenda | 933684563 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1L. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | |||||
1N. | ELECTION OF DIRECTOR: ALVARO URIBE | Management | For | For | |||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | |||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | |||||
5. | STOCKHOLDER PROPOSAL - ADOPT SIMPLE MAJORITY VOTE. | Shareholder | For | Against | |||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | |||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. | Management | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 16-Oct-2012 | |||
ISIN | US65248E2037 | Agenda | 933693904 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1L. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | |||||
1N. | ELECTION OF DIRECTOR: ALVARO URIBE | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | |||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | |||||
5. | STOCKHOLDER PROPOSAL - ADOPT SIMPLE MAJORITY VOTE. | Shareholder | For | Against | |||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | |||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. | Management | For |
SYMANTEC CORPORATION | ||||||
Security | 871503108 | Meeting Type | Annual | |||
Ticker Symbol | SYMC | Meeting Date | 23-Oct-2012 | |||
ISIN | US8715031089 | Agenda | 933683054 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
NEWCREST MINING LTD, MELBOURNE VIC | ||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Oct-2012 | ||||
ISIN | AU000000NCM7 | Agenda | 704062912 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
2.a | Election of Mr Gerard Michael Bond as a Director | Management | For | For | |||||
2.b | Re-election of Mr Vince Gauci as a Director | Management | For | For | |||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 31-Oct-2012 | |||
ISIN | US64107N2062 | Agenda | 933695376 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 DR. SERGE C.P. BELAMANT | For | For | |||||||
2 HERMAN G. KOTZE | For | For | |||||||
3 C.S. SEABROOKE | For | For | |||||||
4 ALASDAIR J.K. PEIN | For | For | |||||||
5 PAUL EDWARDS | For | For | |||||||
6 BRIAN K. MOSEHLA | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ORACLE CORPORATION | ||||||
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 07-Nov-2012 | |||
ISIN | US68389X1054 | Agenda | 933690302 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | DIRECTOR | Management | |||||||
1 JEFFREY S. BERG | For | For | |||||||
2 H. RAYMOND BINGHAM | For | For | |||||||
3 MICHAEL J. BOSKIN | For | For | |||||||
4 SAFRA A. CATZ | For | For | |||||||
5 BRUCE R. CHIZEN | For | For | |||||||
6 GEORGE H. CONRADES | For | For | |||||||
7 LAWRENCE J. ELLISON | For | For | |||||||
8 HECTOR GARCIA-MOLINA | For | For | |||||||
9 JEFFREY O. HENLEY | For | For | |||||||
10 MARK V. HURD | For | For | |||||||
11 DONALD L. LUCAS | For | For | |||||||
12 NAOMI O. SELIGMAN | For | For | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS’ STOCK PLAN. | Management | For | For | |||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For | |||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Shareholder | Against | For | |||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Shareholder | Against | For |
DEVRY INC. | ||||||
Security | 251893103 | Meeting Type | Annual | |||
Ticker Symbol | DV | Meeting Date | 07-Nov-2012 | |||
ISIN | US2518931033 | Agenda | 933695643 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 DARREN R. HUSTON | For | For | |||||||
2 WILLIAM T. KEEVAN | For | For | |||||||
3 LYLE LOGAN | For | For | |||||||
4 ALAN G. MERTEN | For | For | |||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
3. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS BY 2015. | Management | For | For | |||||
4. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. | ||||||
Security | 053015103 | Meeting Type | Annual | |||
Ticker Symbol | ADP | Meeting Date | 13-Nov-2012 | |||
ISIN | US0530151036 | Agenda | 933691291 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 ELLEN R. ALEMANY | For | For | |||||||
2 GREGORY D. BRENNEMAN | For | For | |||||||
3 LESLIE A. BRUN | For | For | |||||||
4 RICHARD T. CLARK | For | For | |||||||
5 ERIC C. FAST | For | For | |||||||
6 LINDA R. GOODEN | For | For | |||||||
7 R. GLENN HUBBARD | For | For | |||||||
8 JOHN P. JONES | For | For | |||||||
9 CARLOS A. RODRIGUEZ | For | For | |||||||
10 ENRIQUE T. SALEM | For | For | |||||||
11 GREGORY L. SUMME | For | For | |||||||
2. | APPOINTMENT OF DELOITTE & TOUCHE LLP. | Management | For | For | |||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
JDA SOFTWARE GROUP, INC. | ||||||
Security | 46612K108 | Meeting Type | Annual | |||
Ticker Symbol | JDAS | Meeting Date | 13-Nov-2012 | |||
ISIN | US46612K1088 | Agenda | 933693473 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A | ELECTION OF DIRECTOR: J. MICHAEL GULLARD | Management | For | For | |||||
1B | ELECTION OF DIRECTOR: RICHARD HADDRILL | Management | For | For | |||||
2 | TO CONSIDER AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY BE ESTABLISHED UNDER THE 2005 PERFORMANCE INCENTIVE PLAN TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. | Management | For | For | |||||
4 | TO RATIFY THE APPOINTMENT OF OUR PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-Nov-2012 | ||||
ISIN | KR7035250000 | Agenda | 704069384 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Election of outside directors candidates: Bak Byeong Chan, Gim Jin Gon, Jang Cheol Gyu | Management | For | For |
MICROSOFT CORPORATION | ||||||
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2012 | |||
ISIN | US5949181045 | Agenda | 933691784 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | |||||
2. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||
3. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||
4. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||
5. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | For | For | |||||
6. | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | |||||
7. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||
8. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||
9. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |||||
10. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | |||||
11. | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | |||||
12. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Management | For | For | |||||
13. | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Shareholder | Against | For |
CONTANGO OIL & GAS COMPANY | ||||||
Security | 21075N204 | Meeting Type | Annual | |||
Ticker Symbol | MCF | Meeting Date | 29-Nov-2012 | |||
ISIN | US21075N2045 | Agenda | 933699247 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: B.A. BERILGEN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JAY D. BREHMER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: BRAD JUNEAU | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: CHARLES M. REIMER | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER | Management | For | For | |||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2013. | Management | For | For |
CONTANGO ORE, INC. | ||||||
Security | 21077F100 | Meeting Type | Annual | |||
Ticker Symbol | CTGO | Meeting Date | 06-Dec-2012 | |||
ISIN | US21077F1003 | Agenda | 933701218 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JOSEPH S. COMPOFELICE | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOSEPH G. GREENBERG | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: BRAD JUNEAU | Management | For | For | |||||
2. | RATIFICATION OF THE SELECTION OF UHY | Management | For | For | |||||
LLP AS INDEPENDENT PUBLIC | |||||||||
ACCOUNTANTS FOR THE FISCAL YEAR | |||||||||
ENDED JUNE 30, 2013. |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Dec-2012 | ||||
ISIN | FR0000039299 | Agenda | 704091761 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approval of the proposed merger by absorption of the company Financiere du Loch | Management | For | For | |||||
2 | Capital increase | Management | For | For | |||||
3 | Charging all expenses, rights, taxes and fees related to the merger on the merger premium | Management | For | For | |||||
4 | Amendment to Article 6 of the bylaws regarding share capital following the merger | Management | For | For | |||||
5 | (Ordinary General Meeting) Appointment of Mr. Sebastien Picciotto as Board member | Management | For | For | |||||
6 | Full powers granted to Mr. Vincent Bollore to prepare and sign the statement of regularity and compliance pursuant to Articles L.236-6 and R.236-4, Paragraph 2 of the Commercial Code. Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | FR0000121220 | Agenda | 704195761 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approve financial statements and discharge directors | Management | For | For | |||||
O.2 | Approve allocation of income and dividends of EUR 1.59 per share | Management | For | For | |||||
O.3 | Acknowledge auditors special report on related-party transactions mentioning the absence of new transactions | Management | For | For | |||||
O.4 | Reelect Pierre Bellon as director | Management | For | For | |||||
O.5 | Reelect Robert Baconnier as director | Management | For | For | |||||
O.6 | Reelect Astrid Bellon as director | Management | For | For | |||||
O.7 | Reelect Francois-Xavier Bellon as director | Management | For | For | |||||
O.8 | Reelect Paul Jeanbart as director | Management | For | For | |||||
O.9 | Reelect Alain Marcheteau as director | Management | For | For | |||||
O.10 | Appoint Anik Chaumartin as alternate auditor | Management | For | For | |||||
O.11 | Authorize repurchase of up to 10 percent of issued share capital extraordinary business | Management | For | For | |||||
E.12 | Authorize up to 2.5 percent of issued capital for use in restricted stock plan | Management | For | For |
E.13 | Authorize issuance of warrants (BSA) without. preemptive rights up to 0.5 percent of issued | Management | For | For | |||||
E.14 | Approve employee stock purchase plan | Management | For | For | |||||
E.15 | Amend article 11-2 of bylaws re directors length of term ordinary business | Management | For | For | |||||
O.16 | Authorize filing of required documents/other formalities | Management | For | For |
WINCOR NIXDORF AG, PADERBORN | ||||||
Security | D9695J105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | DE000A0CAYB2 | Agenda | 704197501 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
2. | Resolution on the appropriation of the distributable profit of EUR 190,005,826.90 as follows: Payment of a dividend of EUR 1.05 per no-par share EUR 158,740,512.40 shall be carried forward Ex-dividend and payable date: January 22, 2013 | Management | For | For | |||||
3. | Ratification of the acts of the Board of MDs | Management | For | For | |||||
4. | Ratification of the acts of the Supervisory Board | Management | For | For | |||||
5. | Appointment of auditors for the 2012/2013 financial year: KPMG AG, Bielefeld | Management | For | For | |||||
6. | Election of Zvezdana Seeger to the Supervisory Board | Management | For | For | |||||
7. | Resolution on the authorization to issue convertible and/or warrant bonds and/or convertible and/or warrant profit-sharing rights, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds and/or bearer profit-sharing rights of up to EUR 500,000,000, having a term of up to 20 years and conferring conversion and/or option rights for new shares of the company, on or before January 20, 2018. Shareholders shall be granted subscription rights except residual amounts, for the granting of such rights to holders of bonds and/or profit-sharing rights, for the issue of bonds or profit-sharing rights conferring conversion and/or option rights for shares of the company of up to 10 pct. of its share capital if such securities are issued at a price not materially below their theoretical market value, and for the issue of bonds or profit-sharing rights against payment in kind. The company’s share capital shall be increased accordingly by up to EUR 10,000,000 through the issue of up to 10,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941677 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Jan-2013 | ||||
ISIN | FR0011071893 | Agenda | 704207681 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approve financial statements and discharge directors | Management | For | For | |||||
O.2 | Approve allocation of income and dividends of EUR 1.59 per share | Management | For | For | |||||
O.3 | Acknowledge auditors’ special report on related-party transactions mentioning the absence of new transactions | Management | For | For | |||||
O.4 | Re-elect Pierre Bellon as director | Management | For | For | |||||
O.5 | Re-elect Robert Baconnier as director | Management | For | For |
O.6 | Re-elect Astrid Bellon as director | Management | For | For | |||||
O.7 | Re-elect Francois-Xavier Bellon as director | Management | For | For | |||||
O.8 | Re-elect Paul Jeanbart as director | Management | For | For | |||||
O.9 | Re-elect Alain Marcheteau as director | Management | For | For | |||||
O.10 | Appoint Anik Chaumartin as alternate auditor | Management | For | For | |||||
O.11 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | |||||
E.12 | Authorize up to 2.5 percent of issued capital for use in restricted stock plan | Management | For | For | |||||
E.13 | Authorize issuance of warrants (BSA) without pre-emptive rights up to 0.5 percent of issued capital reserved for employees and corporate officers | Management | For | For | |||||
E.14 | Approve employee stock purchase plan | Management | For | For | |||||
E.15 | Amend article 11-2 of bylaws re directors length of term | Management | For | For | |||||
O.16 | Authorize filing of required documents/other formalities | Management | For | For |
SIEMENS AG, MUENCHEN | ||||||
Security | D69671218 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jan-2013 | ||||
ISIN | DE0007236101 | Agenda | 704206855 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
2. | To resolve on the appropriation of net income of Siemens AG to pay a dividend | Management | For | For | |||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For | |||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | |||||
5. | To resolve on the appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For | |||||
6 A. | To resolve on the election of new member to the Supervisory Board: Dr. Josef Ackermann | Management | Against | Against | |||||
6 B. | To resolve on the election of new member to the Supervisory Board: Gerd von Brandenstein | Management | For | For | |||||
6 C. | To resolve on the election of new member to the Supervisory Board: Dr. Gerhard Cromme | Management | Against | Against | |||||
6 D. | To resolve on the election of new member to the Supervisory Board: Michael Diekmann | Management | For | For | |||||
6 E. | To resolve on the election of new member to the Supervisory Board: Dr. Hans Michael Gaul | Management | For | For | |||||
6 F. | To resolve on the election of new member to the Supervisory Board: Prof. Dr. Peter Gruss | Management | For | For | |||||
6 G. | To resolve on the election of new member to the Supervisory Board: Dr. Nicola Leibinger-Kammueller | Management | For | For | |||||
6 H. | To resolve on the election of new member to the Supervisory Board: Gerard Mestrallet | Management | For | For | |||||
6 I. | To resolve on the election of new member to the Supervisory Board: Gueler Sabanci | Management | For | For | |||||
6 J. | To resolve on the election of new member to the Supervisory Board: Werner Wenning | Management | For | For | |||||
7. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For | |||||
8. | To resolve on the approval of the Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 | Management | For | For |
ENERGIZER HOLDINGS, INC. | ||||||
Security | 29266R108 | Meeting Type | Annual | |||
Ticker Symbol | ENR | Meeting Date | 28-Jan-2013 | |||
ISIN | US29266R1086 | Agenda | 933718251 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | |||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For | |||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 31-Jan-2013 | |||
ISIN | GB0022569080 | Agenda | 933721777 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | |||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. | Management | For | For | |||||
3. | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
APPLIED MATERIALS, INC. | ||||||
Security | 038222105 | Meeting Type | Annual | |||
Ticker Symbol | AMAT | Meeting Date | 05-Mar-2013 | |||
ISIN | US0382221051 | Agenda | 933727577 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: GERHARD H. PARKER | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS’ NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For |
E-MART CO LTD, SEOUL | ||||||
Security | Y228A3102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Mar-2013 | ||||
ISIN | KR7139480008 | Agenda | 704275355 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approval of financial statements | Management | For | For | |||||
2 | Amendment of articles of Incorp | Management | For | For | |||||
3 | Election of inside director candidate: Kim Hae Seong, Park Ju Hyeong. Election of outside director candidates: Jeon Hyeong Su, Mun Chang Jin, Park Yeong Ryeol and Park Jong Gu | Management | For | For | |||||
4 | Election of the member of audit committee, who is the external director. Candidates: Jeon Hyeong Su, Park Yeong Ryeol and Park Jong Gu | Management | For | For | |||||
5 | Approval of remuneration for director | Management | For | For |
MILBON CO.,LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Mar-2013 | ||||
ISIN | JP3910650005 | Agenda | 704293187 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Shareholder Proposal: Approve Dividends from surplus | Shareholder | For | Against | |||||
2.1 | Appoint a Corporate Auditor | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
HEWLETT-PACKARD COMPANY | ||||||
Security | 428236103 | Meeting Type | Annual | |||
Ticker Symbol | HPQ | Meeting Date | 20-Mar-2013 | |||
ISIN | US4282361033 | Agenda | 933731615 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: M.L. ANDREESSEN | Management | Against | Against | |||||
1B. | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: R.L. GUPTA | Management | Against | Against | |||||
1D. | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: R.J. LANE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: A.M. LIVERMORE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: G.M. REINER | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: P.F. RUSSO | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: M.C. WHITMAN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: R.V. WHITWORTH | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | Management | For | For | |||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | AMEND HP’S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | Management | For | For |
5. | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||
6. | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Shareholder | Against | For | |||||
7. | STOCKHOLDER PROPOSAL ENTITLED “2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY.” | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.” | Shareholder | Against | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2013 | ||||
ISIN | KR7035250000 | Agenda | 704292387 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approval of financial statement expected cash dividend: KRW 755 per shs | Management | For | For | |||||
2 | Approval of limit of remuneration for directors | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Mar-2013 | ||||
ISIN | KR7004990008 | Agenda | 704313888 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approval of financial statement | Management | For | For | |||||
2 | Election of outside directors candidates: Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong | Management | For | For | |||||
3 | Election of the members of audit committee, who is the outside director candidates: Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong | Management | For | For | |||||
4 | Approval of remuneration limit of directors | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Mar-2013 | ||||
ISIN | KR7005300009 | Agenda | 704315945 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For | |||||
2 | Amend Articles of Incorporation: Article 2 (Business Objectives), Article 36 (Board Resolution), Article 45 (Income Distribution) | Management | For | For | |||||
3.1 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For | |||||
3.2 | Elect Ahn Tae-Sik as Outside Director | Management | For | For | |||||
4 | Elect Ahn Tae-Sik as Member of Audit Committee | Management | For | For | |||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 22-Mar-2013 | |||
ISIN | US78440P1084 | Agenda | 933740171 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO DECEMBER 31, 2012) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | |||||
2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | |||||
3-1 | ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAESIK | Management | For | For | |||||
3-2 | ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: OH, DAESHICK | Management | For | For | |||||
4. | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH: OH, DAESHICK. | Management | Against | Against | |||||
5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For |
SCHINDLER HOLDING AG, HERGISWIL | ||||||
Security | H7258G209 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2013 | ||||
ISIN | CH0024638196 | Agenda | 704277195 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU | Non-Voting | |||||||
1.A | Approval of the 85th annual report, the financial statements and the consolidated group financial statements 2012, and receipt of the reports of the statutory auditors. The board of directors proposes that the general meeting approves the annual report, the financial statements and the consolidated group financial statements | Non-Voting | |||||||
1.B | Compensation report 2012. The board of directors proposes that the general meeting acknowledges the compensation report | Non-Voting | |||||||
2 | Appropriation of profits as per balance sheet. The board of directors proposes that the general meeting approves the following appropriation of the 2012 profits as per balance sheet | Non-Voting | |||||||
3 | Discharge of the members of the board of directors and of the management. the board of directors proposes that the general meeting grants discharge to all members of the board of directors and of the management for the expired financial year 2012 | Non-Voting |
4.1.1 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Prof. Dr. Monika Butler, Zurich. Monika Butler, born in 1961, has worked since 2008 as director of the institute for Empirical Economic Research of the University of St. Gallen and since 2009 also as dean of the school of economics and political science. Furthermore she has been full professor of economics and public policy since 2004. Since 2010 she has been a member of the bank council of the Swiss National Bank. Mrs. Butler graduated in mathematics with a major in physics at the University of Zurich. After gaining practical experience she obtained a Ph.D. in economics of the University of St. Gallen | Non-Voting | |||||||
4.1.2 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Anthony Nightingale, Hong Kong. Anthony Nightingale, born in 1947, is a British citizen. In 1969 he joined the Jardine Matheson Group. From 2006 to March 2012 he was its | Non-Voting | |||||||
managing director (CEO). Currently Mr. Nightingale has several directorships with Jardine Matheson Holdings, Jardine Cycle & Carriage, Jardine Strategic, Dairy Farm International, Hong Kong land und mandarin oriental international. He is an advisor of academic partnerships international and of Dickson concepts as well as a commissioner of Astra International. In Hong Kong Mr. Nightingale holds further offices and functions, e.g. as chairman of the Hong Kong APEC trade policy study group. He is a past chairman of the Hong Kong general chamber of commerce | |||||||||
4.1.3 | Election of new members of the board of directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Carole Vischer, Hergiswil. Carole Vischer, born in 1971, graduated from the University of Basel with a Master of Law (lic. iur.) in 1996. Since 2002 she has managed the charitable foundation Dr. Robert und Lina Thyll Durr, Stansstad, currently as its president. Since 2010, Mrs. Vischer has been a member of the board of directors of Schindler Elevators Ltd., Ebikon. Mrs. Vischer is a member of the 5th generation of the family Schindler Bonnard | Non-Voting | |||||||
4.2 | Re-election of the statutory auditors for the financial year 2013. The board of directors proposes that the general meeting re-elects Ernst & Young Ltd., Basel, as statutory auditors for the financial year 2013 | Non-Voting |
5.1 | Capital reduction: Reduction of the share capital as a consequence of the repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10% of the nominal capital, and of the registered shares repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the share capital of currently CHF 7144 005.60 by way of elimination of 552 411 treasury registered shares by CHF 55241.10 to CHF 7088764.50, and confirms that according to the result of the report of the auditors Ernst & Young Ltd. The claims of the creditors are fully covered despite the reduction of the share capital, and amends paragraph 1 of article 4 of the articles of association as follows (amendments in bold) the share capital amounts to CHF 7088764.50. it is divided into 70887645 fully paid-up registered shares with a par value of CHF 0.10 (10 cents) each | Non-Voting | |||||||
5.2 | Capital reduction: Reduction of the participation capital as a consequence of the Repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10% of the nominal capital, and of the participation certificates repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the participation capital of currently CHF 4689480. by way of elimination of 722891 treasury participation certificates by CHF 72 289.10 to CHF 4 617 190.90, and confirms that according to the result of the report of the auditors Ernst Young Ltd. The claims of the creditors are fully covered despite the reduction of the participation capital, and amends paragraph 1 of article 7 of the articles of association as follows (amendments in bold) the participation capital amounts to CHF 4617190.90. it is divided into 46171909 fully paid-up bearer participation certificates with a par value of CHF 0.10 (10 cents) each | Non-Voting | |||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTIONS 4.1.1 T-O 4.1.3, 4.2, 5.1 AND 5.2. THANK YOU. | Non-Voting |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Apr-2013 | ||||
ISIN | FR0000120982 | Agenda | 704306314 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Allocation of income and setting the dividend | Management | For | For | |||||
O.3 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.4 | Regulated agreements | Management | For | For | |||||
O.5 | Ratification of the cooptation of Mrs. Elisabeth Lulin as Board member | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mr. Jean-Paul Meric as Board member | Management | For | For | |||||
O.7 | Renewal of term of the company Italcementi S.p.A. as Board member | Management | For | For | |||||
O.8 | Renewal of term of KPMG Audit, Departement de KPMG SA as principal Statutory Auditor | Management | For | For | |||||
O.9 | Appointment of KPMG Audit IS SAS as deputy Statutory Auditor | Management | For | For | |||||
O.10 | Share repurchase program | Management | For | For | |||||
E.11 | Capital reduction under the share repurchase program | Management | For | For |
E.12 | Capital increase either by issuing shares or other securities giving access to capital with preferential subscription rights, or by incorporation of premiums, reserves or profits | Management | For | For | |||||
E.13 | Option to increase the issue amount | Management | For | For | |||||
E.14 | Capital increase reserved for employees | Management | For | For | |||||
E.15 | Powers to carry out all legal formalities | Management | For | For |
NESTLE SA, CHAM UND VEVEY | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Apr-2013 | ||||
ISIN | CH0038863350 | Agenda | 704321532 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 | Management | For | For | |||||
1.2 | Acceptance of the Compensation Report 2012 (advisory vote) | Management | For | For | |||||
2 | Release of the members of the Board of Directors and of the Management | Management | For | For | |||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 | Management | For | For | |||||
4.1.1 | Re-elections to the Board of Directors: Mr. Peter Brabeck-Letmathe | Management | For | For | |||||
4.1.2 | Re-elections to the Board of Directors: Mr. Steven G. Hoch | Management | For | For | |||||
4.1.3 | Re-elections to the Board of Directors: Ms. Titia de Lange | Management | For | For | |||||
4.1.4 | Re-elections to the Board of Directors: Mr. Jean-Pierre Roth | Management | For | For | |||||
4.2 | Election to the Board of Directors Ms. Eva Cheng | Management | For | For | |||||
4.3 | Re-election of the statutory auditors KPMG SA, Geneva branch | Management | For | For | |||||
5.A | MANAGEMENT RECOMMENDS A FOR VOTE ON THIS PROPOSAL: Vote in accordance with the proposal of the Board of Directors | Shareholder | Against | For | |||||
5.B | Vote against the proposal of the Board of Directors | Shareholder | |||||||
5.C | Abstain | Shareholder |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 12-Apr-2013 | ||||
ISIN | BMG219901094 | Agenda | 704344655 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | To generally and unconditionally approve the terms of the Framework Agreement, the related Continuing Connected Transactions and proposed annual caps as described in the circular of the Company to its shareholders dated 25 March 2013, and to authorize the directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions | Management | For | For |
2 | To generally and unconditionally approve that upon the assignment (if any) of the Framework Agreement according to its terms, the assignee will assume the obligations and rights of Guangdong White Horse Advertising Company Limited under the Framework Agreement and the applicable annual caps for the transactions under the Framework Agreement will remain unchanged | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Apr-2013 | ||||
ISIN | NO0003733800 | Agenda | 704374800 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approval of the financial statements for 2012, including distribution of a dividend | Management | For | For | |||||
2.2 | Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year | Management | For | For | |||||
2.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | For | For | |||||
4142 | Amendments to the Articles of Association and the Instructions for the Nomination Committee | Management | For | For | |||||
4.3 | Amendment of Article 8, second paragraph, of the Articles of Association | Management | For | For | |||||
5(ii) | Authorisation to acquire treasury shares, to be utilised to fulfill existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda | Management | For | For | |||||
5(iii | Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation | Management | For | For | |||||
6 | Minimum notice of an Extraordinary General Meeting | Management | For | For | |||||
7(i) | Election of members to the Corporate Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly | Management | For | For | |||||
7(ii) | Election of deputy members to the Corporate Assembly : Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal | Management | For | For | |||||
8 | Election of member to the Nomination Committee: Nils-Henrik Pettersson | Management | For | For | |||||
9 | Approval of the Auditor’s remuneration | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED | ||||||
Security | 882508104 | Meeting Type | Annual | |||
Ticker Symbol | TXN | Meeting Date | 18-Apr-2013 | |||
ISIN | US8825081040 | Agenda | 933737693 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | |||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For |
CARREFOUR SA, PARIS | ||||||
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2013 | ||||
ISIN | FR0000120172 | Agenda | 704330428 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the corporate financial statements for the financial year, 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year, 2012 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||
O.4 | Renewal of term of Mr. Sebastien Bazin as Board member | Management | For | For | |||||
O.5 | Renewal of term of Mr. Thierry Breton as Board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Charles Edelstenne as Board member | Management | For | For | |||||
O.7 | Renewal of term of Mrs. Anne-Claire Taittinger as Board member | Management | For | For | |||||
O.8 | Authorization granted for an 18-month period to the Board of Directors to trade in Company’s shares | Management | For | For | |||||
E.9 | Amendment to Article 20 of the Bylaws | Management | For | For | |||||
E.10 | Authorization granted for a 24-month period to the Board of Directors to reduce share capital by cancellation of shares | Management | For | For | |||||
E.11 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities while maintaining shareholders’ preferential subscription rights for a maximum nominal amount of Euros five hundred (500) million | Management | For | For | |||||
E.12 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders’ preferential subscription rights through a public offer for a maximum nominal amount of Euros ninety (90) million | Management | For | For | |||||
E.13 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders’ preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code for a maximum nominal amount of Euros ninety (90) million | Management | For | For | |||||
E.14 | Delegation of powers granted for a 26-month period to the Board of Directors to issue shares and/or securities giving access to capital within the limit of 10% of capital, in consideration for in-kind contributions granted to the Company | Management | For | For |
E.15 | Delegation of authority granted for a 26-month period to the Board of Directors to issue shares and/or securities giving access to capital with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company on securities of another company for a maximum nominal amount of Euros ninety (90) million | Management | For | For | |||||
E.16 | Delegation of authority granted for a 26-month period to the Board of Directors to increase share capital by incorporating reserves, profits or premiums for a maximum nominal amount of Euros five hundred (500) million | Management | For | For | |||||
E.17 | Delegation of authority granted for a maximum period of 26 months to the Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of members of a company savings plan for a maximum nominal amount of Euros thirty-five (35) million | Management | For | For |
GDF SUEZ SA, PARIS | ||||||
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2013 | ||||
ISIN | FR0010208488 | Agenda | 704384344 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the transactions and annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend for the financial year 2012 | Management | For | For | |||||
O.4 | Approval of the regulated agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | |||||
O.5 | Authorization to be granted to the Board of Directors to trade in Company’s shares | Management | For | For | |||||
O.6 | Ratification of the appointment of Mrs. Ann-Kristin Achleitner as Board member | Management | For | For | |||||
O.7 | Appointment of Mr. Jonathan Reynolds as Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws | Management | For | For | |||||
O.8 | Appointment of Mrs. Caroline Simon as Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws | Management | For | For | |||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group’s investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 | Shareholder | Against | For | |||||
E.9 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans | Management | For | For | |||||
E.10 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership | Management | For | For |
E.11 | Authorization to be granted to the Board of Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) | Management | For | For | |||||
E.12 | Authorization to be granted to the Board of Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) | Management | For | For | |||||
E.13 | Amendment to Article 13.3 1 of the bylaws (Composition of the Board of Directors) | Management | For | For | |||||
E.14 | Powers to carry out decisions of the General Meeting and legal formalities | Management | For | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2013 | ||||
ISIN | DK0060083210 | Agenda | 704341673 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
B | Adoption of the audited 2012 annual report | Management | For | For | |||||
C | The Board’s proposal of payment of dividends at DKK 3 per share of DKK 1.00 and approval of allocation of profit | Management | For | For | |||||
D.1 | Re-election of Alison J. F. Riegels to the Board of Directors | Management | For | For | |||||
D.2 | Re-election of Karsten Knudsen to the Board of Directors | Management | For | For | |||||
E | Re-election of PricewaterhouseCoopers as auditor | Management | For | For | |||||
F.1 | Proposal from the Board of Directors for: Adoption of revised general guidelines for incentive-based remuneration | Management | For | For | |||||
F.2 | Proposal from the Board of Directors for: Authorisation to the Board of Directors to authorise the Company’s acquisition of treasury shares | Management | For | For |
UNITED OVERSEAS BANK LTD, SINGAPORE | ||||||
Security | V96194127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Apr-2013 | ||||
ISIN | SG1M31001969 | Agenda | 704370321 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | To receive the Financial Statements, the Directors’ Report and the Auditors’ Report for the year ended 31 December 2012 | Management | For | For | |||||
2 | To declare a final one-tier tax-exempt dividend of 40 cents and a special one-tier tax-exempt dividend of ten cents per ordinary share for the year ended 31 December 2012 | Management | For | For | |||||
3 | To approve Directors’ fees of SGD1,815,000 for 2012 (2011: SGD1,670,000) | Management | For | For | |||||
4 | To approve a fee of SGD2,250,000 (2011: SGD2,250,000) to the Chairman of the Bank, Dr Wee Cho Yaw, for the period from January 2012 to December 2012 | Management | For | For | |||||
5 | To re-appoint Ernst & Young LLP as Auditors of the Company and authorise the Directors to fix their remuneration | Management | For | For | |||||
6 | To re-elect Mr Wee Ee Cheong as a director | Management | For | For | |||||
7 | To re-elect Mr Franklin Leo Lavin as a director | Management | For | For | |||||
8 | To re-elect Mr James Koh Cher Siang as a director | Management | For | For | |||||
9 | To re-elect Mr Ong Yew Huat as a director | Management | For | For |
10 | That pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore, Dr Wee Cho Yaw be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting (AGM) of the Company | Management | For | For | |||||
11 | That pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore, Professor Cham Tao Soon be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting (AGM) of the Company | Management | For | For | |||||
12 | That authority be and is hereby given to the Directors to: (a) (i) issue ordinary shares in the capital of the Company (Shares) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: | Management | Against | Against | |||||
CONT | (1) the aggregate number of ordinary shares to be issued pursuant to-this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of-the total number of issued Shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro-rata basis to shareholders of the Company (including Shares to be issued in-pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be | Non-Voting | |||||||
CONT | prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of Shares that-may be issued under paragraph (1) above, the percentage of issued Shares-shall be based on the total number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed,- after adjusting for: (i) new ordinary Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is-passed; and (ii) any subsequent bonus issue, consolidation or subdivision of Shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the | Non-Voting |
CONT | time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier | Non-Voting | |||||||
13 | That authority be and is hereby given to the Directors to allot and issue from time to time such number of ordinary Shares as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme | Management | For | For | |||||
14 | That (a) authority be and is hereby given to the Directors to: (i) allot and issue any of the preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the Articles of Association of the Company; and/or (ii) make or grant offers, agreements or options that might or would require the preference shares referred to in sub-paragraph (i) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) to issue the preference shares referred to in subparagraph (i) above in connection with any offers, agreements or options made or granted by the Directors while this Resolution is in force; (b) the Directors be | Management | For | For | |||||
CONT | authorised to do all such things and execute all such documents as they-may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and (c) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by-which the next AGM of the Company is required by law to be held, whichever is earlier | Non-Voting | |||||||
15 | That (a) for the purposes of Sections 76C and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined) at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) (Market Purchase) on the SGX-ST; and/or (ii) off-market purchase(s) (Off-Market Purchase) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in | Management | For | For |
CONT | accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and-approved generally and unconditionally (the Share Purchase Mandate); (b) the authority conferred on the Directors pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during-the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of the-Company is held or required by law to be held; (ii) the date on which the purchases or acquisitions of Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; or (iii) the date on which the-authority conferred by the Share Purchase Mandate is revoked or varied by the Company | Non-Voting | |||||||
CONT | in a general meeting; (c) in this Resolution 15: “Relevant Period”-means the period commencing from the date on which the last AGM of the-Company was held and expiring on the date the next AGM of the Company is held-or is required by law to be held, whichever is the earlier, after the date of this Resolution; “Maximum Limit” means that number of Shares representing five per cent of the total number of issued Shares (excluding any Shares which are held as treasury shares) as at the date of the passing of this Resolution unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period, in which event the issued Shares-shall be taken to be the total number of the issued Shares as altered by such | Non-Voting | |||||||
CONT | capital reduction (excluding any Shares which are held as treasury-shares as at that date); and “Maximum Price” in relation to a Share to be-purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a Market Purchase, 105 per cent of-the Average Closing Price of the Shares; and (ii) in the case of an Off-Market Purchase, 110 per cent of the Average Closing Price of the Shares, where: “Average Closing Price” means the average of the last dealt prices of-the Shares over the five consecutive market days on which the Shares were transacted on the SGX-ST immediately preceding the date of the Market-Purchase by the Company or, as the case may be, the date of the making of the offer pursuant to | Non-Voting |
CONT | the Off-Market Purchase, and deemed to be adjusted in accordance with-the listing rules of the SGX-ST for any corporate action which occurs after-the relevant five day period; and “date of the making of the offer” means the date on which the Company announces its intention to make an offer for an-Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the-Off-Market Purchase; and (d) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider-expedient or necessary to give effect to the transactions contemplated and/or | Non-Voting | |||||||
CONT | authorised by this Resolution | Non-Voting |
BAKER HUGHES INCORPORATED | ||||||
Security | 057224107 | Meeting Type | Annual | |||
Ticker Symbol | BHI | Meeting Date | 25-Apr-2013 | |||
ISIN | US0572241075 | Agenda | 933745032 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 LARRY D. BRADY | For | For | |||||||
2 CLARENCE P. CAZALOT,JR. | For | For | |||||||
3 MARTIN S. CRAIGHEAD | For | For | |||||||
4 LYNN L. ELSENHANS | For | For | |||||||
5 ANTHONY G. FERNANDES | For | For | |||||||
6 CLAIRE W. GARGALLI | For | For | |||||||
7 PIERRE H. JUNGELS | For | For | |||||||
8 JAMES A. LASH | For | For | |||||||
9 J. LARRY NICHOLS | For | For | |||||||
10 JAMES W. STEWART | For | For | |||||||
11 CHARLES L. WATSON | For | For | |||||||
2. | AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For | |||||
4. | AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
VIVENDI SA, PARIS | ||||||
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 30-Apr-2013 | ||||
ISIN | FR0000127771 | Agenda | 704300209 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the reports and annual corporate financial statements for the financial year 2012 | Management | For | For | |||||
O.2 | Approval of the reports and consolidated financial statements for the financial year 2012 | Management | For | For | |||||
O.3 | Approval of the Statutory Auditors’ special report on the regulated agreements and commitments | Management | For | For |
O.4 | Allocation of income for the financial year 2012, setting the dividend and the date of payment | Management | For | For | |||||
O.5 | Approval of the Statutory Auditors’ special report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member | Management | For | For | |||||
O.6 | Appointment of Mr. Vincent Bollore as Supervisory Board member | Management | For | For | |||||
O.7 | Appointment of Mr. Pascal Cagni as Supervisory Board member | Management | For | For | |||||
O.8 | Appointment of Mrs. Yseulys Costes as Supervisory Board member | Management | For | For | |||||
O.9 | Appointment of Mr. Alexandre de Juniac as Supervisory Board member | Management | For | For | |||||
O.10 | Appointment of Mrs. Nathalie Bricault representing employee shareholders, as Supervisory Board member | Management | For | For | |||||
O.11 | Authorization granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | |||||
E.12 | Authorization to be granted to the Executive Board to reduce share capital by cancellation of shares | Management | For | For | |||||
E.13 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders’ preferential subscription rights | Management | For | For | |||||
E.14 | Delegation granted to the Executive Board to increase capital without shareholders’ preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer | Management | For | For | |||||
E.15 | Delegation granted to the Executive Board to increase capital by incorporation of reserves, profits, premiums or other amounts | Management | For | For | |||||
E.16 | Delegation granted to the Executive Board to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders’ preferential subscription rights | Management | For | For | |||||
E.17 | Delegation granted to the Executive Board to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders’ preferential subscription rights | Management | For | For | |||||
E.18 | Powers to carry out all legal formalities | Management | For | For |
NATIONAL CINEMEDIA, INC. | ||||||
Security | 635309107 | Meeting Type | Annual | |||
Ticker Symbol | NCMI | Meeting Date | 01-May-2013 | |||
ISIN | US6353091076 | Agenda | 933752063 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 AMY E. MILES | For | For | |||||||
2 LEE ROY MITCHELL | For | For | |||||||
3 CRAIG R. RAMSEY | For | For | |||||||
2. | TO APPROVE THE NATIONAL CINEMEDIA, INC. EXECUTIVE PERFORMANCE BONUS PLAN. | Management | For | For | |||||
3. | ADVISORY APPROVAL OF NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT TO THE NATIONAL CINEMEDIA, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO APPROVE | Management | Against | Against | |||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR ENDING DECEMBER 26, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE FOLLOWING PROPOSAL. | Management | For | For | |||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | For | Against |
EXPEDITORS INT’L OF WASHINGTON, INC. | ||||||
Security | 302130109 | Meeting Type | Annual | |||
Ticker Symbol | EXPD | Meeting Date | 01-May-2013 | |||
ISIN | US3021301094 | Agenda | 933763395 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: PETER J. ROSE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: R. JORDAN GATES | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | |||||
2. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | TO APPROVE AND RATIFY THE ADOPTION OF THE 2013 STOCK OPTION PLAN. | Management | For | For | |||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
5. | THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For |
UBS AG, ZUERICH UND BASEL | ||||||
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | CH0024899483 | Agenda | 704374545 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.1 | Approval of the annual report and group and parent bank accounts | Management | For | For | |||||
1.2 | Advisory vote on the compensation report 2012 | Management | For | For | |||||
2 | Appropriation of retained earnings and distribution | Management | For | For | |||||
3 | Discharge of the members of the board of directors and the group executive board for the financial year 2012 | Management | For | For | |||||
4.1.1 | Re-election of member of the board of directors: Axel A. Weber | Management | For | For | |||||
4.1.2 | Re-election of member of the board of directors: Michel Demare | Management | For | For | |||||
4.1.3 | Re-election of member of the board of directors: David Sidwell | Management | For | For |
4.1.4 | Re-election of member of the board of directors: Rainer-Marc Frey | Management | For | For | |||||
4.1.5 | Re-election of member of the board of directors: Ann F. Godbehere | Management | For | For | |||||
4.1.6 | Re-election of member of the board of directors: Axel P. Lehmann | Management | For | For | |||||
4.1.7 | Re-election of member of the board of directors: Helmut Panke | Management | For | For | |||||
4.1.8 | Re-election of member of the board of directors: William G. Parrett | Management | For | For | |||||
4.1.9 | Re-election of member of the board of directors: Isabelle Romy | Management | For | For | |||||
41.10 | Re-election of member of the board of directors: Beatrice Weder Di Mauro | Management | For | For | |||||
41.11 | Re-election of member of the board of directors: Joseph Yam | Management | For | For | |||||
4.2 | Election of Reto Francioni to the board of directors | Management | For | For | |||||
4.3 | Re-election of the auditors, Ernst and Young Ltd., Basel | Management | For | For | |||||
5 | Ad hoc | Management | Abstain | For |
INMARSAT PLC, LONDON | ||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | GB00B09LSH68 | Agenda | 704374595 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | That the accounts and report of the directors and the auditor for the year ended 31 December 2012 (the ‘2012 Report and Accounts’) be received | Management | For | For | |||||
2 | That the Remuneration Report contained in the 2012 Report and Accounts be approved | Management | For | For | |||||
3 | That the final dividend for the year ended 31 December 2012 of 27.45 cents (USD ) per ordinary share recommended by the directors be declared payable on 24 May 2013 to the holders of ordinary shares whose names are on the register of members of the Company at the close of business on 17 May 2013 | Management | For | For | |||||
4 | That Andrew Sukawaty be re-elected as a director | Management | For | For | |||||
5 | That Rupert Pearce be re-elected as a director | Management | For | For | |||||
6 | That Rick Medlock be re-elected as a director | Management | For | For | |||||
7 | That Sir Bryan Carsberg be re-elected as a director | Management | For | For | |||||
8 | That Stephen Davidson be re-elected as a director | Management | For | For | |||||
9 | That Admiral James Ellis Jr (RTD) be re-elected as a director | Management | For | For | |||||
10 | That Kathleen Flaherty be re-elected as a director | Management | For | For | |||||
11 | That Janice Obuchowski be re-elected as a director | Management | For | For | |||||
12 | That John Rennocks be re-elected as a Director. | Management | For | For | |||||
13 | That Deloitte LLP be re-appointed as the auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the members | Management | For | For | |||||
14 | That the directors be authorised to determine the remuneration of the auditor of the Company | Management | For | For | |||||
15 | Authority to make political donations | Management | For | For | |||||
16 | Employee Stock Purchase Plan | Management | For | For | |||||
17 | Authority to allot shares | Management | For | For | |||||
18 | Authority to disapply pre-emption rights | Management | For | For | |||||
19 | Authority to purchase own shares | Management | For | For | |||||
20 | That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | GB0005622542 | Agenda | 704379052 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Report and accounts | Management | For | For | |||||
2 | Remuneration report | Management | For | For | |||||
3 | Final dividend: That the final dividend of 11.51p per ordinary share recommended by the Directors in respect of the year ended 31 December 2012, payable on 17 May 2013 to holders of ordinary shares registered at the close of business on 22 March 2013, is approved | Management | For | For | |||||
4 | Election of director: That His Excellency Shaukat Aziz is re-elected as a Director | Management | For | For | |||||
5 | Election of director: That Ian Batey is re-elected as a Director | Management | Against | Against | |||||
6 | Election of director: That Nicholas George is re-elected as a Director | Management | For | For | |||||
7 | Election of director: That Kwek Eik Sheng is re-elected as a Director | Management | For | For | |||||
8 | Election of director: That Kwek Leng Beng is re-elected as a Director | Management | For | For | |||||
9 | Election of director: That Kwek Leng Peck is re-elected as a Director | Management | Against | Against | |||||
10 | Election of director: That Alexander Waugh is re-elected as a Director | Management | For | For | |||||
11 | Election of director: That Wong Hong Ren is re-elected as a Director | Management | For | For | |||||
12 | Election of director: That Sean Collins is re-appointed as a Director | Management | For | For | |||||
13 | Auditor’s re-appointment: That KPMG Audit plc is re-appointed as the Company’s auditor from the end of this meeting until the end of the next general meeting at which accounts are laid before the Company in accordance with the Companies Act 2006 | Management | For | For | |||||
14 | Auditor’s remuneration | Management | For | For | |||||
15 | Authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments Limited | Management | For | For | |||||
16 | Authority for political donations and/or political expenditure | Management | For | For | |||||
17 | Authority to allot shares | Management | For | For | |||||
18 | Authority to disapply pre-emption rights over certain issues of shares | Management | For | For | |||||
19 | Authority to purchase own shares | Management | For | For | |||||
20 | Authority for general meetings, other than an annual general meeting, to be held on 14 clear days’ notice | Management | Against | Against |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2013 | ||||
ISIN | BE0003717312 | Agenda | 704383241 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.C | Proposal to approve the annual accounts | Management | For | For | |||||
2.A | Proposal to grant discharge to the directors | Management | For | For | |||||
2.B | Proposal to grant discharge to the auditor | Management | For | For | |||||
3.A | Proposal to renew the office of Mr. Boel as a director | Management | For | For | |||||
3.B | Proposal to renew the office of Mr. Tilmant as an independent director | Management | For | For | |||||
3.C | Proposal to renew the office of Mr. Verey as an independent director | Management | For | For |
4 | Proposal to approve the remuneration report | Management | For | For | |||||
5.A | Proposal to approve the motion of change of control in the documentation related to the bond emission of 04th of September 2012 | Management | For | For | |||||
5.B | Proposal to empower the management to accomplish the formalities for the change of control | Management | For | For |
LAGARDERE SCA, PARIS | ||||||
Security | F5485U100 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-May-2013 | ||||
ISIN | FR0000130213 | Agenda | 704342168 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.3 | Allocation of income; Setting the regular dividend at EUR 1.30 per share | Management | For | For | |||||
O.4 | Authorization to be granted to the Management for an 18-month period to trade in Company’s shares | Management | For | For | |||||
O.5 | Appointment of Mrs. Aline Sylla-Walbaum as Supervisory Board member for a 4-year period in substitution for Mr. Didier Pineau-Valencienne, who was resigning | Management | For | For | |||||
O.6 | Appointment of Mrs. Soumia Malinbaum as Supervisory Board member for a 4-year period in substitution for Mrs. Amelie Oudea-Castera, who was resigning | Management | For | For | |||||
E.7 | Authorization to be granted to the Management for a 26-month period to issue securities which only give or will give access, immediately or in the future, to debt securities and/or to a fraction of the capital of companies other than the Company Lagardere SCA, up to a limit of 1.5 billion Euros for the resulting borrowings | Management | For | For | |||||
E.8 | Authorization to be granted to the Management for a 26-month period to issue with shareholders’ preferential subscription rights shares and securities giving access to capital of the Company up to a limit of 265 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | |||||
E.9 | Authorization to be granted to the Management for a 26-month period to issue through public offering without shareholders’ preferential subscription rights but with a priority right of at least five days, shares and securities giving access to capital of the Company up to a limit of 160 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | |||||
E.10 | Authorization to be granted to the Management for a 26-month period to issue through public offering without shareholders’ preferential subscription rights and without priority right, shares and securities giving access to capital of the Company up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | |||||
E.11 | Authorization to be granted to the Management for a 26-month period to issue through private placement in favor of qualified investors or a limited group of investors without shareholders’ preferential subscription rights, shares and securities giving access to capital of the Company up to a limit of 80 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For |
E.12 | Authorization to be granted to the Management to increase the amount of issuances which had been decided, under fixed caps, in case of surplus demands | Management | For | For | |||||
E.13 | Authorization to be granted to the Management for a 26-month period to issue shares and securities giving access to capital of the Company, in consideration for securities contributions from public exchange offer or as in-kind contribution up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities | Management | For | For | |||||
E.14 | Overall limitation up to 120 million Euros (excluding share premiums) for capital increases resulting from issuances carried out without shareholders’ preferential subscription rights and 1.5 billion Euros for debt securities resulting from issuances authorized under previous resolutions | Management | For | For | |||||
E.15 | Authorization to be granted to the Management for a 26-month period to increase share capital by incorporation of reserves or premiums and free allocation of shares to shareholders, or by increasing the nominal value of existing shares up to the limit of 300 million Euros | Management | For | For | |||||
E.16 | Authorization to be granted to the Management to grant Company’s share subscription and/or purchase options to executive officers of the Company and affiliated companies | Management | For | For | |||||
E.17 | Authorization to be granted to the Management to grant free shares of the Company to executive corporate officers of the Company | Management | For | For | |||||
E.18 | Authorization to be granted to the Management to grant free shares of the Company to employees and executive officers of affiliated companies | Management | For | For | |||||
E.19 | Authorization to be granted to the Management for a 26-month period to issue shares reserved for employees of Lagardere Group in connection with the Group Savings Plan up to the limit of 0.5% of the current capital per year | Management | For | For | |||||
E.20 | Overall limitation of the number of shares or options that may be granted to, subscribed for or purchased by employees and executive officers of the Company and affiliated companies | Management | For | For | |||||
E.21 | Authorization granted to the Management for a 4-year period to reduce share capital by cancellation of all or part of repurchased shares of the Company under share repurchase programs | Management | For | For | |||||
E.22 | Harmonization and/or amendment to the bylaws | Management | For | For | |||||
E.23 | Powers to carry out all legal formalities | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION | ||||||
Security | 674599105 | Meeting Type | Annual | |||
Ticker Symbol | OXY | Meeting Date | 03-May-2013 | |||
ISIN | US6745991058 | Agenda | 933771063 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | Against | Against | |||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | Against | Against | |||||
1C. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | Against | Against | |||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | Against | Against |
1H. | ELECTION OF DIRECTOR: RAY R. IRANI | Management | Against | Against | |||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | Against | Against | |||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | |||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||
4. | STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against |
VALASSIS COMMUNICATIONS, INC. | ||||||
Security | 918866104 | Meeting Type | Annual | |||
Ticker Symbol | VCI | Meeting Date | 03-May-2013 | |||
ISIN | US9188661048 | Agenda | 933775542 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.1 | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: KENNETH V. DARISH | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: ROBERT A. MASON | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: ROBERT L. RECCHIA | Management | For | For | |||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | |||||
1.6 | ELECTION OF DIRECTOR: ALAN F. SCHULTZ | Management | For | For | |||||
1.7 | ELECTION OF DIRECTOR: WALLACE S. SNYDER | Management | For | For | |||||
1.8 | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | |||||
1.9 | ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY | Management | For | For | |||||
2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||
3. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN. | Management | For | For | |||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
6. | APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. | Management | For | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 04-May-2013 | |||
ISIN | US0846701086 | Agenda | 933747529 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For |
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For | |||||||
9 DONALD R. KEOUGH | For | For | |||||||
10 THOMAS S. MURPHY | For | For | |||||||
11 RONALD L. OLSON | For | For | |||||||
12 WALTER SCOTT, JR. | For | For | |||||||
13 MERYL B. WITMER | For | For | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670702 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 04-May-2013 | |||
ISIN | US0846707026 | Agenda | 933747529 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For | |||||||
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For | |||||||
9 DONALD R. KEOUGH | For | For | |||||||
10 THOMAS S. MURPHY | For | For | |||||||
11 RONALD L. OLSON | For | For | |||||||
12 WALTER SCOTT, JR. | For | For | |||||||
13 MERYL B. WITMER | For | For | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For |
CVS CAREMARK CORPORATION | ||||||
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 09-May-2013 | |||
ISIN | US1266501006 | Agenda | 933763509 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For | |||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | AMEND THE COMPANY’S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | Management | For | For | |||||
5. | AMEND THE COMPANY’S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | Management | For | For | |||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | |||||
7. | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Shareholder | Against | For |
THE WASHINGTON POST COMPANY | ||||||
Security | 939640108 | Meeting Type | Annual | |||
Ticker Symbol | WPO | Meeting Date | 09-May-2013 | |||
ISIN | US9396401088 | Agenda | 933765008 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER C. DAVIS | For | For | |||||||
2 THOMAS S. GAYNER | For | For | |||||||
3 ANNE M. MULCAHY | For | For | |||||||
4 LARRY D. THOMPSON | For | For |
CIMAREX ENERGY CO. | ||||||
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 15-May-2013 | |||
ISIN | US1717981013 | Agenda | 933758635 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For | |||||
1B | ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: MONROE W. ROBERTSON | Management | For | For | |||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2013. | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 16-May-2013 | |||
ISIN | US5717481023 | Agenda | 933768989 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For |
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
SEALED AIR CORPORATION | ||||||
Security | 81211K100 | Meeting Type | Annual | |||
Ticker Symbol | SEE | Meeting Date | 16-May-2013 | |||
ISIN | US81211K1007 | Agenda | 933775275 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | ELECTION OF HANK BROWN AS A DIRECTOR. | Management | For | For | |||||
02 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | |||||
03 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | |||||
04 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | |||||
05 | ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. | Management | Against | Against | |||||
06 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | |||||
07 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For | |||||
08 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | |||||
09 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | |||||
10 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | |||||
11 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | |||||
12 | APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. | Management | For | For | |||||
13 | APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION. | Management | For | For | |||||
14 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION | ||||||
Security | 989207105 | Meeting Type | Annual | |||
Ticker Symbol | ZBRA | Meeting Date | 16-May-2013 | |||
ISIN | US9892071054 | Agenda | 933781761 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 GERHARD CLESS | For | For | |||||||
2 MICHAEL A. SMITH | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2013 | Management | For | For |
AON PLC | ||||||
Security | G0408V102 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 17-May-2013 | |||
ISIN | GB00B5BT0K07 | Agenda | 933775833 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: EDGAR D. JANNOTTA | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||
2. | RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. | Management | For | For | |||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | For | For | |||||
8. | APPROVAL OF THE AON PLC GLOBAL SHARE PURCHASE PLAN. | Management | For | For |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 17-May-2013 | |||
ISIN | US89151E1091 | Agenda | 933802387 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | |||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | |||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | |||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | For | For | |||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | For | For | |||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR. | Management | For | For | |||||
Z | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE* ELECT AGAINST | Management | For | For |
O10 | DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION. | Management | For | For | |||||
E11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY’S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. | Management | For | For | |||||
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. | Management | For | For | |||||
O13 | ESTABLISHMENT OF AN INDEPENDENT ETHICS COMMITTEE. | Shareholder | Against | For | |||||
O14 | COMPONENTS OF THE COMPENSATION OF CORPORATE OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. | Shareholder | Against | For | |||||
O15 | TOTAL’S COMMITMENT TO THE DIVERSITY LABEL. | Shareholder | Against | For | |||||
O16 | EMPLOYEE REPRESENTATIVE ON THE COMPENSATION COMMITTEE. | Shareholder | Against | For | |||||
E17 | EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). | Shareholder | Against | For |
IAMGOLD CORPORATION | ||||||
Security | 450913108 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | IAG | Meeting Date | 21-May-2013 | |||
ISIN | CA4509131088 | Agenda | 933807767 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | Management | |||||||
1 JOHN E. CALDWELL | Withheld | Against | |||||||
2 DONALD K. CHARTER | Withheld | Against | |||||||
3 W. ROBERT DENGLER | Withheld | Against | |||||||
4 GUY G. DUFRESNE | Withheld | Against | |||||||
5 RICHARD J. HALL | Withheld | Against | |||||||
6 STEPHEN J.J. LETWIN | Withheld | Against | |||||||
7 MAHENDRA NAIK | Withheld | Against | |||||||
8 WILLIAM D. PUGLIESE | Withheld | Against | |||||||
9 JOHN T. SHAW | Withheld | Against | |||||||
10 TIMOTHY R. SNIDER | Withheld | Against | |||||||
02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||
04 | RESOLVED THAT BY-LAW NUMBER TWO OF THE CORPORATION, IN THE FORM MADE BY THE BOARD OF DIRECTORS, BEING A BY-LAW TO AMEND BY-LAW NUMBER ONE OF THE CORPORATION, AND INCLUDED AS APPENDIX “C” TO THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS, IS HEREBY CONFIRMED. | Management | For | For |
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2013 | ||||
ISIN | CH0019107025 | Agenda | 704485019 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
3 | Approval of the annual report, the annual financial statements and the consolidated financial statements of APG/SGA AG for the financial year 2012 | Management | For | For | |||||
4 | Approval of the remuneration policy 2012 of the board of directors and the management (consultative vote) | Management | For | For | |||||
5 | Appropriation of available earnings of APG/SGA AG and declaration of the dividend | Management | For | For | |||||
6 | Discharge of the board of directors | Management | For | For | |||||
7 | Re-election of Paul-Henry Binz as a member of the board of directors | Management | For | For | |||||
8 | Election of the auditors PricewaterhouseCoopers AG | Management | For | For | |||||
10 | In the case of ad-hoc shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors | Management | For | For |
CAP GEMINI SA, PARIS | ||||||
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | FR0000125338 | Agenda | 704377399 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the corporate financial statements for the financial year 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | |||||
O.3 | Regulated agreements | Management | For | For | |||||
O.4 | Allocation of income and dividend | Management | For | For | |||||
O.5 | Renewal of term of Mr. Daniel Bernard as Board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Bernard Liautaud as Board member | Management | For | For | |||||
O.7 | Renewal of term of Mr. Pierre Pringuet as Board member | Management | For | For |
O.8 | Authorization for the implementation of a share repurchase program allowing the Company to repurchase its own shares for an 18-month period within the limit of a maximum number of shares equal to 10% of share capital, for a maximum total amount of EUR 970 million at a maximum price of EUR 55.00 per share | Management | For | For | |||||
E.9 | Authorization granted to the Board of Directors for a 24-month period to cancel shares repurchased by the Company under share repurchase programs | Management | For | For | |||||
E.10 | Authorization granted to the Board of Directors for an 18-month period to carry out within the limit of 1% of capital, the allocation of performance shares existing or to be issued (and, in this case carrying full waiver by shareholders of their preferential subscription rights in favor of allocation beneficiaries) to employees of the staff and corporate officers of the Company and French and foreign subsidiaries | Management | For | For | |||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
SUGI HOLDINGS CO.,LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | JP3397060009 | Agenda | 704472000 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines, A Director to Convene a Shareholders’ Meeting | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For |
TOHO CO.,LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2013 | ||||
ISIN | JP3598600009 | Agenda | 704489207 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. | ||||||
Security | 38141G104 | Meeting Type | Annual | |||
Ticker Symbol | GS | Meeting Date | 23-May-2013 | |||
ISIN | US38141G1040 | Agenda | 933779754 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | Against | Against | |||||
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | |||||
1D | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For | |||||
1E | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||
1F | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | Against | Against | |||||
1G | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |||||
1H | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||
1I | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | For | |||||
1J | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |||||
1K | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||
1L | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||
02 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||
03 | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) | Management | Against | Against | |||||
04 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Management | For | For | |||||
05 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | |||||
06 | SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE | Shareholder | Against | For | |||||
07 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||
08 | SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS | Shareholder | Against | For |
ANNALY CAPITAL MANAGEMENT, INC. | ||||||
Security | 035710409 | Meeting Type | Annual | |||
Ticker Symbol | NLY | Meeting Date | 23-May-2013 | |||
ISIN | US0357104092 | Agenda | 933788258 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: KEVIN P. BRADY | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: E. WAYNE NORDBERG | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: KEVIN G. KEYES | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOHN H. SCHAEFER | Management | For | For | |||||
2. | THE MANAGEMENT EXTERNALIZATION PROPOSAL TO APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER. | Management | For | For | |||||
3. | THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. | Management | For | For |
THALES, NEUILLY SUR SEINE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-May-2013 | ||||
ISIN | FR0000121329 | Agenda | 704369140 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | |||||
O.2 | Approval of the corporate financial statements for the financial year 2012 | Management | For | For | |||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | |||||
O.4 | Approval of a regulated agreement authorized by the Boards of Directors held on December 20, 2012 and February 1, 2013 pursuant to Article L.225-38 of the Commercial Code on maintaining share subscription options granted to Mr. Luc Vigneron | Management | For | For | |||||
O.5 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting a possible severance payment to the CEO | Management | For | For | |||||
O.6 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting private unemployment insurance to the CEO | Management | For | For | |||||
O.7 | Approval of a regulated commitment authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting additional pension benefit to the CEO | Management | For | For | |||||
O.8 | Ratification of the cooptation of Mr. Jean-Bernard Levy as Board member on proposal of the “Public sector” | Management | For | For | |||||
O.9 | Ratification of the cooptation of Mr. David Azema as Board member representing the State on proposal of the “Public sector” | Management | For | For | |||||
O.10 | Renewing Mazars’ term as principal Statutory Auditor | Management | For | For | |||||
O.11 | Appointment of Mr. Herve Helias as deputy Statutory Auditor | Management | For | For | |||||
O.12 | Authorization granted to the Board of Directors to allow the Company to trade its own shares, except during period of public offering, as part of a share repurchase program with a maximum purchase price of EUROS 50.00 per share | Management | For | For | |||||
E.13 | Authorization granted to the Board of Directors to cancel shares acquired under a share repurchase program | Management | For | For | |||||
E.14 | Extending the life of the Company for another 99 years - Amendment to Article 5 of the bylaws, “LIFE OF THE COMPANY” | Management | For | For | |||||
E.15 | Reducing the length of term of Board members from six years to four years - Amendment to paragraph 10.4 of Article 10 of the bylaws, “ADMINISTRATION” | Management | For | For | |||||
O.16 | Powers to carry out all legal formalities | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433829 | Meeting Type | Contested-Annual | |||
Ticker Symbol | TDS | Meeting Date | 24-May-2013 | |||
ISIN | US8794338298 | Agenda | 933795328 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 C.A. DAVIS | |||||||||
2 G.W. OFF | |||||||||
3 M.H. SARANOW | |||||||||
4 G.L. SUGARMAN | |||||||||
2. | RATIFY ACCOUNTANTS FOR 2013. | Management |
3. | COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | |||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | |||||||
5. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS’ OUTSTANDING STOCK. | Shareholder |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433829 | Meeting Type | Contested-Annual | |||
Ticker Symbol | TDS | Meeting Date | 24-May-2013 | |||
ISIN | US8794338298 | Agenda | 933818051 - Opposition |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 RYAN J. MORRIS | For | For | |||||||
2. | COMPANY’S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For | |||||
3. | COMPANY’S PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Against | For | |||||
4. | COMPANY’S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | Against | For | |||||
5. | SHAREHOLDER’S PROPOSAL TO RECAPITALIZE THE COMPANY’S OUTSTANDING STOCK. | Management | For | For |
PUBLICIS GROUPE SA, PARIS | ||||||
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-May-2013 | ||||
ISIN | FR0000130577 | Agenda | 704448857 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the corporate financial statements for the 2012 financial year | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the 2012 financial year | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||
O.4 | Option for payment of the dividend in cash or in shares | Management | For | For | |||||
O.5 | Special report of the Statutory Auditors on the regulated agreements and commitments | Management | For | For | |||||
O.6 | Appointment of Mr. Jean Charest as Supervisory Board member | Management | For | For | |||||
O.7 | Renewal of term of the company Ernst & Young et Autres as principal Statutory Auditor | Management | For | For | |||||
O.8 | Renewal of term of the company Auditex as deputy Statutory Auditor | Management | For | For | |||||
O.9 | Advisory opinion on the mechanisms of remuneration of Mrs. Elisabeth Badinter, Chairman of the Supervisory Board | Management | For | For | |||||
O.10 | Advisory opinion on the mechanisms of remuneration of Mr. Maurice Levy, Chairman of the Executive Board | Management | For | For | |||||
O.11 | Authorization to be granted to the Executive Board to allow the Company to trade its own shares | Management | For | For | |||||
E.12 | Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares | Management | For | For | |||||
E.13 | Authorization to be granted to the Executive Board to issue shares or equity securities without preferential subscription rights with powers to set the issue price | Management | For | For |
E.14 | Delegation of authority to be granted to the Executive Board to issue shares or securities, in consideration for in-kind contributions granted to the Company up to the limit of 10% of share capital | Management | For | For | |||||
E.15 | Authorization to be granted to the Executive Board to grant share subscription and/or purchase options to employees and/or corporate executive officers of the Company or Group companies | Management | For | For | |||||
E.16 | Delegation of authority to be granted to the Executive Board to decide to issue equity securities or securities giving access to capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan | Management | For | For | |||||
E.17 | Delegation of authority to be granted to the Executive Board to decide to issue share or securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries | Management | For | For | |||||
E.18 | Amendment to Article 13 II of the bylaws of the Company regarding the term of office and term renewal of Supervisory Board members | Management | For | For | |||||
E.19 | Amendment to Article 19 “General points” of the bylaws of the Company to allow public viewing of the General Meeting, including on Internet | Management | For | For | |||||
E.20 | Amendment to Article 20 “Representation and admission to General Meetings” of the bylaws of the Company to allow participation in General Meetings by means of remote transmission | Management | For | For | |||||
E.21 | Amendment to Article 21 “Administration, attendance sheets, votes” of the bylaws of the Company in order to introduce remote electronic voting for shareholders | Management | For | For | |||||
O.22 | Powers to carry out all legal formalities | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 30-May-2013 | ||||
ISIN | FR0000051807 | Agenda | 704414161 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.3 | Allocation of income for the financial year - setting the dividend and the payment date | Management | For | For | |||||
O.4 | Option for the payment of dividend in cash or in shares | Management | For | For | |||||
O.5 | Special report of the Statutory Auditors on the regulated agreements and commitments - Absence of new agreement | Management | For | For | |||||
O.6 | Ratification of the temporary appointment of Mrs. Emily Abrera as Board Member | Management | For | For | |||||
O.7 | Renewal of term of Mrs. Emily Abrera as Board Member | Management | For | For | |||||
O.8 | Renewal of term of Mr. Alain Boulet as Board Member | Management | For | For | |||||
O.9 | Renewal of term of Mr. Bernard Canetti as Board Member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Robert Paszczak as Board Member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Mario Sciacca as Board Member | Management | For | For | |||||
O.12 | Renewal of term of Mr. Stephen Winningham as Board Member | Management | For | For | |||||
O.13 | Appointment of Paulo Cesar Salles Vasques as new Board Member | Management | For | For |
O.14 | Setting the amount of attendance allowances allocated to the Board members | Management | For | For | |||||
O.15 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code, duration of the authorization, purpose , terms, ceiling) | Management | For | For | |||||
E.16 | Authorization granted to the Board of Directors to cancel shares held by the Company, within the limit of 10% of the capital per period of 24 months | Management | For | For | |||||
E.17 | Delegation of authority to the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or other amounts, duration of delegation, maximum nominal amount of the capital increase, outcome of fractional shares | Management | For | For | |||||
E.18 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to the capital whose primary security is not a debt security (of the Company or a subsidiary), with preferential subscription rights maintained, duration of the delegation, maximum nominal amount of the capital increase, ability to offer unsubscribed securities to the public | Management | For | For | |||||
E.19 | Delegation of authority to be granted to the Board of Directors to issue securities giving access to the capital (of the Company or a subsidiary) with cancellation of preferential subscription right, and a mandatory priority period via public offering, duration of the delegation, maximum nominal amount of the capital increase, issue price, ability to limit the amount of subscriptions or to distribute unsubscribed to securities | Management | For | For | |||||
E.20 | Authorization to increase the amount of issuances in case of surplus demands | Management | For | For | |||||
E.21 | Authorization to be granted to the Board of Directors to allocate free shares existing and/or to be issued to employees and/or some corporate officers of the Company or affiliated companies, waiver by the shareholders of their preferential subscription rights, duration of the authorization, ceiling, length of the vesting, including in case of invalidity, and required holding periods | Management | For | For | |||||
E.22 | Delegation of authority to the Board of Directors to carry out capital increases, with cancellation of preferential subscription right, in favor of members of a company or group savings plan, duration of the delegation, maximum nominal amount of the capital increase, issue price | Management | For | For | |||||
E.23 | Introducing statuary thresholds crossing in the bylaws-Consequential amendment to Article 11 of bylaws of the Company | Management | Against | Against | |||||
E.24 | Reducing the minimum number of Board members provided in the bylaws-Consequential amendment to Article 14 of the bylaws of the Company | Management | For | For | |||||
E.25 | Modification of age limit regulations applicable to Board members-Consequential amendment to Paragraph 5 of Article 14 of the bylaws of the Company | Management | For | For | |||||
E.26 | Modification of Board members’ term of office-Consequential amendment to Paragraph 3 of Article 14 of the bylaws of the Company | Management | For | For | |||||
E.27 | Introducing the possibility of offering shareholders the option to pay dividends in shares in the bylaws - Consequential amendment to Article 32 of the bylaws of the Company | Management | For | For | |||||
E.28 | Introducing the possibility of voting via videoconferencing or telecommunicating means in the bylaws-Consequential amendment to Articles 25 and 26.2 of the bylaws of the Company | Management | For | For |
E.29 | Harmonization of the bylaws of the Company | Management | For | For | |||||
E.30 | Powers for formalities | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-May-2013 | ||||
ISIN | BMG219901094 | Agenda | 704466968 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | To receive and consider the audited financial statements and the reports of the directors and the auditors for the year ended 31 December 2012 | Management | For | For | |||||
2 | To declare a final dividend of HKD 0.15 per share in respect of the year ended 31 December 2012 out of the contributed surplus of the Company | Management | For | For | |||||
3a | To re-elect Mr. Teo Hong Kiong as an executive director of the Company | Management | For | For | |||||
3b | To re-elect Mr. Zhang Huai Jun as an executive director of the Company | Management | For | For | |||||
3c | To re-elect Mr. Jonathan Bevan as a non-executive director of the Company | Management | For | For | |||||
3d | To elect Mr. Thomas Manning as an independent non-executive director of the Company | Management | For | For | |||||
4 | To re-elect Mr. Wang Shou Zhi (who has served as an independent non-executive director of the Company for more than 9 years) as an independent non-executive director of the Company | Management | For | For | |||||
5 | To authorize the board of directors of the Company (the “Board”) to fix the remuneration of all the directors of the Company for the year ending 31 December 2013 | Management | For | For | |||||
6 | To re-appoint Ernst & Young as auditors of the Company and to authorise the Board to fix its remuneration for the year ending 31 December 2013 | Management | For | For | |||||
7 | To grant a general mandate to the Board to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | |||||
8 | To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | Against | Against | |||||
9 | To extend the general mandate granted to the Board to issue, allot and deal with shares by the number of shares repurchased | Management | Against | Against |
LIBERTY INTERACTIVE CORPORATION | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | LINTA | Meeting Date | 04-Jun-2013 | |||
ISIN | US53071M1045 | Agenda | 933803947 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 JOHN C. MALONE | For | For | |||||||
2 M. IAN G. GILCHRIST | For | For | |||||||
3 ANDREA L. WONG | For | For | |||||||
2. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2012 INCENTIVE PLAN. | Management | For | For | |||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2013 | ||||
ISIN | FR0000039299 | Agenda | 704377298 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the annual corporate financial statements for the financial year 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | |||||
O.3 | Allocation of income | Management | For | For | |||||
O.4 | Option for payment of the dividend in shares | Management | For | For | |||||
O.5 | Authorization for distribution of interim dividend with option for payment in shares | Management | For | For | |||||
O.6 | Approval of a significant regulated agreement: Debt Waiver Agreement entered in with the | Management | For | For | |||||
O.7 | Approval of regulated agreements and commitments | Management | For | For | |||||
O.8 | Renewal of term of Mr. Vincent Bollore as Board member | Management | For | For | |||||
O.9 | Renewal of term of Mr. Cyrille Bollore as Board member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Cedric de Bailliencourt as Board member | Management | For | For | |||||
O.11 | Renewal of term of the company Bollore Participations as Board member | Management | For | For | |||||
O.12 | Renewal of term of Mr. Sebastien Bollore as Board member | Management | For | For | |||||
O.13 | Renewal of term of Mr. Yannick Bollore as Board member | Management | For | For | |||||
O.14 | Renewal of term of Mr. Jean-Paul Parayre as Board member | Management | For | For | |||||
O.15 | Renewal of term of Mr. Olivier Roussel as Board member | Management | For | For | |||||
O.16 | Renewal of term of Mr. Francois Thomazeau as Board member | Management | For | For | |||||
O.17 | Non-renewal of term of Mr. Denis Kessler as Board member | Management | For | For | |||||
O.18 | Non-renewal of term of Mr. Claude Juimo Siewe Monthe as Board member | Management | For | For | |||||
O.19 | Renewal of term of the Firm AEG Finances as principal Statutory Auditor | Management | For | For | |||||
O.20 | Appointment of the company Institut de Gestion et d’Expertise Comptable-IGEC as deputy Statutory Auditor | Management | For | For | |||||
O.21 | Powers to carry out all legal formalities | Management | For | For | |||||
E.1 | Delegation of authority granted to the Board of Directors to increase capital by issuing ordinary shares or any securities giving access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | |||||
E.2 | Delegation of authority granted to the Board of Directors to increase share capital by issuing ordinary shares by incorporating reserves, profits or premiums, or by increasing share nominal value | Management | For | For | |||||
E.3 | Delegation of authority to be granted to the Board of Directors to issue securities giving immediate or future access to capital, in consideration for contributions of securities made under a public exchange offer initiated by the Company | Management | For | For | |||||
E.4 | Delegation of powers granted to the Board of Directors to increase share capital up to the limit of 10% of capital, , in consideration for contributions of equity securities or securities giving access to capital | Management | For | For | |||||
E.5 | Delegation of authority granted to the Board of Directors to increase capital by issuing shares reserved for employees with cancellation of preferential subscription rights | Management | For | For | |||||
E.6 | Powers to carry out all legal formalities | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2013 | ||||
ISIN | FR0000062234 | Agenda | 704377313 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the annual corporate financial statements for the financial year 2012 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year 2012 | Management | For | For | |||||
O.3 | Allocation of income | Management | For | For | |||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | |||||
O.5 | Renewal of term of Mr. Vincent Bollore as Board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Cedric de Bailliencourt as Board member | Management | For | For | |||||
O.7 | Renewal of term of Bollore Participations as Board member | Management | For | For | |||||
O.8 | Renewal of term of Socfrance as Board member | Management | For | For | |||||
O.9 | Renewal of term of Mr. Cyrille Bollore as Board member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Hubert Fabri as Board member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Alain Moynot as Board member | Management | For | For | |||||
O.12 | Non-renewal of term of Mr. Lucien Vochel as Board member | Management | For | For | |||||
O.13 | Appointment of Mrs. Martine Studer as Board member | Management | For | For | |||||
O.14 | Renewal of term of the Firm AEG Finances as principal Statutory Auditor | Management | For | For | |||||
O.15 | Appointment of the company Institut de Gestion et d’Expertise Comptable-IGEC as deputy Statutory Auditor | Management | For | For | |||||
O.16 | Powers to carry out all legal formalities | Management | For | For | |||||
E.1 | Delegation of authority granted to the Board of Directors to increase capital by issuing ordinary shares or any securities giving access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | |||||
E.2 | Delegation of authority granted to the Board of Directors to increase share capital by issuing ordinary shares by incorporating reserves or premiums or by increasing share nominal value | Management | For | For | |||||
E.3 | Delegation of powers granted to the Board of Directors to increase capital up to the limit of 10% of capital, in consideration for contributions of equity securities or securities giving access to capital | Management | For | For | |||||
E.4 | Delegation of authority granted to the Board of Directors-under the periodic obligation referred to in Article L.225-129-6, Paragraph 2 of the Commercial Code-to increase capital by issuing shares reserved for employees with cancellation of preferential subscription rights | Management | For | For | |||||
E.5 | Powers to carry out all legal formalities | Management | For | For |
DEVON ENERGY CORPORATION | ||||||
Security | 25179M103 | Meeting Type | Annual | |||
Ticker Symbol | DVN | Meeting Date | 05-Jun-2013 | |||
ISIN | US25179M1036 | Agenda | 933803086 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 ROBERT H. HENRY | For | For | |||||||
2 JOHN A. HILL | For | For | |||||||
3 MICHAEL M. KANOVSKY | For | For | |||||||
4 ROBERT A. MOSBACHER, JR | For | For | |||||||
5 J. LARRY NICHOLS | For | For | |||||||
6 DUANE C. RADTKE | For | For | |||||||
7 MARY P. RICCIARDELLO | For | For | |||||||
8 JOHN RICHELS | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR | Management | For | For | |||||
4. | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | |||||
5. | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | |||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against |
INGRAM MICRO, INC. | ||||||
Security | 457153104 | Meeting Type | Annual | |||
Ticker Symbol | IM | Meeting Date | 05-Jun-2013 | |||
ISIN | US4571531049 | Agenda | 933807298 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: ORRIN H. INGRAM | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: PAUL READ | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For | |||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For | |||||
3. | APPROVAL OF FIRST AMENDMENT TO 2011 INCENTIVE PLAN. | Management | For | For | |||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GOOGLE INC. | ||||||
Security | 38259P508 | Meeting Type | Annual | |||
Ticker Symbol | GOOG | Meeting Date | 06-Jun-2013 | |||
ISIN | US38259P5089 | Agenda | 933801905 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 LARRY PAGE | For | For | |||||||
2 SERGEY BRIN | For | For | |||||||
3 ERIC E. SCHMIDT | For | For | |||||||
4 L. JOHN DOERR | For | For | |||||||
5 DIANE B. GREENE | For | For | |||||||
6 JOHN L. HENNESSY | For | For | |||||||
7 ANN MATHER | For | For |
8 PAUL S. OTELLINI | For | For | |||||||
9 K. RAM SHRIRAM | For | For | |||||||
10 SHIRLEY M. TILGHMAN | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For | |||||
3. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE’S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
4. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
5. | A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
6. | A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
SPANSION INC. | ||||||
Security | 84649R200 | Meeting Type | Annual | |||
Ticker Symbol | CODE | Meeting Date | 06-Jun-2013 | |||
ISIN | US84649R2004 | Agenda | 933815423 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF CLASS A DIRECTOR: RAYMOND BINGHAM | Management | For | For | |||||
1B. | ELECTION OF CLASS A DIRECTOR: JOHN H. KISPERT | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2013 | ||||
ISIN | FR0000039109 | Agenda | 704467528 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Review and approval of the transactions and corporate financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Review and approval of the transactions and consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||
O.4 | Approval of the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | |||||
O.5 | Renewal of term of Mr. Philippe Valletoux as Director | Management | For | For | |||||
O.6 | Attendance allowances | Management | For | For | |||||
O.7 | Authorization to be granted to allow the Company to purchase its own shares | Management | For | For | |||||
E.8 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | |||||
E.9 | Delegation of authority to the Board of Directors to increase capital by incorporation of reserves, profits or premiums | Management | For | For | |||||
E.10 | Amendment to Article 14 of the Bylaws of the Company-Indivisibility of shares | Management | For | For | |||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | ||||||
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Jun-2013 | ||||
ISIN | FR0000037947 | Agenda | 704481489 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the Board of Directors and Statutory Auditors’ reports and approval of the consolidated financial statements for the financial year ended March 31, 2012 | Management | For | For | |||||
O.2 | Approval of the Board of Directors and Statutory Auditors’ reports and approval of the corporate financial statements for the financial year ended March 31, 2012 | Management | For | For | |||||
O.3 | Approval of the regulated agreements referred to in the special report of the Statutory Auditors | Management | For | For | |||||
O.4 | Allocation of income | Management | For | For | |||||
O.5 | Appointment of Mr. Pierre Blayau as Director | Management | For | For | |||||
O.6 | Renewal of term of Mr. Bernard Pierre as Director | Management | For | For | |||||
O.7 | Setting attendance allowances amount to be allocated to the Board of Directors | Management | For | For | |||||
O.8 | Authorization granted to the Board of Directors to allow the Company to trade its own shares | Management | For | For | |||||
E.9 | Authorization granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | |||||
E.10 | Delegation of authority granted to the Board of Directors to issue common shares and securities giving access to capital while maintaining preferential subscription rights | Management | For | For | |||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
ROBERTET SA, GRASSE | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Jun-2013 | ||||
ISIN | FR0000039091 | Agenda | 704481504 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the corporate and consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.2 | Allocation of income and setting the dividend | Management | For | For | |||||
O.3 | Setting attendance allowances amount to be allocated to the Board of Directors for the current financial year | Management | For | For | |||||
O.4 | Presentation of the special report of the Statutory Auditors on the agreements and operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report | Management | For | For | |||||
E.5 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares, securities and investment certificates pursuant to Article L.225-209 of the Commercial Code | Management | For | For | |||||
E.6 | Capital increase reserved for employees in accordance with the provisions of Articles L.225-129-6 and L.225-138-1 of the Commercial Code | Management | For | For | |||||
E.7 | Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E104 | Meeting Type | Special | |||
Ticker Symbol | NWSA | Meeting Date | 11-Jun-2013 | |||
ISIN | US65248E1047 | Agenda | 933811007 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. | Management | For | For | |||||
2. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. | Management | For | For |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Special | |||
Ticker Symbol | NWS | Meeting Date | 11-Jun-2013 | |||
ISIN | US65248E2037 | Agenda | 933811019 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. | Management | For | For | |||||
2. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. | Management | For | For | |||||
3. | AMENDMENT TO PARENT’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME. | Management | For | For | |||||
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) | Management | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2013 | ||||
ISIN | MYL4715OO008 | Agenda | 704520510 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | To approve the declaration of a final dividend of 5.0 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2012 to be paid on 22 July 2013 to members registered in the Record of Depositors on 28 June 2013 | Management | For | For | |||||
2 | To approve the payment of Directors’ fees of RM 871,998 for the financial year ended 31 December 2012 (2011: RM 807,500) | Management | For | For | |||||
3 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Lim Kok Thay | Management | For | For | |||||
4 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Mr Teo Eng Siong | Management | For | For | |||||
5 | To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Dato’ Koh Hong Sun | Management | For | For | |||||
6 | To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Mr Lim Keong Hui | Management | For | For | |||||
7 | That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | |||||
8 | That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | |||||
9 | That Tan Sri Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | |||||
10 | To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their Remuneration | Management | For | For | |||||
11 | Proposed renewal of the authority for the Company to purchase its own shares | Management | For | For | |||||
12 | Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buyback authority | Management | Against | Against | |||||
13 | Authority to Directors pursuant to Section 132D of the Companies Act, 1965 | Management | Against | Against | |||||
14 | Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature | Management | Against | Against | |||||
S.1 | Proposed amendments to the Articles of Association of the Company | Management | For | For |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2013 | ||||
ISIN | TW0009917005 | Agenda | 704519187 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
B.1 | The 2012 business reports and financial statements | Management | For | For | |||||
B.2 | The 2012 profit distribution: (Cash dividend of TWD 3.2 per share from retained earnings and cash dividend of TWD 0.2 per share from capital surplus.) | Management | For | For | |||||
B.3 | The proposed cash distribution from capital account: TWD0.2 per share | Management | For | For | |||||
B.4 | The revision to the articles of incorporation | Management | For | For | |||||
B.5 | The revision to the procedures of monetary loans, endorsement and guarantee | Management | For | For |
B.6 | The revision to the rules of the shareholder meeting | Management | For | For | |||||
B.7 | Extraordinary motions | Management | For | Against |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2013 | ||||
ISIN | JP3194650002 | Agenda | 704538024 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
3 | Approve Payment of Bonuses to Corporate | Management | For | For | |||||
Officers |
NTT DOCOMO,INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2013 | ||||
ISIN | JP3165650007 | Agenda | 704538036 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Change Japanese Official Company Name to NTT DOCOMO,INC., Expand Business Lines, Increase Capital Shares to be issued to 17,460,000,000 shs., Change Trading Unit from 1 shs. to 100 shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases | Management | For | For | |||||
3.1 | Appoint a Director | Management | Against | Against | |||||
3.2 | Appoint a Director | Management | Against | Against | |||||
3.3 | Appoint a Director | Management | Against | Against | |||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against |
NITTO KOHKI CO.,LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2013 | ||||
ISIN | JP3682300003 | Agenda | 704563089 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 18-Jun-2013 | |||
ISIN | US57636Q1040 | Agenda | 933809761 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MARK SCHWARTZ | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | |||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 19-Jun-2013 | ||||
ISIN | FR0000071946 | Agenda | 704503451 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2012. Approval of non-tax deductible expenses and expenditures | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||
O.4 | Special report of the Statutory Auditors on the regulated agreements and commitments and approval or ratification of these Agreements | Management | For | For | |||||
O.5 | Renewal of term of Mr. Simon Azoulay as Director | Management | For | For | |||||
O.6 | Setting attendance allowances amount to be allocated to the Directors | Management | For | For | |||||
O.7 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Management | For | For | |||||
E.8 | Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code | Management | For | For | |||||
E.9 | Amendment to the contract to issue share subscription warrants issued in 2009-creating exceptions to their transferability | Management | For | For | |||||
E.10 | Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of reserves, profits and/or premiums | Management | For | For |
E.11 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining preferential subscription rights | Management | For | For | |||||
E.12 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via public offering | Management | Against | Against | |||||
E.13 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via private placement | Management | Against | Against | |||||
E.14 | Establishing the terms and conditions to set the subscription price in case of cancellation of preferential subscription rights within the annual limit of 10% of capital | Management | Against | Against | |||||
E.15 | Authorization to increase the amount of issuances in case of oversubscription | Management | Against | Against | |||||
E.16 | Delegation to be granted to the Board of Directors to increase capital within the limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital | Management | Against | Against | |||||
E.17 | Delegation of authority to be granted to the Board of Directors to increase capital by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights in favor of members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor | Management | For | For | |||||
E.18 | Authorization to be granted to the Board of Directors to allocate free shares to employees (and/or some corporate officers) | Management | For | For | |||||
E.19 | Delegation to be granted to the Board of Directors to issue share subscription warrants (BSA), existing and/or new shares subscription and/or purchase warrants (BSAANE) and/or redeemable existing and/or new shares subscription and/or purchase warrants (BSAAR) with cancellation of preferential subscription rights in favor of a category of persons | Management | For | For | |||||
E.20 | Powers to carry out all legal formalities | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2013 | ||||
ISIN | JP3942400007 | Agenda | 704538101 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
5 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2013 | ||||
ISIN | JP3919200000 | Agenda | 704541615 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2013 | ||||
ISIN | JP3933800009 | Agenda | 704578256 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines, Consolidate Trading Unit under Regulatory Requirements | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TEMP HOLDINGS CO.,LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2013 | ||||
ISIN | JP3547670004 | Agenda | 704575781 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For |
BENESSE HOLDINGS,INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2013 | ||||
ISIN | JP3835620000 | Agenda | 704561768 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For |
SECOM CO.,LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2013 | ||||
ISIN | JP3421800008 | Agenda | 704573939 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
3.12 | Appoint a Director | Management | For | For | |||||
3.13 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | |||||
6 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | |||||
7 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For | |||||
8 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Management | For | For |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2013 | ||||
ISIN | JP3101400004 | Agenda | 704593448 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2013 | ||||
ISIN | JP3363600002 | Agenda | 704584843 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines | Management | Against | Against | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
TECHNO MEDICA CO.,LTD. | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2013 | ||||
ISIN | JP3545110003 | Agenda | 704603908 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Increase Authorized Capital to 35M shs., Adopt Restriction to the Rights for Odd-Lot Shares, Set Trading Unit to 100 shs. | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For |
SEACOR HOLDINGS INC. | ||||||
Security | 811904101 | Meeting Type | Annual | |||
Ticker Symbol | CKH | Meeting Date | 26-Jun-2013 | |||
ISIN | US8119041015 | Agenda | 933832087 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 CHARLES FABRIKANT | For | For | |||||||
2 PIERRE DE DEMANDOLX | For | For | |||||||
3 OIVIND LORENTZEN | For | For | |||||||
4 ANDREW R. MORSE | For | For | |||||||
5 R. CHRISTOPHER REGAN | For | For | |||||||
6 STEVEN J. WISCH | For | For | |||||||
2. | TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3162600005 | Agenda | 704578345 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For |
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
2.12 | Appoint a Director | Management | For | For | |||||
2.13 | Appoint a Director | Management | For | For | |||||
2.14 | Appoint a Director | Management | For | For | |||||
2.15 | Appoint a Director | Management | For | For | |||||
2.16 | Appoint a Director | Management | For | For | |||||
2.17 | Appoint a Director | Management | For | For | |||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
NINTENDO CO.,LTD. | ||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3756600007 | Agenda | 704578559 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3756200006 | Agenda | 704597915 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
KOSE CORPORATION | ||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3283650004 | Agenda | 704603150 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For |
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For |
MEDIKIT CO.,LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3921060004 | Agenda | 704608047 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
MIURA CO.,LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3880800002 | Agenda | 704612616 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
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.
IVA FIDUCIARY TRUST
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President and Managing Partner | ||
Date: | August 30, 2013 |